BP WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67190MH2005PTC154591
BP WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67190MH2005PTC154591) is a Private company incorporated on 07 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
BP 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.BP WEALTH MANAGEMENT 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 BP WEALTH MANAGEMENT PRIVATE LIMITED are YUVRAJ ASHOK THAKKER, and RAJEEV PEETHAMBARAN MENON.
BP WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC154591 and its registration number is 154591. Users may contact BP WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BP WEALTH MANAGEMENT PRIVATE LIMITED is 24/26 1ST FLOORCAMA BUILDING DALAL STREET , MUMBAI, Maharashtra, India - 400023.
Current status of BP 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 BP 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.
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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 BP 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.
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Current Directors & Key Managerial Personnel of BP WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07006551 | YUVRAJ ASHOK THAKKER | Director | 2014-10-15 |
| 00147355 | RAJEEV PEETHAMBARAN MENON | Director | 2006-08-04 |
Past Directors & Key Managerial Personnel of BP WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147390 | ASHOK BABUBHAI THAKKER | Managing Director | - | 2014-10-24 |
Other Directorships of ASHOK BABUBHAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED | U45200MH1994PTC081226 | Director | 1994-09-19 | Ongoing |
| BP COMTRADE PRIVATE LIMITED | U45200MH1994PTC081564 | Director | - | 2014-10-24 |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Director | - | 2014-10-24 |
| FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED | U74110MH2010PTC207110 | Director | - | 2014-10-24 |
Other Directorships of YUVRAJ ASHOK THAKKER
Other Directorships of RAJEEV PEETHAMBARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN PEAKS ENTERPRISES LLP | AAW-2756 | Designated Partner | 2024-01-03 | Ongoing |
| GREEN PEAKS ENTERPRISES LLP | AAW-2756 | Designated Partner | - | 2024-01-02 |
| Fort Pangaea Global IFSCBrokings LLP | ACC-3356 | Designated Partner | 2023-10-23 | Ongoing |
| YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED | U45200MH1994PTC081226 | Director | 2006-06-01 | Ongoing |
| BP COMTRADE PRIVATE LIMITED | U45200MH1994PTC081564 | Director | 2003-09-24 | Ongoing |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Additional Director | - | 2013-09-07 |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Director | 2013-09-07 | Ongoing |
| FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED | U74110MH2010PTC207110 | Director | - | 2024-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2010PTC211047 | CALADIUM TRADING PRIVATE LIMITED | CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U64201MH2009PTC191281 | SPECTRA WIRELESS DEVICES PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U64201MH2009PTC191358 | CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U64200MH2009PTC191198 | WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2010PTC211051 | DYNA SYSTEMS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2005PTC157591 | EDICO VENTURES PRIVATE LIMITED | Cama Building, 1st Floor, 24/26 Dalal Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51109MH2010PTC211052 | ARCHWAY SERVICES PRIVATE LIMITED | CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1980PTC023545 | MONROE TRADING COMPANY PRIVATE LIMITED | 24/26, CAMA BUILDING, DALAL STREET , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023683 | RAJADHIRAJ INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 24-26 LATIN CHAMBERSCAMA BUILDING DALAL STREET , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112499 | P P J SHROFF SECURITIES PRIVATE LIMITED | CAMA BUILDING1ST FLOOR24-26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2007PTC174864 | NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED | Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U72900MH2007PTC175961 | ELDER IT SOLUTIONS PRIVATE LIMITED | Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U74140MH2009PTC189749 | BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED | Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U92100MH2005PLC151934 | TWENTEETH CENTURY MOVIES LIMITED | 24/26 GR FLOORCAMA BUILDING FORT , MUMBAI, Maharashtra, India - 400023 |
| U92110MH2005PLC152269 | EIGHT WONDER ENTERTAINMENT LIMITED | 24/26 GROUND FLOORCAMA BUILDING FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1994PTC081226 | YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED | CAMA BLDG 1 FLOOR24 26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC107392 | BP EQUITIES PRIVATE LIMITED | CAMA BLDG 1 ST FLR24-26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U65990MH1993PLC075785 | BOI ASSET MANAGEMENT COMPANY LIMITED | JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2008PTC271316 | AGILYST CONSULTING PRIVATE LIMITED | Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U70200MH1989PTC052750 | M.D.PETIT ESTATE AND INVESTMENT PVT LTD. | 9, UNION BANK, BUILDING, 4THFLOOR DALAL STREET BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1992PTC065652 | SUNSAR IMPEX PVT LTD | 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1981PTC024619 | VETOGRIP INDUSTRIES PRIVATE LIMITED | 24, DALAL STREET, , MUMBAI, Maharashtra, India - 400023 |
| L70100MH1995PLC094542 | MHD SECURITIES LIMITED | 24/26 CAMA BUILDINGDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1994PTC081564 | BP COMTRADE PRIVATE LIMITED | 24/26 CAMA BLDG IST FLOORDALAL STREET , MUMBAI, Maharashtra, India - 400023 |
| U65990MH2000PTC125950 | VSAPTE INVESTMENTS PRIVATE LIMITED | 1st FLOOR, LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH2000PTC125978 | SAPTE INVESTMENTS PRIVATE LIMITED | 1ST FLOOR,LENTIN CHAMBER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2012PTC238816 | MEYBUEN VENTURES PRIVATE LIMITED | PS- 19, ROTUNDA STOCK EXCHANGE BUILDING, DALAL STREET , MUMBAI, Maharashtra, India - 400023 |
| U24114MH1981PTC025435 | GOPAL KRASHNA RASAYAN PVT LTD | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100716138 | 2023-04-13 | - | - | 700,000,000.00 | Union Bank of India |
- 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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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.
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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.