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BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED
CIN: U99999MH1958PTC011235 As on: 2026-07-13
BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED (CIN: U99999MH1958PTC011235) is a Private company incorporated on 12 Dec 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9517500.00.
BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED are KRITIKA NAGPAL LALIT, RANJANA NAGPAL LALITKUMAR, LALITKUMAR NAGPAL SOMDUTT, and KAPIL NAGPAL LALITKUMAR.
BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1958PTC011235 and its registration number is 11235. Users may contact BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED is 104, KRITIKA ANNEXE, MAIN S. T. ROAD, NEXT TO UNION PARK, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of BOMBAY CONSTRUCTION AND INFRAPROJECTS 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 CINs
ZaubaCorp's company report for BOMBAY CONSTRUCTION AND INFRAPROJECTS 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.
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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 BOMBAY CONSTRUCTION AND INFRAPROJECTS 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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Current Directors & Key Managerial Personnel of BOMBAY CONSTRUCTION AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020901 | KRITIKA NAGPAL LALIT | Director | 2005-06-14 |
| 00020919 | RANJANA NAGPAL LALITKUMAR | Director | 2000-04-26 |
| 01929002 | LALITKUMAR NAGPAL SOMDUTT | Director | 2018-09-29 |
| 01929335 | KAPIL NAGPAL LALITKUMAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BOMBAY CONSTRUCTION AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01929002 | LALITKUMAR NAGPAL SOMDUTT | Additional Director | - | 2018-09-29 |
| 01929002 | LALITKUMAR NAGPAL SOMDUTT | Director | - | 2017-09-20 |
| 01929335 | KAPIL NAGPAL LALITKUMAR | Additional Director | - | 2018-09-29 |
| 01929335 | KAPIL NAGPAL LALITKUMAR | Director | - | 2017-09-20 |
Other Directorships of KRITIKA NAGPAL LALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | AAA-2761 | Partner | 2016-06-07 | Ongoing |
| BANYAN TREE HOSPITALITY LLP | AAF-5670 | Designated Partner | 2016-01-27 | Ongoing |
| SHESHNAG CONSTRUCTIONS & DEVELOPERS LLP | AAG-6962 | Partner | 2016-06-17 | Ongoing |
| HARI HAR NATURAL PRODUCTS LLP | AAI-6433 | Designated Partner | 2017-02-22 | Ongoing |
| TULASEE BIO-ETHANOL LIMITED | L24115MH1988PLC048126 | Additional Director | - | 2015-09-30 |
| TULASEE BIO-ETHANOL LIMITED | L24115MH1988PLC048126 | Director | 2015-09-30 | Ongoing |
| MEHR GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED | U55101MH2020PTC343113 | Director | 2020-08-02 | Ongoing |
| ALLIANCE RESTAURANT & BARS PRIVATE LIMITED | U74900MH2011PTC221879 | Additional Director | - | 2015-04-10 |
Other Directorships of RANJANA NAGPAL LALITKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | AAA-2761 | Partner | 2016-06-07 | Ongoing |
| SHESHNAG CONSTRUCTIONS & DEVELOPERS LLP | AAG-6962 | Partner | 2016-06-17 | Ongoing |
| HARI HAR NATURAL PRODUCTS LLP | AAI-6433 | Designated Partner | 2017-02-22 | Ongoing |
| HUM SAFE PHARMA PRIVATE LIMITED | U24100MH2010PTC199103 | Director | 2010-01-20 | Ongoing |
Other Directorships of LALITKUMAR NAGPAL SOMDUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | AAA-2761 | Designated Partner | 2010-11-11 | Ongoing |
| SHREE HARI OM DEVELOPERS LLP | AAF-7124 | Partner | 2016-02-15 | Ongoing |
| SHESHNAG CONSTRUCTIONS & DEVELOPERS LLP | AAG-6962 | Designated Partner | 2016-06-17 | Ongoing |
| ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED | U14200GA2008PTC005781 | Director | 2008-05-30 | Ongoing |
| RAIGAD MINES & MINERALS PRIVATE LIMITED | U14292MH2008PTC189086 | Additional Director | - | 2010-02-24 |
| HUM SAFE PHARMA PRIVATE LIMITED | U24100MH2010PTC199103 | Director | 2010-01-20 | Ongoing |
| ALLIANCE MEGACITY PRIVATE LIMITED | U45203MH2008PTC185269 | Additional Director | - | 2017-09-30 |
| ALLIANCE MEGACITY PRIVATE LIMITED | U45203MH2008PTC185269 | Director | 2017-09-30 | Ongoing |
Other Directorships of KAPIL NAGPAL LALITKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2008PTC185269 | ALLIANCE MEGACITY PRIVATE LIMITED | 103, KRITIKA ANNEXE, MAIN S.T. ROAD, NEXT TO UNION PARK, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAA-2761 | SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | 103, KRITIKA ANNEXE, SION TROMBAY ROAD, NEXT TO UNION PARK, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACH-5649 | SEGURA IMF LLP | FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U65990MH2019PTC319547 | MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED | 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071 |
| U67100MH2019PTC320254 | MUTHOOT TRUSTEE PRIVATE LIMITED | 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071 |
| U63030MH2021PTC370162 | AAMARA LOGISTICZ PRIVATE LIMITED | OFFICE-203, SABRI SAMRIDDHI, GHATLA VILLAGE ROAD, OPP. UNION PARK, S T ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| AAN-8306 | ARTFINE ADVISORY LLP | 34/2,GURUKRIPA WHITE CASTLE CHS LTD,S T ROAD UNION PARK,OPP.MAITRE PARK,CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U65990MH2020PTC348007 | ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED | 34/2 GURUKRIPA WHITE CASTLE CHS LTD, S T ROAD, UNION PARK OPP MAITRE PARK CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACM-6081 | PLAN A DYNAMICS LLP | 14 A Bunglow Union Park, Trilok Kapoor Road,Next to RK Studio, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAL-1361 | ARRJ VENTURES LLP | FLAT NO. 1101, 11TH FLOOR, KRITIKA ANNEXE, S.T. ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U27100MH2011PTC216163 | SHREE NKS ROLLING MILLS (MUMBAI) PRIVATE LIMITED | 7A JHARNA MALLAY NIKETAN 31 UNION PARK S T ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85110MH2019PTC331813 | ACEPERKINS NUTRITIONIST PRIVATE LIMITED | Bunglow 3 IST Flr, Plot No 14,Union Park S T Road Chembur, Nr Ashok Kumar Tower, , MUMBAI, Maharashtra, India - 400071 |
| U63011MH2008PTC180488 | JYOTI LOGISTICS PRIVATE LIMITED | 1701-1702, 17TH FLOOR, KRITIKA TOWER ANNEXE, S T ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAJ-3223 | ARIES SAFETY LLP | Flat No -102, Ekta Exotique, Next to Maitri Park, Union Park,Sion Trombay Road, CHEMBUR, Maharashtra, India - 400071 |
| U74120MH2013PTC241417 | CHAVNI ENTERPRISES PRIVATE LIMITED | 404, NELLAI CO. OP. HOUSING SOCIETY LTD., SWASTIK PARK,CENTRAL S.ROAD,OPP. S.T.ROA D, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2013PTC249282 | WASAN CONDUCTORS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC249246 | WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| ACQ-9537 | DEEP ROOT STRATEGIES LLP | 604 KRITIKA ANNEXE S T RO,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-0029 | SUJEN HOME DEVELOPERS LLP | Unit No.104/105 Swastik Chamber,,C S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACG-6613 | SUJEN PROJECT DEVELOPERS LLP | Unit No.104/105, Swastik Chamber,,C S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACD-0968 | WASAN GOLD LLP | CTS No.379,Plot 4,Swastik,park, S.T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-2280 | ANNAMITRA F&B SOLUTIONS LLP | Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-40007 1 , mumbai, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC254456 | WASAN FINISHING SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U74999MH2014PTC254498 | WASAN ART & DESIGN SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| AAI-6433 | HARI HAR NATURAL PRODUCTS LLP | 103, Kritika Annex, S T Road, Chembur (East), Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252723 | 2010-09-20 | - | 2013-01-30 | 150,000,000.00 | BANK OF INDIA | |
| 10589123 | 2015-07-21 | - | 2018-02-02 | 150,000,000.00 | Axis Trustee Services Limited | |
| 100157696 | 2018-02-03 | 2020-10-13 | 2022-07-22 | 200,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100692266 | 2023-02-01 | - | - | 1,727,000.00 | HDFC BANK LIMITED | |
| 100760995 | 2023-07-25 | - | - | 58,200,000.00 | Axis Bank Limited |
- 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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| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.