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BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED




Bakliwal Financial Services (india) Private Limited is a Private incorporated on 15 September 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in 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].

Bakliwal Financial Services (india) Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Bakliwal Financial Services (india) Private Limited are Kamal Ramanlal Bakliwal, Vijay Fulchand Pahade and Rahul Santoshkumar Bakliwal.

Bakliwal Financial Services (india) Private Limited's Corporate Identification Number is (CIN) U67120MH1999PTC121758 and its registration number is 121758.Its Email address is bakliwalfin@yahoo.co.in and its registered address is 63,5th Floor, Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN , - , .

Current status of Bakliwal Financial Services (india) Private Limited is - Active.

Company Details

CIN

U67120MH1999PTC121758

Company Name

BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

121758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 September 1999

Age of Company

21 years, 10 month, 20 days

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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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: bakliwalfin@yahoo.co.in

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Address:

63,5th Floor, Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02491199

KAMAL RAMANLAL BAKLIWAL

Director

15 September 1999

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Other Companies Associated with

Company Designation Appointment Date

BAKLIWAL SHARE AND STOCK PRIVATE LIMITED

Director

10 January 1995

BAKLIWAL METALS PVT LTD

Director

28 June 1991

BAKLIWAL SECURITIES PRIVATE LIMITED

Director

30 September 2004

BAKLIWAL COMMODITIES PRIVATE LIMITED

Director

02 September 2004

SHRI JIO AGRO FOOD PRODUCTS PRIVATE LIMITED

Director

15 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02490914

VIJAY FULCHAND PAHADE

Director

15 September 1999

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Other Companies Associated with

Company Designation Appointment Date

BAKLIWAL COMMODITIES PRIVATE LIMITED

Director

02 September 2004

BAKLIWAL CORPORATE SERVICES PRIVATELIMITED

Director

22 October 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02491102

RAHUL SANTOSHKUMAR BAKLIWAL

Director

15 September 1999

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Other Companies Associated with

Company Designation Appointment Date

BAKLIWAL CORPORATE SERVICES PRIVATELIMITED

Director

22 October 1999

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

CIN

Name

Address

U67120MH2004PTC112561
BAKLIWAL SECURITIES PRIVATE LIMITED 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 Mumbai Mumbai City MH 400001 IN
U67120MH1995PTC084490
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U67120MH1999PTC121758
BAKLIWAL FINANCIAL SERVICES (INDIA) PRIVATE LIMITED 63,5th Floor, Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai Mumbai City MH 400001 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

BAKLIWAL FINANCIAL SERVICES PVT LTD

BANDRAMUMBAI-I

400001

4TH FLOOR, PODAR CHAMBERS,109, FORT599MH

*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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