Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED
CIN: U29253MH2012PTC234324 As on: 2026-07-13
BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED (CIN: U29253MH2012PTC234324) is a Private company incorporated on 09 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19700000.00.
BIANCHI CASSEFORME ( INDIA ) 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.BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED are CHARUL SHAMJI SHAH, and SHEETAL CHARUL SHAH.
BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC234324 and its registration number is 234324. Users may contact BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIANCHI CASSEFORME ( INDIA ) PRIVATE LIMITED is 14/ FIRST FLOOR, PLOT - 289/293, SOPARIWALA HOUSE, SHAMALDAS GANDHI MARG,MARINE LINE , MUMBAI, Maharashtra, India - 400002.
Current status of BIANCHI CASSEFORME ( INDIA ) 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 CINs
ZaubaCorp's company report for BIANCHI CASSEFORME ( INDIA ) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BIANCHI CASSEFORME ( INDIA )
Purchase full report of BIANCHI CASSEFORME ( INDIA )
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 BIANCHI CASSEFORME ( INDIA ) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIANCHI CASSEFORME ( INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05254518 | CHARUL SHAMJI SHAH | Director | 2012-08-09 |
| 08479178 | SHEETAL CHARUL SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of BIANCHI CASSEFORME ( INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05254529 | SANJEEV SAIKIA | Director | - | 2018-05-15 |
| 05254586 | STEFANO BIANCHI | Nominee Director | - | 2019-06-20 |
| 08479178 | SHEETAL CHARUL SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of CHARUL SHAMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV SAIKIA
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Other Directorships of STEFANO BIANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL CHARUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0085 | MILLIIONS CORPORATE ADVISORY LLP | 14, FLOOR-1ST, PLOT 289/293, SOPARIWALA HOUSE,,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46411MH2024PTC433245 | LOOMORA TEXTILES PRIVATE LIMITED | RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| AAS-3314 | BACHRAJ DEVELOPERS LLP | D 4, FIRST FLOOR, PLOT 276, SITARAM SADAN BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U47222MH2025FTC441844 | OATSIDE INDIA PRIVATE LIMITED | 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| AAF-5233 | UNIFLEX PROPERTIES INVESTMENT LLP | A1- 241, FIRST FLOOR, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAM-4971 | UNIFLEX FMCG INDIA LLP | A1- 241, FIRST FLOOR, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAO-6244 | AANCHAL CHEMICALS LLP | Floor-3, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-0065 | DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-0066 | JASODA TRACON LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-8288 | RAMAVTAR TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-8621 | SEMAI TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABC-0384 | M&K Elements Realty LLP | Kilachand Building, Shop 20, Floor 3, Plot 298Shamaldas Gandhi Marg, Princess Street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| AAM-5705 | ARC SHARES AND STOCK BROKERING LLP | A-4, 2ND FLOOR, PLOT-241, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC186271 | DFL FABRICS PRIVATE LIMITED | 6, 2nd Floor, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Kalbadevi, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH1982PTC100777 | AJAY MULTI PROJECTS PRIVATE LIMITED | 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2018PTC315068 | GUZMANIA TRADING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC079453 | JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1999PTC122709 | MR SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125421 | V R M SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U15100MH2004PLC148387 | TUNIP AGRO LIMITED | B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1990PTC055657 | SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| U68401MH1992PLC068401 | INDEX SHARE PLAZA LIMITED | B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| ABZ-1246 | GREENDALE PEARL LLP | 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-2178 | AGFIELDS NUTRIMENTS LLP | 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-0224 | KRATEE GANESHDHAM LLP | 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100943608 | 2024-05-18 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.