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BDS URBAN INFRASTRUCTURES PRIVATE LIMITED

CIN: U70102MH2007PTC175410

BDS URBAN INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102MH2007PTC175410) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BDS URBAN INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BDS URBAN INFRASTRUCTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BDS URBAN INFRASTRUCTURES PRIVATE LIMITED are ASHIRVAD SHARMA, and SHARMA RAJA.

BDS URBAN INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC175410 and its registration number is 175410. Users may contact BDS URBAN INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BDS URBAN INFRASTRUCTURES PRIVATE LIMITED is Neville House J. N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001.

Current status of BDS URBAN INFRASTRUCTURES 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

ZaubaCorp's company report for BDS URBAN INFRASTRUCTURES 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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Purchase full report of BDS URBAN INFRASTRUCTURES

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 BDS URBAN INFRASTRUCTURES 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 BDS URBAN INFRASTRUCTURES
DIN Director Name Designation Appointment Date
10593517 ASHIRVAD SHARMA Additional Director 2024-05-16
03149272 SHARMA RAJA Director 2011-09-21
Past Directors & Key Managerial Personnel of BDS URBAN INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
00043075 APURBA KUMAR DASGUPTA Director - 2008-08-26
00237532 DURGESH MEHTA Additional Director - 2009-04-25
00237532 DURGESH MEHTA Director - 2014-03-17
00492269 BURJOR DORAB NARIMAN Director - 2009-11-11
02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2010-07-24
02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2024-04-30
06976928 SHAILESH RAMESH KARNIK Additional Director - 2015-03-30
02265769 RAMESH HIMATKUMAR VED Additional Director - 2009-03-16
02870822 RADHAKRISHNA CHANDRASEKHARAN Additional Director - 2010-07-24
02870822 RADHAKRISHNA CHANDRASEKHARAN Director - 2014-12-08
03149272 SHARMA RAJA Additional Director - 2011-09-21
Other Directorships of APURBA KUMAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2016-07-01
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2013-08-12
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2016-04-15
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2013-09-20
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2017-11-23
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2014-09-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2017-01-12
B R T LIMITED U29260MH1957PLC010955 Director - 2008-12-15
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2015-08-31
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-01-18
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2008-08-18
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2016-09-02
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2017-11-23
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2008-12-15
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2008-12-15
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2014-09-30
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2014-09-30 Ongoing
CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2017-11-23
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2017-11-23
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2008-08-21
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2008-08-21
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2008-12-15
WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-03-31 Ongoing
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director - 2008-12-15
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2008-12-15
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2008-12-15
Other Directorships of DURGESH MEHTA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-04-01
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2014-02-15
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-03-10
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-03-12
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2014-09-20
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2009-09-28
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2015-09-29
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2018-04-26
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director appointed in casual vacancy - 2014-04-29
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-06-24
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2014-03-25
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2010-08-12
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-03-25
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-09-18
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2010-03-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-06-09
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2010-03-31
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director appointed in casual vacancy - 2014-04-29
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2017-05-24
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2010-03-31
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2015-09-29
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2018-04-26
Other Directorships of BURJOR DORAB NARIMAN
Company Name CIN Designation Appointment Date Cessation
BGHV & ASSOCIATES LLP AAU-8611 Designated Partner 2020-11-27 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2017-04-01
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2010-03-19
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-10-21
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2010-03-22
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2014-10-21
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2009-11-25
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2010-03-22
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2014-10-21
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2008-09-30
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2009-11-11
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2007-09-29
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2010-03-11
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2021-08-31
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2021-08-31 Ongoing
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2009-11-11
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2009-11-11
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2009-11-11
K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Additional Director - 2017-09-30
K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Director - 2019-01-07
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-11-11
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-11-11
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2010-03-19
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2015-10-16
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
Other Directorships of SHAILESH RAMESH KARNIK
Other Directorships of ASHIRVAD SHARMA
Company Name CIN Designation Appointment Date Cessation
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director 2024-05-27 Ongoing
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Additional Director 2024-05-28 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Additional Director 2024-05-28 Ongoing
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Additional Director 2024-05-29 Ongoing
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director 2024-05-27 Ongoing
Other Directorships of RAMESH HIMATKUMAR VED
Company Name CIN Designation Appointment Date Cessation
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Company Secretary - 2007-07-19
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2009-03-16
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-01-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-01-31
APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Additional Director - 2020-12-30
APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Director 2020-12-30 Ongoing
Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2014-12-08
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2014-12-08
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director - 2014-12-08
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2010-09-30
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2010-09-30 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2014-12-08
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2010-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2012-05-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2014-12-08
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-12-08
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2014-12-08
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2010-09-24
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2014-09-29
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2014-12-08
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2014-12-08
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2014-12-08
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2014-12-08
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2014-12-08
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2010-09-03
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-12-08
Other Directorships of SHARMA RAJA
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2016-08-04
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director 2016-08-04 Ongoing
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2020-09-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director 2020-09-30 Ongoing
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Additional Director - 2016-08-06
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2020-12-09
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2016-08-04
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2020-12-09
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2016-08-06
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director 2016-08-06 Ongoing
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2016-08-05
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director 2016-08-05 Ongoing
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2020-09-26
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director 2020-09-26 Ongoing
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2017-09-29
B R T LIMITED U29260MH1957PLC010955 Director 2017-09-29 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2018-11-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2018-11-30 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2018-06-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director 2013-09-20 Ongoing
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director 2013-09-20 Ongoing
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director 2013-09-20 Ongoing
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director 2010-08-31 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2018-09-29 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2018-09-28

CIN Company Name Company Address
L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170810 GO RETAIL PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U51900MH2000PTC129121 BOYZTOYZ TRADING COMPANY PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U70102MH2008PLC183489 BOMBAY DYEING REAL ESTATE COMPANY LIMITED NEVILLE HOUSE, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U65993MH1984PLC253516 PENTAFIL TEXTILE DEALERS LIMITED Neville house, J.N. Heredia Marg, Ballard Estate. , Mumbai, Maharashtra, India - 400001
U70100MH1973PTC016996 HAVENKORES REAL ESTATES PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1982PTC026864 NITAPO HOLDINGS PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U91110MH1990NPL055085 GOODEED CHARITABLE FOUNDATION Neville House, J. N. Heredia Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
F01625 MRGAN GUARANTY TRUST COMPANY OF NEW YORK VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001
L74140MH1982PLC027652 OSEASPRE CONSULTANTS LIMITED NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001
U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U36991MH1934PTC002133 ALLIED PUBLISHERS PRIVATE LIMITED DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U29260MH1957PLC010955 B R T LIMITED NEVILLE HOUSE GRAHAM ROADJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61100MH1982PTC027368 JKM OFFSHORE (INDIA) PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1963PTC012650 JKM HOLDINGS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U55112MH1993PTC070619 CONBAR INDIA PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U65990MH1972PTC015726 WAVELL INVESTMENTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001

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

As on: 2026-07-13

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