BILLION WISE GLOBAL PRIVATE LIMITED (CIN: U17200MH2011PTC225202) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BILLION WISE GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BILLION WISE GLOBAL PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of BILLION WISE GLOBAL PRIVATE LIMITED are IDRIS DAWOOD SHAIKH, and SHEHNAZPARVEEN IDRIS SHAIKH.
BILLION WISE GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2011PTC225202 and its registration number is 225202. Users may contact BILLION WISE GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLION WISE GLOBAL PRIVATE LIMITED is Flat No. 303, Millenium Plaza at Plot No. 13, Near Hotel Wanton House,Sector-26 A, Vas hi, , Navi Mumbai, Maharashtra, India - 400703.
Current status of BILLION WISE GLOBAL PRIVATE LIMITED is - Active.
| CIN | U17200MH2011PTC225202 |
| Name | BILLION WISE GLOBAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225202 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-20 |
| Age of Company | 13 years, 2 months, 23 days |
| Activity | NIC Code: 172 NIC Description: Manufacture of other textiles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
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| Billion Wise Global Private Limited |
| U17200MH2011PTC225202 |
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Get a list of all litigations BILLION WISE GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BILLION WISE GLOBAL. This report helps you understand the risk associated in dealing with BILLION WISE GLOBAL and its Directors better.
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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 BILLION WISE GLOBAL 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.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09015292 | IDRIS DAWOOD SHAIKH | Additional Director | 2020-03-06 |
| 09027192 | SHEHNAZPARVEEN IDRIS SHAIKH | Additional Director | 2021-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049239 | SOHAIL ABDULLA MUNSHI | Director | - | 2013-12-24 |
| 02717275 | KAVITA SANDEEP PAWAR | Additional Director | - | 2017-04-10 |
| 05145280 | JUNED BEG ANWAR BEG | Director | - | 2016-08-09 |
| 07758124 | FAIYAZ AHMED CHOUGLE | Additional Director | - | 2021-01-06 |
| 06767430 | NAZIR AHMED AMENUDDIN SAYED | Additional Director | - | 2015-07-13 |
| 06992629 | MADHUR KAMALKISHOR RATHI | Additional Director | - | 2020-03-11 |
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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.
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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.
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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.
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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.
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