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      BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED

      CIN: U74120MH2012PTC232122 As on: 2026-07-13
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      BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U74120MH2012PTC232122) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BALTAZAAR CAPITAL MANAGEMENT COMPANY 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 BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED are DINESH KUMAR KHANNA, and NISHI DINESH KHANNA.

      BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232122 and its registration number is 232122. Users may contact BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED is 'THE CLUB', 197, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

      Current status of BALTAZAAR CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED is - Strike Off.

      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 BALTAZAAR CAPITAL MANAGEMENT COMPANY 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 BALTAZAAR CAPITAL MANAGEMENT COMPANY 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 BALTAZAAR CAPITAL MANAGEMENT COMPANY
      DIN Director Name Designation Appointment Date
      00990121 DINESH KUMAR KHANNA Director 2012-06-13
      02003727 NISHI DINESH KHANNA Director 2012-06-13
      Past Directors & Key Managerial Personnel of BALTAZAAR CAPITAL MANAGEMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAN ESTATE AND PROPERTIES LLP AAO-2524 Partner 2019-02-12 Ongoing
      PEARL DRINKS LIMITED U15532DL1982PLC014664 Additional Director - 2023-09-27
      PEARL DRINKS LIMITED U15532DL1982PLC014664 Director 2022-11-24 Ongoing
      WELLWIN EXPORTS PRIVATE LIMITED U51900MH2000PTC123849 Director 2000-02-16 Ongoing
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2010-09-30
      KHANNA RESORTS PRIVATE LIMITED U55101DL1993PTC053203 Director 1993-04-22 Ongoing
      KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Director 2004-07-01 Ongoing
      EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Additional Director 2019-03-08 Ongoing
      EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director - 2018-05-06
      WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Additional Director - 2013-09-30
      WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Director 2013-09-30 Ongoing
      DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Additional Director - 2013-09-30
      DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Director 2013-09-30 Ongoing
      NINESH HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC080398 Director 1998-06-20 Ongoing
      UPPER WEST ADVISORS PRIVATE LIMITED U55204MH2012PTC231314 Director 2012-05-21 Ongoing
      VETRO ADVISORS PRIVATE LIMITED U55209MH2000PTC123878 Director 2000-02-16 Ongoing
      BHOLA NATH KHANNA AND CO PVT LTD U74899DL1980PTC010772 Director - 2013-03-21
      KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Director 1988-11-28 Ongoing
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director - 2019-09-26
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2004-09-30
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director 2019-09-26 Ongoing
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director - 2018-05-06
      Other Directorships of NISHI DINESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      WELLWIN EXPORTS PRIVATE LIMITED U51900MH2000PTC123849 Director - 2018-04-26
      KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Additional Director - 2013-09-27
      KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Director 2013-09-27 Ongoing
      WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Director - 2018-04-26
      DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Director - 2018-04-26
      NINESH HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC080398 Director - 2018-04-26
      UPPER WEST ADVISORS PRIVATE LIMITED U55204MH2012PTC231314 Director - 2018-04-26
      VETRO ADVISORS PRIVATE LIMITED U55209MH2000PTC123878 Director - 2018-04-26
      BHOLA NATH KHANNA AND CO PVT LTD U74899DL1980PTC010772 Alternate Director - 2013-03-21
      KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Additional Director - 2013-09-28
      KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Director - 2018-04-26

      CIN Company Name Company Address
      U92490MH2018PTC312838 AKHADA ENTERTAINMENT PRIVATE LIMITED 32/B-701,D N Nagar, Shramsafalya CHS LTD DN Nagar, Prakashgad BHD The Club , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U55204MH2012PTC232509 ZUMA ADVISORS PRIVATE LIMITED 'THE CLUB', 197, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC233235 TRIBECA CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED 'THE CLUB', 197, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      ACG-4123 WLC LEAD LLP FLAT NO 1101, WING F RUSTOMJEE ELEMENTS NEW D N NAGAR OPP. THE CLUB OFF JUHU CIRCLE,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      AAY-9311 DAZZLON INDUSTRIES LLP B/302, Rustomjee Elements, Opposite the club, New D.N. Nagar, Andheri West, Mumbai, Maharashtra, India - 400053
      AAR-6134 VRATIKA AND NITIN DESIGN DEVELOPERS LLP B 1401, 14th Floor, Rustomjee Elements, New D N Nagar, Opp The Club, Andheri (West), Mumbai, Maharashtra, India - 400053
      ABC-9556 JUSSAWALA PRODUCTIONS LLP FLAT NO.1401/2, 13TH FLOOR, G WING, RUSTOMJEE ELEMENTS,,NEW D N NAGAR, THE CLUB, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2017PTC291116 FOLLICULAR TECHNOLOGIES PRIVATE LIMITED 306, COSMOS PLAZA, BESIDES D N NAGAR METRO STATION, D.N. NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92490MH2020PTC345036 GODS OWN GYMNASIUM PRIVATE LIMITED 504,5TH FLR, BLDG NO 9, NAVRATNA CHS LTD OLD D N NAGAR, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U63030MH2020PTC350947 AURUM TRANS SOLUTIONS PRIVATE LIMITED Office No. - S-96, Second Floor, Moongipa Arcade, Commercial Entry-3, D. N. Nagar, Shree Ashtavinayak Co-op. Housing Society Ltd, CTS No. 195 Opp. Versova Police Station, Ganesh Chowk, Old D. N. Nagar, Andheri (West). , Mumbai, Maharashtra, India - 400053
      AAV-5639 ELEVENTO INFRA LLP B 703, PRAKASH GHAD BLDG 32, BHD THE CLUB, LINK ROAD, D.N.NAGAR, ANDHERI WEST, Maharashtra, India - 400053
      U74999MH2018PTC317834 BAILUR BUSINESS SOLUTIONS & CONSULTANTS PRIVATE LIMITED 2/203, SAI APT, THE NEW TEXPROCIL HOUSE CHS LTD, D. N. NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74200MH2022PTC388700 VRATIKA HOUSE OF DREAMS PRIVATE LIMITED B 1401, 14TH FLOOR, RUSTOMJEE ELEMENTS, NEW D N NAGAR, OPP THE CLUB, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      ABZ-4390 PEGASUS GROWTH LLP FLAT NO 1101 WING F RUSTOMJEE ELEMENTS,NEW D.N NAGAR,OPP THE,CLUB OF JUHU CIRCLE ANDHERI W Mumbai, Maharashtra, India - 400053
      U33100MH2019PTC321947 DENTOCRAFTS TECHNOLOGIES PRIVATE LIMITED F127, Moongipa Arcade, D. N. Nagar, Ganesh Chowk, Link Road , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC290052 GENETIC CALLNET CONSULTANCY PRIVATE LIMITED B-605, BHARAT SKYVISTAS, NEAR D. N. NGR METRO STAT D. N. NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC322930 DENTOCRAFTS HEALTHCARE PRIVATE LIMITED F 127, MOONGIPA ARCADE, D. N. NAGAR GANESH CHOWK, LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U74999MH2020PTC336965 UNICORN INSIGHTS PRIVATE LIMITED #502, Sitadevi CHS, LTD, D Wing, D N Nagar, Opp. Indian Oil Nagar, Andheri West, , Mumbai, Maharashtra, India - 400053
      U74120MH2013PTC241479 RAISE ADVERTISING & ENTERTAINMENT PRIVATE LIMITED B-1/613, VINAYAK TOWER SHIV NAGAR, CHS N DUTT MARG BEHIND D N NAGAR POLICE STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92100MH2010PTC199406 NIRAHUA ENTERTAINMENT PRIVATE LIMITED Room No. 1012, A Wing, Shiv Nagar CHS, Vinayak Tower, N. Datta Marg, Behind D. N. Nagar Police Station, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U29191MH1996PTC100401 COOLTECH COOLING EQUIPMENTS PRIVATE LIMITED B-705, SHUBH RESIDENCY (DEEP C.H.S. LTD) IDGAH LANE, NR WADIA SCHOOL, D. N. NAGAR , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93110MH2024PTC421609 BIGHIT SPORTZ PRIVATE LIMITED Unit 707, Lotus Trade Centre, Sahakar Nagar,,New Link Road, Near D N Nagar Metro Station, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      ABC-3620 WHITE MONT REALTY LLP Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ACJ-8360 ARSHSTYLE FASHIONS LLP 1201, A Wing, Skyvista Bldg, C-3, CTS-195 (PT),,Next to C. D. Barfiwala College, Plot No.-106 A, Off D. N. Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U93090MH2009PTC190062 EVETAN FINTECH PRIVATE LIMITED UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053
      AAL-1517 B S DEVELOPERS LLP Unit No. B-501, D. N. Nagar Pratik CHSL, J.P. Road Opp. Dhake Colony, Andheri West, Mumbai400053 Mumbai, Maharashtra, India - 400053
      U25199MH2006PTC163994 SHIV MUSIC COMPANY PRIVATE LIMITED 181, SHIV NAGAR , BEHIND D.N. NAGAR POLICE STATION ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U72900MH2018PTC314807 WEBROCK INNOVATIONS PRIVATE LIMITED 124, JIVAN NAGAR RAHIWASHI SANGH VEERA DESAI ROAD, D N NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U93030MH2012PTC233366 NDRK MUSIC AND ENTERTAINMENT PRIVATE LIMITED 1, Sai Andheri Sahakari CHS Ltd. Ganesh Chowk, D N Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053
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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
      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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