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
BOMBINO EXPRESS PRIVATE LIMITED
CIN: U63000MH1997PTC110388
BOMBINO EXPRESS PRIVATE LIMITED (CIN: U63000MH1997PTC110388) is a Private company incorporated on 02 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21199000.00.
BOMBINO EXPRESS 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.BOMBINO EXPRESS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of BOMBINO EXPRESS PRIVATE LIMITED are MOHAMED RAFIQ USMAN LATIWALA, MANNAN ABDUL GAFFAR LATIWALA, and GHANSHYAM MISHRA.
BOMBINO EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH1997PTC110388 and its registration number is 110388. Users may contact BOMBINO EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBINO EXPRESS PRIVATE LIMITED is G-2, Corporate Center, B Wing, A.K. Road, Andheri (East), Mumbai - 400059 , Mumbai, Maharashtra, India - 400059.
Current status of BOMBINO EXPRESS 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 CINs
ZaubaCorp's company report for BOMBINO EXPRESS 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 BOMBINO EXPRESS
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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 BOMBINO EXPRESS 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 BOMBINO EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292570 | MOHAMED RAFIQ USMAN LATIWALA | Director | 2022-08-01 |
| 08728734 | MANNAN ABDUL GAFFAR LATIWALA | Director | 2021-11-22 |
| 08728735 | GHANSHYAM MISHRA | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of BOMBINO EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054320 | MOHD YASIN USMAN LATIWALA | Managing Director | - | 2019-04-15 |
| 00054773 | GULSHAN YASIN LATIWALA | Director | - | 2019-04-15 |
| 00292295 | MOHTASHIM ABDULREHMAN BOOKWALA | Director | - | 2021-04-01 |
| 00292570 | MOHAMED RAFIQ USMAN LATIWALA | Additional Director | - | 2022-09-30 |
| 00292570 | MOHAMED RAFIQ USMAN LATIWALA | Director | - | 2019-03-31 |
| 02437222 | WASEEM SALIM DESAI | Director | - | 2014-03-10 |
| 08728734 | MANNAN ABDUL GAFFAR LATIWALA | Additional Director | - | 2021-11-22 |
| 08406857 | YAGNESH MANUBHAI PANDYA | Additional Director | - | 2019-09-30 |
| 08406857 | YAGNESH MANUBHAI PANDYA | Director | - | 2022-11-09 |
| 08728735 | GHANSHYAM MISHRA | Additional Director | - | 2021-11-22 |
Other Directorships of MOHD YASIN USMAN LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBINO MUSIC ENTERTAINMENT PRIVATE LIMI TED | U32300MH1997PTC109198 | Director | 1997-07-03 | Ongoing |
| BOMBINO TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1990PTC057212 | Director | - | 2021-02-06 |
| MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED | U70109GJ2003PTC042707 | Director | - | 2010-04-03 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2011-03-25 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | - | 2011-05-04 |
| FIREPLACE ADVERTISING PRIVATE LIMITED | U74300MH2002PTC137962 | Director | - | 2010-12-04 |
| BOMBINO VIDEO PVT LTD | U74999MH1984PTC033017 | Director | 1997-09-02 | Ongoing |
Other Directorships of GULSHAN YASIN LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBINO TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1990PTC057212 | Director | - | 2021-02-06 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2011-03-25 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | - | 2011-05-04 |
Other Directorships of MOHTASHIM ABDULREHMAN BOOKWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESTEAD REALTY LLP | AAL-2378 | Partner | 2017-11-23 | Ongoing |
| BOMBINO TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1990PTC057212 | Whole-time director | - | 2022-04-01 |
| MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED | U92110MH2003PTC142373 | Director | - | 2022-01-31 |
Other Directorships of MOHAMED RAFIQ USMAN LATIWALA
Other Directorships of WASEEM SALIM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAFFORD WEALTH ADVISORS PRIVATE LIMITED | U93000MH2012PTC235837 | Director | - | 2013-04-01 |
Other Directorships of MANNAN ABDUL GAFFAR LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVVED COURIER SERVICES PRIVATE LIMITED | U64100MH2020PTC339056 | Director | 2020-03-19 | Ongoing |
Other Directorships of YAGNESH MANUBHAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHEREAL LOGISTECH PRIVATE LIMITED | U63030MH2022PTC395083 | Director | - | 2024-03-05 |
| BOMBINO TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1990PTC057212 | Additional Director | - | 2019-09-30 |
| BOMBINO TRAVELS AND TOURS PRIVATE LIMITED | U63040MH1990PTC057212 | Director | - | 2022-11-09 |
Other Directorships of GHANSHYAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVVED COURIER SERVICES PRIVATE LIMITED | U64100MH2020PTC339056 | Director | 2020-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2020FTC336994 | EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED | A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC382360 | CAREPAL FINTECH PRIVATE LIMITED | 2nd Floor A-Wing Vaman Techno Center,Marol Makwana Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ABA-8912 | CONNECT REVIVE LLP | 6TH FLOOR, GALA NO. 4, D WING,CORPORATE AVENUE, NEW A.K LINK ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,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 |
| U74999MH2015OPC261652 | KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) | 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27109MH2007PTC173788 | DARUKHANA STEEL PRIVATE LIMITED | 204A, 2ND FLOOR, CORPORATE CENTRE PREMISES, A.K.ROAD, MAROL PIPE LINE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC282105 | GENIUS LEARNING LABS PRIVATE LIMITED | 701, 7th Floor, A Building Corporate Center A.K. Road, Andheri East, Near Lotus Hote l , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2026PTC466268 | PRISTINE CYBERINTEL PRIVATE LIMITED | 305B Town Center2 Andheri,Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH1993PTC070564 | PENTA FREIGHT PRIVATE LIMITED | 902, A Wing, Unit No. 2, Times Squre, Andheri Kurla Road, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U72900MH2020PTC348676 | UTKRISHTA DATA SOLUTIONS PRIVATE LIMITED | 2/57, Bamanpuri Village, J.B. NAGAR, A.K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2014PTC258715 | RMV COMMUNICATION PRIVATE LIMITED | 204, KRISHNA DEVELOPERS, B-WING, BOROSIL GLASS, ANDHERI (EAST), A K ROAD , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119561 | 2008-08-06 | 2014-10-04 | 2024-01-05 | 30,000,000.00 | Axis Bank Limited | |
| 100579487 | 2022-05-28 | - | - | 598,854.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.