About Roboknox Private Limited
Data last updated: 25 July 2025
Roboknox Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 26 September 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC286228.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanchit Pande and Dushyant Sud.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A/301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607.
The company was associated with 1 brand - Roboknox.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is roboknox.com.
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Registered AddressA/301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Roboknox Private Limited
Roboknox Private Limited operates one associated brand: Roboknox. These brands represent Roboknox Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides investment advisory services enhanced by artificial intelligence. | roboknox.com |
Competitors & Alternatives of Roboknox Private Limited
Brands and companies operating in the same space as Roboknox Private Limited include Kristal, Wahed, FundExpert and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kristal
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AI-based asset management is offered for individual investors. | Singapore, Singapore, Singapore | 2016 |
Wahed
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Shariah-compliant investments and savings are offered to individuals. | New York, United States, United States | 2017 |
FundExpert
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Automated mutual fund investing platform | Bengaluru, India, India | 2016 |
reliancesmartmoney.com
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Provider of online platform for trading stocks, mutual funds, and insurance | Mumbai, India, India | 2005 |
Elever
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Goal-based investments are enabled via an app-based platform. | Bengaluru, India, India | 2020 |
Orowealth
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Platform for alternative asset and mutual fund investments is provided. | Mumbai, India, India | 2015 |
Finbingo
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AI-based robo advisor & financial advisory platform | Mumbai, India, India | 2017 |
Goalwise
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Goal-based investing platform | Delhi, India, India | 2015 |
WealthApp
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Algorithm-driven investment advisory services are offered via mobile app. | Bengaluru, India, India | 2016 |
Business Activity of Roboknox Private Limited
Roboknox Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Roboknox Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Roboknox Private Limited
Roboknox Private Limited is audited by C. M. GABHAWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. M. GABHAWALA & CO | Locked | Locked | Locked |
Complete auditor history for Roboknox Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Roboknox Private Limited
Roboknox Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Sanchit Pande | Director | 26 Sep 2016 | 9 Years 10 Months | As last reported |
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Dushyant Sud
Also directs:
Masie Resources Llp
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Director | 26 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Roboknox Private Limited FY 2023 filings available
Ten-year financial statements for Roboknox Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Roboknox Private Limited
Shareholding and ownership data for Roboknox Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Roboknox Private Limited
Roboknox Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roboknox Private Limited
View historical data on people associated with Roboknox Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roboknox Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Roboknox Private Limited
GST registrations and filing compliance for Roboknox Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Roboknox Private Limited
Credit ratings, litigation, and regulatory alerts for Roboknox Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Roboknox Private Limited
MSME payment history for Roboknox Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Roboknox Private Limited
Corporate group structure for Roboknox Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roboknox Private Limited
MCA filings and documents for Roboknox Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Roboknox Private Limited
Frequently Asked Questions about Roboknox Private Limited
Roboknox Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roboknox Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 26 September 2016 and is registered under CIN U74999MH2016PTC286228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Roboknox Private Limited are:
- Sanchit Pande - Director
- Dushyant Sud - Director
The CIN (Corporate Identification Number) of Roboknox Private Limited is U74999MH2016PTC286228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Roboknox Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607.