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
BND WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U65999AS2016PTC017630 As on: 2026-07-13
BND WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U65999AS2016PTC017630) is a Private company incorporated on 27 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BND WEALTH MANAGEMENT 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.BND WEALTH MANAGEMENT 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 BND WEALTH MANAGEMENT PRIVATE LIMITED are MUDIT BANSAL, PALLAV BAGARIA, DIVYA KHEMKA, and SHYAM SUNDER SINGHANIA.
BND WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999AS2016PTC017630 and its registration number is 17630. Users may contact BND WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BND WEALTH MANAGEMENT PRIVATE LIMITED is MEGHA PLAZA, 3RD FLOOR, BASISTHA CHARIALI, BELTOLLA, , GUWAHATI, Assam, India - 781029.
Current status of BND WEALTH MANAGEMENT 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 CINs
ZaubaCorp's company report for BND WEALTH MANAGEMENT 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 BND WEALTH MANAGEMENT
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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 BND WEALTH MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BND WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07166938 | MUDIT BANSAL | Director | 2016-10-27 |
| 07262834 | PALLAV BAGARIA | Director | 2016-10-27 |
| 07541624 | DIVYA KHEMKA | Director | 2016-10-27 |
| 07541625 | SHYAM SUNDER SINGHANIA | Director | 2016-10-27 |
Past Directors & Key Managerial Personnel of BND WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| AVID FUTURECARE LLP | AAE-0124 | Designated Partner | - | 2018-02-01 |
| GESCHAFT LOGISTICS LLP | AAH-8580 | Designated Partner | 2016-11-22 | Ongoing |
| EMPEROR & ATMAN ALLIANCE LLP | AAR-2400 | Designated Partner | 2019-12-06 | Ongoing |
| SAPIENT FINSERV PRIVATE LIMITED | U66190PN2023PTC220841 | Additional Director | 2023-06-17 | Ongoing |
| BRAND NEW DAY IMF PRIVATE LIMITED | U66220AS2023PTC024636 | Director | 2023-05-18 | Ongoing |
| SYMPHONIA WEALTH PRIVATE LIMITED | U67190PN2019PTC185796 | Additional Director | 2023-10-26 | Ongoing |
| SANMATI ESTATE PRIVATE LIMITED | U70101AS2006PTC008136 | Director | 2023-02-23 | Ongoing |
| PARSWANATH REALTORS PRIVATE LIMITED | U70101AS2006PTC008137 | Director | 2023-02-28 | Ongoing |
| KARTAVYA FOUNDATION | U74900AS2015NPL012260 | Director | 2020-09-15 | Ongoing |
| WHATNEXT LEARNING SOLUTIONS PRIVATE LIMITED | U80900AS2015PTC012131 | Director | 2015-06-01 | Ongoing |
Other Directorships of PALLAV BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BND CAPITAL ADVISORS LLP | AAN-5033 | Designated Partner | 2018-11-06 | Ongoing |
| BSAK SERVICES LLP | ACC-4657 | Designated Partner | 2023-08-14 | Ongoing |
| SAPIENT FINSERV PRIVATE LIMITED | U66190PN2023PTC220841 | Director | 2023-05-22 | Ongoing |
| BRAND NEW DAY IMF PRIVATE LIMITED | U66220AS2023PTC024636 | Director | 2023-05-18 | Ongoing |
| SYMPHONIA WEALTH PRIVATE LIMITED | U67190PN2019PTC185796 | Director | 2019-07-31 | Ongoing |
| KARTAVYA FOUNDATION | U74900AS2015NPL012260 | Director | 2015-11-07 | Ongoing |
| SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED | U74992PN2009PTC134179 | Additional Director | - | 2019-04-19 |
| SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED | U74992PN2009PTC134179 | Director | 2019-04-19 | Ongoing |
Other Directorships of DIVYA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSAK SERVICES LLP | ACC-4657 | Designated Partner | 2023-08-14 | Ongoing |
Other Directorships of SHYAM SUNDER SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSAK SERVICES LLP | ACC-4657 | Designated Partner | 2023-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8580 | GESCHAFT LOGISTICS LLP | MEGHA PLAZA, 3RD FLOOR, BASISTHA CHARIALI, BELTOLLA, GUWAHATI, Assam, India - 781029 |
| AAN-5033 | BND CAPITAL ADVISORS LLP | MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| U74140AS2009PTC009004 | PURBANCHAL TECHNO SERVICES PRIVATE LIMITED | 3rd FLOOR, MEGHA PLAZA BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U80900AS2015PTC012131 | WHATNEXT LEARNING SOLUTIONS PRIVATE LIMITED | MEGHA PLAZA, 3RD FLOOR BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U74999AS2018PTC018658 | ILLUMINATED MARKETING DYNAMICS INDIA PRIVATE LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U74120AS2010PTC009840 | RISTAH POINT SOLUTION PRIVATE LIMITED | MEGHA PLAZA, 2ND FLOOR BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U69202AS2024PTC025787 | KAMAKSHI ATF SOLUTIONS PRIVATE LIMITED | Room No.10, 3rd Floor, D.N. Tower, Opp Megha Plaza,NH-37, Basistha Chariali,Gmc,Kamrup,Assam,781029-India |
| AAE-6532 | ATC GLOBAL SOLUTIONS LLP | MEGHA PLAZA, 4TH FLOOR BASISTHA CHARALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| U63040AS2011PLC010571 | DRISHTI CONSORTIUM LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA , BELTOLA , GUWAHATI, Assam, India - 781029 |
| U64120AS2011PTC010734 | RUN COURIER AND CARGO PRIVATE LIMITED | RUN COURIER & CARGO, HEMLATE MARKET BASISTHA CHARIALI, OP- MEGHA PLAZA , GUWAHATI, Assam, India - 781029 |
| U26301AS2023PTC024345 | CAMSTAR STUDIO SOLUTIONS PRIVATE LIMITED | Ground Floor, Megha Plazza,, Basistha Chariali, Guwahati,,Gmc,Kamrup,Assam,781029-India |
| ACY-5061 | DHANLAXMI CONSTRUCTION & COMMERCIAL LLP | 4TH FLOOR, MEGHA PLAZA,,BASISTHA CHARIALI,,Gmc,Kamrup,Assam,India-781029 |
| AAE-6009 | SHARE MY FARM LLP | Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029 |
| U15139AS2012PTC011360 | BAHAGUNA FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U15541AS2012PTC011361 | SSRR FROZEN FOODS PRIVATE LIMITED | HANUMAN TOWER, GROUND FLOOR, NH-37, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U51909AS2007PTC008464 | BRIGHT VISION NETWORK PRIVATE LIMITED | ALOKANANDA COMPLEX , 2 FLOOR BASISTHA CHARIALI ; , GUWAHATI, Assam, India - 781029 |
| AAM-6869 | APG MERCHANTS LLP | Mani Market Complex Basistha Chariali, 1st Floor, Near ICICI Bank Guwahati, Assam, India - 781029 |
| U60200AS2007PTC008428 | R.K. ROADWAYS PRIVATE LIMITED | KALITA COMPLEX, 2ND FLOOR OPP. MONI MARKET, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U70100AS2011PTC010546 | HILLVIEW REAL ESTATES PRIVATE LIMITED | UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U72300AS2012PTC010930 | HRD INFOTECH PRIVATE LIMITED | HEMLATA MARKET, C/O- RUN COURIER & CARGO OPP- MEGA PLAZA, BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U80903AS2020OPC020605 | COUNTRY GIRL INTERNATIONAL (OPC) PRIVATE LIMITED | H NO-22, JD TEMP, ASSAM, OPP MEGHA PLAZA SHOPPING MALL , GUWAHATI, Assam, India - 781029 |
| U45201AS2008PTC008682 | SUBHA DHARITRI BUILDERS PRIVATE LIMITED | BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029 |
| U26942AS1992PTC003654 | ORIENTAL ENGINEERS INDIA PRIVATE LIMITED | HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U45209AS2019PTC019073 | TANISHK ENERGY PRIVATE LIMITED | House No.46, Basistha Chariali,Bakrapara , Guwahati, Assam, India - 781029 |
| U51909AS2005PTC007638 | BRAHMAPUTRA TRADELINK PRIVATE LIMITED | BASISTHA NEAR MANSA TEMPLE, BELTOLA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U71100AS2010PTC010096 | OJA EARTHMOVERS PRIVATE LIMITED | N.H. -37, BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U52520AS2016PTC017541 | DUSTIN WORLDWIDE DISTRIBUTION PRIVATE LIMITED | H/NO-10, BAKRAPARA PATARKUCHI, BASISTHA CHARIALI, , GUWAHATI, Assam, India - 781029 |
| U74140AS2009PLC009027 | SUNLIFE INSURANCE INDIA COMPANY LIMITED | ALOKANANDA COMPLEX 2ND FLOOR, BASISTHA CHARALI, , GUWAHATI, Assam, India - 781029 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.