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      BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED

      CIN: U72200PN2003PTC018496 As on: 2026-07-13
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      BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED (CIN: U72200PN2003PTC018496) is a Private company incorporated on 24 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 148500.00.

      BUSINESS TRANSFORMATIONS SERVICES 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.BUSINESS TRANSFORMATIONS SERVICES 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 BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED are DEVESH SHARAD TUDEKAR, and POOJA PUNEET GOYAL.

      BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2003PTC018496 and its registration number is 18496. Users may contact BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUSINESS TRANSFORMATIONS SERVICES PRIVATE LIMITED is SUVARNA CHAMBERS 487NARAYAN PETH , PUNE, Maharashtra, India - 411030.

      Current status of BUSINESS TRANSFORMATIONS SERVICES 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 BUSINESS TRANSFORMATIONS SERVICES 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 BUSINESS TRANSFORMATIONS SERVICES 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 BUSINESS TRANSFORMATIONS SERVICES
      DIN Director Name Designation Appointment Date
      00003308 DEVESH SHARAD TUDEKAR Director 2003-10-24
      06953461 POOJA PUNEET GOYAL Director 2023-09-23
      Past Directors & Key Managerial Personnel of BUSINESS TRANSFORMATIONS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01914303 JAYESH VIJAYKUMAR DUDHEDIA Director - 2022-12-12
      06953461 POOJA PUNEET GOYAL Additional Director - 2023-09-29
      Other Directorships of DEVESH SHARAD TUDEKAR
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE LEGAL COUNSELLORS LLP AAA-0008 Designated Partner - 2014-03-18
      CALYX CLUBS & RESORTS LLP AAG-2361 Designated Partner 2018-03-08 Ongoing
      TRANSCENDENT PHARMACEUTICALS PRIVATE LIMITED U24100PN2020PTC193897 Director - 2022-04-27
      LENTUS INDIA PRIVATE LIMITED U24129PN2010PTC137443 Director - 2012-11-03
      TIMKEN GGB TECHNOLOGY PRIVATE LIMITED U29130PN2007PTC129734 Director - 2007-07-05
      MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Director - 2010-02-01
      PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Director - 2010-02-01
      METLLOY OVERSEAS PRIVATE LIMITED U51909DL1997PTC087683 Additional Director - 2018-09-30
      METLLOY OVERSEAS PRIVATE LIMITED U51909DL1997PTC087683 Director 2018-09-30 Ongoing
      RETRO REFLECTION PRIVATE LIMITED U52190MH2007PTC186357 Director - 2008-03-29
      NEO DATA LT SOFTWARE PRIVATE LIMITED U72200PN2003PTC018613 Director - 2013-10-01
      VANDERLANDE INDUSTRIES SOFTWARE PRIVATE LIMITED U72200PN2008PTC131929 Director - 2008-06-25
      GREEN OAK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2010PTC136328 Director - 2014-06-03
      SEARCHRIDGE SOFTWARE PRIVATE LIMITED U72200PN2010PTC137901 Director 2010-12-02 Ongoing
      VANDERLANDE INDUSTRIES PRIVATE LIMITED U72400PN2008PTC132732 Director - 2011-09-19
      CORPORATE LEGAL CONSULTING PRIVATE LIMITED U74140PN2005PTC020581 Director 2005-04-18 Ongoing
      LEONI WIRING SYSTEMS (PUNE) PRIVATE LIMITED U74900PN2008FTC132910 Director - 2009-10-30
      EARNEST FRIENDS OF HUMANITY FOUNDATION U74900PN2008NPL133248 Director - 2014-10-11
      CUSTOMIZED ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74900PN2010PTC136128 Director - 2010-07-12
      DTSM CONSULTING PRIVATE LIMITED U74999PN2022PTC209770 Director 2022-03-29 Ongoing
      EHSAAS FOUNDATION U86906MH1996NPL314094 Additional Director - 2009-06-06
      EHSAAS FOUNDATION U86906MH1996NPL314094 Director - 2011-12-23
      INSTITUTE OF ARBITRATION AND MEDIATION U91990PN2004NPL019489 Additional Director - 2019-09-30
      INSTITUTE OF ARBITRATION AND MEDIATION U91990PN2004NPL019489 Director 2019-09-30 Ongoing
      Other Directorships of JAYESH VIJAYKUMAR DUDHEDIA
      Company Name CIN Designation Appointment Date Cessation
      KRIPA ANAND RISHI CELLULAR PRIVATE LIMITED U32204PN2006PTC129335 Additional Director - 2012-09-29
      KRIPA ANAND RISHI CELLULAR PRIVATE LIMITED U32204PN2006PTC129335 Director - 2024-03-02
      VIJAYPRASH ENERGY PRIVATE LIMITED U40108PN2010PTC135735 Director - 2021-09-01
      METLLOY OVERSEAS PRIVATE LIMITED U51909DL1997PTC087683 Director 2020-04-25 Ongoing
      METLLOY OVERSEAS PRIVATE LIMITED U51909DL1997PTC087683 Director - 2022-11-04
      CASA MOMENTAA PRIVATE LIMITED U55100PN2015PTC156443 Director - 2020-06-06
      RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Additional Director - 2014-09-30
      RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director 2014-09-30 Ongoing
      RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director - 2012-08-18
      UNEMPLOYED PERSONS AID FOR SELF SUSTENANCE FOUNDATION U65999PN2009NPL133982 Director 2009-05-19 Ongoing
      SOFTWARE EXPORTS (INDIA) P LTD U72200MH1994PTC077895 Director 2003-12-26 Ongoing
      SOFTWARE EXPORTS (INDIA) P LTD U72200MH1994PTC077895 Director - 2022-11-04
      NEO DATA LT SOFTWARE PRIVATE LIMITED U72200PN2003PTC018613 Director 2021-05-20 Ongoing
      Other Directorships of POOJA PUNEET GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090PN2007PTC131208 RESOURCES PORT LOGISTICS PRIVATE LIMITED 487, SUVARNA CHAMBERS, OPP PUNE MARATHI GRANTHALAY NEAR PATRYA MARUTI, NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U01119PN2005PTC020814 PANAMAX HARVEST AND EXIM PRIVATE LIMITED 487, SUVARNA CHAMBERS, NARAYAN PETH, , PUNE, Maharashtra, India - 411030
      U45201MH1989PTC051411 TOKA CONSTRUCTIONS PVT LTD SUVARNA CHAMBERS487-B NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U01122MH1989PTC053435 TULSONS AGRO FARM UDYOG P LTD 487, SUVARNA CHAMBERS, NEAR PATRYA MARUTI MANDIR, NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U51224MH1992PTC069502 CASTLE FOODS TRADING PVT LTD SUVARNA CHAMBERS 2ND FLOOR487/B NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U74210PN1979PTC021038 ENCON STRUCTURAL DESIGNERS PRIVATE LIMITED 487/B, SUVARNA CHAMBERS, NEAR PATRYA MARUTI MANDIR, NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U32204PN2006PTC129335 KRIPA ANAND RISHI CELLULAR PRIVATE LIMITED V.A.DUDHEDIA & CO. 487, SUVARNA CHAMBERS, NEAR LOKHANDE TALIM MANDAL, NARAYAN PETH , PUNE, Maharashtra, India - 411030
      U45200PN2010PTC181954 OCEANFRONT INFRA PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      U45200PN2010PTC183885 KALEIDOSCOPE PROJECTS PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      U45202PN2010PTC183348 KALEIDOSCOPE ISLAND ESTATES PRIVATE LIMITED FLAT 2, GANGADHAR CHAMBERS, H NO 314, NARAYAN PETH, PUNE 411030 , PUNE, Maharashtra, India - 411030
      U74999PN2010PTC136734 POLYLINE GEO TECHNOLOGIES & SOFTWARE PRIVATE LIMITED 1675/1, SADASHIV PETH, KRISHNA LEELA CHAMBERS BASEMENT, NEXT TO GRAHAK PETH, TILAK ROA D , PUNE, Maharashtra, India - 411030
      ACF-2015 L M BAFNA LLP 502, Renata Chambers, 2145, Sadashiv Peth,,PUNE,Pune,Maharashtra,India-411030
      U72200PN2000PTC015202 RAY INFOTECH PRIVATE LIMITED 20 SADASHIV PETH RAHI CHAMBERS,PUNE , PUNE, Maharashtra, India - 411030
      U74202PN2023PTC220441 VIJAYA FILM STUDIO PRIVATE LIMITED 10, Prabhakar Chambers,,635, Sadashiv Peth,,Pune City,Pune,Maharashtra,411030-India
      U24239PN2011PTC139105 SARLA PHARMA PRIVATE LIMITED 481/C SHREEPAL CHAMBERS, SHANIWAR PETH, PUNE , PUNE, Maharashtra, India - 411030
      U93110PN2024NPL229941 POONA GAME FOUNDATION 418, Shaniwar Peth,, Near Suvarna Sanket Hotel,Pune City,Pune,Maharashtra,411030-India
      U40200PN2005PTC021352 SHREE UDAYVIR GASES PRIVATE LIMITED 302 B, NARAYAN CHAMBERS,555, NARAYAN PETH, PUNE-30 , PUNE, Maharashtra, India - 411030
      ACG-7256 NIRMANAM VENTURES ART LLP F-12, Akshay Chambers Kelkar Road,MH-216, Narayan Peth,Pune City,Pune,Maharashtra,India-411030
      U66000PN2019PTC188285 VIVANSH IMF AND FINANCIAL SERVICES PRIVATE LIMITED 6/7, GROUND FLOOR, GADRE CHAMBERS, 1358, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030
      U70200PN2019PTC187240 MARVONE CONSULTANCY SERVICES PRIVATE LIMITED 666/667 NARAYAN PETH FLAT NO 6A OMKAR,APT Pune Ta PUNE M Corp. CITY Di PUNE - 411030,Pune City,Pune,Maharashtra,411030-India
      U85100PN2020NPL194041 AKSHAYMARG FOUNDATION F-12, Akshay Chambers, Kelkar Road 216 Narayan Peth , Pune-30 , Pune, Maharashtra, India - 411030
      U00892PN2006PTC022228 IMBED ANATECH AND ELECTRONICS PRIVATE LIMITED OFF. NO. 5, 2NF FLOOR,GANGADHAR CHAMBERS, 314, NARAYAN PETH, PUNE - 30 , PUNE, Maharashtra, India - 411030
      U67190PN2022PTC211776 PRABHAT INVESTMENT CONSULTANTS PRIVATE LIMITED 303/304 MH NARAYAN PETH PUNE 411030.27 INDIA,PUNE,Pune,Maharashtra,411030-India
      U20219PN2024PTC236347 DHANSHEELX PRIVATE LIMITED 835 SADASHIV PETH GODOWN, NO. 2,SHREENATH COMPLEX, Sadashiv Peth, Pune City, Pune,Pune City,Pune,Maharashtra,411030-India
      U51909PN2022PTC212011 LEECOMP PRIVATE LIMITED Commercial Premise no. 2, White House, Tilak Road, 1482 Sadashiv Peth, Pune 411030, Maharsh,tra, India,Pune,Pune,Maharashtra,411030-India
      ACN-5133 SKPM &ASSOCIATES LLP CTC NO. 1024, F.NO. 602, SADASHIV PETH,AKSHAY HOU PUNE CITY PUNE (M. CORP) 411030,Pune City,Pune,Maharashtra,India-411030
      AAN-9754 8BY5 ORGANIC SKINCARE LLP PL-20 SADASHIV PETH NAVI PETH PHATAK BAUG PUNE-411030 PUNE, Maharashtra, India - 411030
      U22300PN2019PTC187120 SANWI MEDIA LAB PRIVATE LIMITED 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030
      U21014MH1993PTC075806 CENTAUR PACK-PRINTS P LTD PRABHAKAR CHAMBERS635 SADASHIV PETH , PUNE, Maharashtra, India - 411030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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