Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED
CIN: U74140MH1997PTC111986
SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED (CIN: U74140MH1997PTC111986) is a Private company incorporated on 20 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 90000000.00.
SIDDHARTHA LOGISTICS COMPANY 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.SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED are NISHCHAL KANTILAL PADHYA, MITALI SEN, ARANYAK SEN, SIDDHARTHA SHANTIBRATA SEN, PARAG KANTILAL PADHYA, and ROBERT RONEL KUNNEL.
SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC111986 and its registration number is 111986. Users may contact SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED is UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099.
Current status of SIDDHARTHA LOGISTICS COMPANY 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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ZaubaCorp's company report for SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHARTHA LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611653 | NISHCHAL KANTILAL PADHYA | Managing Director | 1998-10-12 |
| 00621277 | MITALI SEN | Director | 1997-11-20 |
| 03031576 | ARANYAK SEN | Director | 2013-08-16 |
| 00598956 | SIDDHARTHA SHANTIBRATA SEN | Managing Director | 1997-11-20 |
| 02670787 | PARAG KANTILAL PADHYA | Director | 2013-08-16 |
| 06589343 | ROBERT RONEL KUNNEL | Director | 2013-08-16 |
Past Directors & Key Managerial Personnel of SIDDHARTHA LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02496334 | NILESH NARENDRA PADHYA | Additional Director | - | 2015-09-29 |
| 02496334 | NILESH NARENDRA PADHYA | Director | - | 2020-11-13 |
| 06904126 | ASHISH DATTATRAYA DIGHE | Director | - | 2015-05-25 |
Other Directorships of NISHCHAL KANTILAL PADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED | U45201MH2014PTC251595 | Director | 2014-01-02 | Ongoing |
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Director | 2019-01-22 | Ongoing |
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Managing Director | - | 2019-01-22 |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Director | - | 2019-01-28 |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Managing Director | 2019-01-28 | Ongoing |
| SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED | U63090MH2016PTC272152 | Director | 2016-01-18 | Ongoing |
| J BASU LOGISTICS PRIVATE LIMITED | U74900MH2009PTC194455 | Additional Director | 2024-04-30 | Ongoing |
| J BASU LOGISTICS PRIVATE LIMITED | U74900MH2009PTC194455 | Director | - | 2013-05-20 |
Other Directorships of MITALI SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH NARENDRA PADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED | U45201MH2014PTC251595 | Additional Director | - | 2015-09-30 |
| NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED | U45201MH2014PTC251595 | Director | - | 2021-09-06 |
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Additional Director | - | 2015-09-29 |
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Director | - | 2020-11-13 |
Other Directorships of ARANYAK SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Additional Director | - | 2015-09-29 |
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Director | 2015-09-29 | Ongoing |
| CANOFY TECHNOLOGIES PRIVATE LIMITED | U62013KA2024PTC186226 | Director | 2024-03-14 | Ongoing |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Director | 2016-01-11 | Ongoing |
| SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED | U63090MH2016PTC272152 | Director | 2016-01-18 | Ongoing |
Other Directorships of SIDDHARTHA SHANTIBRATA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTAGE PROJECTS PRIVATE LIMITED | U45206MH2007PTC171509 | Director | 2007-06-09 | Ongoing |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Director | 2016-01-11 | Ongoing |
| SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED | U63090MH2016PTC272152 | Director | 2016-01-18 | Ongoing |
| J BASU LOGISTICS PRIVATE LIMITED | U74900MH2009PTC194455 | Director | - | 2013-05-20 |
Other Directorships of PARAG KANTILAL PADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTLINE TRADE PRIVATE LIMITED | U51909GJ2018PTC100614 | Additional Director | 2024-05-02 | Ongoing |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Additional Director | - | 2022-09-30 |
| SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | U63090MH2016PTC271920 | Director | 2022-04-12 | Ongoing |
Other Directorships of ROBERT RONEL KUNNEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH DATTATRAYA DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTECK HI-TECH PRIVATE LIMITED | U27320PN2017PTC169631 | Additional Director | - | 2021-11-30 |
| SUNTECK HI-TECH PRIVATE LIMITED | U27320PN2017PTC169631 | Director | 2021-11-30 | Ongoing |
| SUNTECH MERCANTILE PRIVATE LIMITED | U52100PN2008PTC132214 | Director | 2016-11-01 | Ongoing |
| SUNTECK MANUFACTURERS PRIVATE LIMITED | U64100PN2014PTC151909 | Director | 2014-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2016PTC272152 | SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED | UNIT 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U45206MH2007PTC171509 | SMARTAGE PROJECTS PRIVATE LIMITED | UNIT 303 STAR HUB, BUILDING NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U63090MH2016PTC271920 | SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED | UNIT 303, STAR HUB, BUILDING NO 1, SAHAR VILLAGE, NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099 |
| U18109MH2013PTC247936 | GLOBAL SHIRTBOX (INDIA) PRIVATE LIMITED | 801, STAR HUB BUILDING NO1, NEAR ITC MARATHA HOTEL SAHAR AIRPORT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400099 |
| AAS-1893 | VASTRAPUR GROWTH VENTURES LLP | UNIT 403, TOWER 1, STAR HUB NEAR ITC SHERATON, SAHAR AIRPORT ROAD, ANDHERI EAST, Maharashtra, India - 400099 |
| U36993MH2010PTC199199 | RILISONS IMPEX PRIVATE LIMITED | Office No.402 STAR HUB BLDG NO.1, NR ITC MARATHA & HAYATT REGENCY HOTEL SAHAR ROAD,ANDHERI( E) , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAY-6087 | DIVERSE INDIA EXPORTS LLP | UNIT NO 7A, 1ST FLOOR, CREADO CHWAL NEAR SAI HANUMAN TEMPLE, OPP SAHAR CARGO, SAHAR ANDHERI EAST, Maharashtra, India - 400099 |
| U51410MH1998PTC114046 | COMPOSITE PETROLEUM SERVICES PRIVATE LIMITED | 302, STAR HUB - 1, OFF INTERNATIONAL AIRPORT ROAD NEAR HYATT REGENCY/ITC HOTELS, SAHAR AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U70106MH2015PTC263093 | SEA LINK PROPERTIES PRIVATE LIMITED | UNIT NO- 801 AND 802,8TH FLOOR STAR HUB BLDG NO-1, SAHARA ROAD,ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U64990MH2025PTC455186 | BLUMESTONE VENTURESS PRIVATE LIMITED | Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAX-3457 | VEDA HOSPITALITY AND TRADING SERVICES LL P | 503, TOWER 1, STAR HUB, INTERNATIONAL AIRPORT ROAD SAHAR, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| F06265 | RADIAL DRILLING SERVICES INC | 302 STAR HUB-I, OFF INTERNATIONAL AIRPORT ROAD, NEAR ITC, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| F06332 | OES EQUIPMENT LLC | 302 STAR HUB-I, OFF INTERNATIONAL AIRPORT ROAD, NEAR ITC, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U02302MH2023FTC405739 | ETERNAL MATERIALS INDIA PRIVATE LIMITED | Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC326222 | CRAFTMAN SHIPPING PRIVATE LIMITED | Unit No 508, B Wing, 119 Business Point Near Air Cargo Complex, Sahar Road , Andheri East, Maharashtra, India - 400099 |
| U61100MH2009PTC190798 | SEA SAVIOUR SHIPPING SERVICES PRIVATE LIMITED | 2, KANJI NANJI HOUSE, ROAD NO. 1, CHURCH PAKHADI SAHAR VILLAGE, ANDHERI EAST , ANDHERI, Maharashtra, India - 400099 |
| U31900MH2021PTC368004 | ABENCO AUTOMATION PRIVATE LIMITED | Gala no.1, Bldg no.1 B wing, Shantinagar MIDC Cross Road, Near Marol Bus Depot , Andheri, Maharashtra, India - 400099 |
| AAQ-3854 | M3 PACKAGING LLP | R.No.4, Sahar Village, Sutarwar Sahar, Near Little Flower Nursery,Andheri (East), Mumbai, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U67190MH1996PTC099101 | ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053260 | 2007-04-13 | - | 2023-05-29 | 500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10066064 | 2007-07-17 | - | 2023-05-29 | 300,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10077221 | 2007-10-25 | - | 2023-05-29 | 1,425,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10077292 | 2007-10-25 | 2024-04-03 | - | 209,348,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10096179 | 2008-03-08 | - | 2008-09-16 | 195,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10096180 | 2008-03-08 | - | 2023-05-29 | 247,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10113689 | 2008-05-28 | - | 2023-05-29 | 500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10149054 | 2009-02-25 | - | 2023-05-29 | 614,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10149084 | 2009-02-02 | - | 2023-05-29 | 714,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10172669 | 2009-06-26 | - | 2023-05-29 | 413,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10211814 | 2010-02-11 | - | 2023-05-29 | 200,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10211822 | 2010-02-11 | - | 2023-05-29 | 220,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10213739 | 2010-02-25 | - | 2023-05-29 | 700,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10238454 | 2010-07-12 | - | 2023-05-29 | 1,700,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10238494 | 2010-07-16 | - | 2023-05-29 | 340,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10244738 | 2010-09-25 | - | 2023-05-29 | 250,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10258665 | 2010-10-22 | - | 2023-05-29 | 975,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10296153 | 2010-10-13 | - | 2023-05-29 | 500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10314797 | 2011-09-10 | - | 2023-05-29 | 571,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10321297 | 2011-11-15 | - | 2023-05-29 | 9,385,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10332107 | 2011-12-31 | - | 2023-05-29 | 314,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10339859 | 2011-08-18 | - | 2023-05-29 | 456,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10351118 | 2012-03-30 | - | 2023-05-29 | 18,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10361181 | 2012-06-12 | - | 2023-05-29 | 600,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10361182 | 2012-06-12 | - | 2023-05-29 | 600,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10361184 | 2012-06-12 | - | 2017-01-30 | 600,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10361662 | 2012-05-21 | - | 2017-11-07 | 540,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) Ltd. | |
| 10377076 | 2012-08-31 | - | 2023-05-29 | 519,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10378358 | 2012-09-28 | - | 2023-05-29 | 315,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10387868 | 2012-10-31 | - | 2018-09-05 | 65,800,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10393140 | 2012-12-05 | - | 2017-12-12 | 327,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10393141 | 2012-12-05 | - | 2017-12-12 | 327,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10395443 | 2012-12-12 | - | 2017-12-12 | 946,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10395444 | 2012-12-12 | - | 2017-12-12 | 946,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10395446 | 2012-12-12 | - | 2017-12-12 | 1,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10403570 | 2013-02-06 | - | 2023-05-29 | 329,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10431773 | 2013-05-20 | - | 2023-05-29 | 557,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10432762 | 2013-06-18 | - | 2023-05-29 | 838,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10463882 | 2013-11-13 | - | 2018-09-05 | 80,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10463884 | 2013-11-13 | 2018-09-05 | - | 369,164,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10488337 | 2014-03-25 | - | 2023-05-29 | 413,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10510007 | 2014-07-03 | - | 2017-11-21 | 700,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10513290 | 2014-07-31 | - | 2023-05-29 | 300,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10533334 | 2014-11-15 | - | 2018-09-05 | 20,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10536214 | 2014-11-20 | - | 2023-05-29 | 30,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10543640 | 2014-12-31 | 2015-03-24 | 2023-05-29 | 1,376,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10605433 | 2015-11-30 | - | 2018-09-05 | 14,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 80021832 | 2005-10-20 | 2013-09-06 | - | 30,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 90143069 | 2000-10-10 | - | 2023-05-29 | 500,000.00 | THE BHARAT CO OPERATIVE BANK LTD | |
| 90143198 | 2001-01-01 | - | 2023-05-29 | 1,000,000.00 | THE BHARAT CO OPERATIVE BANK LTD | |
| 90143208 | 2001-01-05 | 2024-02-08 | - | 85,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 90143732 | 2002-01-23 | - | 2023-05-29 | 1,000,000.00 | THE BHARAT CO OPERATIVE BANK LTD | |
| 90144095 | 2002-09-21 | - | 2023-05-29 | 1,500,000.00 | THE BHARAT CO OPERATIVE BANK LTD | |
| 100276005 | 2019-07-17 | - | - | 437,000.00 | Bharat Co-operative Bank(Mumbai) LTD | |
| 100330509 | 2020-03-09 | - | - | 920,000.00 | Bharat Co-operative Bank(Mumbai) LTD | |
| 100350604 | 2020-06-19 | - | - | 520,000.00 | Bharat Co-operative Bank(Mumbai) LTD | |
| 100392196 | 2020-10-06 | - | - | 40,000,000.00 | Bharat Co-operative Bank(Mumbai) Ltd. | |
| 100419317 | 2021-02-15 | - | - | 750,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100576863 | 2022-05-17 | - | - | 1,200,000.00 | Bharat Co-operative Bank Mumbai Limited | |
| 100684547 | 2023-03-08 | - | - | 11,100,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100866520 | 2024-02-06 | - | 2024-07-01 | 10,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100868781 | 2024-02-08 | - | - | 82,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100898651 | 2024-04-03 | - | - | 30,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100918261 | 2024-05-07 | - | 2024-07-01 | 3,700,000.00 | Bharat Co-operative Bank(Mumbai) 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.
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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.