• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BOMBAY FORENSIC LABORATORY PRIVATE LIMITED

CIN: U74994MH2018PTC303570 As on: 2026-07-13

BOMBAY FORENSIC LABORATORY PRIVATE LIMITED (CIN: U74994MH2018PTC303570) is a Private company incorporated on 02 Jan 2018. 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.

BOMBAY FORENSIC LABORATORY 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 FORENSIC LABORATORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BOMBAY FORENSIC LABORATORY PRIVATE LIMITED are EKNATH SHALIGRAM RELKAR, and SHALINI NAGORAO SAWARKAR.

BOMBAY FORENSIC LABORATORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC303570 and its registration number is 303570. Users may contact BOMBAY FORENSIC LABORATORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY FORENSIC LABORATORY PRIVATE LIMITED is OFFICE NO 06, K.K CHAMBER GROUND FLOOR PT ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of BOMBAY FORENSIC LABORATORY 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

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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 FORENSIC LABORATORY 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 BOMBAY FORENSIC LABORATORY
DIN Director Name Designation Appointment Date
08027799 EKNATH SHALIGRAM RELKAR Director 2018-01-02
08027981 SHALINI NAGORAO SAWARKAR Director 2018-01-02
Past Directors & Key Managerial Personnel of BOMBAY FORENSIC LABORATORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EKNATH SHALIGRAM RELKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI NAGORAO SAWARKAR
Company Name CIN Designation Appointment Date Cessation
DIVISIONAL FORENSIC SCIENCE LABORATORY PRIVATE LIMITED U74999MH2019PTC329468 Director 2019-08-20 Ongoing

CIN Company Name Company Address
U51100MH1991PLC062372 SPACE AGE NETWORKS LIMITED FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
U51900MH1998PLC115352 CITY CAT OVERSEAS CHEMICALS LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC077279 HANOI IMPEX PRIVATE LIMITED FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001
U65990MH1993PTC075177 ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC076672 VALERION IMPEX PRIVATE LIMITED FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001
U52232MH2025PTC455996 INTERNATIONAL FIREPREVENTION PRIVATE LIMITED 006 FLOOR-GROUND,K K CHAMBERS, PT ROAD,Mumbai,Mumbai,Maharashtra,400001-India
AAE-2082 ZENVISION PHARMA LLP 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001
U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
AAC-5895 ZEUS FINSER LLP K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001
U67120MH2008PTC179815 KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U22219MH2021PTC373632 IGR PUBLICATIONS PRIVATE LIMITED Ground Floor, Plot - 4, K K Chambers Purushottamdas Thakurdas Road, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1998PLC115279 CITY CAT INTERNATIONAL LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401 PURUSHOTTAMDAS THAKURDAS ROAD NERA SIDDA RTHCOLLAGE , FORT, Maharashtra, India - 400001
U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC299668 BOMBAYWALLA HISTORICAL WORKS PRIVATE LIMITED K K Navsari Chambers, Ground Floor 39B A K Nayak Marg (Bastion Road) , Mumbai, Maharashtra, India - 400001
U65910MH1981PTC453329 ABUZU HOLDINGS PRIVATE LIMITED Floor G, Plot-4, K. K. Chambers, Purushottamdas Thakurdas Road,,Siddhart College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U45400MH2013PTC251223 RJ INFRA + INTERIOR PRIVATE LIMITED Office No.103, 1st Floor, Poddar Chamber, Plot No.109,S.A.Brelvi Road,Horniman Cir cle,Fort , Mumbai, Maharashtra, India - 400001
L74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2000PLC129632 EQUITY MARKET PROJECT INDIA LIMITED 3 RD FLOOR K K CHEMBERSS I R P T ROAD OFF D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
ACN-2004 SUGAR HOUSE TALENT MANAGEMENT LLP FLOOR-3,PLOT-4,K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ACL-4404 MIDAS TALENT MANAGEMENT LLP FLOOR-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
AAA-2042 KPZ ESTATES LLP ROOM NO K 10, GROUND FLOOR CUSROW BAUG, S. B. ROAD, COLABA MUMBAI, Maharashtra, India - 400001
AAP-9690 JAYASH ENCLAVES LLP OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
U63090MH2001PTC133703 G DWARKADAS LOGISTICS PRIVATE LIMITED OFFICE NO.9, GROUND FLOOR, DESAI CHAMBER, 129, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
AAE-7298 MARIA OFFSHORE INTERNATIONAL LLP Office No. 9, Ground Floor, C-Wing, Green Stone Heritage, Palton Road, Fort Mumbai, Maharashtra, India - 400001
U51100MH2019PTC326183 HOOKY ENTERPRISES PRIVATE LIMITED OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
U74999MH2017PTC294912 BOMBAY WELLNESS PRIVATE LIMITED OFFICE NO 64, PODDAR CHAMBER, 3rd FLOOR, S.A. BRELVI ROAD FORT, , MUMBAI, Maharashtra, India - 400001
U67200MH2013PTC243043 LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 104-M.K. BHAVAN, FIRST FLOOR, PLOT NO.300 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001

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
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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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