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  • Complaints
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BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED.

CIN: U01110MH1986PTC040223

BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED. (CIN: U01110MH1986PTC040223) is a Private company incorporated on 25 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED.'s NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED. are RAJ KUMAR JALAN, and BIMALKUMAR RADHAKISHAN JALAN.

BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U01110MH1986PTC040223 and its registration number is 40223. Users may contact BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED. is 271/273 MUMBADEVI RD 4THFLOOR , MUMBAI, Maharashtra, India - 400002.

Current status of BILAN INSURANCE ADVISORS AND CONSULTANTS PRIVATE LIMITED. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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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 BILAN INSURANCE ADVISORS AND CONSULTANTS . 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 BILAN INSURANCE ADVISORS AND CONSULTANTS .
DIN Director Name Designation Appointment Date
00501712 RAJ KUMAR JALAN Director 1986-06-25
00597243 BIMALKUMAR RADHAKISHAN JALAN Director 1986-06-25
Past Directors & Key Managerial Personnel of BILAN INSURANCE ADVISORS AND CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
JOYCE APPARTMENTS LLP AAD-8903 Designated Partner 2015-05-07 Ongoing
VARHAHOMES LLP ABA-2979 Designated Partner 2022-01-19 Ongoing
GANESH CAPITAL MARKET LLP ACE-3546 Designated Partner 2023-12-12 Ongoing
RJKG ENTERPRISE LLP ACE-6809 Designated Partner 2023-12-30 Ongoing
ANCHI INFRASTRUCTURE LLP ACI-1093 Designated Partner 2024-06-30 Ongoing
GROVY INDIA LIMITED L74130DL1985PLC021532 Additional Director - 2015-05-29
ANKUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC125558 Director - 2019-09-02
JOYCE APPARTMENTS PRIVATE LIMITED U45201UP2005PTC030442 Additional Director - 2009-07-15
JOYCE APPARTMENTS PRIVATE LIMITED U45201UP2005PTC030442 Director 2009-07-15 Ongoing
DEVANK INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC037525 Director 2019-10-22 Ongoing
PINNACLE FUTURES PRIVATE LIMITED. U52900DL2000PTC107629 Director - 2019-09-04
B.R. AGARWALA & CO. (INDIA) PRIVATE LIMI TED U65993DL1996PTC077783 Director 1996-04-02 Ongoing
GAURI INFOTECH PRIVATE LIMITED U72200DL2006PTC156627 Additional Director - 2018-09-30
GAURI INFOTECH PRIVATE LIMITED U72200DL2006PTC156627 Director - 2019-08-23
JAK PLASTICS PRIVATE LIMITED U74110DL1986PTC025598 Director - 2015-05-15
GANESH PROMOTERS PRIVATE LIMITED U74899DL1993PTC054865 Director - 2019-09-02
GANESH CONTRACTORS AND COLONISERS PRIVATE LIMITED U74899DL1995PTC066377 Director - 2019-09-02
PATRIOT ESTATES PRIVATE LIMITED U74899DL1995PTC074628 Additional Director - 2019-07-18
PATRIOT ESTATES PRIVATE LIMITED U74899DL1995PTC074628 Managing Director 2019-11-25 Ongoing
GANESH COMMODITIES PRIVATE LIMITED U74899HR1973PTC048172 Director 1983-05-11 Ongoing
Other Directorships of BIMALKUMAR RADHAKISHAN JALAN
Company Name CIN Designation Appointment Date Cessation
RBJ ENTERPRISES PRIVATE LIMITED U51100MH2012PTC235909 Director 2012-09-18 Ongoing
BRJ IFSC PRIVATE LIMITED U65929GJ2017PTC096556 Director 2017-03-28 Ongoing
JALAN SECURITIES PRIVATE LIMITED U67120MH1994PTC082041 Director 1994-10-14 Ongoing
B R JALAN SECURITIES PRIVATE LIMITED U67120MH1997PTC108736 Director 1997-06-30 Ongoing
GANESH COMMODITIES PRIVATE LIMITED U74899HR1973PTC048172 Additional Director - 2010-09-15
GANESH COMMODITIES PRIVATE LIMITED U74899HR1973PTC048172 Director 2010-09-15 Ongoing
GANESH STOCKINVEST PRIVATE LIMITED U74899HR1993PTC048171 Director - 2018-06-19

CIN Company Name Company Address
U14101MH2024PTC436095 KANAKRATNA TEXFAB PRIVATE LIMITED Floor-GRD, Plot-271/273,,N K Bldg, Mumbadevi Rd,,Mumbai,Mumbai,Maharashtra,400002-India
U74900MH2011PTC215101 KANAKRATNA LIFESTYLES PRIVATE LIMITED 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002
U74120MH2011PTC225574 KANAKRATNA ITALIA IMPEX PRIVATE LIMITED 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002
U51909MH2022PTC385209 MAVJI TOMAJI AND SONS PRIVATE LIMITED R. No. 2, Plot -271/273, Mumbadevi Road, Zaveri Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
U27205MH2012PTC234822 KANAKRATNA STEELAGE PRIVATE LIMITED 271/73, GROUND FLOOR, OPP. MUMBADEVI TEMPLE MUMBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U36911MH2011PTC216881 KANAKRATNA JEWELLERY PRIVATE LIMITED 271/73, GROUND FLOOR, OPP. MUMBADEVI TEMPLE MUMBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
ACO-3305 HEMRATNA JEWELS LLP 23 FLOOR-3RD, GURUKUL,CHAMBERS, MUMBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
U85500MH2023PTC402986 ALTHER CONSULTING PRIVATE LIMITED 27,Floor-GRD,82 ,,Mumbadevi Rd,Dagina Bazar,Mumbai,Mumbai,Maharashtra,400002-India
ACU-3785 KUBERSIDDHI BULLION LLP ENTIRE FLR 2ND PLOT 164,KUNDANBHAVAN MUMBADEVI RD,Mumbai,Mumbai,Maharashtra,India-400002
ACE-6599 LUXEGOLD JEWELS LLP 0,FloorGrd,78 ShroffBldg.,Mumbadevi Rd, DaginaBazar,Mumbai,Mumbai,Maharashtra,India-400002
U67100MH2008PTC187353 K. PUKHRAJ ENTERPRISES PRIVATE LIMITED OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
U15433MH1998PTC117219 MOHANLAL S MITHAIWALA PRIVATE LIMITED 271/273, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
U51900MH1993PTC075283 MOHANLAL S MITHAIWALA AN SONS P LTD 271\273ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U17110MH1988PTC047159 SHRASHTA TEXTILE INDUSTRIES PRIVATE LIMITED 203-A 3RD FLR, KALABADEVI RD,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U51398MH2004PTC144546 KANAKRATNA EXIM PRIVATE LIMITED 271/73 OPP MUMBAIDEVI TEMPGROUND FLOOR MUMBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51900MH1985PTC037021 CIPRA JEWELLERS PRIVATE LIMITED 273-B, MUMBADEVI ROAD, 4TH FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U51100MH2012PTC235909 RBJ ENTERPRISES PRIVATE LIMITED 271/273 Mumba Devi Road Fourth Floor Opp Mumba Devi Temple , Mumbai, Maharashtra, India - 400002
U36910MH2005PLC154679 SHANKESH JEWELLERS LIMITED OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India
U63090MH2005PTC155181 FCL LOGISTICS PRIVATE LIMITED SHREE CHHATRAPATI SHIVAJIMAHARAJ MARKET RM NO 21 3RD FL MATARAMABAI AMBEDKAR RD PALTON , RD MUMBAI, Maharashtra, India - 400002
ACL-7156 INTELFINA CONSULTING LLP 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
U32112MH2025PTC441974 SAWIRA JEWELS PRIVATE LIMITED 20, 3rd Floor, 102,,KALBADEVI RD VITTHALWADI,Mumbai,Mumbai,Maharashtra,400002-India
U52292MH2026PTC467262 ARROW CARGO MOVER PRIVATE LIMITED 3rd Floor, Jinab Dullabh,,Marine 3rd Street,,Mumbai,Mumbai,Maharashtra,400002-India
ACU-6220 HASMUKH CONSTRUCTION LLP 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002
ACT-7988 CTRL ALT NUTRITION LLP 302, Flr 3rd,99MuljiJetha,BldgKalbadeviRdVithalwadi,Mumbai,Mumbai,Maharashtra,India-400002
ACQ-5547 NTRUST DIAGNOSTICS LLP 301,302 3rd Flr 44/46,Mahavir Bldg, KalbadeviRd,Mumbai,Mumbai,Maharashtra,India-400002
U18101MH1990PTC054891 MAS APPARELS PRIVATE LIMITED 39/40 DWARKADAS BLDG 3RD FLRMANGALDAS RD BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
U51900MH1995PTC090862 PADMAVATEE EXPORTS PRIVATE LIMITED R.NO.80,3RD FR,342,KALBADEVI RD, , MUMBAI 400002, Maharashtra, India - 000000
U63000MH1988PTC046968 SOPHISTICATED TRANSPORT SERVICES PRIVATE LIMITED 74/80 BABU GENU RD SOURIBLDG 3RD FLR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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 Shares 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

As on: 2026-07-13

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