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
BUWANIWALA SYSTEMS PRIVATE LIMITED
CIN: U30007MH2004PTC144329 As on: 2026-07-13
BUWANIWALA SYSTEMS PRIVATE LIMITED (CIN: U30007MH2004PTC144329) is a Private company incorporated on 03 Feb 2004. 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. 100000.00.
BUWANIWALA SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BUWANIWALA SYSTEMS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of BUWANIWALA SYSTEMS PRIVATE LIMITED are ANIL RAMAKANT GUPTA, ANIKET ANIL GUPTA, and ANURAG ANIL GUPTA.
BUWANIWALA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH2004PTC144329 and its registration number is 144329. Users may contact BUWANIWALA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUWANIWALA SYSTEMS PRIVATE LIMITED is 5TH FLOORSILVER PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012.
Current status of BUWANIWALA SYSTEMS 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 BUWANIWALA SYSTEMS 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 BUWANIWALA SYSTEMS
Purchase full report of BUWANIWALA SYSTEMS
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 BUWANIWALA SYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUWANIWALA SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395423 | ANIL RAMAKANT GUPTA | Director | 2004-02-03 |
| 05247345 | ANIKET ANIL GUPTA | Director | 2012-04-02 |
| 05296227 | ANURAG ANIL GUPTA | Director | 2012-06-05 |
Past Directors & Key Managerial Personnel of BUWANIWALA SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00395454 | SAVITA DINESH GUPTA | Director | - | 2012-04-02 |
Other Directorships of ANIL RAMAKANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DATA TRONICS SYSTEMS PRIVATE LIMITED | U30009MH1995PTC093932 | Director | - | 2020-03-04 |
Other Directorships of ANIKET ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2012PTC232175 | SIMPLY SHOPPING PRIVATE LIMITED | 201, RADHA PALACE, OPPOSITE DHANTOLI PARK, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2008PTC188758 | PRECISION SCAN AND RESEARCH CENTRE PRIVATE LIMITED | Garden View Palace, G-1, G-2, Opposite Dhantoli Park, Abhyankar Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| ABC-7853 | TATVIKA INFRAPROJECTS LLP | MS-32, AMARJYOTI PALACE,,WARDHA ROAD, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U51909MH2022PTC379856 | TRS TOKEN MARKETING PRIVATE LIMITED | 107, BHUPENDRA PALACE, NEAR RAMAKRISHNA MATH, DHANTOLI,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U65923MH1996PTC096345 | SABHYATA FINANCE AND LEASING LIMITED | 33 ANAND PALACE,DHANTOLI, , NAGPUR-440012, Maharashtra, India - 000000 |
| U85303MH2023NPL404936 | BALAJI TECHNICAL EDUCATION AND MEDICAL RESEARCH FOUNDATION | GS-37, AMARJYOTI PALACE,DHANTOLI, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U85100MH2022NPL382935 | SRI BAAPJI BABA JAN KALYAN FOUNDATION | F-02, FIRST FLOOR, SILVER PALACE, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U85310MH2022NPL383214 | VAYODHHAS FOUNDATION | S NO GS-8, ARUNA PALACE DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| AAL-0717 | RADIANZ TWIN LAKE ESTATES PHASE-1 LLP | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI, NAGPUR Nagpur, Maharashtra, India - 440012 |
| U69200MH2025PTC441150 | LEDGICA PRIVATE LIMITED | Shop no 23,24,27,28,Amarjyoti Palace,Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U85500MH2023NPL409424 | GRATIGROW INDIA FOUNDATION | 501 6TH FLR POOJA PALACE,APT ABHYANKAR RD DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India |
| U67190MH2022PTC383409 | DIVANSH FINTECH PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| ACL-4153 | SOCIOSPHERE DIGITAL LLP | H. NO. 5/SO/1, SHOP NO. 13 , 14,AMAR JYOTI PALACE, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U99999MH1996PTC100368 | SHRI MAHALAXMI MOTORS PRIVATE LIMITED | 702-AMAR PALACE, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| AAU-4240 | DIVESTIC SOLUTIONS LLP | FGS/12, Silver Palace Apartment Dhantoli Nagpur, Maharashtra, India - 440012 |
| U45203MH2008PTC184304 | MATOSHRI NIRMALA INFRACON PRIVATE LIMITED | F-04, SILVER PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45205MH2007PTC172995 | ABHISHEK REALITIES PRIVATE LIMITED | FO-5. SILVER PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U93000MH2018PTC311349 | BOMBAY LIFESCIENCES PRIVATE LIMITED | FS-123, SHRIMAN PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2010PTC205615 | SANATAN INFRASTRUCTURES PRIVATE LIMITED | 704, SHRIMAN PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U25200MH2002PTC134769 | MADHU POLYCRAFT PRIVATE LIMITED | F GS/5, Silver Palace Appartment, Dhantoli. , Nagpur, Maharashtra, India - 440012 |
| U01100MH1998PTC113832 | HARIHAR AGRO INDUSTRIES PRIVATE LIMITED | G-3, AMAR PALACE, PANCHSHEEL SQUARE, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| AAF-1101 | YOSCOM HEALTH COMMUNICATIONS LLP | S.O. 29, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U45200MH2003PTC138536 | GANDEEP BUILDERS PRIVATE LIMITED | FIRST FLOOR MUDLIAR COMPLEXOPP PRAKASH PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45203MH2011PTC224305 | STAR MULTIVENTURES PRIVATE LIMITED | FO-5, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45400MH2014PTC255445 | DPR INFRAVENTURE PRIVATE LIMITED | CHEMBER NO.MS-34 AMARJYOTI PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45400MH2015PTC268732 | MALHOTRA INFRAVENTURES PRIVATE LIMITED | Chember No. MS-34, Amarjyoti Palace Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| U55101MH2013PTC248660 | DEEPIKA HOSPITALITIES PRIVATE LIMITED | CHEMBER NO.MS-34, AMARJYOTI PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2015PTC268769 | MALHOTRA HOSPITALITIES PRIVATE LIMITED | Chember No. MS-34, Amarjyoti Palace Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| U72300MH2007PTC175034 | OBJECTSEEK TECHNOLOGIES AND SERVICES PRIVATE LIMITED | FO-5, AMARJYOTI PALACE, DHANTOLI, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.
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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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