• 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

      BILLION WISE GLOBAL PRIVATE LIMITED

      CIN: U17200MH2011PTC225202 As on: 2026-07-13
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      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 Sep 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.

      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 BILLION WISE GLOBAL 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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      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.

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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.

      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 BILLION WISE GLOBAL
      DIN Director Name Designation Appointment Date
      09015292 IDRIS DAWOOD SHAIKH Additional Director 2020-03-06
      09027192 SHEHNAZPARVEEN IDRIS SHAIKH Additional Director 2021-01-04
      Past Directors & Key Managerial Personnel of BILLION WISE GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      06767430 NAZIR AHMED AMENUDDIN SAYED Additional Director - 2015-07-13
      06992629 MADHUR KAMALKISHOR RATHI Additional Director - 2020-03-11
      07758124 FAIYAZ AHMED CHOUGLE Additional Director - 2021-01-06
      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
      Other Directorships of NAZIR AHMED AMENUDDIN SAYED
      Company Name CIN Designation Appointment Date Cessation
      MEHMOODSHAH TRADING LLP AAQ-7432 Designated Partner 2019-10-07 Ongoing
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director - 2014-09-25
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Director - 2021-01-06
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Additional Director 2014-10-22 Ongoing
      Other Directorships of MADHUR KAMALKISHOR RATHI
      Company Name CIN Designation Appointment Date Cessation
      INDIA CHEMIST & DRUGGIST LLP AAL-1605 - 2023-07-14
      COMPUTECH SYSTEMS LLP AAL-3285 Designated Partner - 2018-05-23
      WAKHRA PUNJAB RESTAURANTS LLP AAM-5711 Designated Partner 2018-05-07 Ongoing
      Grapes Realty Builders & Developers LLP ABC-7455 Designated Partner - 2024-04-10
      JOSS INNOVATIVES PRIVATE LIMITED U01100MH2017PTC293011 Director - 2021-08-31
      OVAL HARVEST PRIVATE LIMITED U01100MH2018PTC317390 Director - 2021-11-01
      RATHI LIFESPACES SUPERSTRUCTURES PRIVATE LIMITED U45201MH2022PTC385797 Director 2022-06-30 Ongoing
      RATHI LIFESPACES REALTORS PRIVATE LIMITED U45309MH2022PTC385761 Director 2022-06-29 Ongoing
      RATHI LIFESPACES INFRATECH PRIVATE LIMITED U45309MH2022PTC385764 Director 2022-06-29 Ongoing
      RATHI LIFESPACES BUILDTECH PRIVATE LIMITED U45400MH2022PTC385763 Director 2022-06-29 Ongoing
      NEXTERRA BUILDMART PRIVATE LIMITED U46632MH2024PTC424827 Director 2024-05-07 Ongoing
      FARMENT INTERNATIONAL PRIVATE LIMITED U51100MH2017PTC299685 Director - 2022-07-01
      ALTRUIST HOSPITALITY PRIVATE LIMITED U55209MH2018PTC310606 Director 2020-02-15 Ongoing
      ALTRUIST HOSPITALITY PRIVATE LIMITED U55209MH2018PTC310606 Director - 2019-03-01
      AADNYA CAPITAL PRIVATE LIMITED U65990MH2017PTC301773 Director 2017-11-14 Ongoing
      SPEAKINGLAMP TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC267842 Director - 2018-04-11
      MARCARIO VENTURES PRIVATE LIMITED U74110MH2010PTC210694 Additional Director - 2019-09-06
      ALTRUIST GLOBAL HOLDINGS PRIVATE LIMITED U74210MP1995PTC009738 Director - 2019-02-21
      Other Directorships of FAIYAZ AHMED CHOUGLE
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN EAGLE OVERSEAS PRIVATE LIMITED U17291MH2012PTC225901 Additional Director 2017-04-10 Ongoing
      Other Directorships of IDRIS DAWOOD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director 2021-01-04 Ongoing
      Other Directorships of SHEHNAZPARVEEN IDRIS SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director 2021-01-04 Ongoing
      Other Directorships of SOHAIL ABDULLA MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      TOPSOIL REALTY LLP AAC-2669 Designated Partner - 2017-04-26
      PINNACLE EDIFICE PRIVATE LIMITED U45202MH2008PTC179974 Director - 2011-10-07
      PINNACLE NEXUS LIMITED U45400MH2007PLC171335 Director 2007-06-05 Ongoing
      PINNACLE ACRES PRIVATE LIMITED U45400MH2013PTC239843 Director - 2017-07-10
      EXVERSAL ECOPACK INDIA PRIVATE LIMITED U74140MH2009PTC189428 Director - 2017-03-03
      Other Directorships of KAVITA SANDEEP PAWAR
      Company Name CIN Designation Appointment Date Cessation
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2016-09-30
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2019-02-02
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Additional Director - 2016-08-05
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Director - 2019-01-28
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director 2024-03-27 Ongoing
      SHREE KRISHNA INFRASTRUCTURE LIMITED L45201GJ1990PLC013979 Director - 2013-10-11
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2016-09-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2017-04-20
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2015-09-30
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2019-02-14
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2015-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2019-03-14
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Additional Director - 2015-09-29
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Director - 2019-01-31
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director - 2021-01-06
      AMERICAN EAGLE OVERSEAS PRIVATE LIMITED U17291MH2012PTC225901 Additional Director - 2017-04-10
      GAYATRI POLYCHEM PRIVATE LIMITED U24117MH2001PTC131030 Director - 2011-01-15
      SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185021 Additional Director 2013-10-29 Ongoing
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Additional Director 2014-01-13 Ongoing
      KHIMANI INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC242350 Director 2013-04-23 Ongoing
      CENTENNIAL INSURANCE SERVICES LIMITED U67200MH2004PLC145893 Director 2004-06-29 Ongoing
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director 2014-01-11 Ongoing
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director 2014-01-10 Ongoing
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Additional Director 2014-01-15 Ongoing
      Other Directorships of JUNED BEG ANWAR BEG
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN EAGLE OVERSEAS PRIVATE LIMITED U17291MH2012PTC225901 Additional Director 2015-07-15 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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