Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BYK INDIA PRIVATE LIMITED
CIN: U24304MH2018FTC304108
BYK INDIA PRIVATE LIMITED (CIN: U24304MH2018FTC304108) is a Private company incorporated on 12 Jan 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 38640000.00.
BYK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BYK INDIA PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of BYK INDIA PRIVATE LIMITED are GERD JUDITH, BISWAJIT SARMA, and DR JORG HINNERWISCH.
BYK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304MH2018FTC304108 and its registration number is 304108. Users may contact BYK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BYK INDIA PRIVATE LIMITED is Office Premises no. 403 situated on 4th Floor Quantum Hiranandani Business Park Ghodbu nder road , Thane Mumbai, Maharashtra, India - 400607.
Current status of BYK INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BYK INDIA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BYK INDIA
Purchase full report of BYK INDIA
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 BYK 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BYK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07985522 | GERD JUDITH | Director | 2019-09-30 |
| 08422229 | BISWAJIT SARMA | Managing Director | 2020-12-15 |
| 10444699 | DR JORG HINNERWISCH | Additional Director | 2024-01-25 |
Past Directors & Key Managerial Personnel of BYK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07981828 | STEPHAN CHRISTIAN GLANDER | Director | - | 2019-09-29 |
| 07985522 | GERD JUDITH | Director | - | 2019-09-29 |
| 07990316 | RAHUL TIKOO | Director | - | 2018-01-22 |
| 07990316 | RAHUL TIKOO | Managing Director | - | 2019-09-29 |
| 08422229 | BISWAJIT SARMA | Additional Director | - | 2020-06-18 |
| 08422229 | BISWAJIT SARMA | Managing Director | - | 2020-12-14 |
| 09181290 | TAMMO GEORG BOINOWITZ | Additional Director | - | 2021-09-29 |
| 09181290 | TAMMO GEORG BOINOWITZ | Director | - | 2024-01-01 |
Other Directorships of STEPHAN CHRISTIAN GLANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GERD JUDITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL TIKOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYK ASIA PACIFIC PTE LTD | F02470 | Authorised Representative | - | 2020-06-17 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Additional Director | - | 2020-09-21 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Director | - | 2020-09-21 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Managing Director | - | 2020-09-20 |
| HUNTSMAN SOLUTIONS INDIA PRIVATE LIMITED | U24290MH2022PTC379027 | Director | - | 2022-12-15 |
| HUNTSMAN SOLUTIONS INDIA PRIVATE LIMITED | U24290MH2022PTC379027 | Managing Director | - | 2023-08-07 |
| OPTIME SPECIALITIES PRIVATE LIMITED | U24290MH2023PTC397602 | Additional Director | - | 2023-12-28 |
| OPTIME SPECIALITIES PRIVATE LIMITED | U24290MH2023PTC397602 | Director | 2023-11-30 | Ongoing |
Other Directorships of BISWAJIT SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYB CHEMICALS PRIVATE LIMITED | U74999PN2019PTC183533 | Managing Director | - | 2020-06-03 |
Other Directorships of TAMMO GEORG BOINOWITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DR JORG HINNERWISCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH2002PTC137681 | AAK INDIA PRIVATE LIMITED | 14th floor, Quantum, Central Avenue, Hiranandani Estate,Hiranandani Business Park, Ghodbu nder Road , Thane west, Maharashtra, India - 400607 |
| U70200MH2019PTC330617 | AUSPACES REALTECH SERVICES PRIVATE LIMITED | OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607 |
| U52291MH2023OPC413482 | ARENA HOSPITALITY (OPC) PRIVATE LIMITED | Office No. HD-179 at WeWork Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U72900MH2022FTC394343 | LEVIO CONSULTING INDIA PRIVATE LIMITED | Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| U15122MH2010PTC207797 | MVD CORPORATE SERVICES PRIVATE LIMITED | Office no. HD-130, WeWork ZENIA,, 4th Floor, Hiranandani Circle, Hiranandani Business Park Thane (West) , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC376494 | HEALTH SMARTTECH PRIVATE LIMITED | Office No. 1417, 14th Floor, Solus Business Park, Ghodbunder Road, Hiranandani Estate, Thane West , Thane, Maharashtra, India - 400607 |
| U93090MH2006PTC162657 | STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED | Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607 |
| U85100MH2007PTC171817 | AGFA HEALTHCARE INDIA PRIVATE LIMITED | Unit no 301, 3rd Floor, Quantum Hiranandani Business Park, Ghodb under Road , Thane West, Maharashtra, India - 400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| U05000MH2022PTC376351 | AQUA FARM FRESH PRIVATE LIMITED | 19TH FLOOR QUANTUM BUILDING ROMA BUILDERS PVT LTD OFFICE NO 190 HIRANANDANI BUSINESS PARK GHODBUNDER , THANE WEST, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U46909MR2026PTC474818 | AVRIDDHI INFRA PRIVATE LIMITED | 15th FLOOR,OFFICE NO 1511, SOLUS BUSINESS PARK, Sandozbaugh, Thane,Thane, Maharashtra, India, 400607,Thane,Thane,Maharashtra,400607-India |
| U20211MH2024PTC432461 | ROVANDO CROP INNOVATIONS PRIVATE LIMITED | Office No 1505, Floor No 15th,Solus Business Park, Hiranandani Estate Patlipada,Thane,Thane,Maharashtra,400607-India |
| U68200MR2026PTC475347 | FORTUNEKRAFT VENTURES PRIVATE LIMITED | Corporate Membership no 692, WeWork Zenia, 4th floor,Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U52109MH2023PTC400572 | MYSARAL PRIVATE LIMITED | Office Number HD - 097, We Work Zenia, 4th Floor,,Hiranandani Circle, Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U45309MH2017PTC290988 | BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED | Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U80902MH2022NPL375280 | ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH VERTICAL FARMING | 1901 19th Floor Quantum Hiranandani Business Park 1901 19th Floor Quantum Hiranandani Busi ness Park , Thane, Maharashtra, India - 400607 |
| U86201MH2023PTC410728 | LIVLONG 365 HEALTHCARE PRIVATE LIMITED | Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India |
| U74999MH2018PTC315020 | IWIRE GLOBAL IOT COMMUNICATION PRIVATE LIMITED | Zenia, 4th floor, Hiranandani Circle Hiranandani Business Park, Thane , Mumbai, Maharashtra, India - 400607 |
| U72900MH2018PTC304333 | TECHKN CONSULTING SERVICES PRIVATE LIMITED | OFFICE NUMBER HD-161, WEWORK ZENIA, 4TH FLOOR HIRANANDANI CIRCLE, HIRANANDANI BUSINESS PARK , Thane, Maharashtra, India - 400607 |
| U93090MH2020FTC335503 | NEVAKAR INDIA PRIVATE LIMITED | We Work Zenia, No. HD - 207, 4th Floor Hiranandani Circle, Hiranandani Business Park , Thane, Maharashtra, India - 400607 |
| U21098MH2011PTC217614 | ARCOM PAPERS PRIVATE LIMITED | office No: 801, Floor No:8th, Building Name:Solus Hiranandani Estate,Sector:Thane(W) Ghodb under Road , Mumbai, Maharashtra, India - 400607 |
| U36999MH2022FTC380350 | INTERBUILD TRADING INDIA PRIVATE LIMITED | HD-109, WeWork Zenia, 4th Floor Hiranandani Business Park, Thane,MUMBAI,Thane,Maharashtra,400607-India |
| U63119MH2025PTC439925 | KODE KRUNCH SOFTWARE PRIVATE LIMITED | Office No 714, 7th Floor,Solus Business Park, Hiranandani Estate, Patlipada,Thane,Thane,Maharashtra,400607-India |
| U05000MH2022PTC376644 | ASAA AQUA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U17100MH2017PTC298104 | SKK EXIM INDIA PRIVATE LIMITED | OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India |
| U01111MH2022PTC376641 | ASAA AGRI PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U62011MH2025PTC456902 | ELEWRK AI LABS PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U51909MH2022PTC377585 | ASAA NATURALS PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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| 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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As on: 2026-07-13
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.