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GLOBAL BHATIA BENEVOLENT FOUNDATION

CIN: U85100MH2015NPL266987 As on: 2026-07-13

GLOBAL BHATIA BENEVOLENT FOUNDATION (CIN: U85100MH2015NPL266987) is a Private company incorporated on 29 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.

GLOBAL BHATIA BENEVOLENT FOUNDATION's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL BHATIA BENEVOLENT FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of GLOBAL BHATIA BENEVOLENT FOUNDATION are PANKAJ GORDHANDAS KAPADIA, ASHWIN CHAMPRAJ SHROFF, NALINKUMAR RAMDAS SAMPAT, NITIN GORDHANDAS DOSSA, SHIRISH MANSINH ANJARIA, and DILIP AJITSINH MULANI.

GLOBAL BHATIA BENEVOLENT FOUNDATION's Corporate Identification Number (CIN) is U85100MH2015NPL266987 and its registration number is 266987. Users may contact GLOBAL BHATIA BENEVOLENT FOUNDATION on its Email address - [email protected]. Registered address of GLOBAL BHATIA BENEVOLENT FOUNDATION is Dossa Mansion, 1/6 Sir P.M. Road, Fort , mumbai, Maharashtra, India - 400001.

Current status of GLOBAL BHATIA BENEVOLENT FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for GLOBAL BHATIA BENEVOLENT FOUNDATION 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 GLOBAL BHATIA BENEVOLENT FOUNDATION 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.

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

Current Directors & Key Managerial Personnel of GLOBAL BHATIA BENEVOLENT FOUNDATION
DIN Director Name Designation Appointment Date
07171055 PANKAJ GORDHANDAS KAPADIA Director 2020-09-28
00019952 ASHWIN CHAMPRAJ SHROFF Director 2015-07-29
05010830 NALINKUMAR RAMDAS SAMPAT Director 2020-09-28
00381207 NITIN GORDHANDAS DOSSA Director 2015-07-29
00444104 SHIRISH MANSINH ANJARIA Director 2015-07-29
00916825 DILIP AJITSINH MULANI Director 2015-07-29
Past Directors & Key Managerial Personnel of GLOBAL BHATIA BENEVOLENT FOUNDATION
DIN Director Name Designation Appointment Date Cessation
06863321 CHETAN MERCHANT Director - 2022-02-05
00771873 YASHWANT HANSRAJ SAMPAT Director - 2022-02-14
01932997 KAUSHAL JAYSINGH SAMPAT Director - 2019-03-29
Other Directorships of CHETAN MERCHANT
Company Name CIN Designation Appointment Date Cessation
EPUJA SPIRITECH LIMITED L96906MH1980PLC170432 Additional Director - 2023-09-27
EPUJA SPIRITECH LIMITED L96906MH1980PLC170432 Director 2023-06-29 Ongoing
EPUJA SOFTTECH PRIVATE LIMITED U58200KA2024PTC188404 Director 2024-05-10 Ongoing
EPUJA WEB SOLUTIONS PRIVATE LIMITED U74999MH2014PTC256176 Director 2014-07-18 Ongoing
Other Directorships of PANKAJ GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN CHAMPRAJ SHROFF
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 1980-05-02 Ongoing
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Managing Director - 2019-09-03
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Whole-time director 2019-09-03 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2010-09-17
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2012-11-09
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2019-08-12
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director 2019-08-12 Ongoing
DEVELOPMENTAL & ECO-FRIENDLY ENTERPRISES U01407MH2008NPL181505 Director 2008-04-24 Ongoing
CLIMACREW PRIVATE LIMITED U05000GJ2022PTC128522 Director 2022-01-07 Ongoing
ANSHUL SPECIALTY MOLECULES PRIVATE LIMITED U24100MH1971PTC015364 Additional Director - 2015-09-30
ANSHUL SPECIALTY MOLECULES PRIVATE LIMITED U24100MH1971PTC015364 Director 2015-09-30 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director - 2013-04-26
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director - 2020-03-11
MOBITRASH RECYCLE VENTURES PRIVATE LIMITED U37100MH2015PTC269272 Director 2015-10-15 Ongoing
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Additional Director - 2015-09-30
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Director 2015-09-30 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director 1984-11-09 Ongoing
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director - 2013-09-26
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Additional Director - 2020-12-18
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director 2020-12-18 Ongoing
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director - 2014-08-01
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2022-09-28
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2022-06-10 Ongoing
CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Additional Director - 2015-09-30
CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Director - 2022-03-15
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Additional Director - 2016-05-16
Other Directorships of NALINKUMAR RAMDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
INDIA CINE LABORATORY LLP AAA-3080 Designated Partner 2010-12-13 Ongoing
Other Directorships of NITIN GORDHANDAS DOSSA
Company Name CIN Designation Appointment Date Cessation
DOSSA CHEMICALS PRIVATE LIMITED U24110MH1989PTC051027 Director 1989-03-15 Ongoing
FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director 1997-12-13 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-08-09 Ongoing
DOSSA PROPERTIES PRIVATE LIMITED U45200MH2000PTC128832 Director 2000-09-22 Ongoing
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director 2024-01-05 Ongoing
DOSSA INSURANCE & BROKING SERVICES LIMITED U66010MH2000PLC129905 Director 2000-12-07 Ongoing
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Nominee Director - 2018-09-18
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2006-09-26 Ongoing
WIAA SAFE DRIVING INSTITUTE AND INSPECTION CENTER U74999MH2016NPL286883 Director 2016-10-18 Ongoing
WIAA-CASTROL INSTITUTE OF MOTORING U80300GJ2005NPL046185 Director 2005-06-03 Ongoing
DOSSA MEDI-CARE LIMITED U85110MH1998PLC116814 Director 1998-10-09 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2017-09-22
INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director - 2012-12-31
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2012-12-31
VINTAGE & CLASSIC CAR CLUB OF INDIA U99999MH1990NPL056464 Director 1990-05-10 Ongoing
Other Directorships of SHIRISH MANSINH ANJARIA
Company Name CIN Designation Appointment Date Cessation
DYNACONS SYSTEMS AND SOLUTIONS LIMITED L72200MH1995PLC093130 Managing Director 2010-02-01 Ongoing
DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Managing Director - 2016-01-20
CYBERCONS INFOSEC PRIVATE LIMITED U62099MH2023PTC413359 Director 2023-11-06 Ongoing
Other Directorships of YASHWANT HANSRAJ SAMPAT
Company Name CIN Designation Appointment Date Cessation
LATWALLA INVESTMENTS PRIVATE LIMITED U65990MH2000PTC124017 Director 2000-02-04 Ongoing
Other Directorships of DILIP AJITSINH MULANI
Company Name CIN Designation Appointment Date Cessation
HARINAGAR SUGAR MILLS LIMITED U15420MH1933PLC001918 Director 2017-03-28 Ongoing
KHIMJI POONJA COLD CHAIN LOGISTICS PRIVATE LIMITED U60230MH2021PTC357432 Director 2021-03-19 Ongoing
KHIMJI POONJAFREIGHT FORWADERS PRIVATE LIMITED U61100MH1994PTC079593 Managing Director 1994-07-12 Ongoing
IMPERIAL FREIGHT FORWARDERS PVT LTD U63010MH1992PTC067944 Director 1992-07-30 Ongoing
JANAK CARGO MOVERS PVT LTD U63040MH1992PTC064847 Managing Director 1992-01-14 Ongoing
KAYPEE REALITY MANAGEMENT SERVICES PRIVATE LIMITED U70100MH2007PTC173118 Managing Director 2007-08-14 Ongoing
KP LOGISTICS PRIVATE LIMITED U71110MH1999PTC118450 Managing Director 1999-02-22 Ongoing
Other Directorships of KAUSHAL JAYSINGH SAMPAT

CIN Company Name Company Address
U61100MH2007PTC176976 PROBULK SHIPPING SERVICES PRIVATE LIMITE D Dossa Mansion, Office Premises No.1 situated at 1/6, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001
AAJ-5916 NANJI V. DOSSA LLP Dossa Mansion 1/6, Sir P M road, Fort Mumbai, Maharashtra, India - 400001
U22120MH1942PTC003701 BLITZ PUBLICATIONS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1977PTC019662 DEVI INVESTMENTS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1984PTC034852 BLITZ MULTIMEDIA PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74210MH1989PTC053407 ROSSI AND ASSOCIATES P LTD ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U24110MH1989PTC051027 DOSSA CHEMICALS PRIVATE LIMITED Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001
U27200MH1991PTC061064 RISHAR METALS PRIVATE LIMITED HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
U24233MH2012PTC231496 GOOD HARVEST CHEMICALS PRIVATE LIMITED Dossa Mansion, Sir P M Road, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1987PTC045538 SONAL HOLDINGS PRIVATE LIMITED 6/7 NANABHOY MANSION1 ST FLR SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1995PLC085798 SHREE STOCKVISION SECURITIES LIMITED 6/2 Bouna Casa, 1st Floor, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1992PTC068767 SHARP STOCKVISION SECURITIES PVT LTD 6/2, Bouna Casa, 1st Flor, Sir P M Road, Fort , Mumbai, Maharashtra, India - 400001
U27100MH2001PTC133719 RUCHI COIL IRON AND STEEL PRIVATE LIMITED GOOL MANSION 2ND FLOOR6 STORE LANE SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
L51900MH1984PLC068948 VICTOR IMPEX LIMITED 3-5 NANABHOY MANSION,1ST FLOOR, 61, SIR P.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1985PTC037172 BULL & BEAR INVESTMENTS PRIVATE LIMITED 6-A, 3rd Floor, Varma & Co, Nanabhai Mansion, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1992PTC271389 SHANKAR RESOURCES PRIVATE LIMITED 6/2, 1st Floor, Buona Casa Building, Sir P M Road, Opp Kashmir Art Emporium, Fort, , Mumbai, Maharashtra, India - 400001
U65910MH1993PTC075337 EMMEL FINANCIAL SERVICES P.LTD. NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000
U01210MH2011PTC222111 ROSY AGRICULTURE PRIVATE LIMITED 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U70102MH2007PTC171723 BETTER TIME REALTORS PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74210MH2007PTC171722 GREY RIVER ENERGY PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2007PTC171630 NEPTUNE ENERGY PRIVATE LIMITED 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74120MH2015PTC269823 NOVATREK TECHNOLOGIES PRIVATE LIMITED IMEXTRADE (INDIA),1ST FLOOR JEEVAN SAHAKAR SIR P M ROAD FORT, , MUMBAI, Maharashtra, India - 400001
ACH-8955 TRADITIONAL TREASURES EMPORIUM LLP 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001
U65990MH1994PTC079196 GENESIS CAPITAL MARKETS LTD. CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1986PTC038668 NASSETTI MACHINES (INDIA) PVT LTD 2ND FLOOR, NANABHOY MANSION,SIR P.M.ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U70100MH1996PTC103665 SMART PROPERTIES PRIVATE LIMITED 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
U15100MH1940PLC003158 THE KONKAN INDUSTRIES LIMITED JAN MANSION, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U70101MH2006PTC166245 JAGRUTI ANIL REAL ESTATES & PROPERTIES PRIVATE LIMITED 12, Behramji Mansion Sir P.M.Road, Fort, , MUMBAI, Maharashtra, India - 400001
U72900MH2009PTC192188 AMG DATA SERVICES PRIVATE LIMITED 6, BOTAWALA CHAMBERS SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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 Shares 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

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