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
BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2008FTC184300 As on: 2026-07-13
BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2008FTC184300) is a Private company incorporated on 04 Jul 2008. It is classified as subsidiary of company incorporated outside India 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.
BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED are VERONICA EBBA TERESIA ROOS VON FEILITZEN, RUCHITA TRIBHUVAN SINGH, and DIVYA SUMITH SHETTY.
BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008FTC184300 and its registration number is 184300. Users may contact BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAYWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED is Off No. 715, CTS-266, 266/1-172, Prakashwadi Sale, Near Cinemax Cinema, A.K.Road, Andheri ( E), , Mumbai, Maharashtra, India - 400093.
Current status of BOMBAYWORKS SOFTWARE SOLUTIONS 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 BOMBAYWORKS SOFTWARE SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOMBAYWORKS SOFTWARE SOLUTIONS
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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 BOMBAYWORKS SOFTWARE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOMBAYWORKS SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10408414 | VERONICA EBBA TERESIA ROOS VON FEILITZEN | Additional Director | 2024-01-11 |
| 08585552 | RUCHITA TRIBHUVAN SINGH | Director | 2020-11-03 |
| 09432886 | DIVYA SUMITH SHETTY | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of BOMBAYWORKS SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06721917 | VINIT MALHOTRA | Additional Director | - | 2014-09-30 |
| 06721917 | VINIT MALHOTRA | Director | - | 2015-03-02 |
| 06721917 | VINIT MALHOTRA | Whole-time director | - | 2015-10-30 |
| 07071571 | NITYANAND SHANKAR NAYAK | Additional Director | - | 2018-09-28 |
| 07071571 | NITYANAND SHANKAR NAYAK | Director | - | 2019-11-11 |
| 07635954 | JONAS HANS RENDAHL | Additional Director | - | 2017-09-29 |
| 07635954 | JONAS HANS RENDAHL | Director | - | 2023-12-06 |
| 03286019 | MARIE HELENE HJELMVIK | Director | - | 2014-03-18 |
| 07542858 | GUSTAF JOHAN LUNDSTROM | Additional Director | - | 2016-09-23 |
| 07542858 | GUSTAF JOHAN LUNDSTROM | Whole-time director | - | 2018-03-15 |
| 08086761 | SOFIA ASAWER SHIERVANI | Additional Director | - | 2018-09-28 |
| 08086761 | SOFIA ASAWER SHIERVANI | Director | - | 2019-11-01 |
| 08585504 | SAMIRA PRITAM KAMATH | Additional Director | - | 2020-11-03 |
| 08585504 | SAMIRA PRITAM KAMATH | Director | - | 2021-12-13 |
| 08585552 | RUCHITA TRIBHUVAN SINGH | Additional Director | - | 2020-11-03 |
| 09432886 | DIVYA SUMITH SHETTY | Additional Director | - | 2022-07-15 |
| 02094822 | SATISH LAXMAN SALVI | Director | - | 2011-01-20 |
| 02161278 | GABRIEL MANNHEIMER | Director | - | 2017-01-11 |
Other Directorships of VINIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEDA PRODUCTIONS PRIVATE LIMITED | U74999MH2015PTC266357 | Director | - | 2017-03-25 |
Other Directorships of NITYANAND SHANKAR NAYAK
Other Directorships of JONAS HANS RENDAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VERONICA EBBA TERESIA ROOS VON FEILITZEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIE HELENE HJELMVIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUSTAF JOHAN LUNDSTROM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOFIA ASAWER SHIERVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIRA PRITAM KAMATH
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Other Directorships of RUCHITA TRIBHUVAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA SUMITH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJ LIGHTS AND GRIPS LLP | AAU-2795 | Designated Partner | 2023-03-28 | Ongoing |
Other Directorships of SATISH LAXMAN SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEORA CONSULTING PRIVATE LIMITED | U93090MH2010PTC198342 | Director | 2014-07-02 | Ongoing |
| NEORA CONSULTING PRIVATE LIMITED | U93090MH2010PTC198342 | Director | - | 2012-04-26 |
Other Directorships of GABRIEL MANNHEIMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH2020FTC351117 | VEVELON PETROCHEM PRIVATE LIMITED | Unit no 710, CTS-266, 266/1-172, Prakashwadi Sale Near Cinemax Cinema, Village Gundavali, A.K. Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U23200MH2022PTC390356 | BLUE JAY PETRO PRIVATE LIMITED | Unit 710, CTS-266, 266/1-172, Prakashwadi Sale, Near Cinemax Cinema, Village Gundavali, A.K. Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAZ-8210 | SMARTIVRY SYSTEMS LLP | 613 CTS 266, 266 1 172, Prakashwadi Sale Bldg, Nr Cinemax Cinema, Vill Gundavali, A.K Rd,Andheri(E) Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC286207 | CONTENTMENT PRIVATE LIMITED | 209 Cts-266,266/1-172, Prakashwadi Sale B Near Cinemax Cinema, Village Gundavali A.K RD , Andheri , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC286279 | SCRIBLE PRIVATE LIMITED | 209 Cts-266,266/1-172, Prakashwadi Sale B Near Cinemax Cinema, Village Gundavali A.K RD , Andheri , Mumbai, Maharashtra, India - 400093 |
| U14101MH2024PTC433728 | BALAJI FIBRILS PRIVATE LIMITED | Office no 407, Sumit Business Park,CTS-266,266/1-172, Prakashwadi Sale Building, Near Cinemax Cinema, Village Gundavali, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2018PTC311713 | DEEPDIVE DIGITAL PRIVATE LIMITED | 326 CTS-266,266/1-172,Prakashwadi Sale B,Near Cinemax Cinema,Village Gundavali,Andheri E, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC268406 | FINWINGS MFD PRIVATE LIMITED | Of108 CTS- 266,266/1-172,Prakashwadi SaleB,A.K. Rd Near Cinemax Cinema,Villege Gundavali,An dheri-East , MUMBAI, Maharashtra, India - 400093 |
| U67120MH2022FTC377532 | IRA RECOVERY AGENCY (INDIA) PRIVATE LIMITED | 323 CTS-266, 266/1-172,Prakashwadi Sale B, Village Gundavali,A.K Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| ACR-5721 | TRIXIE INFRASTRUCTURE LLP | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACS-6404 | PURI VISION LLP | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U68100MH2025PTC446575 | PURI PROPERTIES PRIVATE LIMITED | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India |
| AAJ-6728 | PENTAGON INDIA LIMITED LIABILITY PARTNER SHIP | 423, CTS 266, 266/1-172, PRAKASHWADI SALE BLDG, NEAR CINEMAX CINEMA, VILLAGE GUNDAVALI,MUMBAI MUMBAI, Maharashtra, India - 400093 |
| U72900MH2022PTC390886 | INDSC SOLUTIONS PRIVATE LIMITED | 412 CTS-266/1-172,PRAKASHWADI SALE BLDG VILLAGE GUNDAVALI,A.K. ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67110MH2022FTC387966 | AFS ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | 323 CTS-266, 266/1-172,Prakashwadi Sale B, Andheri East, Village Gundavali, A.K Roa d, , Mumbai, Maharashtra, India - 400093 |
| AAE-0856 | VAKRABHUJ PROPERTIES LLP | OFFICE NO 224, THE SUMMIT BUSINESS BAY,CTS-266 , 266/1-172,NEAR CINEMAX CINEMA,GUNDAVALI, AK ROAD ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH2018FTC318351 | AFG BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | UNIT NO.323, THE SUMMIT BUSINESS BAY,CTS-266, 266/1-172,NR CINEMAX CINEMA, A.K RD, AND HERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2008PTC184013 | CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 126, 1st flr The Summit Business Bay, Near cinemax Cinema, A. K. Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC280885 | TECHBERRY INFOTECH PRIVATE LIMITED | Off No. 611 6th Floor, The Summit Business Bay, Near Cinemax Cinema, A.K.Road,Andheri (E ast) , MUMBAI, Maharashtra, India - 400093 |
| AAR-1650 | R.D.MULTIMEDIA LLP | 104 B WING PRAKASHWADI SRA CHSL,NEAR CINEMAX CINEMAX, VLG GUNDAVALI, A K RD 266 1 172, ANDHERI EAST, Maharashtra, India - 400093 |
| U67100MH2021PTC358145 | KAC ADVISORY PRIVATE LIMITED | UNIT-118 CTS-266/1-172, PRAKASHWADI SALE BLDG, AK RD ANDHERI (E), MIDC , MUMBAI, Maharashtra, India - 400093 |
| U63030MH2021PTC362858 | NOMA LOGISTICS PRIVATE LIMITED | Office No.-307, The summit Business Bay, A K Road, Near Cinemax Cinema, Andheri ( E), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC310777 | CHIVISH SERVICES PRIVATE LIMITED | OF 326, CTS 266, 266/1-172,PRAKASHWADI SALE B, VILLAGE GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2019PTC322932 | CIRCLE GAMING PRIVATE LIMITED | 710 The Summit Business Bay, Andheri East CTS-266,266/1-172, Prakashwadi Sale, Gun davali, AK , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC282671 | GROWTH CORNER ADVISOR PRIVATE LIMITED | Office No.120 1st Floor,The Summit Business Bay Nr Cinemax Cinema, W.E.Highway, A.K.road, A ndheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH1976PTC407933 | ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED | 619 & 620, CTS-266, 266/1-172, 6TH FLOOR, THE SUMMIT BUSINESS BAY,,GUNDAVALI, ANDHERI KURLA ROAD, GUNDAVALI ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| U63030MH2021PTC367911 | TEAM ONE SHIPPING SERVICES PRIVATE LIMITED | OFF NO-504 A WING 119 BUSINESS POINT CTS NO119,SAHAR ROAD,NEAR SA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ABC-9918 | PropLoans Services LLP | Office no. 126, 01st Floor, The Summit Business Bay,, Near Cinemax Cinema, A K Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.