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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
THE BOMBAY COMMODITY ASSOCIATION LIMITED
CIN: U99999MH1938PLC002843 As on: 2026-07-13
THE BOMBAY COMMODITY ASSOCIATION LIMITED (CIN: U99999MH1938PLC002843) is a Public company incorporated on 12 Oct 1938. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1790000.00.
THE BOMBAY COMMODITY ASSOCIATION LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE BOMBAY COMMODITY ASSOCIATION LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of THE BOMBAY COMMODITY ASSOCIATION LIMITED are JITEN LAXMICHAND GANGER, JITESH NAVINCHANDRA NISAR, VINOD KANJI GANGAR, MAHENDRA DAMJI CHHEDA, KAUSHAL POPATLAL CHHEDA, KIRTI RAMJI KOTHARI, KANTILAL PREMJI BHEDA, ANIL HIRJI CHHEDA, SANJAY NEMJI SHAH, NAVIN TULSIDAS SHAH, and KUSHAL MUKUND THAKER.
THE BOMBAY COMMODITY ASSOCIATION LIMITED's Corporate Identification Number (CIN) is U99999MH1938PLC002843 and its registration number is 2843. Users may contact THE BOMBAY COMMODITY ASSOCIATION LIMITED on its Email address - [email protected]. Registered address of THE BOMBAY COMMODITY ASSOCIATION LIMITED is JENABAI BUILDING, 1ST FLOOR, 109 YUSUF MEHERALI ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of THE BOMBAY COMMODITY ASSOCIATION 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 THE BOMBAY COMMODITY ASSOCIATION 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 THE BOMBAY COMMODITY ASSOCIATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THE BOMBAY COMMODITY ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03361705 | JITEN LAXMICHAND GANGER | Director | 2013-09-27 |
| 00584088 | JITESH NAVINCHANDRA NISAR | Director | 2005-09-29 |
| 06741294 | VINOD KANJI GANGAR | Director | 2013-09-27 |
| 00389852 | MAHENDRA DAMJI CHHEDA | Director | 2018-01-12 |
| 00584169 | KAUSHAL POPATLAL CHHEDA | Director | 2006-09-16 |
| 01110445 | KIRTI RAMJI KOTHARI | Director | 2005-09-29 |
| 00656446 | KANTILAL PREMJI BHEDA | Director | 2018-09-04 |
| 01996415 | ANIL HIRJI CHHEDA | Director | 2007-09-27 |
| 00448450 | SANJAY NEMJI SHAH | Director | 2006-09-16 |
| 01293177 | NAVIN TULSIDAS SHAH | Director | 2004-09-10 |
| 00091653 | KUSHAL MUKUND THAKER | Director | 2006-09-22 |
Past Directors & Key Managerial Personnel of THE BOMBAY COMMODITY ASSOCIATION
Other Directorships of JAYSINH VALLABHDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | - | 2018-05-12 |
Other Directorships of JITEN LAXMICHAND GANGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHAVI SANJEEV PETHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE GLOBAL LIMITED | L36911MH1989PLC054498 | Additional Director | - | 2014-09-12 |
| RENAISSANCE GLOBAL LIMITED | L36911MH1989PLC054498 | Director | 2014-09-12 | Ongoing |
| FLAGSHIP DEVELOPERS PRIVATE LIMITED | U45201PN2005PTC020888 | Director | - | 2017-02-01 |
| PARANJAPE SCHEMES (CONSTRUCTION) LIMITED | U70100MH1987PLC044721 | Additional Director | - | 2015-03-20 |
| PARANJAPE SCHEMES (CONSTRUCTION) LIMITED | U70100MH1987PLC044721 | Director | - | 2017-05-04 |
Other Directorships of RAJENDRAKUMAR INDARCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-KLASS FARMS PRIVATE LIMITED | U01300MH1994PTC078634 | Managing Director | - | 2024-03-02 |
| DEEPVIJAY FOODS PRIVATE LIMITED | U15100MH2013PTC241257 | Director | - | 2018-02-05 |
| CLEAN INDUSTRIES PRIVATE LIMITED | U37100MH2012PTC237534 | Director | 2012-11-05 | Ongoing |
| PARTH OVERSEAS PRIVATE LIMITED | U51900MH1994PTC083946 | Managing Director | - | 2024-03-02 |
| MPEAGLE CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC171649 | Managing Director | - | 2007-09-04 |
| E TAX SERVICES PRIVATE LIMITED | U93030MH2012PTC238948 | Director | 2012-12-19 | Ongoing |
Other Directorships of HASMUKH VIRCHAND JOBANPUTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H A Y AND ASSOCIATES LLP | ACF-6393 | Designated Partner | 2024-02-21 | Ongoing |
| SHUBHANGI HOLIDAY RESORT & CLUB LIMITED | U55100MH1990PLC058910 | Director | - | 2002-03-10 |
| LAAVIRC FINANCIAL CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | U74110MH1994PTC080133 | Director | 1994-08-05 | Ongoing |
Other Directorships of SHANTILAL DAMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEET CONFECTIONERY PRIVATE LIMITED | U15400MH2014PTC256626 | Director | - | 2015-01-01 |
| INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION | U51220MH2003NPL140189 | Director | - | 2020-12-22 |
| SAMARTH MERCANTILE PRIVATE LIMITED | U51900MH1997PTC108730 | Director | - | 2009-06-23 |
| SWEET INDUSTRIES INDIA PRIVATE LIMITED | U67120MH1988PTC048843 | Director | - | 2018-01-04 |
Other Directorships of JITESH NAVINCHANDRA NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Nominee Director | 2011-08-26 | Ongoing |
Other Directorships of CHANDRESH GUNVANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROL PRINT LIMITED | L22219MH1991PLC059800 | Director | 2024-04-26 | Ongoing |
Other Directorships of MULCHAND LAKHAMSI SAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN VEGETABLE OIL EXPORT ASSOCIATION | U15100MH1977NPL019871 | Nominee Director | 1984-12-11 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2005-09-29 | Ongoing |
Other Directorships of PRABHULAL KHIMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KANJI GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVEZ HAMZA KADER
Other Directorships of DEVI PRASAD KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELIA MERCANTILE LLP | AAA-0377 | Designated Partner | 2009-11-17 | Ongoing |
| KHANDELIA OIL AND GENERAL MILLS PRIVATE LIMITED | U15143CH1982PTC005123 | Director | 2013-05-17 | Ongoing |
| KHANDELIA OIL AND GENERAL MILLS PRIVATE LIMITED | U15143CH1982PTC005123 | Managing Director | - | 2013-05-17 |
| THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE | U25209DL1996NPL078182 | Director | - | 2019-03-02 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Director | - | 2012-05-07 |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | - | 2008-02-02 |
| KHANDELIA UDYOG PRIVATE LIMITED | U74899CH1992PTC030762 | Additional Director | - | 2014-09-30 |
| KHANDELIA UDYOG PRIVATE LIMITED | U74899CH1992PTC030762 | Director | 2014-09-30 | Ongoing |
| KHANDELIA UDYOG PRIVATE LIMITED | U74899CH1992PTC030762 | Director | - | 2014-01-22 |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | - | 2018-09-26 |
Other Directorships of DEENA ASIT MEHTA
Other Directorships of MAHENDRA DAMJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2005-11-29 | Ongoing |
| INVENTURE FINANCE PRIVATE LIMITED | U65990MH1990PTC056454 | Director | - | 2007-12-22 |
| DMC SECURITIES BROKING PRIVATE LIMITED | U67120MH2004PTC149154 | Additional Director | - | 2012-09-03 |
| DMC SECURITIES BROKING PRIVATE LIMITED | U67120MH2004PTC149154 | Director | 2012-09-03 | Ongoing |
| RATADIA TRADERS PVT LTD | U74110MH1987PTC044892 | Director | 1987-10-06 | Ongoing |
Other Directorships of KAUSHAL POPATLAL CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMPBALL VENTURES LLP | AAA-4002 | Designated Partner | 2011-03-07 | Ongoing |
| METTA COMMODITIES LLP | AAD-3604 | Designated Partner | 2015-02-13 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2006-10-16 | Ongoing |
| VIRTUAL TEXT EDUCATOR PRIVATE LIMITED | U80302MH2010PTC205199 | Director | 2010-07-02 | Ongoing |
| JUMPBALL EDUVENTURES PRIVATE LIMITED | U92490MH2017PTC289432 | Director | 2017-01-10 | Ongoing |
Other Directorships of VITHALDAS GOKULDAS UDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT AGRO-ORGANICS LIMITED | L24100MH1992PLC066691 | Director | - | 2013-04-15 |
| IHSEDU ITOH GREEN CHEMICALS MARKETING PRIVATE LIMITED | U24100MH2010PTC204838 | Additional Director | - | 2012-09-24 |
| IHSEDU ITOH GREEN CHEMICALS MARKETING PRIVATE LIMITED | U24100MH2010PTC204838 | Director | - | 2013-04-15 |
| IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED | U24117MH2006PTC164412 | Director | 2006-09-08 | Ongoing |
| GOKULMANI AGRICOM LIMITED | U51909MH1994PLC076650 | Director | - | 2013-04-15 |
| JAYANT FINVEST LIMITED | U99999MH1992PLC066277 | Director | - | 2013-04-15 |
Other Directorships of ASHOK DEVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H A Y AND ASSOCIATES LLP | ACF-6393 | Designated Partner | 2024-02-21 | Ongoing |
| JUNIOR CLOTHING COMPANY PRIVATE LIMITED | U48101MH1995PTC093633 | Director | 1995-10-13 | Ongoing |
| SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED | U51900MH1995PTC084571 | Director | - | 2009-10-22 |
| SHUBHANGI HOLIDAY RESORT & CLUB LIMITED | U55100MH1990PLC058910 | Director | - | 2002-03-10 |
| NAGARIA FINANCIAL CONSULTANCY AND INVEST MENTS PRIVATE LIMITED | U65990MH1994PTC081471 | Director | 1994-09-27 | Ongoing |
| LAAVIRC FINANCIAL CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | U74110MH1994PTC080133 | Director | 1996-04-01 | Ongoing |
Other Directorships of KIRTI RAMJI KOTHARI
Other Directorships of HARSH VARDHAN BHAGCHANDKA
Other Directorships of KANTILAL PREMJI BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | - | 2011-08-26 |
Other Directorships of ANIL HIRJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH AMRITLAL KOTAK
Other Directorships of SANJAY NEMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIMARK ADVISORS LLP | AAK-9389 | Designated Partner | 2017-11-22 | Ongoing |
| EQUIMARK ADVISORS LLP | AAK-9389 | Partner | - | 2017-11-21 |
| NITSON AGRO PRODUCTS PVT LTD | U01100MH1993PTC071994 | Director | - | 2007-03-30 |
| THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE | U25209DL1996NPL078182 | Director | - | 2019-05-18 |
| NITSON COMMODITIES PRIVATE LIMITED | U51900MH1996PTC099700 | Director | 1996-05-21 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2006-10-16 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | 1997-09-24 | Ongoing |
| FEDERATION OF INDIAN COMMODITY EXCHANGES | U91990MH2004GAP147894 | Nominee Director | 2006-02-01 | Ongoing |
Other Directorships of ANANDJI RATANSHI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANILAL KALYANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJI KALYAJI TRADING AND INVESTMENT PVT LTD. | U51900MH1989PTC052465 | Director | - | 2011-09-01 |
Other Directorships of PRADEEPKUMAR RAMNIVAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL FINSERVE LLP | ABB-1972 | Designated Partner | 2022-05-29 | Ongoing |
| BANSAL NATUREVEST LIMITED | U51909DL1985PLC314404 | Director | 2001-10-10 | Ongoing |
| BANSAL AGROMET PRIVATE LIMITED | U74900MH2001PTC132492 | Director | 2009-03-24 | Ongoing |
| HUE RETAIL PRIVATE LIMITED | U74900MH2010PTC208830 | Director | 2010-10-11 | Ongoing |
Other Directorships of RASIK TOKERSHI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENTURE FINANCE PRIVATE LIMITED | U65990MH1990PTC056454 | Director | - | 2007-12-22 |
| MATUNGA GUJARATI CLUB LIMITED | U99999MH1947GAP005801 | Director | 2016-09-24 | Ongoing |
Other Directorships of MAZHAR FAROOQ VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLAS INTERNATIONAL PRIVATE LIMITED | U25100MH1986PTC040761 | Managing Director | 1986-08-28 | Ongoing |
| ROYAL HYDRAULICS PVT LTD | U25100MH1986PTC040768 | Managing Director | - | 2020-10-29 |
| ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | U25190MH1988PTC045900 | Managing Director | - | 2020-10-29 |
| CAPEXIL | U36900WB1958NPL023786 | Director | - | 2020-10-29 |
| ALL INDIA RUBBER INNDUSTRIES ASSOCIATION | U91100MH1951GAT008683 | Director | - | 2009-09-23 |
Other Directorships of NAVIN TULSIDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2004-09-10 | Ongoing |
Other Directorships of AJIT SHASHIKANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHASHI TECHNOSERVE PRIVATE LIMITED | U74120MH2016PTC274003 | Director | 2016-03-07 | Ongoing |
| WISDOM CLINIC FOUNDATION | U85310MH2017NPL299927 | Director | 2021-06-01 | Ongoing |
Other Directorships of KUSHAL MUKUND THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUISPEC VENTURES LLP | AAX-6286 | Designated Partner | 2021-07-02 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2006-10-16 | Ongoing |
| FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED | U64202KA2003PTC032275 | Director | - | 2014-11-10 |
Other Directorships of BABURAO KRISHNAJI PISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREX PHARMA PRIVATE LIMITED | U99999MH1979PTC021403 | Managing Director | 1979-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2023PTC398686 | NAEEM INTERNATIONAL PRIVATE LIMITED | 35, FLOOR -4, PLOT-101/109, GAYA BUILDING ,YUSUF,MEHERALI ROAD, MASJID , MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MR2026PTC474795 | SAHARA METALS PRIVATE LIMITED | Floor -2, Plot 101/109, Gaya Building,Yusuf Meherali Road, Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3580 | GLOBONIK TRADELINKS INDIA LLP | 9, FLOOR - 3, PLOT 101/109, GAYA BUILDING,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8236 | OMNIPIVOT COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8240 | STRIVEVIVE COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-8594 | VENTURENOVA COMMERCIAL LLP | 61/62, Floor-4, Plot-101/109, Gaya Building,,Yusuf Meherali Road, Mandvi, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH2022PTC383140 | ALTEEJARAH PRIVATE LIMITED | 13, FLOOR â 3, PLOT â 101 / 109, GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003 |
| U45202MH2008PTC185799 | SUNRICH REALTORS PRIVATE LIMITED | 61/62 GAYA BUILDING 4TH FLOOR 109 YUSUF MEHERALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051443 | ROORKIE TRADERS PRIVATE LIMITED | 53 GAYA BUILDING 4TH FLOOR109 YUSUF MAHARALI ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC286433 | GNS CONSTRUCTION TECHNIQUES PRIVATE LIMITED | 58, FLOOR-4, PLOT-101/109, GAYA BUILDING YUSUF MEHERALI ROAD, MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2017PTC290848 | APPARAC PRIVATE LIMITED | ROOM NO. 10, 2ND FLOOR, SLIYAWALA BUILDING 82/84, YUSUF MEHERALI ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U61200MH2012PTC234372 | AMIT SHIPPING LINE PRIVATE LIMITED | Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2011PTC224056 | YURI DEVELOPERS PRIVATE LIMITED | 94,Narayan Dhuru Street, 2nd Floor,Off No.21 Yusuf MeherAli Road,Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| AAY-0871 | BRIGHT STAR DEVELOPERS LLP | Floor 1, 182, Wasiamal, Yusuf Meherali Road, Mandvi, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| U15140MH1995PTC094639 | MAHARASHTRA OIL EXTRACTIONS PRIVATE LIMITED | 23, III RD FLOOR, GAYA BUILDING, 109, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2011PTC213285 | MAKKAH TOURS PRIVATE LIMITED | 1st FLOOR,188, CHATAIWALA BLDG. YUSUF MEHERALI ROAD,NEAR ZAKARIA MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U51223MH1996PTC104455 | AKASH STEEL CRAFTS PRIVATE LIMITED | Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003 |
| U72900MH2018PTC318459 | ZEBRON INFOCOM PRIVATE LIMITED | 37, Floor-4, Plot-101/109, Gaya Building Yusuf Meharali Road, Mandvi, Masjid , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC310922 | HYPERLOOP SOLUTIONS PRIVATE LIMITED | 25 2ND FLOOR PLOT 56/70 HANSRAJ BUILDING YUSUF MEHERALI ROAD, MASJID, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U52300MH2010PTC200171 | ALPHASPACE TRADING PRIVATE LIMITED | OFFICE NO - 39, 4TH FLOOR, GAYA BUILDING, 109, YUSUF MEHARALI ROAD, MASJID - WEST, , MUMBAI, Maharashtra, India - 400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2022PTC381722 | VOXPAY FINTECH PRIVATE LIMITED | 26, Floor 3rd, Plot-101/109, GAYA BUILDING JENABAI BUILDING, YUSUF RD,MANDAVI,Mumbai City,Maharashtra,400003-India |
| ACL-8616 | TOWER HEIGHTS REAL ESTATE LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.