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
BIRMECHA INVESTMENTS PVT LTD
CIN: U65993MH1989PTC324946 As on: 2026-07-13
BIRMECHA INVESTMENTS PVT LTD (CIN: U65993MH1989PTC324946) is a Private company incorporated on 22 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 24358600.00.
BIRMECHA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIRMECHA INVESTMENTS PVT LTD'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 BIRMECHA INVESTMENTS PVT LTD are DHARMESH ARVIND MINAWALA, and ADITYA DINESH KEDIA.
BIRMECHA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993MH1989PTC324946 and its registration number is 324946. Users may contact BIRMECHA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BIRMECHA INVESTMENTS PVT LTD is Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of BIRMECHA INVESTMENTS PVT LTD 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 BIRMECHA 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 BIRMECHA INVESTMENTS
Purchase full report of BIRMECHA INVESTMENTS
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 BIRMECHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIRMECHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326138 | DHARMESH ARVIND MINAWALA | Director | 2015-02-23 |
| 00802042 | ADITYA DINESH KEDIA | Director | 2015-11-10 |
Past Directors & Key Managerial Personnel of BIRMECHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569267 | PRADEEP MODI | Director | - | 2014-05-08 |
| 00750317 | BABOO LAL BIRMECHA | Director | - | 2016-06-29 |
| 02050092 | MANOJ KUMAR JAIN | Director | - | 2019-04-17 |
| 06825689 | NEELESH KUMAR AGARWAL | Director | - | 2014-05-29 |
| 00325862 | KIRTI VISHWANATH KEDIA | Director | - | 2015-12-23 |
| 00503208 | HANUMAN MAL BAID | Director | - | 2014-03-03 |
| 02878725 | ADARSH BIRMECHA | Additional Director | - | 2016-01-20 |
Other Directorships of DHARMESH ARVIND MINAWALA
Other Directorships of PRADEEP MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG OCTOPUS BUSINESS SUPPORT SOLUTIONS LLP | ACC-3884 | Designated Partner | 2023-08-07 | Ongoing |
| SHRESTH BUILDERS PVT.LTD. | U45202WB1995PTC074481 | Director | - | 2016-09-30 |
| TWISTER TIEUP PRIVATE LIMITED | U51109WB2005PTC104352 | Director | - | 2008-01-21 |
| ACCORD VANIJYA PRIVATE LIMITED | U51109WB2005PTC104356 | Director | - | 2008-01-10 |
| INDEXIS FINANCIAL SERVICES PRIVATE LIMITED | U74140WB2006PTC107027 | Director | - | 2020-09-28 |
Other Directorships of BABOO LAL BIRMECHA
Other Directorships of ADITYA DINESH KEDIA
Other Directorships of MANOJ KUMAR JAIN
Other Directorships of NEELESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Additional Director | - | 2014-09-27 |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | 2015-03-30 | Ongoing |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | - | 2015-03-29 |
| SHRI MAHASATI INVESTMENTS LTD. | L67120WB1981PLC033265 | CFO(KMP) | - | 2020-02-15 |
| PRABHA VINCOM PRIVATE LIMITED | U51900WB2008PTC130417 | Director | - | 2018-08-22 |
| SHREE SATI FINVEST PRIVATE LIMITED | U65999WB1996PTC082108 | Director | - | 2019-03-31 |
| BRH WEALTH KREATORS LIMITED | U74999WB2004PLC100717 | CFO(KMP) | - | 2019-06-25 |
Other Directorships of KIRTI VISHWANATH KEDIA
Other Directorships of HANUMAN MAL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | CFO(KMP) | - | 2020-01-31 |
| JYOTISHMAN REAL ESTATE PRIVATE LIMITED | U27310WB2011PTC165542 | Additional Director | - | 2018-09-29 |
| JYOTISHMAN REAL ESTATE PRIVATE LIMITED | U27310WB2011PTC165542 | Director | 2018-09-29 | Ongoing |
| ADARSH LAND DEVELOPERS PVT LTD | U45202WB1991PTC051162 | Director | 2006-07-12 | Ongoing |
| THEOLOGICA SOLUTIONS PRIVATE LIMITED | U45202WB1991PTC051529 | Director | - | 2014-03-14 |
| MAYFAIR PLAZA PVT. LTD. | U45209WB1993PTC060429 | Director | 1996-04-30 | Ongoing |
| FLORA BUSINESS PVT LTD | U51909WB1985PTC039410 | Director | 1998-04-02 | Ongoing |
| BIRMECHA SECURITIES PVT LTD | U67120WB1994PTC063514 | Director | - | 2010-02-10 |
| SIMPLEX ESTATES PVT LTD | U70101WB1983PTC036431 | Additional Director | 2011-04-27 | Ongoing |
| SEVENSQUARE REALTY PRIVATE LIMITED | U70102WB2012PTC186736 | Additional Director | - | 2021-11-30 |
| SEVENSQUARE REALTY PRIVATE LIMITED | U70102WB2012PTC186736 | Director | - | 2022-04-15 |
Other Directorships of ADARSH BIRMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR LOGISTIX PRIVATE LIMITED | U63090MH2011PTC224804 | Director | - | 2013-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MH2016PTC282588 | TRANSCON PARKBAY PRIVATE LIMITED | Unit No C-109, Hind Saurashtra Industrial Estate, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| AAX-1300 | THZ GREENLAND LLP | Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45309MH2022PTC382778 | ALMOND DEVELOPERS PRIVATE LIMITED | Unit no. C -109, Hind Saurashtra Industrial Estate, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U45202MH2019PTC334923 | SHIRIJAY INFRA PRIVATE LIMITED | Unit No. C-109, Hind Saurashtra Industrial Estate, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U45400MH2009PTC196783 | OM SAMRUDDHI SITES PRIVATE LIMITED | Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51000MH1981PLC023993 | RUIA EXPORTS LIMITED | UNIT NO C-109HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC288487 | GALASSIA COMMERCIALS PRIVATE LIMITED | UNIT NO C-109, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U68200MH2023PTC399556 | ALMOND REALTY PRIVATE LIMITED | Unit No. C-109, Hind Saurashtra Industrial Estate,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2012PTC229900 | TAPAS BUSINESS ADVISORY PRIVATE LIMITED | Unit No C-109 85/86 M V Roadhind Saurashtra Indl, Estate Marol Naka Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC323453 | SATEC INFRA ENGINEERING PRIVATE LIMITED | C-109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH1981PTC023987 | TRISHUL HOLDINGS PRIVATE LIMITED | UNIT NO C-109 85/86 M V ROADHIND SAURASHTRA INDL ESTATE MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24100MH1975PTC018068 | LIBERTY CHEMICALS PRIVATE LIMITED | C/106, Hind Saurashtra Industrial Estate, Marol naka, Andheri-kurla road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U28992MH1979PTC021157 | SILVER CONTAINERS PRIVATE LIMITED | C 103 Hind Saurashtra Industrial Estate Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L22219MH1991PLC059800 | CONTROL PRINT LIMITED | C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka ,Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U52190MH2009PTC192975 | ABM GREEN POWER PRIVATE LIMITED | C-Annex, Hind Saurashtra Industrial Estate, Marol Naka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAN-7908 | POSTERBOY STORE LLP | Unit No. A-111 (B), Hind Saurashtra Indl. Estate, Marol Naka, A. K. Rd, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U63000MH2005PTC155452 | INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74210MH2007PTC170460 | KOTAK SEJPAL ARCHITECTURAL STUDIO PRIVATE LIMITED | Unit No 204, Akshay Mittal Estate Bldg. No 5 C, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC299689 | KRN SUPPLIMENTS PRIVATE LIMITED | B/107, HIND SAURASHTRA INDUSTRIAL ESTATE MAROL NAKA,NEAR METRO STATION , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10623048 | 2016-02-04 | - | 2021-02-05 | 75,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100545815 | 2022-03-15 | - | 2023-12-09 | 20,000,000.00 | CAPITAL INDIA FINANCE 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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| 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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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.