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
BATI MUMBAI PRIVATE LIMITED
CIN: U45309PN2020FTC190191 As on: 2026-07-13
BATI MUMBAI PRIVATE LIMITED (CIN: U45309PN2020FTC190191) is a Private company incorporated on 02 Mar 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 252660000.00.
BATI MUMBAI 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.BATI MUMBAI PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of BATI MUMBAI PRIVATE LIMITED are JEREMY PIERRE RENE LEFEVRE, GAUTAM CHANDER DEMBLA, and GILLES PIERRE FAURE.
BATI MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309PN2020FTC190191 and its registration number is 190191. Users may contact BATI MUMBAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of BATI MUMBAI PRIVATE LIMITED is Amar Business Zone, 15th Floor, Office No. C1501, C1502, C1503, Sayakar Chowk, Baner, Bane r Road, , Pune, Maharashtra, India - 411045.
Current status of BATI MUMBAI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BATI MUMBAI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BATI MUMBAI
Purchase full report of BATI MUMBAI
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 BATI MUMBAI 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 BATI MUMBAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076129 | JEREMY PIERRE RENE LEFEVRE | Director | 2021-11-26 |
| 00426567 | GAUTAM CHANDER DEMBLA | Director | 2023-05-20 |
| 07847879 | GILLES PIERRE FAURE | Director | 2020-03-02 |
Past Directors & Key Managerial Personnel of BATI MUMBAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076129 | JEREMY PIERRE RENE LEFEVRE | Additional Director | - | 2021-11-26 |
| 08306670 | ALEXANDRE AMINE SOUFIANI | Director | - | 2023-04-19 |
| 00426567 | GAUTAM CHANDER DEMBLA | Additional Director | - | 2023-09-29 |
Other Directorships of JEREMY PIERRE RENE LEFEVRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Additional Director | - | 2018-12-21 |
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Director | 2018-12-21 | Ongoing |
Other Directorships of ALEXANDRE AMINE SOUFIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Additional Director | - | 2018-12-21 |
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Director | - | 2023-04-19 |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Additional Director | - | 2019-04-01 |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Managing Director | - | 2023-03-16 |
Other Directorships of GAUTAM CHANDER DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Additional Director | - | 2023-09-29 |
| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Director | 2023-05-19 | Ongoing |
| SPEAR LOGISTICS PRIVATE LIMITED | U60231PN2003PTC017826 | Managing Director | 2016-03-17 | Ongoing |
| SPEAR LOGISTICS PRIVATE LIMITED | U60231PN2003PTC017826 | Person Incharge | - | 2016-03-16 |
| SPEAR LOGISTICS PRIVATE LIMITED | U60231PN2003PTC017826 | Whole-time director | - | 2016-03-16 |
| SHREE SAI TRANSPORT (SST INDIA) PRIVATE LIMITED | U60231PN2014PTC151986 | Nominee Director | 2023-04-12 | Ongoing |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Additional Director | - | 2016-10-12 |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Director | 2023-03-28 | Ongoing |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Director | - | 2018-09-25 |
| FM INDIA SUPPLY CHAIN PRIVATE LIMITED | U74900PN2015PTC178447 | Managing Director | - | 2019-03-31 |
Other Directorships of GILLES PIERRE FAURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BATI NORTH INDIA PRIVATE LIMITED | U45309PN2017FTC172522 | Director | 2017-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309PN2017FTC172522 | BATI NORTH INDIA PRIVATE LIMITED | Amar Business Zone, 15th Floor, Office No. C1501, C1502, C1503, Sayakar Chowk, Baner, Bane r Road, , Pune, Maharashtra, India - 411045 |
| U60231PN2014PTC151986 | SHREE SAI TRANSPORT (SST INDIA) PRIVATE LIMITED | Amar Business Zone,15th Floor, Office No.C1501, C1502, C1503, Sayakar Chowk, Baner, Bane r Road , Pune, Maharashtra, India - 411045 |
| U68100PN2025PTC250149 | SUPREME SUMMIT ESTATES PRIVATE LIMITED | Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India |
| U68100PN2026PTC250810 | SUPREME SKY CREST PRIVATE LIMITED | Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India |
| AAZ-2763 | TURQUOISE HOUSING LLP | Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045 |
| ACO-8725 | SUPREME SKY CREST LLP | Unit No. B 1404, Amar Business Zone, S. No. 87 1A, Plot no. 1 and S. no. 87 part, Sayakar Chowk,,Baner Road,,Haveli,Pune,Maharashtra,India-411045 |
| AAF-7319 | SUPREME PALATIAL DEVELOPERS LLP | Unit No. B 1404, Amar Business Zone,S. No. 87 1A, Plot no. 1 and S. no. 87 part, Sayakar Chowk, Baner Road Pune City, Maharashtra, India - 411045 |
| U74900PN2015PTC178447 | FM INDIA SUPPLY CHAIN PRIVATE LIMITED | Amar Business Zone,15th Floor, Office No. C1501, C1502, C1503, Sayakar Chowk, Baner, Baner Road Pune Pune MH 411045 IN |
| U72900PN2017PTC226188 | JISA SOFTECH PRIVATE LIMITED | S. No 87 1A, Plot No.1 87 Part, 6th floor Office, A-604, Amar Business Zone, Ganraj Chowk, Baner , Pune City, Maharashtra, India - 411045 |
| AAZ-7256 | EASTWOOD REALTY LLP | Unit No.B-1404, Amar Business Zone,S. No. 87/1A, Plot No. 1, S. No. 87 (part), Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| AAA-8261 | SUPREME HIGH SPACES LLP | Unit No. B-1404, Amar Business ZoneS. No.87/1A, Plot no.1 & S. No.87 (part) Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| U72900PN2020PTC190860 | TRANSIMPACT PRIVATE LIMITED | OFFICE NO.703, 7TH FLOOR, B-WING, PLOT NO.1 AMAR BUSINESS ZONE, VILLAGE BANER, TALUK A HAVELI , PUNE, Maharashtra, India - 411045 |
| U42101PN2023PTC218555 | RAJ PATH INFRACON NH-544G PKG-2 PRIVATE LIMITED | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Pune City,Pune,Maharashtra,411045-India |
| U42101PN2023PTC218556 | RAJ PATH INFRACON NH-544G PKG-3 PRIVATE LIMITED | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Pune City,Pune,Maharashtra,411045-India |
| U50101MH1996PLC099643 | KINETIC HYUNDAI ELEVATOR AND MOVEMENT TECHNOLOGIES LIMITED | Office No. B-1601, Amar Business Zone Swati Park, Saykar Chowk, Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2008PTC131793 | KINETIC AUTO PARKING SYSTEMS PRIVATE LIMITED | Office No. B 1601, Amar Business Zone Swati Park, Saykar Chowk, Baner , Pune, Maharashtra, India - 411045 |
| U74110PN2018PTC174113 | PROSPECTA BUILDX INDIA PRIVATE LIMITED | SURVEY NO. 87,C-803, 8TH FLOOR, AMAR BUSINESS ZONE SWATI PARK, VERABHADRA NAGAR ROAD, BANER , , PUNE, Maharashtra, India - 411045 |
| U74110PN2017PTC173971 | V21 REALTY PLUS PRIVATE LIMITED | SURVEY NO.87, C-803, 8TH FLOOR, AMAR BUSINESS ZONE SWATI PARK, VERABHADRA NAGAR ROAD, BANER , , PUNE, Maharashtra, India - 411045 |
| U45202PN2020PTC196717 | ARYANAV INFRAHOLDINGS PKG-I PRIVATE LIMITED | OFFICE NO 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE VEERBHADRA NAGAR, BANER , Pune City, Maharashtra, India - 411045 |
| U45309PN2018PTC180915 | RAJ PATH INFRACON PN 42 PRIVATE LIMITED | OFFICE NO 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE VEERBHADRA NAGAR, BANER , Pune City, Maharashtra, India - 411045 |
| U45309PN2020PTC190925 | RAJ PATH INFRACON NH-6 PKG-I PRIVATE LIMITED | OFFICE NO 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE VEERBHADRA NAGAR, BANER , Pune City, Maharashtra, India - 411045 |
| U45201PN1996PTC101975 | RAJ PATH INFRACON PRIVATE LIMITED | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE VEERBHADRA NAGAR, BANER , Pune City, Maharashtra, India - 411045 |
| U92419PN2022NPL207544 | RAJ PATH SPORTS FOUNDATION | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE VEERBHADRA NAGAR, BANER , Pune City, Maharashtra, India - 411045 |
| U52609PN2019PTC182845 | BUNDLE AND BLISS PRIVATE LIMITED | OFFICE NO 503, DERON HEIGHTS, S R NO 270/1/23, , BANER ROAD, BANER, PUNE, Maharashtra, India - 411045 |
| U45202PN2007PTC129967 | SUVIJAY BUILDCON PRIVATE LIMITED | OfficeNo.402,4thFloor,DeronHillsS.No.6/1/1,AmarApexLane,BanerRoad,Baner , Pune, Maharashtra, India - 411045 |
| U73100PN2024PTC227782 | FLEXIFY TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. C-1102,S. NO.,AMAR BUSINESS ZONE, BANER,Pune City,Pune,Maharashtra,411045-India |
| U74999PN2022PTC212464 | WINFINITE INFO SOLUTIONS PRIVATE LIMITED | Office no A-403, The Capital Sr No 5/1A, Baner Pashan Link Road, Bane,r,Pune,Pune,Maharashtra,411045-India |
| U74999PN2015FTC156801 | DATADIRECT NETWORKS INDIA PRIVATE LIMITED | Office no.601 ,602 and 603 Amar Business Zone Veerbhadra Nagar Baner Pune Mahrashtra 411045 , Pune City, Maharashtra, India - 411045 |
| U64990PN2024PTC226938 | LENDTHRIVE FINANCE PRIVATE LIMITED | Office No. 206, 2nd floor, Amar Neptune,,Baner Road, Baner,Haveli,Pune,Maharashtra,411045-India |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.