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BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED

CIN: U67100MH1995PTC091027 As on: 2026-07-13

BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED (CIN: U67100MH1995PTC091027) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED are KRISHNAMOORTHY RAMCHANDAR ., LAURENT RENE CLAUDE ROMANET, and REA DANDIWALA.

BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH1995PTC091027 and its registration number is 91027. Users may contact BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED is BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India.

Current status of BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED is - Dissolved under section 59(8).

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 BNP PARIBAS INDIA CONSULTANCY 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 BNP PARIBAS INDIA CONSULTANCY 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 BNP PARIBAS INDIA CONSULTANCY
DIN Director Name Designation Appointment Date
06614162 KRISHNAMOORTHY RAMCHANDAR . Director 2016-09-23
07306640 LAURENT RENE CLAUDE ROMANET Director 2016-09-23
00318619 REA DANDIWALA Director 2018-09-18
Past Directors & Key Managerial Personnel of BNP PARIBAS INDIA CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
01732539 HARSHAL AKSHAYKUMAR VORA Additional Director - 2013-08-31
01776334 KARTHIKEYAN VENKATRAMA SUNDARARAJAN Director - 2013-05-22
02082886 VENKATESH VAIDYANATHAN Director - 2013-05-22
03255861 IVAN ELVIN SALDANHA Additional Director - 2014-07-15
03255861 IVAN ELVIN SALDANHA Director - 2015-10-06
06614162 KRISHNAMOORTHY RAMCHANDAR . Additional Director - 2016-09-23
00124690 KIRTI DAHYALAL SHAH Director - 2008-05-12
00124767 SANGEETA KIRTI SHAH Director - 2008-05-12
01644663 SURESH RANGARAJAN KIDAMBI Director - 2013-05-22
02968626 JACQUES ANDRE RENE MICHEL Additional Director - 2014-07-15
02968626 JACQUES ANDRE RENE MICHEL Director - 2015-07-17
07238906 JORIS MARIA A DIERCKX Additional Director - 2015-09-23
07238906 JORIS MARIA A DIERCKX Director - 2018-03-13
07306640 LAURENT RENE CLAUDE ROMANET Additional Director - 2016-09-23
00318619 REA DANDIWALA Additional Director - 2018-09-18
01556784 MALLINATH MADINENI Director - 2009-03-30
Other Directorships of HARSHAL AKSHAYKUMAR VORA
Company Name CIN Designation Appointment Date Cessation
VORAS TRADING LLP AAS-1446 Designated Partner 2020-03-04 Ongoing
BNP PARIBAS F00743 Authorised Representative - 2013-08-31
VORAS TRADING PRIVATE LIMITED U51909MH2005PTC156636 Director - 2020-03-03
BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Additional Director - 2013-08-31
ARVAL INDIA PRIVATE LIMITED U71110MH2007PTC173843 Additional Director - 2009-09-11
ARVAL INDIA PRIVATE LIMITED U71110MH2007PTC173843 Director - 2012-06-15
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2013-07-03
BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Additional Director - 2010-01-19
BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director - 2010-12-31
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2013-08-31
Other Directorships of KARTHIKEYAN VENKATRAMA SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Director - 2009-03-31
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
ARTHA REALTY PRIVATE LIMITED U70100MH2009PTC197888 Director 2009-12-16 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2008-08-22
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2013-08-07
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2013-08-07
ARTHA NETWORK SERVICES LIMITED U72900TN2009PLC072511 Director 2009-08-07 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2008-08-22
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2010-01-01
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Additional Director - 2018-09-25
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2023-09-15
TOM PAYMENTS SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174653 Additional Director - 2009-04-17
TOM EXPAT SERVICES LIMITED U74990MH2007PLC174661 Additional Director - 2009-04-17
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Additional Director - 2008-09-08
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director 2008-09-08 Ongoing
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2008-08-22
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2013-08-07
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Additional Director - 2009-04-17
Other Directorships of VENKATESH VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
MEVAR CONSULTING LLP AAO-4524 Designated Partner 2019-03-06 Ongoing
WOODENLADLE INDIA PRIVATE LIMITED U15549KA2019PTC128505 Director 2019-10-04 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2020-10-05
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director 2020-10-05 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2020-10-05
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director 2020-10-05 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2018-05-29
ARTHA REALTY PRIVATE LIMITED U70100MH2009PTC197888 Director 2009-12-16 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2020-10-05
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director 2020-10-05 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2018-05-29
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2020-10-05
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director 2020-10-05 Ongoing
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2017-04-17
ARTHA NETWORK SERVICES LIMITED U72900TN2009PLC072511 Director 2009-08-07 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2020-10-05
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director 2020-10-05 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2018-05-29
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director 2008-06-19 Ongoing
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2020-10-05
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director 2020-10-05 Ongoing
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2018-05-29
ARCON TECHSOLUTIONS PRIVATE LIMITED U74999MH2009PTC190703 Director - 2009-04-30
Other Directorships of IVAN ELVIN SALDANHA
Other Directorships of KRISHNAMOORTHY RAMCHANDAR .
Other Directorships of KIRTI DAHYALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SUNDARVAN FARM AND RESORT PVT LTD U15200MH1986PTC041659 Director 2004-08-26 Ongoing
MEETI PETROCHEM PRIVATE LIMITED U23200GJ1992PTC016954 Additional Director 2018-07-27 Ongoing
SANKIRT ESTATES PRIVATE LIMITED U45200MH1991PTC061528 Additional Director - 2017-09-29
SANKIRT ESTATES PRIVATE LIMITED U45200MH1991PTC061528 Director 2017-09-29 Ongoing
SANKIRT ESTATES PRIVATE LIMITED U45200MH1991PTC061528 Director - 2008-02-25
NESTOR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142164 Additional Director - 2008-08-27
NESTOR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142164 Director 2008-08-27 Ongoing
SANKIRT INFRACON PRIVATE LIMITED U45203MH1995PTC085169 Director 1995-02-02 Ongoing
NESTOR SAI DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183388 Director - 2011-09-12
EAST-VIEW BUILDERS PRIVATE LIMITED U45400MH2008PTC187587 Director 2009-11-10 Ongoing
PRECI MARKING PRIVATE LIMITED U51900MH2006PTC160473 Additional Director - 2017-09-30
PRECI MARKING PRIVATE LIMITED U51900MH2006PTC160473 Director 2017-09-30 Ongoing
SANKIRT HOLDINGS PRIVATE LIMITED U67120MH1994PTC082781 Director 1994-11-10 Ongoing
SILVER MIST PROPERTIES PRIVATE LIMITED U70101MH2004PTC147843 Director - 2020-12-09
SAAD REALTORS PRIVATE LIMITED U70102MH2009PTC193757 Additional Director - 2010-09-25
SAAD REALTORS PRIVATE LIMITED U70102MH2009PTC193757 Director 2010-09-25 Ongoing
NEXTGEN ACCOUNTING SERVICES PRIVATE LIMITED U74120MH2001PTC131276 Director 2001-03-19 Ongoing
Other Directorships of SANGEETA KIRTI SHAH
Company Name CIN Designation Appointment Date Cessation
SANKIRT REALTORS LLP AAM-8290 Designated Partner 2018-06-18 Ongoing
SANKIRT ESTATES PRIVATE LIMITED U45200MH1991PTC061528 Director - 2018-04-12
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Additional Director - 2022-12-20
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director 2021-11-02 Ongoing
SANKIRT INFRACON PRIVATE LIMITED U45203MH1995PTC085169 Director - 2018-04-12
PRECI MARKING PRIVATE LIMITED U51900MH2006PTC160473 Director - 2018-04-12
SANKIRT HOLDINGS PRIVATE LIMITED U67120MH1994PTC082781 Director - 2018-04-12
NEXTGEN ACCOUNTING SERVICES PRIVATE LIMITED U74120MH2001PTC131276 Director - 2018-04-12
Other Directorships of SURESH RANGARAJAN KIDAMBI
Company Name CIN Designation Appointment Date Cessation
AEG FAST FOODS LLP AAB-8054 Designated Partner 2019-09-17 Ongoing
DENKANIKOTTAI DEVELOPERS LLP AAE-2100 Designated Partner 2015-06-19 Ongoing
EMPRASARIO ADVISORY AND CONSULTING LIMIT ED LIABILITY PARTNERSHIP AAE-6558 Designated Partner 2016-01-06 Ongoing
ELYSIAN FIELDS REALTY PRIVATE LIMITED U45400KA2016PTC086199 Director 2016-02-16 Ongoing
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Director - 2009-03-31
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2014-07-01
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Managing Director - 2017-04-01
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2015-09-24
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2017-05-31
ARTHA REALTY PRIVATE LIMITED U70100MH2009PTC197888 Director - 2013-10-25
PROPEXY PROPTECH PRIVATE LIMITED U70109KA2023PTC170550 Director 2023-01-19 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2017-05-31
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2014-09-02
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Managing Director - 2017-04-17
ARTHA NETWORK SERVICES LIMITED U72900TN2009PLC072511 Director - 2013-10-25
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2017-05-31
BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director 2015-06-11 Ongoing
COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Director 2019-04-01 Ongoing
COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Director - 2019-03-31
TOM PAYMENTS SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174653 Director - 2009-04-17
TOM EXPAT SERVICES LIMITED U74990MH2007PLC174661 Director - 2009-04-17
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2013-10-25
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2017-04-17
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director - 2009-04-17
THERPUP INDIA PRIVATE LIMITED U85100KA2016PTC098677 Director - 2020-11-07
Other Directorships of JACQUES ANDRE RENE MICHEL
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS F00743 Authorised Representative - 2015-07-01
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Alternate Director - 2013-10-09
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2011-02-09
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Additional Director - 2010-09-24
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2013-03-26
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Additional Director - 2010-07-09
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2013-07-23
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2012-09-26
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2015-07-17
Other Directorships of JORIS MARIA A DIERCKX
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2015-09-23
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2018-03-13
Other Directorships of LAURENT RENE CLAUDE ROMANET
Other Directorships of REA DANDIWALA
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2018-09-18
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2019-07-30
Other Directorships of MALLINATH MADINENI
Company Name CIN Designation Appointment Date Cessation
SANTAN INVESTMENT ADVISORY LLP ABB-9620 Designated Partner 2022-08-03 Ongoing
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2014-09-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2019-04-23
PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2024-03-06
UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director 2024-07-03 Ongoing
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director - 2022-09-26
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2023-11-01
HARI GOVIND INTERNATIONAL LIMITED L99999MH1989PLC050528 Director - 2016-11-01
DWIP AGENCIES LIMITED U51909MH2007PLC173396 Additional Director 2022-12-30 Ongoing
FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED U65922TG2009PTC066339 Director 2009-12-16 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
FA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TG2007PTC054510 Director 2012-09-10 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2009-03-30
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2009-07-02
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2009-03-30
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2009-03-30
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2009-04-17
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director - 2009-04-17

CIN Company Name Company Address
U74999MH2018NPL314853 BNP PARIBAS INDIA FOUNDATION BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
F00743 BNP PARIBAS BNP Paribas, 1 North Avenue,Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
F03421 UBS AG 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U74920MH2008FTC182807 BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED 8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
U65990MH2005PTC153076 BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
U70100MH2018PTC316296 ILV LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
F06846 Coty Operations Asia Pacific Pte. Ltd. Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051
U68100MH1986PTC039201 BRESCON AURUM PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India
F06966 BP Exploration Services India Limited 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
F06153 Qatar National Bank (Q.P.S.C.) G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051
U65999MH2017FTC301000 LAI INVESTMENT MANAGER PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr a (East), , Mumbai, Maharashtra, India - 400051
F06189 Lloyd's Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U74990MH2010PTC200732 NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
AAD-1156 NEWPORT ADVISORS LLP 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U67190MH2000PTC154942 TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2022PTC378365 BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158996 ESOTERIC REALTY PRIVATE LIMITED 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
F06167 UBS AG 1/F, 2 North Avenue, Maker Maxity, Bandra-Kurla Co Bandra (East) , Mumbai, Maharashtra, India - 400051
U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65999MH2009PTC190863 MACQUARIE FINANCE (INDIA) PRIVATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67120MH1995PTC089592 MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74900MH2013PTC242225 NALANDA CAPITAL ADVISORS PRIVATE LIMITED 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U51909MH2012FTC226545 MQG COMMODITIES (INDIA) PRIVATE LIMITED 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65990MH2010PTC205625 DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U65923MH2014FTC258104 CPPIB INDIA ADVISORS PRIVATE LIMITED 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051

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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
Download Audited Financials
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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