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
BOE INDIA PRIVATE LIMITED
CIN: U74110HR2016FTC065876 As on: 2026-07-13
BOE INDIA PRIVATE LIMITED (CIN: U74110HR2016FTC065876) is a Private company incorporated on 15 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5800000.00.
BOE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOE INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of BOE INDIA PRIVATE LIMITED are ASHIRWAD BANGALORE SHANKARALINGASWAMY, KIHOON KIM, and MUJIE ZHANG.
BOE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2016FTC065876 and its registration number is 65876. Users may contact BOE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOE INDIA PRIVATE LIMITED is No. 902, Ninth Floor, Vatika City Point, M.G. Road , Gurgaon, Haryana, India - 122002.
Current status of BOE INDIA 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 BOE INDIA 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 BOE INDIA
Purchase full report of BOE INDIA
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 BOE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BOE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07410194 | ASHIRWAD BANGALORE SHANKARALINGASWAMY | Director | 2023-04-22 |
| 10402066 | KIHOON KIM | Director | 2023-12-11 |
| 07339009 | MUJIE ZHANG | Director | 2016-02-15 |
Past Directors & Key Managerial Personnel of BOE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07415941 | SHAGUN KUMAR | Additional Director | - | 2021-11-15 |
| 07415941 | SHAGUN KUMAR | Director | - | 2022-10-12 |
| 07356209 | XIAOPING YANG | Director | - | 2023-03-25 |
| 07410194 | ASHIRWAD BANGALORE SHANKARALINGASWAMY | Additional Director | - | 2023-11-22 |
| 07522217 | MANNU KHANDELWAL | Additional Director | - | 2020-10-09 |
| 07522217 | MANNU KHANDELWAL | Director | - | 2021-02-08 |
| 07917223 | CHEN RENGUI | Additional Director | - | 2017-11-29 |
| 07917223 | CHEN RENGUI | Director | - | 2019-01-25 |
| 08629030 | GUO CHAO | Additional Director | - | 2020-10-09 |
| 08629030 | GUO CHAO | Director | - | 2023-07-04 |
| 03607915 | VINEET RUSTAGI | Director | - | 2016-08-31 |
| 07356154 | FENG YUAN | Director | - | 2017-08-30 |
Other Directorships of SHAGUN KUMAR
Other Directorships of XIAOPING YANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHIRWAD BANGALORE SHANKARALINGASWAMY
Other Directorships of MANNU KHANDELWAL
Other Directorships of CHEN RENGUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUO CHAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIHOON KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET RUSTAGI
Other Directorships of MUJIE ZHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FENG YUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| U74900HR2009FTC039488 | WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | 402, Fourth Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| U50400HR2011FTC043523 | SEI TRADING INDIA PRIVATE LIMITED | 802, 8th Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2013FTC048569 | TAMRON INDIA PRIVATE LIMITED | 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| F06240 | SUMITOMO ELECTRIC INDUSTRIES LTD. | Unit no.802, Vatika City Point, M.G. Road, Gurgaon,Gurgaon,Haryana,India-122002 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2011FTC042841 | KANADEVIA INDIA PRIVATE LIMITED | NO. 503, FIFTH FLOOR, VATIKA CITY POINT, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U67200HR2011PTC042643 | YOURNEST CAPITAL ADVISORS PRIVATE LIMITED | Flat No. 902, Block 14, Heritage City M.G. Road , Gurgaon, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| AAC-6478 | JAI-RAVI FOOD FIESTA LLP | SHOP NO.122, 1st FLOOR, DLF CITY CENTRE, M. G. ROAD, GURGAON, Haryana, India - 122002 |
| U74999HR2015PTC056026 | BRAND 13 PROMOTIONS PRIVATE LIMITED | FLAT NO. 14/401, 4TH FLOOR, HERITAGE CITY, M.G. ROAD, , GURGAON, Haryana, India - 122002 |
| U93090HR2020PTC086069 | IDENCE BDS PRIVATE LIMITED | Office No 411, 4th Floor, DLF City Court, M G Road, , Gurgaon, Haryana, India - 122002 |
| U88900HR2023NPL117576 | HARYANA UNITED FOOTBALL ASSOCIATION CLUB | FLAT NO 902 BLOCK 25 9TH,FLOOR PHASE II M G ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| F06138 | The Third Railway Survey And Design Institute Group Corporation | Flat No. 201, 2nd Floor, Block - 34, Heritage City M G Road , Gurgaon, Haryana, India - 122002 |
| U55101HR2011PTC043936 | SAMBHIS RESTAURANTS PRIVATE LIMITED | Shop No 32,33,34 . 2nd Floor MGF Mega City Mall, M.G Road , Gurgaon, Haryana, India - 122002 |
| U93000HR2011FTC086081 | RGF SELECT INDIA PRIVATE LIMITED | Suite No. 704, 705, 706, 7th Floor Vatika City Point, MG Road , Gurgaon, Haryana, India - 122002 |
| U25517HR2015FTC057496 | KYODO YUSHI INDIA PRIVATE LIMITED | Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002 |
| U74900HR2016PTC104155 | CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED | Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002 |
| U15122HR2009PTC039722 | BLACK & TAN FOODS & BEVERAGES TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 005, BLOCK-6, HERITAGE CITY, M.G. ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| U66190HR2024PTC123039 | MONEDA FINVEST PRIVATE LIMITED | 902, DLF City Court, Sikanderpur, M.G. Road,DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018OPC072589 | AMERISAFE BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.108,First Floor, Vipul Agora M. G. Road, Gurgaon , GURGAON, Haryana, India - 122002 |
| U45300HR2010FTC041184 | TAKENAKA INDIA PRIVATE LIMITED | VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| ACM-3310 | RIVERWALK INVESTMENT MANAGER LLP | Unit No 610 6th FLOOR TIME TOWER,M G ROAD GURUGRAM HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U32900HR2018FTC073679 | IDAKA PRECISION TOOLS INDIA PRIVATE LIMITED | Unit No 410 4th Floor,MGF The Metropolis M.G Road Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018FTC075069 | SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED | UNIT NO.603, 6th floor, Time Tower Building, M.G. Road Gurgaon , Gurgaon, Haryana, India - 122002 |
| U28299HR2023FTC112787 | MARUYAMA MFG INDIA PRIVATE LIMITED | UNIT NO-303A-303B, 3RD FLOOR, SOLITAIRE PLAZA,M.G. ROAD GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| 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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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.