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 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.
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.
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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.
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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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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
Other Directorships of RAMANUJ RAMAKISHAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENNZOL SERVISALES LTD. | U40101WB1984PLC038173 | Director | - | 2012-06-27 |
| BOISTUR COMMERCIAL LIMITED | U51909MH1984PLC034679 | Director | 1998-04-22 | Ongoing |
| CHARMUGRIA TRADING CO LTD | U51909WB1941PLC010400 | Director | 1998-07-01 | Ongoing |
| RPIL SIGNALLING SYSTEMS LIMITED | U63090MH1994PLC422240 | Director | 2007-09-28 | Ongoing |
| ORANGE WAVES NETWORKS PRIVATE LIMITED | U64203MH2020PTC340768 | Director | - | 2023-05-11 |
| ACRASTYLE POWER (INDIA) LIMITED | U65991TN1992PLC022760 | Director | - | 2016-03-21 |
| MORVI ESTATES LIMITED | U70101WB1946PLC093223 | Director | 1998-07-10 | Ongoing |
| BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED | U74999MH1979PTC021480 | Director | 2007-08-31 | Ongoing |
| EXCEL TELESONIC INDIA PRIVATE LIMITED | U74999MH2010PTC207323 | Director | - | 2022-03-01 |
Other Directorships of SUNIL RAMBABU KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUMAG ELECTRONICS LIMITED | U33111TN1984PLC011175 | Director | 2007-11-13 | Ongoing |
| NEXGEN MANAGEMENT SERVICES PRIVATE LIMITED | U55100MH1992PTC068536 | Director | 1998-08-28 | Ongoing |
| BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | U63120MH1947PTC005860 | Director | - | 2023-05-11 |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Additional Director | - | 2021-11-30 |
| NETFRA SOLUTIONS PRIVATE LIMITED | U64203MH2017PTC300552 | Director | - | 2023-05-11 |
| GAJMUKTA FISCAL PVT LTD | U65910MH1993PTC074718 | Director | - | 2013-12-24 |
| EXCLUSIVE INVESTMENT PVT LTD | U67120WB1980PTC032710 | Director | 1998-07-01 | Ongoing |
| WOODLANDS ASSOCIATES PRIVATE LIMITED | U70101MH1972PTC015985 | Director | 2007-08-07 | Ongoing |
| BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED | U74999MH1979PTC021480 | Additional Director | - | 2015-09-25 |
| BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED | U74999MH1979PTC021480 | Director | 2015-09-25 | Ongoing |
| EXCEL TELESONIC INDIA PRIVATE LIMITED | U74999MH2010PTC207323 | Director | - | 2022-03-01 |
Other Directorships of KHANDELWAL GOPAL KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- 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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| 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.