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
BIC INDIA PRIVATE LIMITED
CIN: U51396MH1998PTC116078 As on: 2026-07-13
BIC INDIA PRIVATE LIMITED (CIN: U51396MH1998PTC116078) is a Private company incorporated on 31 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 82000000.00 and its paid up capital is Rs. 80873960.00.
BIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.BIC INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of BIC INDIA PRIVATE LIMITED are MARIE AIMEE BICH DUFOUR, and PAUL LOUIS IMBERTON.
BIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH1998PTC116078 and its registration number is 116078. Users may contact BIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIC INDIA PRIVATE LIMITED is 1213,MAKER CHEMBER SV, 221, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of BIC INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIC 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.
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 BIC INDIA
Purchase full report of BIC INDIA
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 BIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02940561 | MARIE AIMEE BICH DUFOUR | Director | 2001-04-24 |
| 06519128 | PAUL LOUIS IMBERTON | Additional Director | 2013-03-05 |
Past Directors & Key Managerial Personnel of BIC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARIE AIMEE BICH DUFOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIC PRODUCTS PRIVATE LIMITED | U36991MH1999PTC122764 | Director | 2001-04-24 | Ongoing |
| BWI MANUFACTURING INDIA PRIVATE LIMITED | U36991MH2000PTC129623 | Director | 2001-04-24 | Ongoing |
Other Directorships of PAUL LOUIS IMBERTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIC PRODUCTS PRIVATE LIMITED | U36991MH1999PTC122764 | Additional Director | 2013-03-05 | Ongoing |
| BWI MANUFACTURING INDIA PRIVATE LIMITED | U36991MH2000PTC129623 | Additional Director | 2013-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46529MH2025PTC455783 | CUMATIX ELECTRONICS PRIVATE LIMITED | 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U60300MH1993PTC071599 | RISA SECURITIES PRIVATE LIMITED | 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-2980 | IWI PENS & PLASTICS LLP | 1213 MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U36991MH1991PTC059815 | INDIAN WRITING INSTRUMENTS P LTD | 1213, MAKER CHAMBERSV 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36991MH1999PTC122764 | BIC PRODUCTS PRIVATE LIMITED | 1213,MAKER CHEMBERSV, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U36991MH1992PTC069937 | IWI STATIONERY PRIVATE LIMITED | 1213 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1967PTC013723 | KAMALA KNITTING WORKS PRIVATE LIMITED | 1213, MAKER CHAMBER-V,221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45200MH1992PTC065692 | BOMBAY SEALINK BUILDERS PVT LTD | 121MAKER CHEMBER NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U46309MH1981PLC131588 | DWARIKESH TRADING COMPANY LIMITED | 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U62013MH2023PTC405341 | ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U36991MH2000PTC129623 | BWI MANUFACTURING INDIA PRIVATE LIMITED | 1213,MAKER CHEMBERS V, 221 NARIMAN POINT MUMBAI , NA, Maharashtra, India - 400021 |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| ABC-5349 | Puzzle Realty LLP | Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACV-4636 | CASTILIA LIFE SCIENCES LLP | 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-2989 | AL MANSOORIYAH ASSOCIATES LLP | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-6668 | EMPIRE IMPEX LLP | 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-6837 | OCEANIC EXPORTS LLP | 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U62099MH2025PTC447453 | TMUS INDIA PRIVATE LIMITED | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U56302MH2025PTC464335 | AQEEQ HARAZ BUNN PRIVATE LIMITED | 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| ACA-6790 | RIDHAAN SG ENTERPRISES LLP | 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| L35103MH1979PLC021614 | LORD'S MARK INDUSTRIES LIMITED | 317, MAKER CHAMBER V, 221 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U82990MH2013PTC239314 | MONTECINO CONSTRUCTIONS PRIVATE LIMITED | 1001, Maker Chamber V 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U26930MH1996PTC099843 | KALA HIRA PRIVATE LIMITED | 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| AAY-9428 | PURANDHARESHWARA BIOFUELS LLP | Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021 |
| U46900MH2021PTC358767 | MORARKA TRADING PRIVATE LIMITED | 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-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.
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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.