• 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

      BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED

      CIN: U67190MH2000PTC125944
      Purchase Report

      BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U67190MH2000PTC125944) is a Private company incorporated on 18 Apr 2000. 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. 550000.00.

      BRAINVIEW INVESTMENT AND TRADING 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.BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED are DILIP PARMESHWAR BHAT, and JYOTHI DILIP BHAT.

      BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC125944 and its registration number is 125944. Users may contact BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRAINVIEW INVESTMENT AND TRADING PRIVATE LIMITED is 2602, Tower A, 26th Floor, Beaumonde, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.

      Current status of BRAINVIEW INVESTMENT AND TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BRAINVIEW INVESTMENT AND TRADING 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 Report

      All 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 BRAINVIEW INVESTMENT AND TRADING

      Purchase full report of BRAINVIEW INVESTMENT AND TRADING

      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 BRAINVIEW INVESTMENT AND TRADING 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 BRAINVIEW INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      00089257 DILIP PARMESHWAR BHAT Director 2012-09-29
      01651177 JYOTHI DILIP BHAT Director 2003-10-13
      Past Directors & Key Managerial Personnel of BRAINVIEW INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00089257 DILIP PARMESHWAR BHAT Additional Director - 2012-09-29
      08539549 KESHUB DILIP BHAT Director - 2021-02-05
      Other Directorships of DILIP PARMESHWAR BHAT
      Company Name CIN Designation Appointment Date Cessation
      SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Director 2004-12-10 Ongoing
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director - 2023-08-10
      PL COMMODITY MARKETS PRIVATE LIMITED U51100MH2005PTC157590 Director - 2022-11-15
      TRIKAYA CAPITAL PARTNERS PRIVATE LIMITED U64990MH2023PTC411241 Director 2023-09-27 Ongoing
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Additional Director - 2008-09-12
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Director - 2022-11-15
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director - 2007-10-01
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Managing Director - 2021-04-01
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Whole-time director - 2016-03-31
      PRABHUDAS LILLADHER IFSC PRIVATE LIMITED U65999GJ2017PTC096512 Director - 2022-11-15
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Additional Director - 2012-09-18
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Director - 2022-11-15
      CROWN SECURITIES PRIVATE LIMITED U67120MH2004PTC146125 Additional Director - 2012-09-29
      CROWN SECURITIES PRIVATE LIMITED U67120MH2004PTC146125 Director 2012-09-29 Ongoing
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Additional Director - 2012-09-29
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director 2012-09-29 Ongoing
      PL ADVISORY SERVICES PRIVATE LIMITED U67120MH2005PTC155815 Director 2005-09-06 Ongoing
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Director - 2008-01-04
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Managing Director - 2022-11-15
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Whole-time director - 2017-04-01
      DIMENSIONAL PROPERTIES PRIVATE LIMITED U70100MH2006PTC161473 Additional Director - 2012-09-29
      DIMENSIONAL PROPERTIES PRIVATE LIMITED U70100MH2006PTC161473 Director 2012-09-29 Ongoing
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Director - 2022-11-15
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Managing Director - 2008-04-09
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Additional Director - 2012-09-18
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Director - 2022-11-15
      PADIGREE ADVISORY PRIVATE LIMITED U74999MH2022PTC395523 Director 2022-12-17 Ongoing
      Other Directorships of JYOTHI DILIP BHAT
      Company Name CIN Designation Appointment Date Cessation
      SABAR SPACE BUILDERS LLP AAA-2454 Designated Partner - 2022-03-10
      SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Director 2004-12-10 Ongoing
      CROWN SECURITIES PRIVATE LIMITED U67120MH2004PTC146125 Director 2004-05-07 Ongoing
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director 2005-02-01 Ongoing
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Additional Director - 2011-09-30
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director 2011-09-30 Ongoing
      DIMENSIONAL PROPERTIES PRIVATE LIMITED U70100MH2006PTC161473 Additional Director - 2011-09-30
      DIMENSIONAL PROPERTIES PRIVATE LIMITED U70100MH2006PTC161473 Director 2011-09-30 Ongoing
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Additional Director - 2013-01-01
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Director 2013-01-01 Ongoing
      Other Directorships of KESHUB DILIP BHAT
      Company Name CIN Designation Appointment Date Cessation
      SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Director - 2021-02-05
      CROWN SECURITIES PRIVATE LIMITED U67120MH2004PTC146125 Director - 2021-02-05
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director - 2021-02-05
      DIMENSIONAL PROPERTIES PRIVATE LIMITED U70100MH2006PTC161473 Director - 2021-02-05

      CIN Company Name Company Address
      U70100MH2006PTC161473 DIMENSIONAL PROPERTIES PRIVATE LIMITED 2602, Tower A, 26th Floor, Beaumonde, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U67120MH2004PTC146125 CROWN SECURITIES PRIVATE LIMITED 2602, Tower A, 26th Floor, Beaumonde, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U21020MH2004PTC149938 SHOKIN PACKAGING PRIVATE LIMITED 2602-A, 26TH FLOOR, BEAUMONDE TOWERS, A M MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U45200MH2006PTC159020 AADINATH DEVELOPERS PRIVATE LIMITED 2602 - A, 26TH FLOOR, BEAUMONDE, A. M. MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U67120MH2004PTC149754 BLUE GOLD SECURITIES PRIVATE LIMITED 2602 - A, 26th FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
      U74999MH2020PTC343467 VESH LABS PRIVATE LIMITED C-2601, 26th Floor, Tower C, Beau Monde, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U72900MH2007PTC170259 QUADRUM SOLUTIONS PRIVATE LIMITED Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U45209MH2018PTC311303 AMGAON GOLDAWAHJ HIGHWAY PRIVATE LIMITED A2-2501,Floor-25,A2,Beau Monde,Appasaheb Marathe Marg, Nagusayajiwadi,Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U45202MH2018PTC316520 CHOKEWADA ALLAPALLI HIGHWAY PRIVATE LIMITED A2-2501,Floor-25,A2,Beau Monde,Appasaheb Marathe Marg, Nagusayajiwadi,Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U45201MH2018PTC311495 BRAMHAPURI DHANORA HIGHWAY PRIVATE LIMITED A2-2501,Floor-25,A2,Beau Monde,Appasaheb Marathe Marg, Nagusayajiwadi,Prabhadevi , MUMBAI, Maharashtra, India - 400025
      U70100MH1996PTC103103 PREMIUM INTERTRADE PRIVATE LIMITED A-61, 6th Floor, Plot No-1096/A-Wing, LLOYDS GARDE Appasaheb Marathe Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025
      U67100MH2019PTC327412 CARTRADE FINANCE PRIVATE LIMITED Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      ABC-7683 BERRY FRESH AGROTECH LLP Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      U67120MH1993PTC074169 NAMRAJ INVESTMENTS AND TRADING PRIVATE LIMITED A-1804, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      AAX-7438 SAFE ABASAN LLP A/1303/1304, 13th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U45201MH2004PTC248999 SAFE ABASAN PRIVATE LIMITED A/1303/1304, 13th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U40300MH2011PTC220216 MVN SOLAR PRIVATE LIMITED A - 1502, 15th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74140MH2006PTC190543 IEP ADVISORS PRIVATE LIMITED Unit A1, 3rd Floor, CNeRGY, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U74999MH2022PTC395523 PADIGREE ADVISORY PRIVATE LIMITED 2602, A WING, 26TH FLOOR, BEAU MONDE, A M MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U11100MH2012PTC225894 SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED 31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U01229MH1990PTC055830 GIRI MERCHANTILE PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI,MUMBAI,Maharashtra,400025-India
      AAR-0697 NAYAMODE SOLUTIONS LLP C 61 FLOOR 6 PLOT 1096A C WING LLOYDS GARDEN APPASAHEB MARATHE MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U74995MH2021PTC366220 ALUBUTU ADVISORS PRIVATE LIMITED FLAT NO2,A WING,2ND FLOOR,LLOYDS GARDEN, APPASAHEB MARATHE MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U67120MH1986PTC040440 SUBRA TRADING PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U85191MH2012NPL235941 DEVANGI WELFARE FOUNDATION BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U72900MH2020PTC342120 AIPROP ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , Prabhadevi, Maharashtra, India - 400025
      U21009MH2025PTC458931 NUTRALIS PRIVATE LIMITED No.2401 24th Floor Beau,Monde Tower-A, A M Marg,Mumbai,Mumbai,Maharashtra,400025-India
      U72900MH2022PTC396131 MEG ONE RESEARCH & ADVISORY PRIVATE LIMITED A2 A3102, A2 Beau Monde, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90355428 2005-04-16 - 2014-10-27 6,797,000.00 ICICI BANK LTD.

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99