Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BASONS INVESTMENTS PRIVATE LIMITED
CIN: U65993MH2000PTC124639
BASONS INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2000PTC124639) is a Private company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 239955000.00.
BASONS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASONS INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BASONS INVESTMENTS PRIVATE LIMITED are NIRMAL KUMAR BATHWAL, and BELA BATHWAL.
BASONS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC124639 and its registration number is 124639. Users may contact BASONS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASONS INVESTMENTS PRIVATE LIMITED is B-702, CITISCAPE CHS LTD. A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of BASONS INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BASONS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of BASONS INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASONS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASONS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024174 | NIRMAL KUMAR BATHWAL | Director | 2000-03-02 |
| 00024223 | BELA BATHWAL | Director | 2000-03-02 |
Past Directors & Key Managerial Personnel of BASONS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR BATHWAL
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Other Directorships of BELA BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U70102MH2015PTC267969 | SHARE SPACE REALTY PRIVATE LIMITED | B-201, CITY POINT PREMISES CHS LTD, A. K. ROAD, NEXT TO KOHINOOR HOTEL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC259681 | LILAC FLOWER PRIVATE LIMITED | C-402, Emerald Court CHS LTD, R.K. Mandir Road, Kondivitta Lane, A.K. Road Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| AAW-1679 | JAI JAGGANAATH MEDIA AND ENTERTAINMENT L LP | A 529, AAPLI EKTA CHS LTD., NAVPADA, MAROL NAKA A. K. ROAD, NEAR CONTINENTAL HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAW-7676 | MAZDA HEALTHCLUB EQUIPMENTS LLP | A 301/302, DYNASTY BUSINESS PARK CHS LTD, OPP SANGAM CINEMA, CHAKALA, A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U50401MH2016PTC284171 | HDS CARS CARE PRIVATE LIMITED | B 401, CUSTOMS COLONY A CHS LTD, MILITARY ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC250624 | AH PMC VASTU PRIVATE LIMITED | D/2 - 73, MAHAPALIKA LAGHUVETAN STAFF CHS LTD, A K ROAD, J B NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29253MH2013PTC239502 | FAGU PACKAGING INDIA PRIVATE LIMITED | 3, SHRI RAJASTHAN CHS LTD, J.B. NAGAR, A.K. ROAD, PLOT NO.3, ANDHERI(E), NR. POST OFFICE, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC393006 | PACKFORA SOLUTIONS PRIVATE LIMITED | B-307/308, 3rd floor, B Wing, Everest Chambers Premises CHS LTD Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022PTC382564 | RELEARN TECHNOLOGY PRIVATE LIMITED | B - 102, Dilkhush Chs Ltd, J B Nagar, Bamanpuri Road, Kondivita, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63000MH1997PTC110388 | BOMBINO EXPRESS PRIVATE LIMITED | G-2, Corporate Center, B Wing, A.K. Road, Andheri (East), Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC268032 | MUSTASO FOODS PRIVATE LIMITED | FLAT-702, NAFEES CHAMBERS CHS. LTD, MAROL VILLAGE CHURCH ROAD, ANDHERI(EAST),MUMBAI-400059 , ANDHERI, Maharashtra, India - 400059 |
| AAW-7353 | RUNAWAY BICYCLE LLP | A 304, Safavi CHS Ltd, Church Road, J B Nagar, Marol, Off village Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| AAE-5333 | DR JOSHI VEIN CENTER LLP | A-803 A4 PANCHAVATI CHS LTD MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45209MH2022PTC388409 | GPRS REALTY PRIVATE LIMITED | B-102- CTS-36-A- CITISCAPE CHS LTD CHAKALA ANDHERI KURLA RD, ANDHERI E, , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2020PTC338752 | UKH FASHIONS PRIVATE LIMITED | 31 B BLDG NO.5B, MITTAL IND ESTATE, A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2020PTC338761 | IMPERIAL TEXTILES PRIVATE LIMITED | 31 B BLDG NO.5B, MITTAL IND ESTATE, A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015OPC261652 | KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) | 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51505MH2004PTC147899 | SHRISAI SIDDI TRADERS PRIVATE LIMITED | B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100468915 | 2021-07-16 | 2022-07-18 | - | 2,375,000.00 | Bharat Co-operative Bank (Mumbai) Ltd |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.