CIN |
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Company Name |
BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
121758 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 September 1999 |
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Age of Company |
24 years, 7 month, 1 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹30,000,000 |
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Paid up capital |
₹30,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
63,5th Floor, Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02490914 |
Director |
15 September 1999 |
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Previous Companies Associated with
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02491102 |
Director |
15 September 1999 |
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Previous Companies Associated with
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02491199 |
Director |
15 September 1999 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100MH2004PTC148363 |
BAKLIWAL COMMODITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 Mumbai Mumbai City MH 400001 IN |
U67120MH1995PTC084490 |
BAKLIWAL SHARE AND STOCK PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Mumbai 400001 Mumbai Mumbai City MH 400001 IN |
U67120MH1999PTC121758 |
BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 63,5th Floor, Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN |
U24304MH2023PTC397681 |
TRANSCENDENTAL LIFESCIENCE PRIVATE LIMITED | 5, FLOOR -1, PLOT -23, BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, BSE FORT MUMBAI Mumbai City MH 400001 IN |
U45201MH2011PTC214920 |
VINOD INFRASTRUCTURE PRIVATE LIMITED | Apartment No.301 A/B, 3rd Floor A Wing Fort Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN |
AAQ-6347 |
PGBS VENTURES LLP | 1, Floor 2, Plot 23, Bombay Mutual Chambers, Ambalal Doshi Marg, Bombay Stock Exchang e, Fort, NA Mumbai Mumbai City Maharashtra 400001 |
U70102MH2007PTC173106 |
WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-400001 MUMBAI Mumbai City MH 400001 IN |
U74990MH2008PTC189095 |
ENVIRODESIGNERS PRIVATE LIMITED | 11, Floor 5, 40/44 Karim Chambers, Ambalal Doshi Marg, Fort Mumbai Mumbai City MH 400001 IN |
U67120MH1984PTC033797 |
VARIETY INVESTMENTS PVT LTD | 1st Floor, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
BAKLIWAL FINANCIAL SERVICES PVT LTD |
BANDRAMUMBAI-I |
400001 |
4TH FLOOR, PODAR CHAMBERS,109, FORT599MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250