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BOMBAY HOLDINGS PRIVATE LIMITED

CIN: U65993UP1984PTC006916 As on: 2026-07-13

BOMBAY HOLDINGS PRIVATE LIMITED (CIN: U65993UP1984PTC006916) is a Private company incorporated on 19 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BOMBAY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY HOLDINGS 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 HOLDINGS PRIVATE LIMITED are ASHA AGARWAL, and AJAY KUMAR AGGARWAL.

BOMBAY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1984PTC006916 and its registration number is 6916. Users may contact BOMBAY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY HOLDINGS PRIVATE LIMITED is 99 B, BLOCK- C, SECTOR-44, NOIDA, , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301.

Current status of BOMBAY HOLDINGS PRIVATE LIMITED 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 Names

Previous CINs

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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 HOLDINGS 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 HOLDINGS
DIN Director Name Designation Appointment Date
09026835 ASHA AGARWAL Director 2021-11-30
00632288 AJAY KUMAR AGGARWAL Additional Director 2019-08-28
Past Directors & Key Managerial Personnel of BOMBAY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
09026835 ASHA AGARWAL Additional Director - 2021-11-30
00003501 MANGAT RAI GUPTA Additional Director - 2014-09-26
00003501 MANGAT RAI GUPTA Director - 2019-09-30
00004318 ANUPAM BANSAL Additional Director - 2021-05-01
00004318 ANUPAM BANSAL Director - 2021-05-01
00006872 VEER PAL SINGH Director - 2011-08-16
00015159 ANIL KUMAR GUPTA Director - 2014-02-14
00124054 RAJENDRA KUMAR TAYAL Additional Director - 2011-09-30
00124054 RAJENDRA KUMAR TAYAL Director - 2019-09-30
Other Directorships of ASHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2022-09-30
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2021-12-21 Ongoing
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Additional Director - 2021-09-17
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director 2021-09-17 Ongoing
MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Additional Director - 2021-11-30
MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Director 2021-11-30 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2021-11-30
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director 2021-11-30 Ongoing
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2021-04-23
Other Directorships of MANGAT RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Additional Director - 2014-09-30
G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director - 2015-12-01
MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Additional Director - 2014-09-30
MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Director 2014-09-30 Ongoing
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Additional Director - 2023-09-29
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 2023-07-11 Ongoing
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2023-09-29
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director 2023-06-29 Ongoing
SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2010-08-14
SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2010-08-14 Ongoing
UMESH MODI REAL ESTATE PRIVATE LIMITED U70109DL2021PTC386262 Director 2021-09-08 Ongoing
WIN HEALTH CARE PVT LTD U74899DL1984PTC017917 Director 2006-12-19 Ongoing
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Additional Director - 2014-09-29
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director 2014-09-29 Ongoing
MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042851 Director - 2009-05-20
KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2023-09-29
KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Director 2023-10-17 Ongoing
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director - 2021-11-19
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director appointed in casual vacancy - 2017-09-29
Other Directorships of ANUPAM BANSAL
Company Name CIN Designation Appointment Date Cessation
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director - 2021-02-12
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Director - 2009-11-17
MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Additional Director - 2021-05-01
MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Director - 2021-05-01
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2019-09-25
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2021-05-01
Other Directorships of VEER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
FORTUNERS ADVANCED TECHNOLOGY SOLUTIONS PRIVATE LIMITED U31501DL2012PTC234141 Director 2012-04-10 Ongoing
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of RAJENDRA KUMAR TAYAL
Company Name CIN Designation Appointment Date Cessation
BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED U51503DL1985PTC022226 Additional Director - 2016-09-26
BEKAERT ENGINEERING (INDIA) PRIVATE LIMITED U51503DL1985PTC022226 Director 2016-09-26 Ongoing
MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Director 2004-05-28 Ongoing
SBEC INVESTMENTS LIMITED U67120DL1996PLC081903 Additional Director - 2009-09-21
SBEC INVESTMENTS LIMITED U67120DL1996PLC081903 Director 2009-09-21 Ongoing
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director 1994-09-26 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2019-10-03
Other Directorships of AJAY KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2023-09-28
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2023-09-23 Ongoing
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2023-09-28
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2023-09-19 Ongoing
BANSAL WIRE INDUSTRIES LIMITED U31300DL1985PLC022737 Director - 2020-07-13
GARG QUALITY COLOR PAPER PRIVATE LIMITED U51101DL2007PTC158866 Director - 2009-10-01
MADRAS HOLDINGS PRIVATE LIMITED U65993UP1984PTC006912 Additional Director 2019-08-28 Ongoing
KRISHNA SYNTHETICS LIMITED U74899DL1986PLC024882 Director 1986-09-02 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2019-09-25
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2021-09-20

CIN Company Name Company Address
U29309UP2019PTC122349 PHIMECH ENGINEERING PRIVATE LIMITED 8D, BLOCK-C, EWS SECTOR-99, , GAUTAM BUDH NAGAR, NOIDA, Uttar Pradesh, India - 201301
U35105UP2024PTC213248 OYNEX SOLAR ENERGY PRIVATE LIMITED C-101, Sector-10, Noida,Gautam Budh Nagar (U.P.),Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U32509UP2024PTC198006 SIMH MEDICAL LASER ENGINEERS PRIVATE LIMITED C-265 BLOCK C SECTOR-63 NOIDA,GAUTAM BUDH NAGAR NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74120UP2013PLC056552 GPK INDIA LIMITED 111, BLOCK C, SECTOR-44, G. B. NAGAR, NOIDA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301
U18109UP2009PTC173070 FABULOUS CLOTHING PRIVATE LIMITED C-57 Sector-88, Gautam Budh Nagar, Noida Uttar Pradesh - 201301 India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62090UP2024PTC201865 DHANASYA SOFTWARE PRIVATE LIMITED UNIT NO. C-604, 6TH FLOOR, TOWER C, KLJ NOIDA ONE,BLOCK B, PLOT NO. 8, SECTOR 62, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U13946UP2025PTC233990 TRACOLE TECHNOLOGIES PRIVATE LIMITED B-701, 7TH Floor, Tower B, Noida One, Plot No. 8, Block No. B,Sector-62, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2022PTC163926 MYWORX ZONE PRIVATE LIMITED 07, Block-B, Sector-02,Gautam Budh Nagar, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U14101UP2024PTC200099 ARAYU CREATIONS PRIVATE LIMITED Plot NO C- 44, Sector 6, Noida,Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACI-7443 NEOGAIN REALTECH LLP A302,ATS BOUQUET,BLOCK B,SECTOR 132,,NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U46521UP2026PTC244018 PSD AUTOMATE PRIVATE LIMITED C-258, C Block, Sector 63,Noida, Noida, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACJ-6131 INPHONIEX TECH LLP 11-C, Block-B, Sector-99,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U46909UP2024FTC209941 EAO INDIA PRIVATE LIMITED Building No. 159, B-Block, Sector-63, Noida,,Gautam Buddha Nagar, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
U86201UW2023PTC252532 CANARY ONCOCEUTICS INDIA PRIVATE LIMITED B06, C-106, Block C, Sector 2,,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U66190UP2025PTC236251 SECUREVEST CONSULTANCY SERVICES PRIVATE LIMITED C/O SHEELENDRA SINGH,B 74,SECTOR 2 B BLOCK , NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U78300UP2026PTC242230 SHREEKARMYOGI MANPOWER SUPPLY PRIVATE LIMITED Unit No B-07, Basement, C 119,Sector-2, Block C, Red FM Road, Near State Bank of India,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U78100UP2023PTC178889 TALENT WISE INFOTECH PRIVATE LIMITED C/O ANURADHA SAINI W/O LALIT MOHAN B , 324,,SECTOR - 20 NOIDA , NOIDA , G.B NAGAR , NOIDA , UP , IND,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACI-7310 LELOGIX SOFTWARE SERVICES LLP INDUSTRIAL UNIT NO.52, SITUATED IN BLOCK-C, AT SECTOR-2,NOIDA, DISTRICT-GAUTAM BUDDHA NAGAR, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U95221UP2026PTC243300 NEXTGEN SKILLS SERVICES PRIVATE LIMITED C-88B SECTOR-8 NOIDA,C-88B SECTOR-8,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U33100UP2022PTC164615 LIFE OF RILEY PHARMACEUTICALS PRIVATE LIMITED Plot no.59, Block B, Sector 60 Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U67110UP2022PTC161731 UNIZON SERVICES PRIVATE LIMITED Plot No. 09, Block-C Sector 23, Distt. Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47594UP2022PTC171445 TECHNORAFT PRIVATE LIMITED OFFICE NO B-07, BASEMENT OF C-119, SECTOR -2,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

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

  • Email ID
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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

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