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
BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED
CIN: U51900MH2007PTC172501 As on: 2026-07-13
BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED (CIN: U51900MH2007PTC172501) is a Private company incorporated on 19 Jul 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. 0.00.BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED are DHANASHREE SAMAR PUPALA, and BAIJU VIJAY PUPALA.
BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC172501 and its registration number is 172501. Users may contact BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED is 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A B RD OPP CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025.
Current status of BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED is - Strike Off.
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 BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE 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 BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE
Purchase full report of BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE
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 BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE 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 BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01377887 | DHANASHREE SAMAR PUPALA | Director | 2007-07-19 |
| 01377897 | BAIJU VIJAY PUPALA | Director | 2007-07-19 |
Past Directors & Key Managerial Personnel of BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANASHREE SAMAR PUPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAIJU VIJAY PUPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP | AAA-7953 | Designated Partner | 2012-02-10 | Ongoing |
| VED PMC LIMITED | U21010MH1989PLC118597 | Additional Director | - | 2008-09-30 |
| VED PMC LIMITED | U21010MH1989PLC118597 | Director | - | 2012-04-01 |
| PUMED REALTORS PRIVATE LIMITED | U45202MH2008PTC177594 | Director | 2008-01-09 | Ongoing |
| HOTEL ANARKALI MAHABLESHWAR (INDIA) PRIVATE LIMITED | U55101MH2008PTC178318 | Director | 2008-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2008PTC178318 | HOTEL ANARKALI MAHABLESHWAR (INDIA) PRIVATE LIMITED | 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A. B. RD OPP CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAA-7953 | HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP | 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A. B. RD OPP CENTUR Y BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U45202MH2008PTC177594 | PUMED REALTORS PRIVATE LIMITED | 259 / A, PUPALA SADAN, 1ST FLOOR, NO. 3, DR. A. B. ROAD, OPP. CENTURY BAZAAR, PRA BHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U52601MH2022PTC392095 | HIREESHA RETAIL PRIVATE LIMITED | Office No.117, 1st Floor, Plot No.3/3A, Prabhadevi Unique Industrial Estate Sawatantrya, Veer Sawarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U92190MH2019PTC325469 | MODERN APE PRIVATE LIMITED | B-7/111,FLOOR-3RD,7A,ADARSH NAGAR CHS, VEER NARIMAN ROAD, CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U15139MH2012PTC226459 | RAJANI FOOD SERVICES & HOSPITALITY PRIVATE LIMITED | Gala No 7, 3rd Floor, Ravi Prakash ,Plot No: 1265, off A V Nagvekar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U45200MH2008PTC178514 | PEGAUS PROPERTIES PRIVATE LIMITED | Flat no. A-34, 34th Floor, Raheja Legend CTS no. I-1680, Dr. A.B Road, Worli , Mumbai, Maharashtra, India - 400025 |
| AAC-1204 | PRATIBHA VEEKAY REAL ESTATE LLP | UNIT NO 311, 3RD FLOOR, KALIANDAS UDYOG BHAVAN CENTURY BAZAR LANE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAK-1699 | COVENANT CODE LLP | 2204, BUILDING NO. 5, Shree Sai Sundar CHS. Century Bazaar, Dr. A. B. Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U51103MH2010PTC202655 | TRIANGLE ENTERPRISES PRIVATE LIMITED | A/9, 1ST FLOOR, SHIVRAM SADAN, OPP. BANGAL CHEMICALS BHAVAN, V.S.MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U72300MH2013PTC247419 | CHAITANYA IT SOLUTION PRIVATE LIMITED | NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74120MH2012PTC237121 | SHELKE SECURITY SERVICES PRIVATE LIMITED | FLAT NO. 103/A, 1ST FLOOR, AMEYA CHS NEW PRABHADEVI MARG, OPP. MARATHE UDYOG BHAVAN, , MUMBAI, Maharashtra, India - 400025 |
| U80904MH2013PTC249315 | CHAITANYA KNOWLEDGE HUB PRIVATE LIMITED | NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U85100MH2008PTC181700 | FAYTH HEART AND TEENS CARE PRIVATE LIMITED | Flat No. 01, 1st Floor, A Wing, Shiv Shakti CHS, Next to Shakari Bhandar, S K Bole Rd, Ag ar Bazar, , Mumbai, Maharashtra, India - 400025 |
| U99999MH1985PLC037496 | RANGTARANG INVESTMENTS LIMITED | 3A, BARODAWALA MANSION 8/1,DR. A B RD., WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U47912MH2013PTC245996 | ONLINE GIFTKARTING PRIVATE LIMITED | Flat No. 302, 3rd Floor, Ankur, Plot No.895, A.P. Devi Khed Galli,Mumbai,Mumbai City,Maharashtra,400025-India |
| U65910MH1995PTC290987 | SHARP FINANCIAL SERVICES PRIVATE LIMITED | 4B-4, 3rd floor Industry Manor, A.S.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ACI-5443 | MANIRAMKA COMPOUND 365 LLP | A-1- 2702, FLOOR 27, PLOT-1052/56, A1 WING,SUMER TRINITY NO.1, NEW PRABHADEVI ROAD, NAGUSAYAJI WADI, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAB-2878 | LEARNING HORIZONS LLP | 3RD FLR, KANCHAWALA BLDG 266DR. A.B. RD WORLI, MUMBAI, Maharashtra, India - 400025 |
| AAX-9523 | TWENTY FORE 7 SPORTS LLP | FLAT NO 301, WING A, FLOOR NO 3, SAGAR DARSHAN DR HATISKAR MARG, DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| U72900MH2000PTC128260 | ATKOM INFOTECH PRIVATE LIMITED | Flat No. 302, 3rd Floor, Ankur, Plot No.895, A.P. Devi Khed Galli , Mumbai, Maharashtra, India - 400025 |
| U67100MH2019PTC327412 | CARTRADE FINANCE PRIVATE LIMITED | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ACE-5413 | DIVERSEAISLE LLP | 3RD FLOOR, FLAT 303, TOWER A, 25 SOUTH,,YADAV PATIL MARG, OFF VEER SAVARKAR MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAH-8414 | THE MOMMY NETWORK LLP | A-2-3001,Flr 30,Plot 1052/56,A2 Wing,Sumer Trinity No1, New Prabhadevi Rd, Nagusayajiwadi,Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| ACU-1977 | JTCPL DESIGNS LLP | Shop A B Floor 3 Plot,1050 A, Sadguru Darshan,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACD-3509 | T BHERUMAL JEWELZ LLP | A-1-302FLOOR3PLOT-1052/56,A1 Wing,Sumer Trinity No1,Mumbai,Mumbai,Maharashtra,India-400025 |
| U74300MH1986PTC041511 | PROMOTION ADVERTISING AND MARKETING PRIVATE LIMITED | 301 NANISH CMMERCIAL CENTRE216 A DR A.B. RD. BOMBAY-25 , MUMBAI-400025, Maharashtra, India - 000000 |
| ACL-1583 | CALLIOPE CAPITAL ADVISORS LLP | A-1- 2702, FLOOR 27, PLOT-1052/56, A1 WING,SUMER TRINITY NO.1, NEW PRABHADEVI ROAD, NAGUSAYAJI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACL-0170 | IZZARD CAPITAL ADVISORS LLP | A-1- 2702, FLOOR 27, PLOT-1052/56, A1 WING,SUMER TRINITY NO.1, NEW PRABHADEVI ROAD, NAGUSAYAJI,Mumbai,Mumbai,Maharashtra,India-400025 |
| 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.
| 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.