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BLACK & VEATCH PRIVATE LIMITED




Black & Veatch Private Limited is a Private incorporated on 15 January 2003. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130,000,000 and its paid up capital is Rs. 106,595,600. It is inolved in Architectural, engineering and other technical activities

Black & Veatch Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Black & Veatch Private Limited are Brahmendra Thakur, Hoe Wai Cheong, Rima Harichandra Ahir, Parag Derekar and Alpa Agarwal.

Black & Veatch Private Limited's Corporate Identification Number is (CIN) U74210MH2003FTC138678 and its registration number is 138678.Its Email address is [email protected] and its registered address is Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- West Mumbai Mumbai City MH 400083 IN.

Current status of Black & Veatch Private Limited is - Active.

Company Details

CIN

U74210MH2003FTC138678

Company Name

BLACK & VEATCH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

138678

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

15 January 2003

Age of Company

21 years, 2 month, 14 days

Activity

Architectural, engineering and other technical activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹130,000,000

Paid up capital

₹106,595,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

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Address:

Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- West Mumbai Mumbai City MH 400083 IN

Director Details

DINDirector NameDesignationAppointment Date

07841218

BRAHMENDRA THAKUR

Director

27 June 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Brahmendra Thakur is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07971032

HOE WAI CHEONG

Director

14 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hoe Wai Cheong is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ALWPA2478H

Rima Harichandra Ahir

Company Secretary

12 December 2016

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CompanyDesignationAppointment Date

TIMES GLOBAL BROADCASTING COMPANY LIMITED

Company Secretary

21 December 2021

MIDMARK (INDIA) PRIVATE LIMITED

Company Secretary

13 November 2015

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CompanyDesignationAppointment DateCessation Date

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ANMPD4656Q

Parag Derekar

Company Secretary

09 June 2016

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CompanyDesignationAppointment Date

IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED

Company Secretary

07 November 2016

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CompanyDesignationAppointment DateCessation Date

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ANVPG5189J

ALPA AGARWAL

Company Secretary

14 January 2020

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CompanyDesignationAppointment Date

TICEL BIO PARK LIMITED

Company Secretary

23 November 2016

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45204MH1997PTC109574
BLACK AND VEATCH INDIA PRIVATE LIMITEDEmpire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- West Mumbai Mumbai City MH 400083 IN
U74993MH1990FTC325517
BU INDIA PRIVATE LIMITED5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN
F04928
BLACK & VEATCH CORPORATION7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (West), Mumbai MH 400083 IN
F02078
BLACK & VEATCH INTERNATIONAL LTDEmpire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) Mumbai MH 400083 IN
U52311MH2021PTC364475
WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN
U74999MH2017PTC292665
AMORE HEALTH ESSENTIALS PRIVATE LIMITED7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN
U24239MH2008PLC178658
WELLNESS FOREVER MEDICARE LIMITED7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), NA Mumbai Mumbai City MH 400083 IN
U74999MH2007PLC173035
TATA UNISTORE LIMITED4th Floor, Empire Plaza 2 Chandan Nagar, LBS Marg, Vikhroli West Mumbai Mumbai City MH 400083 IN
U74899MH1998PTC291779
BRIGHTPOINT INDIA PRIVATE LIMITED5th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West NA Mumbai Mumbai City MH 400083 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

BLACK & VEATCH PVT. LTD.

THANEMUMBAI-II

400076

101/102, KENSINGTON SEZ AREA,HIRANANDANI GARDENS, POWAIMUMBAI598MH

BLACK & VEATCH PRIVATE LIMITED

PUNE

411006

UNIT NO 601, COMMERZONE COMPLEX, BUILDING NO 6, SAMART ASHOK PATHYERWADA601MH

*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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