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B D DHALLA TRANSPORT PRIVATE LIMITED




B D Dhalla Transport Private Limited is a Private incorporated on 21 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

B D Dhalla Transport Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of B D Dhalla Transport Private Limited are Rohinton Burjor Dhalla, Byram Rohinton Dhalla and Jehaan Byram Dhalla.

B D Dhalla Transport Private Limited's Corporate Identification Number is (CIN) U60230MH2008PTC179217 and its registration number is 179217.Its Email address is kunjangandhi@hotmail.com and its registered address is 302, SAVLA CHAMBERS, CAWASJI PATEL STREET, FORT MUMBAI Mumbai City MH 400001 IN , - , .

Current status of B D Dhalla Transport Private Limited is - Active.

Company Details

CIN

U60230MH2008PTC179217

Company Name

B D DHALLA TRANSPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

179217

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2008

Age of Company

12 years, 1 month, 14 days

Activity

Other land transport

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Number of Members

50

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kunjangandhi@hotmail.com

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Address:

302, SAVLA CHAMBERS, CAWASJI PATEL STREET, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02004320

ROHINTON BURJOR DHALLA

Director

21 February 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohinton Burjor Dhalla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01764406

BYRAM ROHINTON DHALLA

Director

21 February 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Byram Rohinton Dhalla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08236867

JEHAAN BYRAM DHALLA

Director

24 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jehaan Byram Dhalla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10272224

2011-01-31

-

-

Book debts

12,500,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10295029

2011-06-23

-

2014-01-22

Immovable property or any interest therein

19,500,000

THE ZOROASTRIAN CO-OPERATIVE BANK LTD.

10545443

2014-09-25

-

-

5,050,000

HDFC BANK LIMITED

10613810

2015-08-25

-

-

1,700,000

HDFC BANK LIMITED

10128778

2008-10-16

-

2014-01-22

10,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10293657

2011-06-10

2013-03-25

2014-01-22

25,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10372062

2012-07-06

-

-

2,405,910

SUNDARAM FINANCE LIMITED

100208131

2018-10-03

-

-

Motor Vehicle (Hypothecation)

10,000,000

The Zoroastrian Co-operative Bank Limited

10101161

2008-04-22

2011-03-18

-

37,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10111875

2008-05-12

-

2014-01-22

5,425,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10128776

2008-10-16

2014-01-21

-

56,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10209777

2010-02-22

-

2014-01-22

10,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10371357

2012-07-06

-

-

2,405,910

SUNDARAM FINANCE LIMITED

10475442

2014-01-21

-

-

Immovable property or any interest therein

60,429,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10560515

2014-08-07

-

-

8,600,000

HDFC BANK LIMITED

10562189

2014-10-22

-

-

4,300,000

HDFC BANK LIMITED

10562201

2014-10-13

-

-

10,100,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

B D DHALLA TRANSPORT PVT LTD.

BANDRAMUMBAI-I

400020

NORTH STAND ENT.BRABOURNE STADIUMVEER NARIMAN ROADCHURCHGATE599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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