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
BDO ASSURANCE SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC293872 As on: 2026-07-13
BDO ASSURANCE SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC293872) is a Private company incorporated on 13 Apr 2017. 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.
BDO ASSURANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BDO ASSURANCE SERVICES 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 BDO ASSURANCE SERVICES PRIVATE LIMITED are PRANAY PRAKASH BHATIA, YOGESH SHARMA, and MILIND SUBHASH KOTHARI.
BDO ASSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293872 and its registration number is 293872. Users may contact BDO ASSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BDO ASSURANCE SERVICES PRIVATE LIMITED is C/o BDO India LLP The Ruby- Level 9, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400028.
Current status of BDO ASSURANCE SERVICES 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 BDO ASSURANCE SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BDO ASSURANCE SERVICES
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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 BDO ASSURANCE SERVICES 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 BDO ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07175286 | PRANAY PRAKASH BHATIA | Director | 2017-04-13 |
| 07836021 | YOGESH SHARMA | Director | 2018-11-02 |
| 01918393 | MILIND SUBHASH KOTHARI | Director | 2017-04-13 |
Past Directors & Key Managerial Personnel of BDO ASSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05012167 | RAJESH POPATLAL THAKKAR | Additional Director | - | 2018-11-02 |
| 05012167 | RAJESH POPATLAL THAKKAR | Director | - | 2024-06-15 |
| 07824014 | JIGER KISHOR SAIYA | Additional Director | - | 2018-11-02 |
| 07824014 | JIGER KISHOR SAIYA | Director | - | 2024-06-15 |
| 07836021 | YOGESH SHARMA | Additional Director | - | 2018-11-02 |
| 08084549 | SWAPNIL SUBHASH KALE | Additional Director | - | 2018-03-23 |
Other Directorships of RAJESH POPATLAL THAKKAR
Other Directorships of PRANAY PRAKASH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Designated Partner | 2016-09-29 | Ongoing |
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | - | 2016-09-28 |
| LINODE HOSTING INDIA PRIVATE LIMITED | U74900KA2018PTC182586 | Director | - | 2018-08-01 |
| SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED | U74999PN2016PTC165939 | Director | - | 2016-10-22 |
Other Directorships of JIGER KISHOR SAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2016-11-25 |
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Designated Partner | 2023-10-27 | Ongoing |
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | - | 2017-09-30 |
| BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC378640 | Director | 2022-03-17 | Ongoing |
| BDO EDGE INDIA PRIVATE LIMITED | U74999MH2022PTC383496 | Director | 2022-05-26 | Ongoing |
| BDO INDIA EXECUTIVE SEARCH SERVICES PRIVATE LIMITED | U78300MH2023PTC402485 | Director | 2023-05-08 | Ongoing |
Other Directorships of SWAPNIL SUBHASH KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSKB & ASSOCIATES LLP | AAM-5052 | Designated Partner | - | 2018-10-31 |
Other Directorships of MILIND SUBHASH KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| ACG-4413 | BDO ACTUARIAL SERVICES LLP | THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2022PTC383496 | BDO EDGE INDIA PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U74999MH2014PTC251594 | ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED | THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| AAJ-6761 | BDO RESTRUCTURING ADVISORY LLP | The Ruby- Level 9, NW Wing Senapati Bapat Marg, Dadar West MUMBAI, Maharashtra, India - 400028 |
| AAA-9209 | MZSK REALTORS LLP | THE RUBY, LEVEL 9, NORTH WEST WING, SENAPATI BAPAT MARG, DA DAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022PTC378640 | BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74900MH2008FTC184688 | BOURBON OFFSHORE INDIA PRIVATE LIMITED | The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U72900MH2020PTC339711 | WEB WERKS INFRA2 PRIVATE LIMITED | C/O NEOSOFT TECHNOLOGIES, 4th floor THE RUBY, SENAPATI BAPAT MARG, DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2020PTC343380 | WEB WERKS FIBER PRIVATE LIMITED | C/O NEOSOFT TECHNOLOGIES, 4TH FLOOR THE RUBY,SENAPATI BAPAT MARG, DADAR (W) , Mumbai, Maharashtra, India - 400028 |
| U72900MH2020PTC349878 | WEB WERKS INTERNET SERVICES PRIVATE LIMITED | C/O Neosoft Technologies, 4th floor The Ruby,Senapati Bapat Marg,Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U74120MH2015PTC265145 | AEA GLOBAL (INDIA) PRIVATE LIMITED | 9 SE 9th Floor, The Ruby 29 Senapati Bapat Marg, Dadar, , Mumbai, Maharashtra, India - 400028 |
| L67120MH1993PLC072407 | KEYNOTE FINANCIAL SERVICES LIMITED | The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH1995PLC088172 | KEYNOTE CAPITALS LIMITED | The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH1995PLC084814 | KEYNOTE FINCORP LIMITED | The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2016FTC274054 | INVAPAY INDIA PRIVATE LIMITED | 9SE, THE RUBY, 29 SENAPATI BAPAT MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2000PLC127047 | MAPLE LEAF TRADING AND SERVICES LIMITED | The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| U74120MH2012FTC235300 | VENTURETHREE INDIA PRIVATE LIMITED | THE RUBY, SOUTH EAST WING 9TH FLOOR, 29,SENAPATI BAPAT MARG ,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017FTC294709 | SINCH CLOUD COMMUNICATION SERVICES INDIA PRIVATE LIMITED | The Ruby, 9th Floor, South Centre Wing, Senapati Bapat Marg, Tulsi Pipe Road, Da dar West, , MUMBAI, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| ACY-3843 | GREENTOMATO ENTERPRISES LLP | C-9, KASTURCHAND MILL CO,SENAPATI BAPAT MARG,DADAR,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABB-9653 | Kaizen AI LLP | The Ruby, 29 Senapati Bapat MargDadar (W), Mumbai Mumbai, Maharashtra, India - 400028 |
| U62099MH2025PTC447591 | NEONXT PRIVATE LIMITED | 4th Floor, The Ruby, Sena,Pati Bapat Marg, Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| U64990MH2024PTC419621 | EQUIPPP DESI INVESTMENTS PRIVATE LIMITED | The Ruby, NW 29, 4th Floor,,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U69200MH2025PTC439326 | BDO INDIA CORPORATE SERVICES PRIVATE LIMITED | The Ruby,Level-9, NW Wing,SB Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,400028-India |
| U69200MH2025PTC440515 | BDO INDIA SERVICES PRIVATE LIMITED | The Ruby,Level-9, NW Wing,SB Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,400028-India |
| U85500MH2026NPL464754 | INVESTORS EDUCATION AND LIBRARY FOUNDATION | 25th Floor, THE RUBY,29,,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.