• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      BINLEATH INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1981PTC023721 As on: 2026-07-13
      Purchase Report

      BINLEATH INVESTMENT PRIVATE LIMITED (CIN: U65990MH1981PTC023721) is a Private company incorporated on 17 Jan 1981. 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.

      BINLEATH INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BINLEATH INVESTMENT 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 BINLEATH INVESTMENT PRIVATE LIMITED are JAGDISH UDAIKANT THACKERSEY, ABHIMANYU JAGDISH THACKERSEY, MAYUR KRISHNADAS RAMAIYA, and RISHIKA ABHIMANYU THACKERSEY.

      BINLEATH INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023721 and its registration number is 23721. Users may contact BINLEATH INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINLEATH INVESTMENT PRIVATE LIMITED is A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.

      Current status of BINLEATH INVESTMENT PRIVATE LIMITED is - Amalgamated.

      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 BINLEATH INVESTMENT 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 Report

      All 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 BINLEATH INVESTMENT

      Purchase full report of BINLEATH INVESTMENT

      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 BINLEATH INVESTMENT 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 BINLEATH INVESTMENT
      DIN Director Name Designation Appointment Date
      00060987 JAGDISH UDAIKANT THACKERSEY Director 1993-12-15
      00349682 ABHIMANYU JAGDISH THACKERSEY Director 2019-09-30
      08433460 MAYUR KRISHNADAS RAMAIYA Director 2019-09-30
      08434335 RISHIKA ABHIMANYU THACKERSEY Director 2019-09-30
      Past Directors & Key Managerial Personnel of BINLEATH INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00060108 CHANDRAHAS KRISHNARAJ THACKERSEY Director - 2018-09-14
      00332211 RAOUL SUDHIR THACKERSEY Director - 2018-09-14
      00349682 ABHIMANYU JAGDISH THACKERSEY Additional Director - 2019-09-30
      08433460 MAYUR KRISHNADAS RAMAIYA Additional Director - 2019-09-30
      08434335 RISHIKA ABHIMANYU THACKERSEY Additional Director - 2019-09-30
      Other Directorships of CHANDRAHAS KRISHNARAJ THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2007-05-01 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2023-01-06
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director - 2020-01-24
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2020-01-24
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2023-02-11
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2010-06-14
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director - 2020-01-16
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2020-01-16
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director - 2020-01-24
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director - 2019-04-25
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director - 2020-07-15
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1993-12-08 Ongoing
      LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1990-02-14 Ongoing
      ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 1993-12-16 Ongoing
      EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 2002-10-23 Ongoing
      CHANDRALI INVESTMENT PRIVATE LIMITED U67120MH1976PTC018935 Director - 2023-02-11
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director - 2018-09-14
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2017-12-07
      Other Directorships of JAGDISH UDAIKANT THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director - 2009-08-01
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2011-05-09
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2008-03-31
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2013-07-12
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2013-07-12 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2018-04-04
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2018-04-04
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2010-06-14
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director - 2016-12-19
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 1996-12-12 Ongoing
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2009-05-12 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2016-12-19
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director 2008-03-25 Ongoing
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2007-05-21 Ongoing
      PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
      BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
      LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1993-12-22 Ongoing
      ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 2002-10-23 Ongoing
      EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 1993-12-16 Ongoing
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 1994-01-27 Ongoing
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 1989-11-22 Ongoing
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 1993-12-08 Ongoing
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1993-12-08 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 1989-12-28 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2018-07-12 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2018-07-11
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director 2024-01-19 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 1993-12-15 Ongoing
      ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 1975-01-06 Ongoing
      Other Directorships of RAOUL SUDHIR THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP ABC-2406 Designated Partner 2022-08-25 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2008-04-01 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2008-04-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2019-09-28
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2018-09-29
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2018-09-29 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 1989-12-28 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2003-12-24 Ongoing
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Additional Director - 2018-09-29
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2021-03-04
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2008-03-31
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Managing Director 2008-04-01 Ongoing
      URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-12-23 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director 2008-03-31 Ongoing
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 1996-10-23 Ongoing
      PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 2007-01-08 Ongoing
      BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
      MAKARA INVESTMENT PVT LTD U65990MH1981PTC024549 Director 1993-12-08 Ongoing
      DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 1993-12-20 Ongoing
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1993-12-08 Ongoing
      REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Director 2009-11-19 Ongoing
      THACKERSEY FOUNDATION U85500MH2023NPL406115 Director 2023-07-07 Ongoing
      Other Directorships of ABHIMANYU JAGDISH THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RACE CLUB LLP AAJ-0275 Designated Partner 2017-03-31 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director 2010-03-10 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2020-09-29
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2021-02-08
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director 2024-06-20 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2017-09-07
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2004-06-28 Ongoing
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2004-06-28 Ongoing
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2008-02-27 Ongoing
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2004-06-24 Ongoing
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2004-06-24 Ongoing
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2004-06-24 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Additional Director - 2018-07-12
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2018-07-12 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2018-09-28
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 2024-06-26 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Managing Director - 2024-01-10
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Whole-time director - 2019-11-15
      ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 2004-06-28 Ongoing
      Other Directorships of MAYUR KRISHNADAS RAMAIYA
      Company Name CIN Designation Appointment Date Cessation
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Additional Director - 2019-09-30
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2019-09-30 Ongoing
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Additional Director - 2019-09-30
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2019-09-30 Ongoing
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director - 2019-09-30
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2019-09-30 Ongoing
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Additional Director - 2019-09-30
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2019-09-30 Ongoing
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Additional Director - 2019-09-30
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2019-09-30 Ongoing
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Additional Director - 2019-09-30
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2019-09-30 Ongoing
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Additional Director - 2019-09-30
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2019-09-30 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Additional Director - 2019-09-30
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2019-09-30 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2019-09-30
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 2019-09-30 Ongoing
      ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Additional Director - 2020-12-28
      ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 2020-12-28 Ongoing
      Other Directorships of RISHIKA ABHIMANYU THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Additional Director - 2019-09-30
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 2019-09-30 Ongoing
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Additional Director - 2019-09-30
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2019-09-30 Ongoing
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director - 2019-09-30
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Director 2019-09-30 Ongoing
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Additional Director - 2019-09-30
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2019-09-30 Ongoing
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Additional Director - 2019-09-30
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 2019-09-30 Ongoing
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Additional Director - 2019-09-30
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 2019-09-30 Ongoing
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Additional Director - 2019-09-30
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 2019-09-30 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Additional Director - 2019-09-30
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 2019-09-30 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Additional Director - 2019-09-30
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2019-09-30 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Additional Director - 2019-09-30
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2023-03-22

      CIN Company Name Company Address
      U52100MH2007PTC170958 HOME GOODS COMPANY PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51100MH1996PTC100879 PUSHYA TRADING PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51900MH2008PTC179511 SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U51900MH1987PTC045295 AMILIA EXPORTS AND INVESTMENTS PVT LTD A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1989PTC051445 JAGRUK INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1989PTC054342 ABHIMANYU INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1980PTC023074 HRISHIKESH INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1984PTC033606 PREFERENTIAL INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH1943PTC006582 THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED A Block, 8th floor, Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
      U70101MH2013PTC242754 PALOMAR PROPERTIES PRIVATE LIMITED A Block, 8th floor, Shivsagar Estate, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
      AAY-4488 GRAYSPACE VENTURE PARTNERS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A BLOCK, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      ABB-5747 Raw Canvas LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE,8th Floor, A BLOCK, Dr. A.B. ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
      U67190MH2005PLC152331 OPUS FINANCIAL SERVICES LIMITED 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH2005PTC154918 OPUS INTERNATIONAL SECURITIES PRIVATE LIMITED 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U14296MH2019PTC323037 SAMRUDDHA MINECHEM PRIVATE LIMITED Floor-6,A Block,Shivsagar Estate Dr. A B Road, Nr. Nehru Centre Worli , MUMBAI, Maharashtra, India - 400018
      U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      U51900MH1963PLC012724 INDIA MOTION PICTURES EXPORT COROPORATION LIMITED SHIVSAGAR ESTATE, ,D, BLOCK,5TH FLOOR DR. A.B. ROAD, WORLI, BOMBAY- 400 018. , MUMBAI-400018, Maharashtra, India - 000000
      ACJ-5752 PROPL GROWTH LLP C/O BSB MARKETING SERVICES PVT LTD, FLOOR 8TH, A BLOCK, SHIVSAGAR ESTATE, DR A B ROAD, NEAR NEHRU CENTRE TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,India-400018
      U45200MH1995PTC089531 LUNATECH PROJECTS PRIVATE LIMITED Shivsagar Estate D Block South Wing Unit No 301 3rd Floor Dr A B Road Worli , Mumbai, Maharashtra, India - 400018
      U32109MH1983PTC029934 B D K PROCESS CONTROLS PRIVATE LIMITED SHIVSAGAR ESTATE A BLOCK5TH FLR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65923MH2010PTC210786 UBR CAPITAL PRIVATE LIMITED BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, A BLOCK, DR.A B ROAD,WORLI. , MUMBAI, Maharashtra, India - 400018
      U65910MH2011PTC216691 UBR INVESTMENTS PRIVATE LIMITED BDK GROUP OF COMPANIES , SHIVSAGAR ESTATE A BLOCK , DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAC-8028 STONEWOOD PROPERTIES LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A- BLOCK, 8TH FLOOR, DR. A.B.ROAD,WORLI MUMBAI, Maharashtra, India - 400018
      ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
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      • 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

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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
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      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

      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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