• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED

CIN: U51219MH2005PTC156508

BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED (CIN: U51219MH2005PTC156508) is a Private company incorporated on 03 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 14102450.00.

BIRTHSTONE BEVERAGE UNION 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.BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

Directors of BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED are AJAYKUMAR GUNVANTRAI SHAH, BHUPINDERSINGH BALWANTSINGH, RENUKA RAMCHANDRA GOWDA, and UMESH RAMCHANDRA GOWDA.

BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219MH2005PTC156508 and its registration number is 156508. Users may contact BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED is 106 MAROL COOPERATIVE INDUSTRIAL ESTATE A K ROAD, OPP MITTAL ESTATE, MAROL ANDHE RI (E) , Mumbai, Maharashtra, India - 400059.

Current status of BIRTHSTONE BEVERAGE UNION 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 BIRTHSTONE BEVERAGE UNION 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 BIRTHSTONE BEVERAGE UNION
DIN Director Name Designation Appointment Date
00420389 AJAYKUMAR GUNVANTRAI SHAH Additional Director 2020-08-03
01361270 BHUPINDERSINGH BALWANTSINGH Additional Director 2019-05-21
01861278 RENUKA RAMCHANDRA GOWDA Additional Director 2019-01-19
01844780 UMESH RAMCHANDRA GOWDA Director 2011-11-01
Past Directors & Key Managerial Personnel of BIRTHSTONE BEVERAGE UNION
DIN Director Name Designation Appointment Date Cessation
06929258 VADINDRA PRAHALLAD SABAJI Additional Director - 2014-09-30
06929258 VADINDRA PRAHALLAD SABAJI Director - 2015-06-04
07605295 VIKRAM SHASHIKANT KUVAR Director - 2019-06-21
00190266 YOURI DONALD HERMANS . Director - 2014-09-08
00436014 SHAILESH INDULAL DOSHI Director - 2009-07-01
00388483 ALON HIJMAN MOOLEMAN Additional Director - 2017-01-31
00388483 ALON HIJMAN MOOLEMAN Director - 2014-09-08
Other Directorships of AJAYKUMAR GUNVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
RATHOD ADVISORS LLP AAM-4681 Designated Partner 2018-04-21 Ongoing
AKTA MANAGEMENT CONSULTANCY LLP AAS-0946 Designated Partner - 2024-10-10
HEMAJA ADVISORS LLP ACH-2561 Designated Partner 2024-05-21 Ongoing
RARA TECHNOLOGIES LLP ACH-2829 Designated Partner 2024-05-22 Ongoing
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2018-09-24
MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2022-03-31
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Additional Director - 2023-01-02
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-01-02 Ongoing
RAYSTAL PACKAGING (INDIA) PRIVATE LIMITED U25200GJ2017FTC095712 Director - 2017-05-06
VERITAS COMPOSITECH PRIVATE LIMITED U25209GJ2013PTC074591 Director - 2018-05-22
ASCENT SIGMAX SPORTSMEDS PRIVATE LIMITED U33100MH2020PTC337993 Director - 2023-01-27
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director 2012-06-12 Ongoing
SHIVAM RESIDENTIAL CONSTRUCTION (INDIA) PRIVATE LIMITED U45200GJ2011PTC063887 Additional Director - 2024-03-27
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Additional Director - 2020-09-21
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Director - 2024-07-31
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Whole-time director 2020-09-21 Ongoing
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Whole-time director - 2018-05-21
RATHOD MANAGEMENT CONSULTANCY PVT LTD U74140MH1983PTC030638 Whole-time director - 2018-04-20
GARTELS WERKE LIMITED U74999MH1984PLC033835 Director 1998-03-02 Ongoing
Other Directorships of BHUPINDERSINGH BALWANTSINGH
Company Name CIN Designation Appointment Date Cessation
MIMA MANAGEMENT CONSULTING LLP AAB-3690 Designated Partner 2013-02-20 Ongoing
MARIGOLD REALTORS LIMITED LIABILITY PART NERSHIP AAC-4063 Partner 2014-06-26 Ongoing
ANGGELS SHARE LLP AAV-3220 Designated Partner 2021-01-02 Ongoing
MANSHA GLOBAL PRIVATE LIMITED U15500MH1996PTC096694 Director 1996-01-30 Ongoing
FIT-TIGHT ENGINEERS AND EXPORTER PVT LTD U29200MH1985PTC036407 Director 1985-05-30 Ongoing
GLOBAL BEVERAGES TRADE AND MARKETING PRIVATE LIMITED U47221MH2023PTC409477 Additional Director 2023-12-07 Ongoing
MILESTONE MERCANDISE PRIVATE LIMITED U51100MH1996PTC102889 Additional Director 2023-10-19 Ongoing
HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Additional Director 2011-04-11 Ongoing
MANSHA AGENCIES P LTD U51900MH1994PTC076829 Director 1994-02-28 Ongoing
ASK AGENCIES AND INVESTMENTS PRIVATE LIMITED U51900MH1995PTC093732 Director 1995-10-17 Ongoing
SANTE RETAIL PRIVATE LIMITED U52200MH2007PTC172476 Additional Director - 2017-09-29
SANTE RETAIL PRIVATE LIMITED U52200MH2007PTC172476 Director 2017-09-29 Ongoing
SAVANNAH LIFESTYLE PRIVATE LIMITED U55100MH2005PTC154230 Director - 2021-09-29
SWEET HEART LONAVALA RRESORTS PVT LTD U55101MH1993PTC072310 Director 2008-09-01 Ongoing
PRIMAL SENSES HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2002PTC135699 Director - 2009-09-15
Other Directorships of RENUKA RAMCHANDRA GOWDA
Other Directorships of VADINDRA PRAHALLAD SABAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM SHASHIKANT KUVAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOURI DONALD HERMANS .
Company Name CIN Designation Appointment Date Cessation
SERRA FINE CHEMICALS PRIVATE LIMITED U24233MH2010PTC210857 Director 2010-12-09 Ongoing
FIRESTAR DIAMOND PRIVATE LIMITED U36910MH2004PTC146390 Director - 2011-07-19
EAST MEETS WEST CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176125 Director 2007-11-23 Ongoing
Other Directorships of SHAILESH INDULAL DOSHI
Company Name CIN Designation Appointment Date Cessation
PLUCDIAM INDIA PRIVATE LIMITED U51398MH2000PTC124819 Director - 2017-11-01
PLUCDIAM INDIA PRIVATE LIMITED U51398MH2000PTC124819 Whole-time director 2017-11-01 Ongoing
PLUCDIAM INDIA PRIVATE LIMITED U51398MH2000PTC124819 Whole-time director - 2022-10-31
Other Directorships of UMESH RAMCHANDRA GOWDA
Other Directorships of ALON HIJMAN MOOLEMAN
Company Name CIN Designation Appointment Date Cessation
PLUCDIAM INDIA PRIVATE LIMITED U51398MH2000PTC124819 Managing Director - 2009-02-03
GDA IMPEX PRIVATE LIMITED U51909MH2005PTC156022 Director 2005-09-13 Ongoing
EAST MEETS WEST CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176125 Director - 2012-02-28
HRD DIAMOND INSTITUTE PRIVATE LIMITED U80900MH2005PTC151119 Additional Director - 2014-05-31

CIN Company Name Company Address
U24110MH1990PTC059064 OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED Block No. 402, Marol Bhavan,Marol Co-operative Industrial Estate Ltd, M. V. Road, Andhe ri (E) , MUMBAI, Maharashtra, India - 400059
U45200MH2006PTC159583 KELLWOOD CONSTRUCTION PRIVATE LIMITED PLOT NO. 17, UNIT NO. 13,MAROL CO-OPERATIVE INDUSTRIAL ESTATE,M.V. ROAD MAROL, ANDHE RI(E) , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC314562 BLISSFUL GREEN EARTH PRIVATE LIMITED 101,CTS No.492,Village Marol,Opp. Apurva INDL. Estate,MakwanaRoad, A.K.Road,Marol Naka, Andheri E , Mumbai, Maharashtra, India - 400059
AAV-3220 ANGGELS SHARE LLP 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059
U30007MH1997PTC322803 SOFTLINK IMPEX SERVICES PRIVATE LIMITED 606-607, WELLINGTON BUSINESS PARK-1, A K ROAD, NR MITTAL INDUSTRIAL ESTATE, MAROL, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059
AAY-2248 SOLAR CIRCLE POWER PROJECTS LLP B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059
U22222MH2012PTC235761 INTEGRATED BUSINESS MEDIA PRIVATE LIMITED 703, SHIVAI PLAZA, MAROL CO-OP ESTATE, A K ROAD, BEHIND TIME SQUARE BUILDING,MAROL, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U90002MH2022PTC394523 WATRE SAAS PRIVATE LIMITED HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U17120MH2010PTC207994 KURUBHAS FASHION EXPORT PRIVATE LIMITED Akshay Mittal, A-5/114, Mittal Industrial Estate, Andheri Kurla Road, Marol Naka, Andheri (E), , Mumbai, Maharashtra, India - 400059
AAQ-2171 MUSTARD ENTERTAINMENT LLP 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059
U17299MH2006PTC164749 RAJ TEX (INDIA) PRIVATE LIMITED SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U32111MH2023PTC406840 SILVER EARTH STUDIO PRIVATE LIMITED GALA NO.118.MITTAL INDUSTRIAL ESTATE,BLDG NO.6A, A K ROAD,MAROL,ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
U93000MH2010PTC198804 SINGHANIA PLASTIQUE PRIVATE LIMITED 701/702, MITTAL COMMRCIA, OFF M.V. ROAD BEHIND MITTAL INDUSTRIAL ESTATE, MAROL,A NDHERI (E) , MUMBAI, Maharashtra, India - 400059
U70100MH2011PTC221081 CHEVRON PROJECT ADVISORY PRIVATE LIMITED 101 CTS No. 492, Opp. Apurva Indl. Estate, Makwana Road, A. K. Road, Marol Naka, An dheri (E) , Mumbai, Maharashtra, India - 400059
U72200MH1997PTC106606 AAKIT TECHNOLOGIES PRIVATE LIMITED 312, Shivai Plaza, 79A, Marol Industrial Estate, Takpada, A K Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
AAK-4111 RASHESHWAR INFRASPACES LLP 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059
U17110MH1987PTC042626 NALIN SYNTEX PRIVATE LIMITED 5,C/105, MITTAL INDUSTRIAL ESTATE A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U17120MH1995PTC093080 MEHTA SYNTEX PRIVATE LIMITED 5,C/105, MITTAL INDUSTRIAL ESTATE, A.K.ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U86100MH2023PTC399348 ALLYLAB PHARMACEUTICALS PRIVATE LIMITED Plot No 710g, Common H T, K Raheja Platinum, Marol industrial estate,,Marol industrial estate,Near Sag Baug,Marol, Co Op STY,Mumbai,Mumbai,Maharashtra,400059-India
U31902MH2020PTC343667 DECORATIVE INNOVATION TECHNOLOGIES INDIA PRIVATE LIMITED 109-C, Sanjay Bldg. No. 2, Mittal Ind. Estate, Marol, A. K. Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
U74910MH2006PTC374633 AXIENCE CONSULTING PRIVATE LIMITED First Floor, Office No 1, K Raheja Prime, Marol Cooperative Industrial Estate Road, Andh eri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2013PTC248151 KARTHIK SAI CORPORATION PRIVATE LIMITED A-5 / 114, MITTAL INDUSTRIAL ESTATE ANDHERI - KURLA ROAD, MAROL NAKA, ANDHER I (E) , MUMBAI, Maharashtra, India - 400059
U28990MH2005PTC150603 VIVA COMPOSITE PANEL PRIVATE LIMITED 601- A wing, Times Square, Andheri Kurla Road, Opp Mittal Industrial Estate, Marol Naka, An dheri East , Mumbai, Maharashtra, India - 400059
AAI-8053 RAKS INVESTMENTS MANAGEMENT LLP 33,SHIV SHAKTI IND.PREM.CO-OP SOC.LTD.OFF.A.K.ROAD OPP. MITTAL IND. ESTATE, MAROL, ANDHERI- EAST MUMBAI, Maharashtra, India - 400059
AAI-8238 ARNITA PROJECTS LLP 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059
U63040MH1993PTC072306 AMSONS TOURS AND TRAVELS PRIVATE LIMITED 504-5TH FLOOR,SHIVAI PLAZA PREMISES CO OP SO LTD, MAROL INDUSTRIAL ESTATE ROAD,OPP K RAHEJ A,ANDHERI , MUMBAI, Maharashtra, India - 400059
U72900MH2022PTC375726 PEPPER CONTENT GLOBAL PRIVATE LIMITED 9th Flr, Off 9A C-Wing, Times Sq. Bldg, Marol Naka Andheri Kurla Road, Opp. Mittal Estate, Andheri(E) , Mumbai, Maharashtra, India - 400059

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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