• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      • Profit & Loss
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      • Auditors

      BRITISH BANK OF MIDDLE EAST,

      FCRN: F00131 As on: 2026-07-13

      BRITISH BANK OF MIDDLE EAST, is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00131.Its country of incorporation is ROC Delhi I.BRITISH BANK OF MIDDLE EAST, can be contacted at its Email address: or its registered address: 16,VEER NARIMAN ROAD, FORT, BOMBAY-23.,NA,Delhi,India-000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BRITISH BANK OF MIDDLE EAST, pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BRITISH BANK OF MIDDLE EAST,
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BRITISH BANK OF MIDDLE EAST,
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74140MH1984PTC032428 KEYGEER CONSULTANTS PVT LTD MERCANTILE BANK CHAMBER,2NDFLR 16 VEER NARIMAN ROAD,FORT, ,BOMBAY-23 , NA, Maharashtra, India - 000000
      U26942MH1980PTC023034 KAMDAR CEMENTS PVT. LTD. 24, VEER NARIMAN ROAD, FORT,BOMBAY-23 , NA, Maharashtra, India - 000000
      U99999MH1991PTC063965 LAFFANS PETROCHEMICALS P.LTD. 21/23 VIR NARIMAN ROAD, FORT,BOMBAY -23. , NA, Maharashtra, India - 000000
      U70100MH1982PTC026705 AZAD PROPERTIES PVT LTD DINERS HOUSE, 3RD FLOOR 50,VEER NARIMAN ROAD BOMBAY-23 , NA, Maharashtra, India - 000000
      U99999MH1983PTC031733 HOTEL GANDHARVA PVT LTD DINERS HOUSE, 3RD FLR, 5C,VEER NARIMAN ROAD BOMBAY-23 , NA, Maharashtra, India - 000000
      F00542 UNITED CHURCH BOARD FOR WORLD MINISTRIES 276,DR.D.N.ROAD,FORT,BOMBAY , NA, Delhi, India - 000000
      F00999 SMITH INTERNATIONAL (SINGAPORE) PVT.LTD. RAHEJA CHAMBERS,2/3,NARIMAN POINT,BOMBAY , NA, Delhi, India - 000000
      U17120MH1983PTC029088 BOMBAY EMBROIDARIES PVT LTD 16, BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , NA, Maharashtra, India - 000000
      F00612 TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. 172-174,DR.D.N.ROAD,FORT, BOMBAY , NA, Delhi, India - 000000
      F00902 UNITOR SHIPS SERVICES CITYIOE BUILDING,298-P, NARIMAN STREET,FORT,BOMBAY , NA, Delhi, India - 000000
      U72200MH1994PTC081736 YASH CAPITAL SERVICES PRIVATE LIMITED 19/16-D FORT MANSION,BRITISH HOTEL LANE,FORT, BOMBAY -23. , NA, Maharashtra, India - 000000
      U65944MH1992PTC068107 CBS FINANCIAL SERVICES PVT.LTD. 4 HASHAM BLDG., 2ND FLOOR,38-40 VEER NARIMAN ROAD, FOUNTAIN,OPP AKBARALLYS, , BOMBAY-23., Maharashtra, India - 000000
      F01009 THE DIA ICHI-KANGYO BANK LTD HOTEL OBEROI TOWERS, SUITE NO.3001, , NARIMAN POINT, BOMBAY-23., Delhi, India - 000000
      F01221 ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000
      U67120MH1995PTC086184 PANDIT INVESTMENTS PRIVATE LIMITED SPECTRUM BUSINESS ANDCOMMUNICATION CENTRE, MANEKJI WADIA BLDG.,IST FLOOR, , 127 M G ROAD,FORT,BOMBAY -23., Maharashtra, India - 000000
      U61100MH1994PTC079468 INTERSEA MULTI CARGO SHIPPING (INDIA) PRIVATE LIMITED ELPHINSTONE BLDG.,10 VEER NARIMAN ROAD,FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U55101DL1993PLC051540 SOHINI HOTELS LIMITED 109-A, EMCA, HOUSE 23/23-BANSARI ROAD, DARYAGANJ DELHI , NA, Delhi, India - 000000
      U18204DL1988PTC033433 MIDI MYSIC PRIVATE LIMITED 211, EMCA HOUSE,23/23-B,ANSARI ROAD DARYA GANJ. NEW DELHI , NA, Delhi, India - 000000
      U74995DL1989PTC036582 D.C. SALES AND SERVICES PRIVATE LIMITED SHOP NO.16, ROAD NO. 5 NEARLIVERTY CINEMA NEW ROHTAK ROAD, NEW DELHI , NA, Delhi, India - 000000
      U24100DL1983PTC017251 YASHODHRA AROMATICS PRIVATE LIMITED 23/23B, EMCA HOUSE, 301 A, 3RDFLOOR, ANSARI ROAD DARYAGANJ, , DELHI , NA, Delhi, India - 000000
      U28939DL1993PTC054374 ESSEE INDUSTRIAL ENGINEERING PRIVATE LIM ITED 206, M.S. SHOPPING CENTRE3A, VEER SARVAKAR ROAD MADHUBAN ROAD, NEW DELHI , NA, Delhi, India - 000000
      U99999MH1939PTC002967 P R WALLACE AND SONS PRIVATE LIMITED 10, VEER NARIMAN ROAD,BOMBAY-1 , NA, Maharashtra, India - 000000
      U99999MH1992PTC067663 RATILAL INVESTMENT PVT.LTD. 111, MAHATMA GANDHI ROAD,FORT, BOMBAY -23. , NA, Maharashtra, India - 000000
      U99999MH1950PTC008221 KHORSHED INVESTMENT COMPANY PRIVATE LIMITED MEHRWAN BLDG., 23, SIRP.M.ROAD, FORT, BOMBAY. , NA, Maharashtra, India - 000000
      U99999MH1962PTC012318 CHOONI LAL TRADING COMPANY PRIVATE LIMITED YUSAF BLDG., VEER NARIMAN ROAD, FORT, BOMABY-1. , NA, Maharashtra, India - 000000
      U29141MH1961PTC011997 MAHARASHTRA HARDWARE INDUSTRIES PRIVATE LIMITED 16, MANU MANSION SAHEED BHAGATSINGH RD., FORT BOMBAY-23 , NA, Maharashtra, India - 000000
      U65920MH1994PTC076306 BHAVDIP FINANCIAL SERVICES P.LTD. 77 NAGINDAS MASTER ROAD,PRAKASH CHAMBER,FORT, BOMBAY-23. , NA, Maharashtra, India - 000000
      U99999MH1984PTC031910 EASYFLO EXPORTS PVT LTD ZAVERI BLDG ,112,N M ROAD,FORT,BOMBAY-23 , NA, Maharashtra, India - 000000
      U99999MH1995PTC088937 GEM BROKERAGE PRIVATE LIMITED B-4 PAREKH MAHAL,VEER NARIMAN ROAD,BOMBAY 20. , NA, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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