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
BECKETT RANKINE INDIA PRIVATE LIMITED
CIN: U74210MH2005PTC151430 As on: 2026-07-13
BECKETT RANKINE INDIA PRIVATE LIMITED (CIN: U74210MH2005PTC151430) is a Private company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1450000.00.
BECKETT RANKINE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BECKETT RANKINE INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of BECKETT RANKINE INDIA PRIVATE LIMITED are TIMOTHY KENBRYD HARRY ., GORDON ALEXANDER ., and KRISHNASWAMY RAMAN ..
BECKETT RANKINE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2005PTC151430 and its registration number is 151430. Users may contact BECKETT RANKINE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BECKETT RANKINE INDIA PRIVATE LIMITED is Flat 301-302 Bhanu Apartment, G.B. Jukar Marg Near ISKON Temple, Juhu West , Mumbai, Maharashtra, India - 400049.
Current status of BECKETT RANKINE INDIA 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 BECKETT RANKINE INDIA 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 BECKETT RANKINE INDIA 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 BECKETT RANKINE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01754138 | TIMOTHY KENBRYD HARRY . | Director | 2005-02-21 |
| 01754267 | GORDON ALEXANDER . | Director | 2005-02-21 |
| 00513169 | KRISHNASWAMY RAMAN . | Director | 2006-09-12 |
Past Directors & Key Managerial Personnel of BECKETT RANKINE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184548 | RAMAKRISHNAN ANANTHRAMAN KALPATHY | Director | - | 2018-08-30 |
| 00258074 | MADHAVAN PILLAY RAMCHANDRA MENON | Director | - | 2011-02-15 |
Other Directorships of TIMOTHY KENBRYD HARRY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORDON ALEXANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNAN ANANTHRAMAN KALPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Director | - | 2018-08-30 |
| UGAM SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC125592 | Director | - | 2018-08-30 |
| TRENDSET CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1989PTC050988 | Director | - | 2018-08-30 |
| STRATBIZ CONSULTING PRIVATE LIMITED | U74140MH1993PTC075146 | Director | - | 2018-08-30 |
| STRATBIZ CONSULTING PRIVATE LIMITED | U74140MH1993PTC075146 | Whole-time director | - | 2016-03-31 |
| AGR KNOWLEDGE SERVICES PRIVATE LIMITED | U74999MH2012PTC231883 | Director | - | 2018-08-30 |
| OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED | U93030MH2007PTC169804 | Director | - | 2018-08-30 |
Other Directorships of MADHAVAN PILLAY RAMCHANDRA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN GOLD MINES LIMITED | L51900MH1984PLC034662 | Alternate Director | - | 2011-02-15 |
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Director | - | 2011-02-15 |
| TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED | U74999MH1991PLC062866 | Director | - | 2011-02-15 |
| BREACH CANDY HOSPITAL TRUST | U85100MH1946GAT005082 | Director | - | 2011-02-15 |
Other Directorships of KRISHNASWAMY RAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADAMAT INTEGRATED SOLUTIONS MUMBAI PRIVATE LIMITED | U74120MH2016PTC271608 | Director | 2016-04-20 | Ongoing |
| KHADAMAT INTEGRATED SOLUTIONS KOCHI PRIVATE LIMITED | U74120MH2016PTC271815 | Director | 2016-04-20 | Ongoing |
| KHADAMAT INTEGRATED SOLUTIONS DYNAMIC PRIVATE LIMITED | U74120MH2016PTC271974 | Director | 2016-04-20 | Ongoing |
| KHADAMAT INTEGRATED SOLUTIONS HYDERABAD PRIVATE LIMITED | U74900MH2016PTC271816 | Director | 2016-04-20 | Ongoing |
| KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999MH2014FTC254383 | Additional Director | - | 2016-07-04 |
| KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999MH2014FTC254383 | Director | - | 2016-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC194407 | RENESIS GLOBAL SOURCING PRIVATE LIMITED | Flat no 301 A wing Bhanu Apartment G B Jukar Marg Juhu West , Mumbai, Maharashtra, India - 400049 |
| AAB-6774 | FYA ONLINE SALES AND MARKETING LLP | 503, A WING, BHANU APARTMENTS, OFF GANDHIGRAM ROAD G B JUKAR MARG, JUHU MUMBAI, Maharashtra, India - 400049 |
| U74120MH2016PTC273389 | BASICS UPSTARTERS PRIVATE LIMITED | BHANU APT, FLAT NO. 503, A WING JUKAR MARG, JUHU, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAM-6986 | MAPLE LEAF VENTURES LLP | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD, NEAR HARE KRISHNA TEMPLE, JUHU,VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U51101MH2011PTC224648 | KAMDHENU E-RETAIL PRIVATE LIMITED | G-2/3-4/C, JUHU KOLIWADA, OPP. SAI BABA TEMPLE H.B GAWADE MARG, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAT-4001 | BRAVE ADVERTISING LLP | B/304, Bhanu Apartments, Ruia Park Road, Juhu Iskon Temple, Juhu Mumbai, Maharashtra, India - 400049 |
| U32303MH1993PTC071659 | SKYTOUCH TAPES PVT LTD | 406/407B JALDARSHANG B JUKAR MARG JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1993PTC071481 | SUVI REAL ESTATES PVT LTD | FLAT NO 602,BHANU APT JUKAR MARG JUHU MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| AAE-4903 | WEALTHURN ESTATES LLP | 502, Amit Apartment, Raut Lane, Juhu, Near Iskon Temple Mumbai, Maharashtra, India - 400049 |
| U24230MH2021PTC369395 | SYNTHRON CHEMICALS AND INTERMEDIATES PRIVATE LIMITED | 301B, KAILASH APARTMENTS, JUHU CHURCH RD NR ISKON TEMPLE, , MUMBAI, Maharashtra, India - 400049 |
| U15200MH1997PTC112606 | BANAS DAIRY PRODUCTS PRIVATE LIMITED | 405, BHANU APARTMENT, GANHDI GRAM ROAD, NEAR ISCKON TEMPLE, JUHU, ANDHERI(W) , MUMBAI, Maharashtra, India - 400049 |
| U74130MH2020PTC342219 | GENIQE NUTRITION PRIVATE LIMITED | 102, 1st Floor Megh Apartment CHS G Mhatre Marg, Juhu, Santacruz West , Mumbai, Maharashtra, India - 400049 |
| AAL-8984 | ENCORE MULTIMEDIA LLP | FLAT NO 6, CASA CAMA SOCIETY 7B GANDHIGRAM ROAD, NEAR HARE KRISHNA TEMPLE JUHU MUMBAI, Maharashtra, India - 400049 |
| U45400MH2012PTC235315 | VALUECENT REALTY PRIVATE LIMITED | B-27, Krishna Co-Operative Housing Society Juhu Church Road, Near ISKON Temple, Juh u , Mumbai, Maharashtra, India - 400049 |
| AAG-4784 | NADHAL LANDS LLP | Beach Apartment, G-1, Dr. A.B. Nair Road, Opp. Novotel Hotel, Juhu, Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| U70200MH2018PTC312516 | PEEYES RANGE REAL BROKER PRIVATE LIMITED | FLAT 302, FLOOR 3, THE GREAT EASTERN SHORES CHSL, SHANTI ROAD NEAR ISCKON TEMPLE, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U22300MH2016PTC286686 | KOHLI COMMUNICATIONS PRIVATE LIMITED | FLAT NO. B/301,FORESHORE APARTMENT CHSL CTS NO.986, JUHU TARA ROAD,SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400049 |
| ACA-2142 | Raval Infra LLP | G-1, A Wing, Beach Apartment,Dr. A B Nair Road, Near Novotel Hotel, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| ABC-4161 | BINARY CHAI LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road,Juhu Koliwada, Near Mahaveer Hospital, Vile Parle West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| U45300MH2015PTC262227 | KALPVAN PROJECTS PRIVATE LIMITED | BEACH APARTMENT, G-1 A WING A B NAIR ROAD,NEAR HOTEL NOVOTEL,JUHU,VI LE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| ABZ-0828 | Khetar Green Tech LLP | Flat No.45/46, 4th floor, B-wing,,Aashit Apartment, 35 Azad road Juhu SNDT College,Juhu Koliwada, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-5243 | ACTION DATA SYSTEMS INDIA LLP | 11B LOHTSE CHSL RUIA PARK,JUHU SANTACRUZ (WEST) NEAR JUHU CHURCH,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABB-7269 | Penguin on Vacation LLP | G-5A, Gaothan No.3Juhu Church, Near Juhu Bus Depot, Juhu, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| U90009MH2024PTC419128 | COLLECTIVE PSYCH MEDIA INITIATIVE PRIVATE LIMITED | 302, Juhu Triton CHS Ltd,A B Nair Marg, Opp Juhu Post Office, Vile Parle (W),Mumbai,Mumbai,Maharashtra,400049-India |
| AAC-2786 | CATAPULT SPORTS & EVENTS LLP | 1A / 4B, JUHU SANGEETA APARTMENTS CHS LTD, JUHU ROAD, SANTACRUZ WEST, NEAR SNDT COLLEGE, JUHU MUMBAI, Maharashtra, India - 400049 |
| U32200MH1990PTC055355 | ELECTROQUIZ (INDIA) PRIVATE LIMITED | FLAT NO 52, WING B PALLAVIBEACH ANGEL OPP MINITARY RD RUIA PARKS JUHU VILLAGE PARLE , WEST MUMBAI-400049, Maharashtra, India - 000000 |
| U74999MH2016PTC280248 | BESO ENTERPRISES PRIVATE LIMITED | FLAT NO. 601, MAMTA APARTMENTS, A.B.NAIR ROAD, JUHU, SANTACRUZ (WEST), MUMBAI - 400049 , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2014PTC256170 | GUROUDEV BHALLA PRODUCTIONS PRIVATE LIMITED | CHAND SOCIETY, C 15, JUHU CHURCH ROAD JUHU, NEAR ISKON TEMPLE , MUMBAI, Maharashtra, India - 400049 |
| AAT-2470 | BANOP SOLUTIONS LLP | Flat No B/103 ,1st Floor, Kailash Apartment, Juhu Church Road, Juhu, Mumbai, Maharashtra, India - 400049 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.