• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BPIN PRIVATE LIMITED

CIN: U74120MH2012FTC229097 As on: 2024-07-10

BPIN PRIVATE LIMITED (CIN: U74120MH2012FTC229097) is a Private company incorporated on 02 Apr 2012. It is classified as subsidiary of company incorporated outside India 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.

BPIN 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.BPIN PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

BPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC229097 and its registration number is 229097. Users may contact BPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of BPIN PRIVATE LIMITED is 47, Atlanta, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of BPIN 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 BPIN 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 BPIN 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 BPIN
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of BPIN
DIN Director Name Designation Appointment Date Cessation
05149881 GOH KOK PEOW Director - 2016-04-21
05167431 LARS PLACKE Director - 2016-04-21
Other Directorships of GOH KOK PEOW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LARS PLACKE
Company Name CIN Designation Appointment Date Cessation
GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Additional Director - 2023-09-21
GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Director 2023-09-17 Ongoing
ED ELECTRONIC DEVICES WHOLESALE TRADING PRIVATE LIMITED U32304DL2005PTC132470 Additional Director - 2015-04-01

CIN Company Name Company Address
U74900MH2009PTC195324 AUTO SONICS (INDIA) PRIVATE LIMITED Office No. 47, Atlanta Building, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH1992PTC066224 ATAL BUSINESS CENTRE PRIVATE LIMITED 47 ATLANTA 4TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67100MH2018PTC317850 JRL CAPITAL PRIVATE LIMITED 47, FLOOR-4, PLOT-209, ATLANTA BUILDING, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC307234 EVEH MOBILITY PRIVATE LIMITED 82 Atlanta, 209 Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
U24110MH1979PTC021602 CREATIVE CHEMPHARMA INDUSTRIES PRIVATE LIMITED 21, ATLANTA, NARIMAN POINT,MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U99999MH1971PTC015218 CREATIVE MRKETING CONSULTNTS SERVICES PVT LTD 21, ATLANTA, NARIMAN POINT,MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70100MH1989PTC051083 ORION PROPERTIES PRIVATE LIMITED 41/42, ATLANTA, NARIMAN POINT,MUMBAI 400 021. , MUMBAI 400021, Maharashtra, India - 000000
ACY-6146 ARVC VENTURES LLP 042, Atlanta,,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U22209MH2023PTC410402 GB PACK TECHNOLOGY PRIVATE LIMITED 47, Mittal Chambers,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
ACX-1510 KPD PROPERTIES LLP 47, Mittal Chambers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
ACF-6233 GBP SOLUTION LLP 47, Mittal Chambers, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,India-400021
U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
ACE-9072 PBS MERCANTILE LLP 121 ATLANTA NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABC-3695 Playbook Fund Advisors LLP 042, Atlanta, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-3968 Playbook Growth LLP 042, Atlanta, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACU-7887 BLOWPACK TECHNOLOGY LLP 47, Mittal Chambers, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACL-2589 NAMRAJ MERCANTILE LLP 126, Atlanta Building,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U25202MH2007PTC175887 GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED 47, Mittal Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
ACF-3854 BLOWPACK MACHINE LLP 47, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
ACI-3753 PPD PACKAGINGS LLP 47, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
U70102MH2005PTC150568 KPD PROPERTIES PRIVATE LIMITED 47, Mittal Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U99999MH1997PTC107984 ACTIVE MEDICO PRIVATE LIMITED 168,ATLANTA,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
ACX-4763 MATERIAL KING LLP 156-157, ATLANTA BUILDING,J. B. MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAZ-1288 AUTO IMAGING (INDIA) LLP 141,14th Floor,Atlanta, Nariman Point,Mumbai,40021 Mumbai, Maharashtra, India - 400021
U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
U30007MH1990PTC056596 KILOBYTES (INDIA) LIMITED 85, ATLANTA, NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10402250 2013-02-11 2014-05-25 2014-07-17 1,200,000.00 Citi Bank N.A.
10511160 2014-07-22 2021-04-29 2022-04-04 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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
Download Audited Financials
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
Download Audited Financials
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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