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
BNP PARIBAR PRIVATE LIMITED
CIN: U51100MH2007PTC176927 As on: 2026-07-13
BNP PARIBAR PRIVATE LIMITED (CIN: U51100MH2007PTC176927) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BNP PARIBAR 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.BNP PARIBAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
RINKAL SIDHIYA is the director of BNP PARIBAR PRIVATE LIMITED.
BNP PARIBAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2007PTC176927 and its registration number is 176927. Users may contact BNP PARIBAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNP PARIBAR PRIVATE LIMITED is Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058.
Current status of BNP PARIBAR 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 BNP PARIBAR 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 BNP PARIBAR
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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 BNP PARIBAR 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 BNP PARIBAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08337274 | RINKAL SIDHIYA | Director | 2024-07-11 |
Past Directors & Key Managerial Personnel of BNP PARIBAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02285993 | MANJULA RAMESH PATEL | Director | - | 2018-08-22 |
| 02286017 | RAMESH NANJI PATEL | Director | - | 2018-08-22 |
| 03039030 | KUNAL BHIMJI PATEL | Additional Director | - | 2018-09-29 |
| 03039030 | KUNAL BHIMJI PATEL | Director | - | 2024-06-22 |
| 00253030 | BHIMJI NANJI PATEL | Director | - | 2024-06-22 |
| 01249564 | DHARAMSHI NANJI PATEL | Director | - | 2018-08-22 |
Other Directorships of MANJULA RAMESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH NANJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEM (INDIA) DEVELOPMENT & CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC163366 | Director | - | 2012-12-26 |
| KUBERAY REALTY INDIA PRIVATE LIMITED | U70109MH2009PTC196601 | Director | - | 2015-07-20 |
Other Directorships of KUNAL BHIMJI PATEL
Other Directorships of RINKAL SIDHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASK SPIRIT MARKETING LLP | AAE-3536 | Designated Partner | 2024-06-29 | Ongoing |
| GLOBAL BEVERAGES GROUP LLP | AAL-5464 | Designated Partner | 2024-06-19 | Ongoing |
| UNDERDOG TIPPLE DISTILLERS PRIVATE LIMITED | U15100MH2021PTC359046 | Director | 2024-07-10 | Ongoing |
| DIONYSUS ALCOBEV PRIVATE LIMITED | U15400GA2022PTC015172 | Additional Director | 2022-10-10 | Ongoing |
| DIONYSUS BEVERAGES LIMITED | U15400MH2020PLC349813 | Director | 2020-11-09 | Ongoing |
| INFINITY DISTILLERY AND BREWERY LIMITED | U15549MH2020PLC352403 | Director | 2024-07-11 | Ongoing |
| NEM (INDIA) DEVELOPMENT & CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC163366 | Additional Director | 2019-01-21 | Ongoing |
Other Directorships of BHIMJI NANJI PATEL
Other Directorships of DHARAMSHI NANJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY CLOTHING PRIVATE LIMITED | U17121MH2007PTC177102 | Director | 2007-12-26 | Ongoing |
| NEM (INDIA) DEVELOPMENT & CONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC163366 | Director | - | 2013-07-04 |
| REALSPACE PROPERTY PRIVATE LIMITED | U45400MH2007PTC175025 | Director | - | 2014-07-15 |
| EXTERIOR ART LIMITED | U51900MH2008PLC186849 | Director | 2008-09-17 | Ongoing |
| SPA COMERT PRIVATE LIMITED | U85100MH2008PTC188312 | Director | - | 2009-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC163366 | NEM (INDIA) DEVELOPMENT & CONSTRUCTION PRIVATE LIMITED | Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| U70109MH2009PTC196601 | KUBERAY REALTY INDIA PRIVATE LIMITED | Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| AAL-5464 | GLOBAL BEVERAGES GROUP LLP | FLAT NO 3304, 33RD FLOOR, WING B-2,OBEROI SPRINGS, OFF LINK ROAD,NEAR MONGINIS FACTORY,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAO-4836 | G. M. PLASTO PACK LLP | 23rd Floor,Wing B - 2,Flat No. 2304,Oberoi Springs Off Link Road,Nr Monginis Cake Factory,Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAW-4423 | VHEAR HEARING SOLUTIONS LLP | Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-0012 | MOONLIT ENTERTAINMENT SERVICES LLP | FLAT NO 2302, 23RD FLOOR, WING A-1 OBEROI SPRINGS, CTS NO 705, OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51909MH2004PTC255295 | BEE DEE DEALERS PRIVATE LIMITED | 26TH FLOOR WING, C-2 FLAT NO. 2603, OBEROI SPRINGS CTS NO. 705 ETC, OFF LINK ROAD, ANDHERI( W) , MUMBAI, Maharashtra, India - 400058 |
| AAP-0325 | STORY TIME PRODUCTIONS LLP | Flat No. 3405, 34th Floor, Wing A3, Oberoi Springs (Excel Indus), Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACA-0594 | VYAYAK ALTERNATE VENTURES LLP | 2nd Floor, Wing C-3, Flat No. 206, Oberoi Springs, Off Link RoadNear Monginis Cake Factory, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAY-1854 | HIRANYA ALTERNATE VENTURES LLP | 2nd Floor, Wing C3, Flat No.206, Oberoi Springs, Off Link Road,Near Monginis Cake Factory,Andheri W Mumbai, Maharashtra, India - 400058 |
| U74999MH2015PTC263446 | FLOW POST MEDIATECH PRIVATE LIMITED | 32nd FLR, Wing B-2,Flat No.3204,Oberoi Springs Excel Indus,Off link road, Nr. Monginis, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U92490MH2018PTC308712 | DILJIT DOSANJH PRODUCTIONS PRIVATE LIMITED | 34TH FLOOR, FLAT 3405, WING A3, OBEROI SPRINGS CTS NO 705ETC, OFF LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021PTC357317 | 2K21 INFOTECH INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, WING C-2, FLAT NO. 403, OBEROI SPRINGS CTS NO. 705, OFF LINK ROAD, NEAR MONGINI S FACTORY , MUMBAI, Maharashtra, India - 400058 |
| ACJ-7401 | NAFA TRADING LLP | 31st Floor, Wing B, Flat 3105, Oberoi Spring,CTS No. 705 ET, Off Link Road, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058 |
| U60200MH2024PTC417669 | UJS CREATIVE STUDIO PRIVATE LIMITED | 32TH FLOOR FLAT 3205 WING A3,,OBEROI SPRINGS CTS NO. 705ETC, OFF LINK ROAD, ANDHERI,Mumbai,Mumbai,Maharashtra,400058-India |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAA-1414 | STARMOUNT ENTERTAINMENT LLP | OBEROI SPRINGS, B-1, FLAT NO. 3301, OFF LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45200MH2002PTC137548 | THIRD EYE ESTATES INDIA PRIVATE LIMITED | OBEROI SPRINGS, B-1, FLAT NO 3301 OFF LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U65990MH2021PTC367172 | BFIL (FINANCE) PRIVATE LIMITED | 11th Floor, Wing A-2, Flat 1104, Oberoi Springs, CTS No 705 ETC, Off Link Road, , ANDHERI, Maharashtra, India - 400058 |
| ABA-0799 | MUMBAI TALKEEZ LLP | 31ST FLOOR WING C1 FLAT 3101,OBEROI SPRINGS (EXCEL INDUS)CTS NO.705ETC,OFF LINK ROAD,ANDHERI MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC222150 | PI FILMS PRIVATE LIMITED | FLAT NO 3402, 34TH FLOOR , WING A-1 , OBEROI SPRINGS (EXCEL INDUS) , OFF LINK ROAD AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAZ-3388 | MALGUDI VENTURES LLP | 12th Floor, Wing C-3, Flat No.1206,Oberoi Springs Excel Indus CTS No.705 ETC, Off Link Road, Near Monginis Cake Factory Mumbai, Maharashtra, India - 400058 |
| U70200MH2022PTC388320 | MANANS DREAM REALTY PRIVATE LIMITED | 5th Floor, Flat 506, Wing A3, Oberoi Springs, Off Link Rd, Andheri, West Mumbai , Mumbai City, Maharashtra, India - 400058 |
| U72900MH2022PTC396377 | KCLUB TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR, WING B-3, FLAT 706, OBEROI SPRING CTS NO.705 ETC, OFF LINK ROAD, , MUMBAI, Maharashtra, India - 400058 |
| AAM-4996 | THE WINDOW SEAT PICTURE COMPANY LLP | 34TH FLOOR WING A-1 FLAT 3402, OBEROI SPRINGS, OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC271364 | MAYIN ADVISORY SERVICES PRIVATE LIMITED | Flat No. 203, A Wing, 2nd Floor,Shaheen Chambers, 92, Dawood Baug, Off J.P.Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| U92120MH2011PTC217611 | MUGDHA GODSE ENTERTAINMENT PRIVATE LIMITED | 22ND FLOOR WING C-1 FLAT 2202, OBEROI SPRINGS (EXCEL INDUS) CTS NO705e OFF LINK ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAB-1545 | CENTREBIT MARKETING LLP | 3rd Flr Wing, C-3 Flat No.306, Oberoi Springs CTS No.705etc, Off Link Rd, Near Monginis Cake Factory Andher west Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200637 | 2008-09-26 | - | 2010-07-02 | 85,000,000.00 | STATE BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.