BLACK AND VEATCH INDIA PRIVATE LIMITED (CIN: U45204MH1997PTC109574) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2726200.00.
BLACK AND VEATCH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK AND VEATCH INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BLACK AND VEATCH INDIA PRIVATE LIMITED are KEVIN THOMAS HINKLE, KAVITA VISHAL SONPAL, and SANDEEP SINGH SISODIA.
BLACK AND VEATCH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204MH1997PTC109574 and its registration number is 109574. Users may contact BLACK AND VEATCH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK AND VEATCH INDIA PRIVATE LIMITED is Empire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083.
Current status of BLACK AND VEATCH INDIA PRIVATE LIMITED is - Active.
| CIN | U45204MH1997PTC109574 |
| Name | BLACK AND VEATCH INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 109574 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-23 |
| Age of Company | 27 years, 7 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,726,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLACK AND VEATCH INDIA PRIVATE LIMITED |
| U45204MH1997PTC109574 |
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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 BLACK AND VEATCH 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03416290 | KEVIN THOMAS HINKLE | Director | 2011-01-22 |
| 07289113 | KAVITA VISHAL SONPAL | Director | 2015-09-30 |
| 07829186 | SANDEEP SINGH SISODIA | Director | 2017-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510005 | MOHAN TAHILIANI | Director | - | 2013-11-26 |
| 06759900 | DILIP NEMCHAND GADA | Additional Director | - | 2014-09-30 |
| 06759900 | DILIP NEMCHAND GADA | Director | - | 2015-09-18 |
| 07289113 | KAVITA VISHAL SONPAL | Additional Director | - | 2015-09-30 |
| 07829186 | SANDEEP SINGH SISODIA | Additional Director | - | 2017-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02078 | BLACK & VEATCH INTERNATIONAL LTD | Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| F04928 | BLACK & VEATCH CORPORATION | 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083 |
| U74210MH2003FTC138678 | BLACK & VEATCH PRIVATE LIMITED | Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- West Mumbai Mumbai City MH 400083 IN |
| U74993MH1990FTC325517 | BU INDIA PRIVATE LIMITED | 5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN |
| U28520MH1999PTC117839 | VATANUCOOL ENGINEERS PRIVATE LIMITED | B 117, 1ST FLOOR, SHREE DIAMOND CENTRE, HARIYALI VILLAGE, LBS MARG, VIKHROLI WES T, , MUMBAI, Maharashtra, India - 400083 |
| U85310MH2017PTC294169 | AMPA ORTHODONTICS PRIVATE LIMITED | 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| AAN-5240 | RIDDHI SIDDHI AUTOMOTIVE LLP | GALA NO.9, KAILASH COMMERCIAL COMPLEX, L.B.S MARG HARIYALI VILLAGE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U24239MH2008PLC178658 | WELLNESS FOREVER MEDICARE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U73100MH1997PTC107710 | MEDLAR LABORATORIES PRIVATE LIMITED | 3RD FLOOR,BLDG NO 14 CTS NO.8282 (1 TO 17) VILLAGE HAARIYALI LBS MARG VIKHROLI(W) , MUMBAI, Maharashtra, India - 400083 |
| U17299MH1997PTC110060 | ANDAZ TEXTILES PRIVATE LIMITED | 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN LBS MARG VIKHROALI WE ST , MUMBAI, Maharashtra, India - 400083 |
| U18209MH2022PTC395463 | BLAHO COLLECTION PRIVATE LIMITED | CTS 92, FLAT NO. 804, 8TH FLOOR, WING A RAJ SPLENDOUR, LBS MARG VIKHROLI WEST MUMBAI , Mumbai, Maharashtra, India - 400083 |
| AAD-4077 | INKSWIPE CONSULTING LLP | 47, 1St Floor, Suyog Industrial Estate, LBS Marg, Vikhroli (W) Mumbai, Maharashtra, India - 400083 |
| L45203MH2010PLC200005 | SUYOG GURBAXANI FUNICULAR ROPEWAYS LIMITED | 18, Suyog Industrial Estate, 1st Floor, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U29254MH1995PTC084405 | MACAWBER ENGINEERING SYSTEMS INDIA PRIVATE LIMITED | 130-131,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U29299MH1995PTC086889 | MMK INDUSTRIES PRIVATE LIMITED | 125-126,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| AAB-6936 | TATTVA HOUSE OF SPICES LLP | 5, KARMASTHAMBHA INDL ESTATE, GROUND FLOOR, HARIYALI LBS MARG, OPP MTNL OFFICE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U24239MH2006PTC162744 | MEDWORLD PHARMACEUTICALS PRIVATE LIMITED | A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083 |
| U24239MH1992PTC067417 | NOVACARE DRUG SPECIALITIES PRIVATE LIMITED | A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083 |
| U24230MH1999PTC119467 | NOVACARE PACKAGING PRIVATE LIMITED | A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083 |
| U15134MH2020PTC338149 | RATNANABHA INDUSTRIES (I) PRIVATE LIMITED | GALA NO-108, 1st FLOOR,DHMAJI SHAMJI IND ESTATE, LBS MARG,VIKHROLI -(WEST) , MUMBAI, Maharashtra, India - 400083 |
| U28999MH2019PTC330854 | IMCO ADVANCED MATERIALS PRIVATE LIMITED | 1st Floor, 129, Damji Shamji Ind.Estate L.B.S. Marg, Vikhroli Eas , MUMBAI, Maharashtra, India - 400083 |
| AAS-2179 | MYJOVE RESOURCES INDIA LLP | WeWork, #13B115, 247 Park Tower B, 13th Floor LBS Marg, Vikhroli West Mumbai, Maharashtra, India - 400083 |
| AAE-0576 | TIGRIS LAND DEVELOPERS LLP | FLAT NO 604, 6TH FLOOR, CRESCENT HILL VIEW, E- WING, LBS MARG, SURYA NAGAR, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| AAQ-5476 | AELIUS TURBINA LLP | GALA NO.114, 1ST FLOOR,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES CO-OP SOCIETY LTD, L B S MARG, VIKHROLI WEST, Mumbai, Maharashtra, India - 400083 |
| AAL-9502 | LEARN & GROW ENTERPRISES LLP | 7 / 7, PANCHUBAI CHAWL, GANESH MARG, HARIYALI VILLAGE, VIKHROLI(EAST) MUMBAI, Maharashtra, India - 400083 |
| U31909MH2017PTC295364 | RHUN CIRCUITS PRIVATE LIMITED | Shop No 3, SUNKABAI CHAWL, GANESH MARG, HARIYALI VILLAGE, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| F03621 | thyssenkrupp Materials Services GmbH | Uhde House, 5th Floor, A- Wing L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U74120MH2013PTC242240 | DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | 702, 7th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| F01895 | EFKON ENTWICKLUNG FORSCHUNG AND KONSTRUC TION VON SCNDERMASCHINDE GESMBH | 701, Seventh Floor , B-Wing , HCC 247 Park, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
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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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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.
| 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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