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
BILLIONAIRE MARKETING PRIVATE LIMITED
CIN: U52590MH2012PTC227577 As on: 2026-07-13
BILLIONAIRE MARKETING PRIVATE LIMITED (CIN: U52590MH2012PTC227577) is a Private company incorporated on 02 Mar 2012. 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.
BILLIONAIRE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BILLIONAIRE MARKETING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of BILLIONAIRE MARKETING PRIVATE LIMITED are VINCY VERGHESE, and THEERTHAPRASAD CHELUVARAJU ..
BILLIONAIRE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MH2012PTC227577 and its registration number is 227577. Users may contact BILLIONAIRE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLIONAIRE MARKETING PRIVATE LIMITED is A-301, 3rd Floor, Daiwik Cooperative Housing Society, Evershine City, Vasai (E) , Mumbai, Maharashtra, India - 401208.
Current status of BILLIONAIRE MARKETING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BILLIONAIRE MARKETING 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 BILLIONAIRE MARKETING
Purchase full report of BILLIONAIRE MARKETING
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 BILLIONAIRE MARKETING 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 BILLIONAIRE MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05131912 | VINCY VERGHESE | Director | 2012-03-02 |
| 08195964 | THEERTHAPRASAD CHELUVARAJU . | Additional Director | 2018-08-08 |
Past Directors & Key Managerial Personnel of BILLIONAIRE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05131911 | PRITHVI SPEARS | Director | - | 2018-08-08 |
Other Directorships of PRITHVI SPEARS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTHY WALKER TECHNOLOGIES PRIVATE LIMITED (OPC) | U73100KA2016OPC096869 | Director | - | 2019-05-29 |
Other Directorships of VINCY VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEERTHAPRASAD CHELUVARAJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29293MH2005PTC156566 | KRISHNA CREATIVE CARDS PRIVATE LIMITED | B/301, 3rd Floor, Tanishqua Garden, Nr. Broadway Theatre, Evershine City, Achole, Vasai E ast , Palghar, Maharashtra, India - 401208 |
| ACJ-0809 | ADONAI FILMS LLP | EC-90, A-301,KRISHNA SAGAR CO. OP. HSG SOCIETY, EVERSHINE MEDICLA RAOD, EVERSHINE CITY,Vasai,Thane,Maharashtra,India-401208 |
| AAS-2655 | CINEFOOTAGE VISUALS LLP | E 301, Riddhi Cooperative Housing Society Limited Vasant Nagari 2, Vasai East Vasai, Maharashtra, India - 401208 |
| U17200MH2014PTC253092 | LEWIS TEXTILE INDUSTRIES PRIVATE LIMITED | 004, B 28, Sai Sadan, Sai Milan Co-operative Housing Soc Ltd, Evershine City, Vasai ( E) , Thane, Maharashtra, India - 401208 |
| AAL-1893 | BIDZMART LLP | F/NO A/504, DATTATR TOWER PHASE-1, EVERSHINE CITY, VASAI (E), GOKHIWARE VASAI, Maharashtra, India - 401208 |
| U74999MH2020PTC341196 | NVJ VENTURE ENGINEERING PRIVATE LIMITED | Flat No A701 Bldg Name Harmony Evershine City Gokhiware 401208 Vasai Road East , Mumbai, Maharashtra, India - 401208 |
| AAC-6818 | SHIV TRADELINK LLP | E/216, BLDG-5, RAM RAHIM NAGAR EVERSHINE CITY, VASAI EAST MUMBAI, Maharashtra, India - 401208 |
| U74999MH2014PTC259453 | BLACK TULIP TRADING PRIVATE LIMITED | EC-73, B-301, Krishnakunj CHS Evershine City, Gokhivare, Vasai( East) , Mumbai, Maharashtra, India - 401208 |
| U65990MH2022PLN384881 | INDFUTURE WORKS MUTUAL BENEFIT NIDHI LIMITED | AGGARWAL HILL VIEW, BLDG NO. 1 FLAT- A/404 EVERSHINE CITY VASAI (E),VASAI,Thane,Maharashtra,401208-India |
| U51909MH2010PTC208989 | NAVGIA SALES PRIVATE LIMITED | E/216, Bld-5, Ram Rahim Nagar, Evershine City, Vasai East, Maharashtra -401208 , Vasai, Maharashtra, India - 401208 |
| U20231MH2022PTC394070 | HEALTHY LIFE CARE (INDIA) PRIVATE LIMITED | GROUND FLOOR,SURVEY NO.177,POMAN VILLAGE NEAR JAIN TEMPLE,KAMAN,TALUKA VASAI,VASAI,Mumbai City,Maharashtra,401208-India |
| ACC-1434 | JCS INDUSTRIAL TRADING LLP | A/301,Grishma Garden,Opp.Evershine City, Vasai, Maharashtra, India - 401208 |
| U88900MH2024NPL432775 | DHARMASHEELA FOUNDATION | A-104, DAIWIK APARTMENT,,EVERSHINE CITY, GOKHIWARE,Vasai,Thane,Maharashtra,401208-India |
| AAA-7653 | FIREBULLS IMPEX LLP | A 302 303 EC 44 SHIVPOOJA EVERSHINE CITY, VASAI (E) THANE, Maharashtra, India - 401208 |
| U46109MH2023PTC408599 | ADHVAYA TRADING PRIVATE LIMITED | EC54 A wing 301 Mangal,Geet So. Evershine City,Vasai,Thane,Maharashtra,401208-India |
| AAM-5507 | NOEL GLOBAL LOGISTICS LLP | Flat no. A/301, Grishma Garden, Opp Evershine City Vasai East Palghar, Maharashtra, India - 401208 |
| U64204MH2020PTC341383 | MOBIROUTE TELESERVICES PRIVATE LIMITED | B 302, 3rd Floor, Neminath Apartment, Evershine City, Vasai East, Palghar , Thane, Maharashtra, India - 401208 |
| ABZ-9856 | JMD ELECTRO PLAST LLP | Gala No. 328, 3rd Floor, Pride Industrial EstateVasai Palghar, Vasai Virar City Vasai, Maharashtra, India - 401208 |
| AAF-3972 | NEEBOX TECHNOLOGIES LLP | Flat No.404, Building No. 97, Capricorn Housing Society, Sector - 1, Evershine City, Vasai (East) Thane, Maharashtra, India - 401208 |
| U51909MH2022PTC387760 | PRIME INFORMATION TECHNOLOGY PRIVATE LIMITED | A WING-103 GOLDEN CO-OP HOUSING SOCIETY, ABOVE URBEN FLAVOUR HOTEL,EVERSHINE CIT Y VASAI , PALGHAR, Maharashtra, India - 401208 |
| U67120MH1995PTC086655 | TRANSDEAL SECURITIES PRIVATE LIMITED | A-003,Ground Floor, Shree Mona Co-op Hsg Society, Survey No104/107, Evershine City,Village Manickpur , Palghar, Maharashtra, India - 401208 |
| ACI-5103 | MAA INTERNATIONAL AGRO LLP | Flat No. 11-14, on 1st Floor, New Anmol Co-Operative Housing society Limited,,opp. Shiv Sena office, Pereira Nagar, Naigaon East,,Vasai,Thane,Maharashtra,India-401208 |
| U74900MH2024PTC432190 | M SQUARE COMMERCE PRIVATE LIMITED | E-706, Star Residency,Evershine City, Vasai (E),Vasai,Thane,Maharashtra,401208-India |
| U36999MH2022PTC381628 | PRAYAS PEN PRIVATE LIMITED | S.No.47, H.No. 2/1, K.T.IND. Park B/H Arrow Eng Vasai Palghar Vasai-Virar City,Vasai,Mumbai City,Maharashtra,401208-India |
| AAW-7331 | SMAYNSY INFOTECH LLP | FLAT NO A/601 EVERSHINE SOLITAIRE, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208 |
| U74900MH2015PTC269764 | SEVENTH DISPLAY ADVERTISING PRIVATE LIMITED | D 704, Evershine Classique, Evershine City Near Reliance Fresh, Vasai East, PALGHAR , MUMBAI, Maharashtra, India - 401208 |
| ACN-3878 | ACTIVESTRUCT BUILDERS LLP | A/203, EC-71, MANGAL DRISHTI, MANGAL MADHULI CHSL,EVERSHINE CITY, NEAR EVERSHINE MEDICAL, VASAI ROAD EAST,Vasai,Thane,Maharashtra,India-401208 |
| U74120MH2013PTC243384 | MINI SIGNS & DISPLAYS PRIVATE LIMITED | Plot No. A/89, A/90, Royal Ind. Hub, Near Jain Mandir, S. No. 160/162, Ponam, Vasai (E) , Mumbai, Maharashtra, India - 401208 |
| U74993MH2019PTC321295 | JOJAMES MANAGEMENT PRIVATE LIMITED | Phase-1, Flat No 103, G-Wing, 1st Floor, Rashmi Pink City, Pereira Station Road, , NAIGAON (E), VASAI, Maharashtra, India - 401208 |
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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.
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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.