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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
THE BILLON INVESTMENTS PRIVATE LIMITED
CIN: U65990GJ1979PTC003301 As on: 2026-07-13
THE BILLON INVESTMENTS PRIVATE LIMITED (CIN: U65990GJ1979PTC003301) is a Private company incorporated on 21 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THE BILLON INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THE BILLON INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THE BILLON INVESTMENTS PRIVATE LIMITED are JIMITKUMAR DILIPKUMAR SANGHVI, and NIRAV ARVINDKUMAR SHAH.
THE BILLON INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ1979PTC003301 and its registration number is 3301. Users may contact THE BILLON INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE BILLON INVESTMENTS PRIVATE LIMITED is 8, KAIVIL BANGLOW, PREMCHAND NAGAR , AHMEDABAD, Gujarat, India - 380015.
Current status of THE BILLON INVESTMENTS 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 THE BILLON INVESTMENTS 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 THE BILLON INVESTMENTS
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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 THE BILLON INVESTMENTS 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 THE BILLON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02978329 | JIMITKUMAR DILIPKUMAR SANGHVI | Director | 2011-04-15 |
| 03490605 | NIRAV ARVINDKUMAR SHAH | Additional Director | 2011-05-30 |
Past Directors & Key Managerial Personnel of THE BILLON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101390 | JYOTSANA NAROTTAMBHAI ZAVERI | Director | - | 2010-04-05 |
| 00101550 | NANDINI PRIYAKANT MUNSHAW | Director | - | 2011-07-18 |
| 00117125 | PRATIKSHA NITINBHAI SHAH | Director | - | 2011-07-18 |
| 00328790 | MAMTABEN JITENDRABHAI MISTRY | Director | - | 2011-07-18 |
| 01660064 | SONAL NIRAVKUMAR SHAH | Director | - | 2011-05-30 |
Other Directorships of JYOTSANA NAROTTAMBHAI ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITA TRAVEL PVT LTD | U63040GJ1979PTC003449 | Director | - | 2009-09-21 |
Other Directorships of NANDINI PRIYAKANT MUNSHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR TRAVEL SERVICES PVT LTD | U63040GJ1981PTC004388 | Director | - | 2011-07-18 |
| JAN JOYT INVESTMENTS PRIVATE LIMITED | U65910GJ1982PTC005435 | Director | - | 2020-03-26 |
Other Directorships of PRATIKSHA NITINBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARALI CHEMICALS PRIVATE LIMITED | U24110GJ2006PTC049497 | Director | 2006-11-30 | Ongoing |
| ARJYOT CHEMICALS PVT LTD | U24231GJ1982PTC005634 | Additional Director | - | 2021-11-30 |
| ARJYOT CHEMICALS PVT LTD | U24231GJ1982PTC005634 | Director | 2021-11-30 | Ongoing |
Other Directorships of MAMTABEN JITENDRABHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAKUNJ PLANTATIONS PVT LTD | U01110GJ1981PTC004225 | Director | 1981-03-26 | Ongoing |
| ANANG PLANTATIONS PVT LTD | U01117GJ1995PTC027991 | Director | 1995-10-31 | Ongoing |
| AMRITA TRAVEL PVT LTD | U63040GJ1979PTC003449 | Director | 2002-12-11 | Ongoing |
| JAN JOYT INVESTMENTS PRIVATE LIMITED | U65910GJ1982PTC005435 | Director | 2018-02-23 | Ongoing |
| ASOPALAV LEASING AND ESTATE PVT LTD | U65910GJ1984PTC007075 | Director | 1984-07-13 | Ongoing |
| STUDIO 3 ARCHITECTS PVT LTD | U74210GJ1977PTC002988 | Director | 1977-03-02 | Ongoing |
Other Directorships of SONAL NIRAVKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOG SHARE AND STOCK BROKERS LIMITED | U67120GJ1995PLC026311 | Director | - | 2020-07-24 |
Other Directorships of JIMITKUMAR DILIPKUMAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY ENERGY AND S ENERGIES LTD | L29224GJ1986PLC009151 | Additional Director | - | 2010-09-30 |
| JAY ENERGY AND S ENERGIES LTD | L29224GJ1986PLC009151 | Director | - | 2011-10-01 |
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Additional Director | - | 2014-09-30 |
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Director | - | 2018-12-01 |
| VIVAA TRADECOM LIMITED | U17120GJ2010PLC060395 | Director | - | 2024-01-20 |
| LIVERPOOL FASHIONS LIMITED | U52339GJ2000PLC037648 | Director | 2024-06-12 | Ongoing |
| KHYATI MEDICARE LIMITED | U85100GJ1996PLC028970 | Additional Director | - | 2022-05-12 |
Other Directorships of NIRAV ARVINDKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Additional Director | - | 2014-09-30 |
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Director | - | 2018-12-01 |
| STEPTRADE BROKING SECURITIES PRIVATE LIMITED | U64990GJ2023PTC146313 | Director | 2023-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ1995PLC027430 | ARROW ASIA STOCK BROKING LIMITED | C-8, AKSHARDHAM SOCIETY, 3RD FLOOR, PREMCHAND NAGAR, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74300GJ2010PTC062630 | COSTAS MEDIA PRIVATE LIMITED | A/8, Goyal Park, Behind Payal Flats, Premchand Nagar Road, Satellite, , AHMEDABAD, Gujarat, India - 380015 |
| AAT-5514 | RAMDA META LLP | A/16 SHUBH SNEHA CHS LTD., NR KAIVIL BUNGALOW, B/H SAMBHAV PRESS, BODAKDEV, PREMCHAND NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2012PTC071837 | BIZTECH IT CONSULTANCY PRIVATE LIMITED | BLOCK NO. C, 801, 8TH FLOOR, DEV AURAM, ANAND NAGAR CROSS ROAD,PRAHLAD NAGAR ROA D,VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2022PTC130432 | STUDIO EETHETICS PRIVATE LIMITED | P-03 PRASANNA SOCIETY, NR. AAKAR SOCIETY PREMCHAND NAGAR ROAD, SETELLITE,,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U36999GJ1999PTC036248 | MASCOT INFOSYS PRIVATE LIMITED | U-03, AKSHARDHAM COMPLEX, NR.PREMCHAND NAGAR JUDGES BUNGLOW'S ROAD, SATELLITE, , AHMEDABAD 380015, Gujarat, India - 000000 |
| AAD-9734 | ADI SAUM EVENTS LLP | 79 GOYAL PARK PREMCHAND NAGAR AHMEDABAD, Gujarat, India - 380015 |
| U25199GJ2011PTC066095 | LUCRATIVE POLYMERS PRIVATE LIMITED | 244, PREMCHAND NAGAR, ROWHOUSE, BODEKDEV , AHMEDABAD, Gujarat, India - 380015 |
| U85499GJ2024NPL155791 | GIVA EDUCATION FOUNDATION | 20, PUSHPADHANVA BUNGLOW,PREMCHAND NAGAR,VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29210GJ2008PTC055026 | LANDMARSHAL FARM MACHINERY PRIVATE LIMITED | 1002, SURYAMANDIR TOWER PREMCHAND NAGAR ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380015 |
| ACV-5021 | ALGOVISTA ANALYTICS LLP | B.NO. 24, PUSHPADHANVA,BUNGLOWS PREMCHAND NAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACP-5408 | BONDEXIS LLP | 187PREMCHAND NAGAR JUDGES,BUNGLOW ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACP-7608 | SVEN LLP | S/84, Satellite Complex,Premchand Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACQ-0648 | ZYQUA GREENS LLP | 602/B, SAGAR TOWER,,PREMCHAND NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U62091GJ2026PTC178230 | TANDAVA LIFE PRIVATE LIMITED | 061/F, Akash Apartment,Opp Premchand Nagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U70200GJ2025OPC159330 | DJG CONSULTANCY (OPC) PRIVATE LIMITED | F/102, Akash Appartment,Opp. Premchand Nagar,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U86900GJ2025PTC161664 | GOOD HEALTH SOLUTIONS AND TECHNOLOGY PRIVATE LIMITED | 011/E, AKASH APARTMENT,,OPP:PREMCHAND NAGAR,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACX-8092 | PURANJAY TANDAVA TECH LLP | 061/F,AkashApartment,Opp,Premchand Nagar, Judges,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAA-1497 | INFRAENERGY VENTURES LLP | 1ST FLOOR, SAMBHAAV HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380015 |
| AAB-4706 | NETSERVE TECHNOLOGIES LLP | 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015 |
| AAB-8645 | NETVISION TECHNOLOGIES LLP | 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015 |
| U17119GJ1984PTC006944 | UBS ENTERPRISES PRIVATE LIMITED | B-1 Goyal Park, Premchand Nagar, Satellite Road , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ1994PLC023306 | HYDRON EXIM-HOUSE (INDIA) LIMITED | 3rd FLOOR, NALANDA COMPLEX, PREMCHAND NAGAR ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1995PLC024785 | PEARL FINVEST LTD | SAMBHAV HOUSE OPP-JUDGESBUNGLOWS PREMCHAND NAGAR ROAD SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2016PTC093935 | OFFEX PRIVATE LIMITED | B 602, Sagar Tower, Premchand Nagar Road, Jodhpur, , Ahmedabad, Gujarat, India - 380015 |
| ACW-1453 | NINEBRIDGE ADVISORS LLP | R.H.11, Avani Row House,Premchand Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACW-1456 | INFLECTA PARTNERS LLP | R.H.11, Avani Row House,,Premchand Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAH-0172 | HIRE VALLEY INFOSOLUTIONS LLP | D/8, Ojas Appartment, Opp. Tagore Park, Nehru Nagar, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U15490GJ2016PTC093187 | ACUITY FOODS INDIA PRIVATE LIMITED | A - 103, MANSI TOWER, PREMCHAND NAGAR ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Tax Expense | |||||||||||||
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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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| 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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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.