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BNP PARIBAR PRIVATE LIMITED




Bnp Paribar Private Limited is a Private incorporated on 19 December 2007. 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 Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Bnp Paribar 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 Bnp Paribar Private Limited are Bhimji Nanji Patel and Kunal Bhimji Patel.

Bnp Paribar Private Limited's Corporate Identification Number is (CIN) U51100MH2007PTC176927 and its registration number is 176927.Its Email address is [email protected] and its registered address is Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri (West), Mumbai Mumbai City MH 400058 IN.

Current status of Bnp Paribar Private Limited is - Active.

Company Details

CIN

U51100MH2007PTC176927

Company Name

BNP PARIBAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176927

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 2007

Age of Company

16 years, 4 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

2

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

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

Click here to view all available financial documents and regulatory filings of BNP PARIBAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri (West), Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00253030

BHIMJI NANJI PATEL

Director

19 December 2007

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Other Companies Associated with

Company Designation Appointment Date

CASK SPIRIT MARKETING LLP

Designated Partner

11 September 2019

GLOBAL BEVERAGES GROUP LLP

Designated Partner

28 December 2017

BNP PARIBAR COMMERCIALS LLP

Designated Partner

07 October 2020

INFINITY GLOBAL SUPPLY CHAIN LIMITED

Director

12 January 2021

UNDERDOG TIPPLE DISTILLERS PRIVATELIMITED

Director

16 April 2021

JAMES AND SONS DISTILLERIES LIMITED

Director

14 August 2020

7INK VENTURES PRIVATE LIMITED

Additional Director

07 December 2022

MONIKA ALCOBEV LIMITED

Director

17 January 2022

INFINITY DISTILLERY AND BREWERY LIMITED

Director

23 December 2020

INFINITY CLOTHING PRIVATE LIMITED

Director

26 December 2007

NEM (INDIA) DEVELOPMENT & CONSTRUCTIONPRIVATE LIMITED

Director

28 July 2006

GLOBAL BEVERAGES TRADE AND MARKETINGPRIVATE LIMITED

Director

28 August 2023

EXTERIOR ART LIMITED

Director

17 September 2008

7INK BREWS PRIVATE LIMITED

Director

25 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03039030

KUNAL BHIMJI PATEL

Director

22 August 2018

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Other Companies Associated with

Company Designation Appointment Date

CASK SPIRIT MARKETING LLP

Body Corporate DP Nominee

11 September 2019

GLOBAL BEVERAGES GROUP LLP

Designated Partner

28 December 2017

DIONYSUS BEVTECH LLP

Designated Partner

06 October 2020

BNP PARIBAR COMMERCIALS LLP

Designated Partner

07 October 2020

INFINITY GLOBAL SUPPLY CHAIN LIMITED

Director

12 January 2021

UNDERDOG TIPPLE DISTILLERS PRIVATELIMITED

Director

16 April 2021

JAMES AND SONS DISTILLERIES LIMITED

Director

14 August 2020

7INK VENTURES PRIVATE LIMITED

Director

13 July 2021

MONIKA ALCOBEV LIMITED

Director

17 January 2022

INFINITY DISTILLERY AND BREWERY LIMITED

Director

23 December 2020

GLOBAL BEVERAGES TRADE AND MARKETINGPRIVATE LIMITED

Director

28 August 2023

7INK BREWS PRIVATE LIMITED

Director

25 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51100MH2007PTC176927
BNP PARIBAR PRIVATE LIMITED Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri (West), Mumbai Mumbai City MH 400058 IN
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AAZ-3388
MALGUDI VENTURES LLP 2nd Floor, Wing C3, Flat No.206, Oberoi Springs, Off Link Road,Near Monginis Cake Factory ,Andheri W Mumbai Mumbai City MH 400058 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

10200637

2008-09-26

-

2010-07-02

85,000,000

STATE BANK OF INDIA

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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