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BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED

CIN: U65993MH1997PTC104909

BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED (CIN: U65993MH1997PTC104909) is a Private company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BOMBAY GAS HOLDINGS AND 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 BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED are RAMANUJ RAMAKISHAN SONI, SUNIL RAMBABU KHANDELWAL, and KHANDELWAL GOPAL KRISHNA.

BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1997PTC104909 and its registration number is 104909. Users may contact BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED is EMPIRE HOUSE,A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 000000.

Current status of BOMBAY GAS HOLDINGS AND INVESTMENTS 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 BOMBAY GAS HOLDINGS AND 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.

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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 BOMBAY GAS HOLDINGS AND 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.

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 BOMBAY GAS HOLDINGS AND INVESTMENTS
DIN Director Name Designation Appointment Date
00256989 RAMANUJ RAMAKISHAN SONI Director 2007-04-18
00973237 SUNIL RAMBABU KHANDELWAL Director 2021-10-11
01484225 KHANDELWAL GOPAL KRISHNA Director 2007-04-18
Past Directors & Key Managerial Personnel of BOMBAY GAS HOLDINGS AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00031311 ASHISH SUSHIL JALAN Director - 2021-03-30
00973237 SUNIL RAMBABU KHANDELWAL Additional Director - 2021-10-11
Other Directorships of ASHISH SUSHIL JALAN
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2007-09-27
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2013-11-11
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director 2014-11-10 Ongoing
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director - 2008-10-01
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Managing Director - 2014-11-10
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Additional Director - 2011-09-05
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2014-03-31
S&S POWER SWITCHGEAR EQUIPMENT LIMITED U29299TN2007PLC064927 Director 2007-10-01 Ongoing
ACRASTYLE EPS TECHNOLOGIES LIMITED U31400TN2010PLC074998 Director 2010-03-19 Ongoing
ACRASTYLE CONTROLS INDIA PRIVATE LIMITED U31401TN2007PTC062059 Director - 2008-09-05
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director - 2013-04-01
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Managing Director 2013-04-01 Ongoing
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Whole-time director - 2024-11-29
BOMBAY GAS CABLECOM PRIVATE LIMITED U51900MH1995PTC095553 Director 1995-12-21 Ongoing
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Additional Director - 2013-09-28
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Director 2013-09-28 Ongoing
ORANGE WAVES NETWORKS PRIVATE LIMITED U64203MH2020PTC340768 Director - 2024-08-20
BOMBAY GAS COMPANY LIMITED U65100MH1982PLC026295 Director 2009-09-29 Ongoing
ACRASTYLE POWER (INDIA) LIMITED U65991TN1992PLC022760 Director 2007-03-27 Ongoing
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director - 2012-11-21
HAMILTON'S ENTERPRISE PRIVATE LIMITED U68200MH2024PTC428322 Director 2024-07-04 Ongoing
WOODLANDS ASSOCIATES PRIVATE LIMITED U70101MH1972PTC015985 Director - 2012-09-30
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Additional Director - 2010-09-30
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director 2010-09-30 Ongoing
EXCEL TELESONIC INDIA PRIVATE LIMITED U74999MH2010PTC207323 Director 2022-03-02 Ongoing
EXCEL TELESONIC INDIA PRIVATE LIMITED U74999MH2010PTC207323 Director - 2022-03-01
Other Directorships of RAMANUJ RAMAKISHAN SONI
Other Directorships of SUNIL RAMBABU KHANDELWAL
Other Directorships of KHANDELWAL GOPAL KRISHNA
Company Name CIN Designation Appointment Date Cessation
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Additional Director - 2014-06-23
L LIFESTYLE SERVICES PRIVATE LIMITED U51311MH2008PTC184164 Additional Director - 2012-09-29
L LIFESTYLE SERVICES PRIVATE LIMITED U51311MH2008PTC184164 Director - 2016-06-20
CHARMUGRIA TRADING CO LTD U51909WB1941PLC010400 Additional Director 2015-12-02 Ongoing

CIN Company Name Company Address
U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
U65990MH1996PTC099649 DOLBI FINVEST PRIVATE LIMITED EMPIRE HOUSE,A.K. NAYAK MARG FORT, , MUMBAI 400 001, Maharashtra, India - 000000
U51900MH1996PTC096075 JECOB TRADING INVESTMENT PRIVATE LIMITED EMPIRE HOUSE,A.K.NAYAK MARG,,FORT,MUMBAI 2.9.96 , NA, Maharashtra, India - 000000
U51900MH1995PTC095553 BOMBAY GAS CABLECOM PRIVATE LIMITED EMPIRE HOUSE,A K NAIK MARG,FORT, , MUMBAI 40 001, Maharashtra, India - 000000
U99999MH1996PTC104350 NEHAWA IMPEX PRIVATE LIMITED EMPIRE HOUSE, 3RDFLOOR,214, A K NAYAK ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000
U56990MH1990PTC058369 TAURUS INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED EMPIRE HOUSE A,K,NAYAKNARG.FORT , MUMBAI-400001, Maharashtra, India - 000000
U65990MH1994PTC079712 VECTRA FINANCE PRIVATE LIMITED 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1995PTC089409 SHEBA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 12/13, ESPLANDE 3RD, FLOOR,A.K. NAYAK, MARG, FORT , MUMBAI-400023, Maharashtra, India - 000000
U51900MH1997PTC110684 CALIPER TRADING COMPANY PRIVATE LIMITED 12/13,ESPLANADE,3RD FLOOR3,A.K.NAYAK MARG,FORT , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1988PTC048634 KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U30007MH1991PTC063462 FINESSE COMPUTERS (INDIA) PRIVATE LIMITED 3 A K NAYAK MARG, R. NO.8, 3RDFLOOR NEAR NEW EMPIRE TALKIES, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1993PTC073751 LADY BIRD INVESTMENT PRIVATE LIMITED C/O. FORTUNE FINANCIAL SERVICES (INDIA) PRIVATE LTD. K.K.CHAMBE RS NEW SHAHUPURI , DR.P.T.MARG, FORT MUMBAI 1., Maharashtra, India - 000000
U45200MH1972PTC016023 VEENA ESTATE PRIVATE LIMITED CONWOOD HOUSE YASHODHAMGEN A K VAIDYA MARG GOREGAON EAST, MUMBAI-63 , MUMBAI-63, Maharashtra, India - 000000
U65990MH1994PTC079328 HAZEL FINVEST LIMITED 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
U65920MH1996PTC101336 CHIRKAL FINANCE PRIVATE LIMITED QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000
U65993MH1988PTC046847 KOTAK HOLDINGS PRIVATE LIMITED 1HS HOUSE,28,K.DUBHASH MARG,FORT,BOMBAY. , MUMBAI., Maharashtra, India - 000000
U01100MH1995PTC095049 DANGO FARMS PRIVATE LIMITED NATIONAL INSURANCE BLDG.,27 A K NAYAK MARG, , MUMBAI 1, Maharashtra, India - 000000
U22219MH1988PTC047234 CHAITRAG PRINTERS PRIVATE LIMITED ADOR HOUSE,6,K.DUBHASH MARG,FORT , MUMBAI 400 023, Maharashtra, India - 000000
U10100MH1994PTC078287 BARAMATI (DYNAMIX) MILK AND CHILLING CENTRE P.LTD. CONWOOD HOUSE,YASHODHAMGEN.A K VAIDYA MARG, GOREGAON EAST,BOMBAY-63. , MUMBAI, Maharashtra, India - 000000
U01110MH1994PTC078932 ANISH AGRO P.LTD. CONWOOD HOUSE,YASHODHAM,GEN.A K VAIDYA MARG GOREGAON, BOMBAY-63. , MUMBAI, Maharashtra, India - 000000
U99999MH1991PTC060345 SATELLITE COMPUTERS PRIVATE LIMITED 3A R NAYAK MARG, R NO 8, NEARNEW EMPIRE TALKIES BOMBAY 400 001 , MUMBAI, Maharashtra, India - 000000
U99999MH1997PTC112030 PLUS POINT TECHNOLOGY PRIVATE LIMITED 20-A,VATSA HOUSE,3RD FLOOR,JANMABHOOMI MARG FORT, , MUMBAI 400 001, Maharashtra, India - 000000
U99999MH2001PTC130899 THE NEW COLEMAN PUMP COMPANY INDIA PRIVATE LIMITED CONWOOD HOUSE, YASHODHAM,GEN.A.K.VAIDYA MARG, GOREGAON (EAST), , MUMBAI - 400 063, Maharashtra, India - 000000
U51900MH1997PTC109486 ASHA LAXMI MERCANTILE PRIVATE LIMITED QUEEEENS MANSION, GR. FLR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000
U70100MH2000PTC123634 BACTRA HOUSING AND INFRASTRUCTURAL PRIVA TE LIMITED CONWOOD HOUSE, YASHODHAM DINDOSHI GEN.A.K.VAIDYA MARG, GOREGOAN ( E) MUMBAI-400015 , MUMBAI 400 063., Maharashtra, India - 000000
U01110MH1994PTC078965 SANJANA AGRO P.LTD. CONWOOD HOUSE,YASHODHAMGEN A K VAIDYA MARG GOREGAON, , MUMBAI-400063, Maharashtra, India - 000000
U24296MH1996PTC103407 DYNAMIX PRE-FAB PRIVATE LIMITED CONWOOD HOUSE,YASHODHAM,GEN A.K. VAIDYA MARG, GOREGAON , MUMBAI-400063, Maharashtra, India - 000000
U51398MH1995PTC090879 HI-TECH STONE CARE COMPANY PRIVATE LIMITED CONWOOD HOUSE,YASHODHAMGEN.A.K.VAIDYA MARG, GOREGAON EAST, , MUMBAI-400063, Maharashtra, India - 000000
U01110MH1994PTC080020 PATALI GRAPES AND PLANTATIONS PRIVATE LIMITED CONWOOD HOUSE,YASHODHAMGEN A K VAIDYA MARG, GOREGAON EAST,BOMBAY -63. , MUMBAI-400083, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

As on: 2026-07-13

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