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      • Complaints
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      BILLION OVERSEAS PRIVATE LIMITED

      CIN: U51909MH2017PTC298485 As on: 2026-07-13
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      BILLION OVERSEAS PRIVATE LIMITED (CIN: U51909MH2017PTC298485) is a Private company incorporated on 10 Aug 2017. 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.

      BILLION OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BILLION OVERSEAS PRIVATE 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 BILLION OVERSEAS PRIVATE LIMITED are HARSH BHAGWAN PIDWANI, and BHAGWAN MOOLCHAND PIDWANI.

      BILLION OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC298485 and its registration number is 298485. Users may contact BILLION OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLION OVERSEAS PRIVATE LIMITED is 52, FAIZ E EDROOS, 5TH FLOOR, 371 / 373 NARSINATHA STRET KATHABAZAR, MASJIDBUNDE R , Mumbai, Maharashtra, India - 400009.

      Current status of BILLION OVERSEAS 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

      ZaubaCorp's company report for BILLION OVERSEAS 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.

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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 BILLION OVERSEAS 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 BILLION OVERSEAS
      DIN Director Name Designation Appointment Date
      03522720 HARSH BHAGWAN PIDWANI Director 2017-08-10
      03522734 BHAGWAN MOOLCHAND PIDWANI Director 2017-08-10
      Past Directors & Key Managerial Personnel of BILLION OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH BHAGWAN PIDWANI
      Company Name CIN Designation Appointment Date Cessation
      BILLION OVERSEAS IMPEX LLP AAW-8792 Designated Partner 2021-05-01 Ongoing
      BILLION IMPEX PRIVATE LIMITED U52100MH2011PTC218926 Director 2011-06-22 Ongoing
      Other Directorships of BHAGWAN MOOLCHAND PIDWANI
      Company Name CIN Designation Appointment Date Cessation
      BILLION OVERSEAS IMPEX LLP AAW-8792 Designated Partner 2021-05-01 Ongoing
      BILLION IMPEX PRIVATE LIMITED U52100MH2011PTC218926 Director 2011-06-22 Ongoing

      CIN Company Name Company Address
      ACE-3015 HAKIMI INFRA LLP 41, 4th Floor, 371/373,Faiz-E-Edroos,Katha Bazar,Mumbai,Mumbai,Maharashtra,India-400009
      U63030MH2013PTC242880 GAINSCOM LOGISTICS PRIVATE LIMITED 16, FAIZ-E-EDROOS, 1ST FLOOR, 371/373, NARSHI NATHA STREET, MASJID (WE ST) , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC338463 STERLING CARGO PRIVATE LIMITED 11, 1st Floor, Plot-371/373, Faiz E Edroos, Narsi Natha Street, Katha Bazar , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      U99999MH1987PTC042486 SHETH DYES AND CHEMICALS PVT. LTD. 56, FAIZ E-EDROOS 371/373,NARSHI NATHA ST. BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U24114MH2004PTC146336 SHREE SATI DYES AND CHEMICALS PRIVATE LIMITED 43 FAIZ-E-EDROOS371-373 NARSHI NATHA STREET VADGADI , MUMBAI, Maharashtra, India - 400009
      U24239MH1992PLC065130 BAJAJ PHARMACEUTICALS (BOMBAY) LTD 14/15 FAIZ-E-EDROS 1ST FLOOR371/373 NARSHI NATHA STREET MASJID , MUMBAI, Maharashtra, India - 400009
      U74220MH2010PTC207891 NHK SHIP MANAGEMENT PRIVATE LIMITED 13-A, FIRST FLOOR FAIZ-E-DROOS 371/373 NARSI NATHA ST MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009
      U24100MH2007PTC173554 MISHRI SOLVOCHEM PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
      U24110MH1999PTC122623 ANUJ ORGANICS PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
      U62013MH2023FTC412346 ABMATIC INDIA PRIVATE LIMITED 504, 5th Floor, Faiz E Qutbi Bldg, Plot 375,Narshi Natha Street, Masjid Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U51909MH2017PTC298316 BADHEKA INDUSTRIES PRIVATE LIMITED 505, Floor 5, Plot-375, Faiz E Qutbi Building, Narsinatha Street, Katha Bazar,MASJID STATION, MUMBAI,Mumbai City,Maharashtra,400009-India
      U92112MH1996PTC103535 AUDIOREC RECORDS (INDIA) PRIVATE LIMITED 12 FAIZ E- EDROOS 371/33NARSHI NATHA STREET , MUMBAI, Maharashtra, India - 400009
      U70102MH2010PTC203161 BARITONE CONSTRUCTIONS PRIVATE LIMITED 506-A, FAIZ-E-QUTBI 375 NARSI NATHA STREET, 5TH FLOOR , MUMBAI, Maharashtra, India - 400009
      U74999MH2007PTC166713 JHC CHEMICALS PRIVATE LIMITED 504, FAIZ - E- QUTBI, 5TH FLOOR, 375, NARSHI NATHA STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      ACW-9747 PARSHWA METALS LLP 402, FLOOR-4,PLOT-375, FAIZ E QUTBI BUILDING, NARSI NATH STREET,,KATHA BAZAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,India-400009
      ACM-6681 DIMPY ENTERPRISES LLP 501, 5TH FLOOR, PLOT-64E, AASHIRWAD BUILDING,SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ACF-9368 VINDUS INDIA VENTURES LLP 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U35110MH1990PTC057461 SHAIAL SHIPPING PRIVATE LIMITED 11 FAIZ-E-EDROOS 341-43NN STREET , MUMBAI, Maharashtra, India - 400009
      U51900MH2004PTC103882 VENUE EXPORTS (INDIA) PRIVATE LIMITED 12 FAIZ E KDORS 371/731NARSHI NATHA STREET , MUMBAI, Maharashtra, India - 400009
      U24110MH1994PTC076703 AJANTA ORGANICS P LTD 503 MULRATNA BLDG. 5TH FLOOR332/34 NARSINATHA STREET , MUMBAI, Maharashtra, India - 400009
      U24110MH2000PTC128394 ITA CHEM IMPEX PRIVATE LIMITED OFFICE NO 45FAIZE-E-DROOS 371/373 NARSHINATHA STREET , MUMBAI, Maharashtra, India - 400009
      U67120MH1997PLC109896 TELE LINK SECURITIES AND FINANCE LIMITED NOORUDIN CHAMBERS1ST FLOOR D R MARG MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U27100MH1999PTC122910 PECULIAR METAL PRIVATE LIMITED ASHOK CHEMBERSNO 3 G R FLOOR BARUCH STREET MASJID BANDER (E) , MUMBAI, Maharashtra, India - 400009
      U23203MH2012PLC231872 NATIONAL PETROCHEMICALS LIMITED 35, MEHTA CHAMBER, 5TH FLOOR, KALYAN STREET, DANA BUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      AAW-0301 HPB TUBES LLP 90, ASHOK CHAMBERS, 5TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER(E) MUMBAI, Maharashtra, India - 400009
      U92120MH2008PTC183579 VENTURE MOTION PICTURES PRIVATE LIMITED 535, MEHTA CHAMBERS, 5TH FLOOR. DANA BUNDER, KALYAN STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U63090MH1999PTC119714 BHAGYODAY SHIPPING SERVICES PRIVATE LIMITED MEZZANINE FLOOR, PLOT-375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET, KATHA BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009
      U24240MH1988PTC046144 MUL DENTPRO PRIVATE LIMITED ROOM NO.5, 2ND FLOOR,MODY CHAMBERS 319/321, NARSHI NATHA STREET,MASJIDBUNDE R , MUMBAI, Maharashtra, India - 400009
      L29269MH1983PLC186778 KROSSLINK INFRASTRUCTURE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009
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      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
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      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

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