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
BILLION BAZAAR INDIA PRIVATE LIMITED
CIN: U52100MH2011PTC222641 As on: 2026-07-13
BILLION BAZAAR INDIA PRIVATE LIMITED (CIN: U52100MH2011PTC222641) is a Private company incorporated on 01 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.BILLION BAZAAR INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of BILLION BAZAAR INDIA PRIVATE LIMITED are AMIT CHAKRABORTY, and VIJAY SHARMA.
BILLION BAZAAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC222641 and its registration number is 222641. Users may contact BILLION BAZAAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLION BAZAAR INDIA PRIVATE LIMITED is WELD - MAKE ENGINEERING, 15 KADAMBARI BLDG, CHIRAL NAKA, THANE WEST , THANE, Maharashtra, India - 400602.
Current status of BILLION BAZAAR INDIA PRIVATE 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 BILLION BAZAAR INDIA 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 BILLION BAZAAR INDIA
Purchase full report of BILLION BAZAAR INDIA
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 BAZAAR INDIA 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 BILLION BAZAAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03225680 | AMIT CHAKRABORTY | Director | 2011-10-01 |
| 06491239 | VIJAY SHARMA | Director | 2013-02-11 |
Past Directors & Key Managerial Personnel of BILLION BAZAAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03609883 | SANJAY GOYAL | Director | - | 2013-02-11 |
| 06447882 | PANKAJ TIWARI | Director | - | 2013-03-11 |
Other Directorships of AMIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFTON INFRA BUILD (INDIA) PRIVATE LIMITED | U45200MP2012PTC027563 | Director | 2012-01-25 | Ongoing |
| OSBERT TECHNOLOGIES PRIVATE LIMITED | U74999MP2016PTC041076 | Director | 2016-07-01 | Ongoing |
Other Directorships of PANKAJ TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 9 STONE CONSTRUCTION PRIVATE LIMITED | U51909MP2019PTC048076 | Director | 2019-03-14 | Ongoing |
| DREAM DESIRE RESTOUR & LEISURE PRIVATE LIMITED | U63040MP2013PTC031972 | Director | 2013-12-19 | Ongoing |
Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U85500MH2023PTC416302 | UPSIDEMETRICS PRIVATE LIMITED | SARITA 2 BLDG VARSHA COOP,HSG SOC LTD THANE WEST,Thane,Thane,Maharashtra,400602-India |
| ACG-0584 | KEVALYASHREE IT AND TECH SERVICES LLP | 801, Anand Dham, Edulji Road, Tembi Naka,Dhobi Ali, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U74997MH2022PTC380844 | SHINING STAR MARINE SERVICES PRIVATE LIMITED | SHOP NO. 12, NEW KADAMBARI SOCIETY, DR. LAZARUS ROAD, CHARAI NAKA, THANE (W),THANE,Thane,Maharashtra,400602-India |
| AAL-2154 | AGASTYA LOGISTIC PARK LLP | G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U29253MH2012PTC236886 | SUNTERRAIN ECOPOWER PRIVATE LIMITED | A-15, KRIPANIDHI, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U80900MH2022NPL379167 | STEAM TEACHERS EDUCATION AND RESEARCH ASSOCIATION | A-504, Shree Thane Darshan Tekdi Banglow, Thane West,Thane,Thane,Maharashtra,400602-India |
| ABC-0875 | TrusTop Events LLP | 1, Ramkrushna CHSL, Kharkar AaliJambhali Naka, Thane West Thane, Maharashtra, India - 400602 |
| U74140MH1998PTC114658 | EASY MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 101, A WING, INDRARATNA PALACE, JAMBHALI NAKA THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2012PTC226800 | AMIDA INFORMATION TECHNOLOGY PRIVATE LIMITED | ATMARAM TOWER, 7-GROUND FLOOR JAMBHALI NAKA, THANE-WEST , THANE, Maharashtra, India - 400602 |
| AAK-6341 | PROFICIENT EPC SOLUTIONS LLP | SHOP 7, VASTU TOWER CHS, LBS MARG, KOLBAD NAKA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAG-8286 | SHREE SHASHWAT PROPERTIES LLP | E/401 SUNCREST ACCOLADE GALLERYNR LIC BLDG LOUIS WADI THANE WEST Thane, Maharashtra, India - 400602 |
| U27100MH2008PTC188007 | SHREE RAJLAXMI IRON & ISPAT PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U35990MH2007PTC176229 | SHREE KALKI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U45200MH2013PLC239871 | MULTIBUILD INFRAPROJECTS LIMITED | OFFICE NO1, RADHA NIWAS, KELKAR COMPOUND COURT NAKA, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U27101MH2008PTC182443 | SHREE RAJLAXMI FERRO & STEEL PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U45400MH2008PTC186914 | SHREE RAJLAXMI PUNE PROPERTIES PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA,THANE WEST , THANE, Maharashtra, India - 400602 |
| U40108MH2008PLC188836 | SHREE RAJLAXMI POWER LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| U40108MH2008PTC187431 | SRL ENERGY PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U60231MH2008PTC182896 | CHENNAI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U51909MH2006PTC166498 | SHREE RAJLAXMI SHOPPEE PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U63000MH2008PTC182864 | DELHI LOGISTICS PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U65991MH2008PTC188058 | ADM VIHAN INVESTMENT PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U70100MH2014PLC253719 | SWYAM COSMOS LIMITED | 6/604, HARMONY CHS, S.B. ROAD COURT NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74900MH2015PTC264902 | K S P ASSURANCE AND CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 604, Harmony CHS, Sanmitra Press, Court Naka, Thane West , Thane, Maharashtra, India - 400602 |
| U80903MH2021PTC361425 | EARNTREE TRADE MAESTROS PRIVATE LIMITED | Rajashree Palm, Flat No 002, Ganesh Bag, Tembhi Naka, Thane West , Thane, Maharashtra, India - 400602 |
| U93090MH2006PTC166497 | SHREE RAJLAXMI INFOTEC PRIVATE LIMITED | 401, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAF-2218 | RISING SUN AVIATION LLP | 0302, 3rd Floor, Monalisa Bldg, LBS Road, Hari Niwas Circle, Thane (West) Thane, Maharashtra, India - 400602 |
| 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.
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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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