BOTSWANA INVESTMENT & TRADE CENTRE is a foreign company incorporated on 17 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04515.Its country of incorporation is Botswana.BOTSWANA INVESTMENT & TRADE CENTRE can be contacted at its Email address: [email protected] or its registered address: 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA,SANTACRUZ (E) BEHIND HONDA SHOWRO OM, METRO EST , Mumbai, Maharashtra, India - 400098.
| Foreign Company Registration Number | F04515 |
| Name | BOTSWANA INVESTMENT & TRADE CENTRE |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-04-17 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-04-17 |
| Age of Company | 11 years, 10 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOTSWANA INVESTMENT TRADE CENTRE |
| BOTSWANA INVESTMENT & TRADE CENTRE |
| F04515 |
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 BOTSWANA INVESTMENT & TRADE CENTRE in a way that was never possible before.
Get a list of all litigations BOTSWANA INVESTMENT & TRADE CENTRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOTSWANA INVESTMENT & TRADE CENTRE. This report helps you understand the risk associated in dealing with BOTSWANA INVESTMENT & TRADE CENTRE 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.
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 BOTSWANA INVESTMENT & TRADE CENTRE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02906473 | SOUGATA SHATIKUMAR GHOSH | Authorised Representative | - | 2017-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAMERS DIGITAL MEDIA PRIVATE LIMITED | U64201MH2010PTC200335 | Director | 2010-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2011FTC218278 | ROTAM CROP PROTECTION PRIVATE LIMITED | 175, Kagalwala House, 2nd Floor, Vidyanagri Marg, Kalina,Santacruz(E),behind Honda Showroo m,MetroEst , Mumbai, Maharashtra, India - 400098 |
| U66190MH2022PTC395909 | DREAMCAP MANAGEMENT PRIVATE LIMITED | 175, Kagalwala House, 2nd Floor, Vidyanagri Marg Kalina, Santacruz (E) Bhd Honda Showroom, (Metro Est) Kalina , Mumbai, Maharashtra, India - 400098 |
| U31900MH2022PTC377273 | BRIGHTBLU INDIA PRIVATE LIMITED | 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG KALINA,SANTACRUZ(E) BHD. HONDA SHOWROOM, METRO (E) , MUMBAI, Maharashtra, India - 400098 |
| AAX-9016 | 4CFT EDUSKILLS LLP | 175, Kagalwala House, 2nd floor,Vidyanagri marg, Kalina, Santacruz (e) Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAZ-0689 | INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | 175, Kagalwala House, 2nd Floor, Vidhyanagari Marg Behind Metro House, CST Road, Kalina Santacruz East, Maharashtra, India - 400098 |
| U74999MH2015PTC266704 | NELSON INNOVATIONS PRIVATE LIMITED | 175,Kagalwala House,2nd floor,Vidyanagri Marg, Santacruz(E)behind Honda showroom, (metro est) kalina Mumbai City MH 400098 IN |
| U29304MH2019PTC334662 | COBBER RENEWABLE POWER PRIVATE LIMITED | 1st FLOOR & 2nd FLOOR, KAGALWALA HOUSE PLOT NO. 175, BEHIND METRO HOUSE , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| AAM-7783 | MATIC-NETWORK INDIA LLP | 175, KAGALWALA HOUSE, 2nd Floor, Vidyanagri Marg Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| ABZ-3418 | BTA-HUB LLP | 175, Kagalwala House, Vidyanagari Marg,Kalina Santacruz East, Behind Honda Showroom (Metro estate) Mumbai, Maharashtra, India - 400098 |
| ABC-0958 | ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175CST ROAD, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098 |
| AAH-6554 | ZILIYUM ADVISORS LLP | OFFICE 1ST FLOOR & 2ND FLOOR ,PLOT NO.175KAGALWALA HOUSE, BEHIND METRO HOUSE,CST ROAD,KALINA, BANDRA Mumbai, Maharashtra, India - 400098 |
| U55101MH2021PTC371645 | GREEN BAKING PRIVATE LIMITED | 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG BEHIND HONDA SHOWROOM, KALINA, SANTACRUZ (E) MUMBAI Mumbai City MH 400098 IN |
| U72900MH2022PTC376310 | DREAMBRIDGE EMERGING TECHNOLOGIES PRIVATE LIMITED | 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA,SANTACRUZ (E) BEHIND HONDA SHOWROOM, MUMBAI Mumbai City MH 400098 IN |
| U72100MH2012PTC236388 | LIFAFA TECH SERVICES PRIVATE LIMITED | 175, Kagalwala House, 2nd Floor, Vidyanagri Marg Kalina, Santacruz (E),Behind Honda Showroom Kalina Mumbai City MH 400098 IN |
| U24304MH2023FTC397359 | HYGIEIA-SAN INDIA PRIVATE LIMITED | 1&2 Flr., Kagalwala House, Plot No.175 Behind Metro House, Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098 |
| U29253MH2015FTC263372 | AOKI LABORATORY INDIA PRIVATE LIMITED | 1 & 2 Floor,Kagalwala House,Plot No175,Behind Metro House CST Road,Kalina,BKC,Sanatacr uz(E) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2017PTC291143 | OSHUN FOOD PRODUCTS PRIVATE LIMITED | 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA SANTACRUZ (E) BHD HONDA SHOWROOM (METROEST) NA KALINA MUMBAI Mumbai City MH 400098 IN |
| U74999MH2018PTC307432 | EARTHANALYTICS INDIA PRIVATE LIMITED | 175,Kagalwala House,2nd Floor,Vidyanagri Marg,Kali Santacruz(E), BHD.Honda showroom,Metro E Kalina Mumbai Mumbai City MH 400098 IN |
| AAM-2553 | ROCKET MOTIONS PICTURES LLP | 1st Floor, Kagalwala House, C Block, Metroes, 175 CST Road, Kalina, Santacruz (E), Nr Honda Showroom Mumbai, Maharashtra, India - 400098 |
| U01114MH2017PTC298622 | SEBROF INTERNATIONAL PRIVATE LIMITED | 1st FLOOR, KAGALWALA HOUSE, C-BLOCK, METRO ES 175, KALINA, SANTACRUZ EAST, NEAR HONDA SHOWR OOM , Mumbai, Maharashtra, India - 400098 |
| ABZ-4781 | Impact Sherpas India LLP | 1st Floor, Kagalwala House, C Block, Metro ES,175, CST Road, Kalina, Near Honda Showroom, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| U63090MH2022PTC386455 | ANGLO GALLEON INTERNATIONAL SHIPPING PRIVATE LIMITED | 175,Kagalwala House,2nd Floor,Vidyanagri Marg,Santacruz(E),Kalina (Metro Est), Mumbai Mumbai City MH 400098 IN |
| U74999MH2011PTC217520 | MILLER & CAMBRIDGE INDIA PRIVATE LIMITED | Kagalwala House,1st Floor & 2nd Floor, Plot No.175 Behind Metro House, CST Road, Kalina,Santacruz (E) Mumbai Mumbai City MH 400098 IN |
| U74999MH2019PTC323612 | SHAYZER INTERNATIONAL PRIVATE LIMITED | 1st Floor & 2nd Floor,Kagalwala House,Plot no.175, Behind Metro House, CST Road,Kalina, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAO-2871 | ALPHAVEDIC CORPORATION LLP | 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT NO175 B/H METRO HOUSE, CST ROAD, KALINA,BANDRAKURLA COMP MUMBAI, Maharashtra, India - 400098 |
| U72900MH2020FTC345617 | COVER GENIUS INDIA PRIVATE LIMITED | 175, Kagalwala House, 2nd Floor, Vidyanagri Marg, Behind Honda Showroom, Kalina, Santacruz East Mumbai Bandra Suburban MH 400098 IN |
| U74999MH2018PTC304228 | LERT MARINE PRIVATE LIMITED | 2nd floor kagalwala House , Plot No .175, Behind Metro House , CST Road Kalina, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 Share 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 |
|---|---|---|---|---|---|
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.