CALIBRE CONSULTANTS PRIVATE LIMITED
CIN: U74140MH1990PTC058937
CALIBRE CONSULTANTS PRIVATE LIMITED (CIN: U74140MH1990PTC058937) is a Private company incorporated on 12 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 700000.00.
CALIBRE CONSULTANTS 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.CALIBRE CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CALIBRE CONSULTANTS PRIVATE LIMITED are ALJAI CHANDER BATHEJA, and REKHA RANI CHANDER BATHEJA.
CALIBRE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1990PTC058937 and its registration number is 58937. Users may contact CALIBRE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALIBRE CONSULTANTS PRIVATE LIMITED is 407, 4th Floor, Arun Chambers, Pandit Madan Mohan Malviya Marg, Taredeo , Mumbai, Maharashtra, India - 400034.
Current status of CALIBRE CONSULTANTS 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 CALIBRE CONSULTANTS 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.
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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 CALIBRE CONSULTANTS 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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Director Complaints
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Current Directors & Key Managerial Personnel of CALIBRE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023628 | ALJAI CHANDER BATHEJA | Director | 2001-12-28 |
| 02220285 | REKHA RANI CHANDER BATHEJA | Director | 1991-03-04 |
Past Directors & Key Managerial Personnel of CALIBRE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALJAI CHANDER BATHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA RANI CHANDER BATHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5342 | S B LAMPS LLP | 502, 5 Floor, Arun Chambers, Pandit Madan Mohan Malviya Marg,,Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACI-2409 | STUDIO ASSORT LLP | 6-B, Floor Basement, Plot No 731, Part 3,,Arun Chambers, Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAQ-6082 | SHOWMAN LLP | 424, 4th FLOOR, ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U31500MH1970PTC014817 | S B LAMPS PRIVATE LIMITED | 502, 5 Floor, Arun Chambers, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2019PTC330233 | GALILEAN GLOBAL INDUSTRIES & TRADES PRIVATE LIMITED | 206, FLOOR-2, ARUN CHAMBERS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAO-8454 | EMT AUTOMATION LLP | 421,FLOOR-4, PLOT-731, ARUN CHAMBERS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U27104MH1998PTC116496 | SHIVAM STEELS AND TUBES PRIVATE LIMITED | 503, 05th FLOOR, ARUN CHAMBERS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034 |
| U63030MH1987PTC045360 | KISHORE BAGAI TRANSPORT PVT LTD | 201, FLOOR 2ND, ARUN CHAMBERS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAV-6530 | ALPHA-OMEGA REALTY LLP | 205 A, FLOOR 2ND, ARUN CHAMBERS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEOMAIN ROAD, MUMBAI, Maharashtra, India - 400034 |
| U45209MH2019PTC329212 | JARVIS HITECH PRIVATE LIMITED | 223/224 2ND FLOOR ARUN CHAMBERS PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAQ-0068 | JYOTI FIRE SERVICES LLP | 17, Floor GRD, Plot 731, Part 3, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeoroad Mumbai, Maharashtra, India - 400034 |
| U74140MH2007PTC167561 | OAKS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 625 & 626, Floor-6th, Arun Chambers, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U29100MH1977PTC019648 | AMKO MINING AND DRILLING EQUIPMENTS PRIVATE LIMITED | 524, 5TH FLOOR, PLOT-731, PART 3, ARUN CHAMBERS PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U70109MH2014PTC251846 | VANTAGE ENTERPRISES PRIVATE LIMITED | 427, ARUN CHAMBERS, 4 FLOOR, PLOT NO. 731, PART 3 PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U70102MH2013PTC249806 | HORIZON ESTATE CONSTRUCTORS PRIVATE LIMITED | 427,ARUN CHAMBERS,4 FLOOR, PLOT NO. 731, PART 3 PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U92412MH2014NPL251737 | FILM HERITAGE FOUNDATION | Flat No. 707, Floor - 7th, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U52512MH2014PTC257121 | ABSOLUTE MEDITECH PRIVATE LIMITED | 520-522 5th Floor, Plot 731, Part 3, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACH-3718 | MISHTAA MOMENTS LLP | 403 4TH FLOOR ARUN CHAMBER,MADAN MOHAN MALVIYA MARG TARDEO MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034 |
| F03100 | ERGO VERSICHERUNGSGRUPPE AG | 532 & 533, FLOOR - 5, ARUN CHAMBERS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Maharashtra,India-400034 |
| ACK-7857 | KRITAY REAL ESTATE PARTNERS LLP | 532-533, Floor-5, Arun Chamber,Pandit Madan Mohan Malviya Marg,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-0407 | IOS GLOBAL MOBILITY SOLUTIONS LLP | 705, 7TH FLOOR, ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-5765 | S K M S & CO. LLP | 119, FLOOR-1, PLOT-731, PART 3, ARUN CHAMBER,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U63119MH2023PTC403853 | GLIDEPATH DIGITAL PRIVATE LIMITED | 14,FLOOR-BAS,PLOT-731,PART 3,,ARUN CHAMBER, PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| ACI-6673 | RESARCIO INDIA LLP | 327, 3rd Floor, Plot No. 731 Part 3, Arun Chamber,Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACD-4005 | TATVAVED BEAUTY & WELLNESS LLP | 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U85500MH2025NPL443038 | ROTARY CLUB OF BOMBAY COSMOPOLIS CHARITIES FOUNDATION | 520 to 522, Floor - 5Th, Plot - 731, Part 3, Arun Chamber,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| U65990MH1996PTC096809 | PURAB SECURITIES PRIVATE LIMITED | 109 Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAX-8714 | TAKSHEEL REAALTY LLP | 104, Floor 1, Arun Chamber, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90363701 | 1994-09-17 | - | 2020-10-20 | 293,000.00 | BOMBAY MERCANTILE CO.OP. BANK LID. | |
| 90364040 | 1997-06-26 | - | 2020-10-20 | 250,000.00 | BOMBAY MERCANTILE CO.OP. BANK LID. | |
| 90364985 | 2003-11-17 | - | 2020-11-03 | 1,500,000.00 | HOUSEING DEVELOPMENT FINANCE CO.LTD. |
- 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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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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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.
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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.