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BRAND CONCEPTS LIMITED




Brand Concepts Limited is a Public incorporated on 04 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 105,828,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Brand Concepts Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Brand Concepts Limited are Prateek Maheshwari, Annapurna Maheshwari, Abhinav Kumar, Manish Saksena, Kushagra Praveen Toshniwal, .

Brand Concepts Limited's Corporate Identification Number is (CIN) L51909MH2007PLC174702 and its registration number is 174702.Its Email address is swati.gupta@brandconcepts.in and its registered address is 4th Floor, A Wing Chakala, Andheri-Kurla, Road, Andheri (East) Mumbai Mumbai City MH 400093 IN , - , .

Current status of Brand Concepts Limited is - Active.

Company Details

CIN

L51909MH2007PLC174702

Company Name

BRAND CONCEPTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174702

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 October 2007

Age of Company

12 years, 7 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹105,828,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: swati.gupta@brandconcepts.in

Website: Click here to add.

Address:

4th Floor, A Wing Chakala, Andheri-Kurla, Road, Andheri (East) Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00039340

PRATEEK MAHESHWARI

Managing Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

ROCKY S DESIGNS PRIVATE LIMITED

Director

04 December 2009

INDUSTRIAL FILTERS & FABRICS PRIVATELIMITED

Director

26 April 2001

IFF HILSON PRIVATE LIMITED

Director

13 March 2007

IFF OVERSEAS PRIVATE LIMITED

Director

28 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038346

ANNAPURNA MAHESHWARI

Director

15 January 2015

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Other Companies Associated with

Company Designation Appointment Date

IFF OVERSEAS PRIVATE LIMITED

Wholetime Director

18 June 1996

MPM HOMES DEVELOPERS LLP

Individual Partner

17 December 2018

INDUSTRIAL FILTERS & FABRICS PRIVATELIMITED

Director

04 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06687880

ABHINAV KUMAR

Wholetime Director

12 September 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhinav Kumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08014657

MANISH SAKSENA

Director

09 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Saksena is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07117429

KUSHAGRA PRAVEEN TOSHNIWAL

Director

15 December 2017

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Other Companies Associated with

Company Designation Appointment Date

NIVO HOLDINGS PRIVATE LIMITED

Director

24 March 2015

TOSHBRO CONTROLS PRIVATE LIMITED

Director

27 March 2015

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

L51909MH2007PLC174702
BRAND CONCEPTS LIMITED 4th Floor, A Wing Chakala, Andheri-Kurla, Road, Andheri (East) Mumbai Mumbai City MH 400093 IN
U51909MH2018PTC308283
VNCJ MERCHANDISE & PRINTS PRIVATE LIMITED 4th Floor, A Wing, Spaces Wallstreet Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN
U45203MH2002PTC136554
INTERTOLL ICS CECONS PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U51909MH2011FTC217739
BONTOUX NATURALS PRIVATE LIMITED Off no 412, 4th Floor, B-Wing, Kanakia Wallstreet Chakala Junction, Andheri Kurla Road, Andheri east Mumbai Mumbai City MH 400093 IN
AAP-6732
HC GLOBAL FUND SERVICES LLP SPACES, 4/F, KANAKIA WALL STREET, A WING, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI MUMBAI Mumbai City MH 400093 IN
U93000MH2008PTC177636
SIGUE SUPPORT SERVICES PRIVATE LIMITED Spaces Wall Street Andheri,Block No.4114/4115 4th Flr,A Wing,Chakala,Andheri- Kurla Road,Andheri (E) Mumbai Mumbai City MH 400093 IN
F04306
CHORI CO. LTD. A-204, DYNASTY BUSINESS PARK, "A-WING", ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U85300MH2019NPL324784
CROMPTON CSR FOUNDATION 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) MUMBAI Mumbai City MH 400093 IN
U74999MH2018PTC318891
PINNACLES LIGHTING PROJECT PRIVATE LIMITED 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) MUMBAI Mumbai City MH 400093 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

100255140

2018-09-29

-

-

Second Charge on Current Assets

11,764,000

MAS FINANCIAL SERVICES LIMITED

10333647

2012-01-25

-

-

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

Small Industries Bank of India

100072426

2016-11-18

2019-02-13

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

259,500,000

YES BANK LIMITED

10096956

2008-03-14

2011-11-05

2017-05-06

130,220,000

State Bank of India

100224252

2018-12-18

2019-03-18

2019-06-19

Pledge of Shares of Promoter Mr.Prateek Maheshwari

10,000,000

ACEPRO FINANCE PRIVATE LIMITED

100225260

2018-09-29

-

-

Second Charge on Current Assets

11,764,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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