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  • Complaints
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BDG ARCHITECTS PRIVATE LIMITED

CIN: U74999MH2010PTC203248 As on: 2026-07-13

BDG ARCHITECTS PRIVATE LIMITED (CIN: U74999MH2010PTC203248) is a Private company incorporated on 15 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BDG ARCHITECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BDG ARCHITECTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BDG ARCHITECTS PRIVATE LIMITED are NOEL ALISTAIRE BRADBURY, and RUSI NOSHIR NAMERIAN.

BDG ARCHITECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC203248 and its registration number is 203248. Users may contact BDG ARCHITECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BDG ARCHITECTS PRIVATE LIMITED is 303/305, MADINA HOUSE, 3RD FLOOR, SANTA WADI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.

Current status of BDG ARCHITECTS 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 Names

Previous CINs

ZaubaCorp's company report for BDG ARCHITECTS 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.

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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 BDG ARCHITECTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BDG ARCHITECTS
DIN Director Name Designation Appointment Date
03098904 NOEL ALISTAIRE BRADBURY Director 2011-07-14
07416495 RUSI NOSHIR NAMERIAN Director 2016-06-28
Past Directors & Key Managerial Personnel of BDG ARCHITECTS
DIN Director Name Designation Appointment Date Cessation
00001178 RAHUL GAUTAM DIVAN Director - 2010-10-18
03098900 LEIGH MELVILLE DICKER Additional Director - 2011-07-14
03098900 LEIGH MELVILLE DICKER Director - 2018-02-12
03098904 NOEL ALISTAIRE BRADBURY Additional Director - 2011-07-14
07416495 RUSI NOSHIR NAMERIAN Additional Director - 2016-06-28
Other Directorships of RAHUL GAUTAM DIVAN
Company Name CIN Designation Appointment Date Cessation
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2020-12-17
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director 2020-12-17 Ongoing
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-01-10
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2013-04-26
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2013-04-26 Ongoing
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director 2006-01-28 Ongoing
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED U29268MH2009PTC192974 Director - 2009-11-12
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director - 2010-10-13
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Director - 2022-07-06
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Additional Director - 2010-10-13
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Director - 2022-07-06
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Additional Director - 2011-08-13
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Director - 2022-07-06
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2010-11-15
SERENDIB INVESTMENTS PVT LTD U67120MH1982PTC028713 Director 2000-08-18 Ongoing
BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director 1998-12-09 Ongoing
CHADABHOY AND JASSOOBHOY CONSULTANTS PRIVATE LIMITED U74140GJ2000PTC038483 Director - 2021-09-29
SUPACAT ENGINEERING SERVICES PRIVATE LIMITED U74999MH2015PTC262168 Director - 2018-08-03
FAIRWAY SPORTS PRIVATE LIMITED U92400MH1998PTC113727 Director 2019-01-30 Ongoing
Other Directorships of LEIGH MELVILLE DICKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOEL ALISTAIRE BRADBURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSI NOSHIR NAMERIAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2013PTC247529 R.C. OCEANS SHIP MANAGEMENT PRIVATE LIMITED UNIT NO. 303, 3RD FLOOR, DILKAP CHAMBERS, OFF ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
U46593MH2023PTC410774 TECHKINGS GADGETS PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR, DILKAP CHAMBERS,,NEAR FUNREPLICE VEERA IND ESTATE, VD ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
U47722MH2024PTC424325 DAYLYBODY CARE PRIVATE LIMITED Office No 301, 3rd Floor, Dhanvita House, Plot No B-53,,New Linak Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
U72900MH2010PTC205173 RCALLING INFOLINE PRIVATE LIMITED 403, 4th Floor, Madina House, Santhwadi, Andheri West, , Mumbai, Maharashtra, India - 400058
AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
AAQ-6721 MINDTEMPLE INSTITUTE OF BEHAVIORAL SCIEN CES LLP 301 DAFFODILS PLOT 49 3RD FLOOR OFF GULMOHAR RD BHD COSTA COFFEE ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC307926 NORTH WEST PHARMA HUB PRIVATE LIMITED 15, 3RD FLOOR,ASHRAF MAHAL, OPP. RAJKUMAR CAFETERIA, 105, J.P. ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U92100MH2005PTC155856 OPUS UNITED ENTERTAINMENT PRIVATE LIMITED OBEROI CHAMEBRSA WING 306 3RD FLOOR NEW LINK ROAD OPP SAB TV , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAO-0513 ISHWARI VISION MUSIC & ENTERTAINMENT LLP A/303, 3RD FLR, SERENITY TOWER, OSHIWARA, OFF NEW LINKING ROAD, BHND OSHIWARA POLICE STN ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U67190MH1989PTC052982 AVTARAN CAPITAL ADVISORS PRIVATE LIMITED Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058
U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U67190MH2022FTC384807 COLLECTIUS CMS INDIA PRIVATE LIMITED 302, 3RD FLOOR, 22 BUSINESS POINT, S.V ROAD, OPP. ANDHERI SUBWAY, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U45202MH2018PTC315642 HEMNIL INFRACON PRIVATE LIMITED 901, 9th floor, divyaratna apt 5, bharda wadi Road andheri west, Mumbai City MH 400058 , MUMBAI, Maharashtra, India - 400058
ACA-8551 Next Frame Films LLP The Boardroom Co-working Pvt. Ltd., Modi house, 1st floor,off Link Road, Near Fun Republic, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058
AAG-9914 COMPLIANCE MASTERS LLP 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAF-7703 MAGNA SERVICES LLP 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058
ABC-6705 SIDSHA VENTURES LLP UNIT NO 10 BCC 3RD FLOOR,OPP RAILWAY STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
ACQ-1529 GWR ADVERTISING LLP 1ST FLOOR, MODI HOUSE, C-10, DALIA INDUSTRIAL ESTATE,VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
U80903MH2022NPL382902 YOUTH PARIVARTANAM FOUNDATION 101, First Floor, Laxmi Society ,Juhu Lane , Dhangar Wadi , Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
U45200MH1972PTC015635 TRANSCON BUSINESS PARK PRIVATE LIMITED C-302, 3rd Floor, Waterford Bldg., CJuhu Lane, Above Navnit Motors, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
U74100MH2025FTC456586 PIVOT SERVICES INDIA PRIVATE LIMITED Plot B/50 Delux Textile Mills Ltd., 3rd Floor,,Off. Link Road, Nr. Monginis Bakery, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India
U59120MH2025PTC455138 ERAYA MEDIA PRIVATE LIMITED 306-12, 3rd Floor, Morya Grand, Plot No B 3,Nr Morya Estate, Andheri West, Off Oshiwara Link Road,Mumbai,Mumbai,Maharashtra,400058-India
U95240MH2012PTC228188 PA SUPPORTS PRIVATE LIMITED Gala No. 1A, A wing, 1st Floor, Modi House, Dalia Industrial Estate,C-10, Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
AAM-8536 PRIME KITCHEN ENGINEERING LLP UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058
U51900MH1997PLC105383 GAJENDRA MARKETING SERVICES LIMITED 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U24297MH2006PTC164615 SAATI INDIA PRIVATE LIMITED 301, 3rd Floor, Poonam Pearl Building, Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058
U65990MH2019PTC329984 SHAKTI FINSERV ADVISORS PRIVATE LIMITED No-3, 6th floor, Madina Manzil Sawantwadi Lane, Andheri West , MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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