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
CBC INDIA PRIVATE LIMITED
CIN: U74140MH2006FTC165648
CBC INDIA PRIVATE LIMITED (CIN: U74140MH2006FTC165648) is a Private company incorporated on 20 Nov 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100010.00.
CBC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CBC INDIA 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 CBC INDIA PRIVATE LIMITED are NAVJYOT REEHAL SINGH, ZHANG JIANQIU, and CHARLES MERKLE.
CBC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006FTC165648 and its registration number is 165648. Users may contact CBC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CBC INDIA PRIVATE LIMITED is Office No. 805, 8th Floor, Sagar Tech Plaza, B-Wing, Saki Naka Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072.
Current status of CBC 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for CBC 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 CBC INDIA
Purchase full report of CBC 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 CBC 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.
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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 CBC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522729 | NAVJYOT REEHAL SINGH | Whole-time director | 2016-05-20 |
| 08233839 | ZHANG JIANQIU | Director | 2019-09-30 |
| 00790929 | CHARLES MERKLE | Director | 2006-11-20 |
Past Directors & Key Managerial Personnel of CBC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07522729 | NAVJYOT REEHAL SINGH | Additional Director | - | 2016-05-20 |
| 08233839 | ZHANG JIANQIU | Additional Director | - | 2019-09-30 |
| 00477186 | HEMANT NAGAPPA PUTHRAN | Director | - | 2007-09-11 |
| 02869329 | CLIVE WILLIAM GORDON ARMSTRONG | Additional Director | - | 2010-06-15 |
| 02869329 | CLIVE WILLIAM GORDON ARMSTRONG | Director | - | 2018-08-30 |
| 07083779 | TRUPTI MASIWAL | Additional Director | - | 2015-02-02 |
| 07083779 | TRUPTI MASIWAL | Whole-time director | - | 2016-05-20 |
Other Directorships of NAVJYOT REEHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZHANG JIANQIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT NAGAPPA PUTHRAN
Other Directorships of CHARLES MERKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLIVE WILLIAM GORDON ARMSTRONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRUPTI MASIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U70109MH2018PTC308618 | KALASHRAY INFRA PRIVATE LIMITED | OFFICE NO.705 B WING SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U63022MH2013FTC242572 | INTERRAIL INDIA PRIVATE LIMITED | Office No. 302-303, 3rd Floor, B Wing, Sagar Tech Plaza B Building, Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400072 |
| U67190MH2008PTC180007 | SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED | 801/802/803 wing A 8th floor Sagar Tech Plaza, Andheri Kurla road, Saki naka, Andheri e ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74899MH1994PLC432368 | NUCSOFT LIMITED | 301/302, A Wing, Sagar Tech Plaza,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| F06147 | VISION ENGINEERING LIMITED | B 803, SAGAR TECH PLAZA, SAKI NAKA JUNCTION ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63000MH2014PTC259094 | THAI VISION HOLIDAYS (INDIA) PRIVATE LIMITED | 401-B Sagar Tech Plaza Andheri Kurla Road, Saki Naka, Andheri ( East) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2011PTC216311 | GYEONGGI BUSINESS CENTER PRIVATE LIMITED | 418, SAGAR TECH PLAZA, A WING, SAKI NAKA JUNCTION, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72100MH1998PTC117386 | KNCO KUBSAD CONSULTANTS PRIVATE LIMITED | 801, SAGAR TECH PLAZA, 8TH FLOOR, B-WING, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072 |
| U74210MH2007PTC172123 | ELDIAR INDIA PRIVATE LIMITED | 6TH FLOOR, 'A' WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI ( E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC312410 | PMK ECOMMERCE PRIVATE LIMITED | A 901, Floor No. 9,Sagar Tech Plaza Andheri Kurla Road, Saki Naka,Andheri Ea st , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| U47720MH2025PTC457793 | DEAGE NUTRITION PRIVATE LIMITED | Office Number 409 & 410 at 4th Floor Sagar Tech Plaza,,A-Wing, Near Saki Naka Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U80101MH2013PTC250962 | MINDFUL EDU X TRAINING PRIVATE LIMITED | 402 -B,SAGAR TECH PLAZA B,WING ANDHERI-KURLA ROAD SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U24304MH2020PTC341523 | CF ETHANOL PRIVATE LIMITED | B WING, 610, SAGAR TECH PLAZA ANDHERI-KURLA ROAD, SAKI NAKA, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2006PTC163455 | OPTIMA IT VENTURE PRIVATE LIMITED | Unit No.507 Sagar Tech PLaza - A, 5th floor Andheri Kurla Road Saki Naka Junction An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC239824 | COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 202, SAGAR TECH PLAZA, B WING SAKINAKA JUNCTION, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74140MH2007PTC173204 | MAESTRO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 516, SAGAR TECH PLAZA - A, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2009PTC194531 | SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED | Block no. 905/B, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC367122 | SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED | 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U85191MH2011NPL222989 | RETAIL ASSOCIATED SKILL COUNCIL OF INDIA | A/703-704, Sagar Tech Plaza, Andheri-Kurla Road Near Saki Naka Junction, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U93090MH2006PTC163283 | PEAK DATABASE ALLIANCE SERVICES PRIVATE LIMITED | Sagar Tech Plaza, Suite 905, Tower B, Andheri Kurla Road, Saki Naka, Andheri e ast, , Mumbai, Maharashtra, India - 400072 |
| U93090MH2006PTC163285 | PEAK DATABASE SOLUTIONS PRIVATE LIMITED | Sagar Tech Plaza, Suite 905, Tower B, Andheri Kurla Road, Saki Naka, Andheri e ast, , Mumbai, Maharashtra, India - 400072 |
| 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.
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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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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.