• 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

      BPIN PRIVATE LIMITED

      CIN: U74120MH2012PTC229097
      Purchase Report

      BPIN PRIVATE LIMITED (CIN: U74120MH2012PTC229097) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company 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 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.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]..

      Directors of BPIN PRIVATE LIMITED are JOGITA PANKAJ JAGWANI, and PANKAJ DEEPAK JAGWANI.

      BPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229097 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 148, 14th Floor, Jolly Maker Chamber II 225 , 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      Purchase Report

      All 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 BPIN

      Purchase full report of BPIN

      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
      02731447 JOGITA PANKAJ JAGWANI Director 2016-04-20
      02731453 PANKAJ DEEPAK JAGWANI Director 2013-09-18
      Past Directors & Key Managerial Personnel of BPIN
      DIN Director Name Designation Appointment Date Cessation
      02731453 PANKAJ DEEPAK JAGWANI Additional Director - 2013-09-18
      Other Directorships of JOGITA PANKAJ JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      AUTO SONICS (INDIA) PRIVATE LIMITED U74900MH2009PTC195324 Director 2016-02-13 Ongoing
      Other Directorships of PANKAJ DEEPAK JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      AUTO SONICS (INDIA) PRIVATE LIMITED U74900MH2009PTC195324 Director 2009-08-29 Ongoing

      CIN Company Name Company Address
      AAB-3913 SAFALTA PROPERTIES LLP JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC154620 SAFALTA PROPERTIES PRIVATE LIMITED JOLLY MAKER CHAMBERS II 14TH FLOOR, NO.145/148, 225, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      ACM-7523 NUTRADYNAMICS LLP 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ABC-5916 BYRAM JEEJEEBHOY FAMILY OFFICE LLP 83, 8th Floor, Plot - 225, Jolly Maker Chamber II,,Vinayak Kumar Shah Marg, NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U52190MH2006PTC161294 ZIELLE VENTURES PRIVATE LIMITED 79, JOLLY MAKER CHAMBER II, 7TH FLOOR, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65944MH1993PTC072891 CALAMA LEASING AND FINANCE PRIVATE LIMIT ED 145-148 JOLLY MAKER CHAMBER 14 TH FLOOR 225,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65910MH1996PLC097904 ZYA VENTURES LIMITED 79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67190MH1994PLC076620 NARIMAN POINT FINANCE LIMITED 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01122MH2006PTC163590 PETREL FARMS PRIVATE LIMITED 15th Floor, Jolly Maker Chamber II, 225, Vinayak Kumar Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1998PTC116345 GOA TRADING PRIVATE LIMITED. 15th Floor, Jolly Maker ChamberII, 225, Vinayak Kumar Shah Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      F01389 SUMITOMO MITSUI BANKING CORPORATION 15TH FLOOR JOLLY MAKER CHAMBER NO II 225 NARIMAN POINT,MUMBAI,Maharashtra,India-400021
      U74140MH2004PTC148747 NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED 87 Floor-8floor Plot-225 2 Jolly Maker Chamber Vinayak Kumar Shah Marg Ncpa , Mumbai, Maharashtra, India - 400021
      ACQ-2363 SYDLER JEWELS LLP 94, Floor-9,Plot 225,2,Jolly Maker Chamber NCPA,Mumbai,Mumbai,Maharashtra,India-400021
      U66190MH2025PTC455233 CRESANA WEALTH MANAGERS PRIVATE LIMITED Office No. 135, 13th Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
      U64990MH2026PTC471549 WHITE MOON CAPITAL PRIVATE LIMITED 52- Floor-5, Plot-225, 2,,Jolly Maker Chamber,NCPA,,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2024PTC431306 SPRING HOUSE ENTERPRISE PRIVATE LIMITED 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U94990MH2024NPL421791 WORLD CASTOR SUSTAINABILITY FORUM 142 JOLLY MAKER CHAMBERS,NO.2 14TH FLOOR 225,Mumbai,Mumbai,Maharashtra,400021-India
      U41001MH2025PTC438366 INDIABIZZ GREEN SPACES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
      U52291MH2024PTC429001 WAAHGOA VENTURES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
      U55101MH2024PTC420065 WAAHSAWANTWADI VENTURES PRIVATE LIMITED Office No.14-A, 1st Floor,Jolly Maker Chamber II,Mumbai,Mumbai,Maharashtra,400021-India
      ACG-9601 K AND K DIGISOLUTIONS LLP 38 A/B,FLOOR-3,RD,PLOT-225,2 JOLLY MAKER CHAMBER,Mumbai,Mumbai,Maharashtra,India-400021
      U51900MH1987PLC042451 EURO VISTAA (INDIA) LIMITED 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      ACI-5358 CONCAST ENVIRONMENT TECHNOLOGIES LLP 47 and 48, Floor 4th, Plot 225, Jolly Maker Chamber,Vinayak Kumar Shah Marg, NCPA,Mumbai,Mumbai,Maharashtra,India-400021
      U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70109MH2007PTC167092 MARSHALL REALTY CONSULTANTS PRIVATE LIMI TED 22, Jolly Maker Chamber II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH1993PTC071134 ELAN MARITIME CONSULTANTS PRIVATE LIMITED 26 JOLLY MAKER CHAMBER II225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F01784 THOMSON BROADCAST SYSTEMS 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15140MH1974PTC017711 MARSHALL PRODUCE BROKERS COMPANY PRIVATE LIMITED 22/23, JOLLY MAKER CHAMBER II, 225-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      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
      • 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
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99