My Cart Sign In Sign Up

BOMBAY RACE CLUB LLP

As on: 2024-06-14

BOMBAY RACE CLUB LLP (LLPIN: AAJ-0275) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BOMBAY RACE CLUB LLP are ABHIMANYU JAGDISH THACKERSEY, and GAURAV GOPAL KRISHAN SETHI.

BOMBAY RACE CLUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BOMBAY RACE CLUB LLP's LLP Identification Number is (LLPIN)AAJ-0275. Its Email address is [email protected] and its registered address is 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001

Current status of BOMBAY RACE CLUB LLP is - Active.

Basic Information

LLP Identification Number AAJ-0275
Name BOMBAY RACE CLUB LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 92
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-03-31
Age of Company 8 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BOMBAY RACE CLUB LLP

Previous CINs

AAJ-0275

Regulatory Filings of BOMBAY RACE CLUB

All 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.

You will be able to access all documents filed by BOMBAY RACE CLUB in a way that was never possible before.

Purchase full report of BOMBAY RACE CLUB

Litigation Search Report of BOMBAY RACE CLUB

Get a list of all litigations BOMBAY RACE CLUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOMBAY RACE CLUB. This report helps you understand the risk associated in dealing with BOMBAY RACE CLUB and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BOMBAY RACE CLUB

Outstanding Payments to Micro & Small Enterprises

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 RACE CLUB 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

Investor Complaints & Serious Complaints About BOMBAY RACE CLUB

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

Directors & Key Managerial Personnel of BOMBAY RACE CLUB

Current Directors & Key Managerial Personnel of BOMBAY RACE CLUB
DIN Director Name Designation Appointment Date
00349682 ABHIMANYU JAGDISH THACKERSEY Designated Partner 2017-03-31
01584189 GAURAV GOPAL KRISHAN SETHI Designated Partner 2017-03-31
Past Directors & Key Managerial Personnel of BOMBAY RACE CLUB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHIMANYU JAGDISH THACKERSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director 2010-03-10 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2020-09-29
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2021-02-08
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director 2024-06-20 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2017-09-07
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2004-06-28 Ongoing
AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2004-06-28 Ongoing
SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2008-02-27 Ongoing
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Additional Director - 2019-09-30
BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 2019-09-30 Ongoing
JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2004-06-24 Ongoing
ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2004-06-24 Ongoing
HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2004-06-24 Ongoing
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Additional Director - 2018-07-12
PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2018-07-12 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2018-09-28
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 2024-06-26 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Managing Director - 2024-01-10
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Whole-time director - 2019-11-15
ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 2004-06-28 Ongoing
FOODOO HOSPITALITY LLP AAA-7318 Designated Partner 2011-12-19 Ongoing
TARAMIRA HOSPITALITY LLP AAB-4666 Designated Partner 2013-04-17 Ongoing
MYRAA VENTURES LLP AAD-5148 Designated Partner 2015-03-10 Ongoing
FOODIES HOSPITALITY LLP AAD-9928 Partner 2015-05-21 Ongoing
INTERCONTPLUS LOGISTICS PRIVATE LIMITED U50120MH2024PTC423846 Director 2024-04-22 Ongoing
MINT HOSPITALITY PRIVATE LIMITED U55103MH2007PTC167588 Director 2007-02-06 Ongoing
INTERCONT MULTIMODAL PRIVATE LIMITED U63030MH2019PTC321837 Director 2019-02-26 Ongoing
INTERCONT FREIGHT LINERS PRIVATE LIMITED U63090MH2004PTC147562 Director 2004-07-19 Ongoing
INTERCONT TECH INNOVATORS PRIVATE LIMITED U63990MH2024PTC428142 Director 2024-07-02 Ongoing
BOXNBIZ TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC095414 Nominee Director 2022-05-27 Ongoing
Other Directorships of GAURAV GOPAL KRISHAN SETHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-5148 MYRAA VENTURES LLP 205, M K BHAVAN , 300 SHAHID BHAGAT SINGH ROAD ,FORT MUMBAI, Maharashtra, India - 400001
U17299MH2006PTC163706 SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U29270MH1996PTC103460 KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAA-7318 FOODOO HOSPITALITY LLP 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
AAE-5775 GROWFRESH AGRO VENTURE LLP Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001
U67120MH1994PTC083216 VIKRAMADITYA TRADING PRIVATE LIMITED 104 M K BHAVAN300 S B S ROAD FORT MUMBAI MH 400001 IN
U67120MH1995PLC084691 ZEDAAR SECURITIES LIMITED 105 M K BHAVAN,300 S B S ROAD, FORT, MUMBAI MH 400001 IN
AAN-3975 EVERVANTAGE CONSULTING LLP Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
U67120MH2007PTC174533 LIBORD ADVISORS PRIVATE LIMITED 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
L67120MH1994PLC080572 LIBORD SECURITIES LIMITED 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT MARKET , MUMBAI, Maharashtra, India - 400001
U27100MH1996PLC097319 NAMHA METALS LIMITED 412, EMCA HOUSE, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U16000MH1971PTC015367 HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED 5TH FL HITKARI HOUSE284 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAE-9273 O.K. HOSPITALITY LLP 1st Floor, 263 Fort S.B.S. Road, Opp. Sher -E-Punjab Mumbai, Maharashtra, India - 400001
U15100MH1996PTC103214 NAIK FROZEN FOODS PRIVATE LIMITED 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAF-3306 RIDDHI SIDDHI CHEMORESIN LLP Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
AAV-4867 BLACK STONE CLEARING AND SHIPPING LLP 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001
U01110MH2016PTC283012 UNISOURCE AGROBIZ INDIA PRIVATE LIMITED Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
U21100MH1976PTC018894 JAY OM PRIVATE LIMITED 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001
AAF-5665 DHARMESH REALTORS LLP Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
AAN-0617 DISTI INDIA ADVISORS LLP Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
AAD-9088 AMPHIBIOUS FILMS LLP 61B, Floor 2, Plot 61/65, Balaji Bhavan S. B. Road, Colaba Mumbai, Maharashtra, India - 400001
U70100MH1995PTC086347 LIBORD CONSTRUCTION LIMITED 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET MUMBAI-400001 MH 000000 IN
U65910MH1994PTC083217 LIBLO INVESTMENT PRIVATE LIMITED 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. MUMBAI-400001 MH 000000 IN
ACA-4606 AMRITAPALI TRADE MARKETING LLP 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001
L65920MH1994PLC082992 WALLFORT FINANCIAL SERVICES LIMITED 205A, Hari Chambers, S B Marg, Fort , Mumbai, Maharashtra, India - 400001
L65990MH1994PLC077482 LIBORD FINANCE LIMITED 104, M.K.BHAWAN,300 SHAHID BHAGAT SINGH ROAD, FORT MARKET, , 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
AAD-2365 POONAM HOMEMAKER LLP 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001
U24100MH2014PTC258493 METCEM INDIA PRIVATE LIMITED C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001
View all companies with similar address

Prosecution Details of BOMBAY RACE CLUB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BOMBAY RACE CLUB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BOMBAY RACE CLUB

Email ID: [email protected] Website: Not Available Address: 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001

Principal Products & Services of BOMBAY RACE CLUB

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

Balance Sheet of BOMBAY RACE CLUB

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
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

Profit & Loss Statement of BOMBAY RACE CLUB

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

Share Holders & Investors of BOMBAY RACE CLUB

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

Subsidiaries, Associate Companies & Join Ventures of BOMBAY RACE CLUB

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 Share held

Board Meetings of BOMBAY RACE CLUB

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

Auditors of BOMBAY RACE CLUB

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

Update Information

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.