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
BILLWIN INDUSTRIES LIMITED
CIN: L18104MH2014PLC252842 As on: 2026-07-13
BILLWIN INDUSTRIES LIMITED (CIN: L18104MH2014PLC252842) is a Public company incorporated on 05 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 41797240.00.
BILLWIN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILLWIN INDUSTRIES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BILLWIN INDUSTRIES LIMITED are ANJALI SAPKAL, SUBRATA DEY, PRITISH SUBRATA DEY, and RASIK JADAVJI THAKKAR.
BILLWIN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L18104MH2014PLC252842 and its registration number is 252842. Users may contact BILLWIN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BILLWIN INDUSTRIES LIMITED is 79, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078.
Current status of BILLWIN INDUSTRIES 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
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 BILLWIN INDUSTRIES 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 BILLWIN INDUSTRIES
Purchase full report of BILLWIN INDUSTRIES
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 BILLWIN INDUSTRIES 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 BILLWIN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02136528 | ANJALI SAPKAL | Director | 2020-04-20 |
| 06747042 | SUBRATA DEY | Managing Director | 2020-03-20 |
| 08235311 | PRITISH SUBRATA DEY | Director | 2019-01-07 |
| 10059134 | RASIK JADAVJI THAKKAR | Director | 2023-05-07 |
Past Directors & Key Managerial Personnel of BILLWIN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060846 | THOMAS CONSTANCE AVINASH MISQUITA | Director | - | 2021-04-28 |
| 06747042 | SUBRATA DEY | Director | - | 2020-03-20 |
| 06747051 | SMITA SUBRATA DEY | Director | - | 2020-04-20 |
| 10059134 | RASIK JADAVJI THAKKAR | Additional Director | - | 2023-04-05 |
Other Directorships of THOMAS CONSTANCE AVINASH MISQUITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISQUITA ENGINEERING LIMITED | L74210GA1998PLC002537 | Managing Director | 2017-08-29 | Ongoing |
| MISQUITA ENGINEERING LIMITED | L74210GA1998PLC002537 | Managing Director | - | 2017-08-28 |
Other Directorships of ANJALI SAPKAL
Other Directorships of SUBRATA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA SUBRATA DEY
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Other Directorships of PRITISH SUBRATA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASIK JADAVJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2009PTC197518 | POOJA CLOTHING PRIVATE LIMITED | 83, VISHAL INDUSTRIAL ESTATE, BHANDUP VILLAGE ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74995PN2018PTC176402 | ZALIKA PHARMACEUTICALS PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Road Nahur Bhandup West Mumbai , Mumbai, Maharashtra, India - 400078 |
| U51101MH2016PTC273231 | MAYPHARM LIFESCIENCES PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Bhandup West Mumbai 400078 MH IN , MUMBAI CITY, Maharashtra, India - 400078 |
| U99999MH1997PTC107914 | WEB TO WEB PRINTERS PRIVATE LIMITED | 55,VISHAL INDL.ESTATE,VILLAGE ROAD,BHANDUP WEST, , MUMBAI-400078, Maharashtra, India - 000000 |
| ACB-2223 | Allied Apparels LLP | 69,VISHAL INDUSTRIAL ESTATE VILLAGE ROAD,BHANDUP Mumbai, Maharashtra, India - 400078 |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| U29308MH2018PTC315131 | TROID FIRE SOLUTIONS PRIVATE LIMITED | 107, Tirupati Industrial Estate, Village Road Subhash Nagar, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2018PTC318719 | TROID PARKING SOLUTIONS PRIVATE LIMITED | 107, Tirupati Industrial Estate, Village Road Subhash Nagar, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U29290MH2002PTC135265 | GEL ENGINEERING (INDIA ) PRIVATE LIMITED | 6, VISHAL IND. ESTATE, OPP.CEAT TYRE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAF-2556 | GEL SURFACE FINISHING SOLUTIONS LLP | GALA NO 73, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, OPP CEAT TYRES, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC309331 | MORYA LABELS PRIVATE LIMITED | OFFICE NO 103 TIRUPATI INDUSTRIAL ESTATE SUBHASH NAGAR VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U28193MH2025PTC443224 | SHRI BHARAT FIRE PROTECTION PRIVATE LIMITED | 79, BHANDUP INDL ESTATE,,LBS ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| ACF-7414 | NEW PRIME PANVEL LLP | F wing -218/221, sharad industrial estate , lake road,near bhandup police station, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U18209MH2020PTC336961 | ZEEVA FASHION PRIVATE LIMITED | Unit no.U-34, Bhandup Vishal Industrial Premises Co-op Soc Ltd,Village Road, , BHANDUP(WEST),, Maharashtra, India - 400078 |
| AAD-3112 | DIRBA PRINTING & PACKAGING LLP | 53, GROUND FLOOR, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29268MH2010PTC200864 | TEKNOPOINT CONTROL PRIVATE LIMITED | 5,TIRUPATI INDUSTRIAL ESTATE, BHANDUP VILLAGE ROAD SUBHASH NAGAR, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAU-9479 | RATNAVANDAN CONTROLS AND SERVICES LLP | Gala No. 127, Sharad Industrial Estate, Lake Road, Near Bhandup Police Station, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U46497MH2023PTC400287 | NAVKAR HEALTHTECH PRIVATE LIMITED | B 102, Pratik Industrial Estate,M G Link Road Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U56300MH2023PTC415081 | KATHY'S BEVERAGES PRIVATE LIMITED | Wing B, Gala 501 & 504, 5th Floor,,Pratik Industrial Estate, Mulund Goregaon Link Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U18109MH2009PTC192592 | ALLIED APPARELS PRIVATE LIMITED | 69,VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, , BHANDUP, Maharashtra, India - 400078 |
| U23300MH2019PTC331592 | TIKI TAR AND SHELL INDIA PRIVATE LIMITED | TIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U45200MH2018PTC312134 | OHAMNIFIC REALTECH INDIA PRIVATE LIMITED | 5, JAIN ESTATE, VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U67190MH2014PTC252564 | WEALTHYOGI MARKETING SERVICES PRIVATE LIMITED | 1/3, ANJANA ESTATE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2018PTC304780 | WORKSUITE TECHNOLOGIES PRIVATE LIMITED | 7/1 ANJANA ESTATE, VILLAGE ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U99999MH1991PTC060432 | POWEREX HOME PRODUCTS PRIVATE LIMITED | D,KANJUR INDUSTRIAL ESTATE, QWARI ROAD,BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2010PTC202028 | N G PHARMACEUTICALS PRIVATE LIMITED | H-307, Sharad Industrial Estate. Lake Road, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U22219MH2011PTC225028 | SANJEEVANI CREATIONS PRIVATE LIMITED | 2/10, ANIL ANANT ESTATE, VILLAGE ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U28129MH1987PTC045045 | GRAHRAJLAXMI PRIVATE LIMITED | 4, ANJANIKUMAR INDUSTRIAL ESTATE, DATTA MANDIR ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100344340 | 2020-05-29 | 2021-11-26 | - | 39,807,000.00 | State Bank of India |
- 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.