• 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

BTA CONSULTANTS INDIA PRIVATE LIMITED

CIN: U74140MH2003PTC138885 As on: 2026-07-13

BTA CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74140MH2003PTC138885) is a Private company incorporated on 28 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BTA CONSULTANTS INDIA 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.BTA CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of BTA CONSULTANTS INDIA PRIVATE LIMITED are RAGHUVIR MANI AIYAR, KUNAL SURESH KULKARNI, and ANUPAM DATTATRAYA DIGHE.

BTA CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC138885 and its registration number is 138885. Users may contact BTA CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTA CONSULTANTS INDIA PRIVATE LIMITED is #F-7, LAXMI MILLS, SHAKTI MILLS LANE, (OFF DR.E.MOSES RD), MAHALAXMI, , MUMBAI, Maharashtra, India - 400011.

Current status of BTA CONSULTANTS 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
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 BTA CONSULTANTS 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 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 BTA CONSULTANTS INDIA

Purchase full report of BTA CONSULTANTS 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 BTA CONSULTANTS 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.

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 BTA CONSULTANTS INDIA
DIN Director Name Designation Appointment Date
00373725 RAGHUVIR MANI AIYAR Director 2003-01-28
01872107 KUNAL SURESH KULKARNI Director 2003-01-28
02456041 ANUPAM DATTATRAYA DIGHE Director 2003-08-27
Past Directors & Key Managerial Personnel of BTA CONSULTANTS INDIA
DIN Director Name Designation Appointment Date Cessation
00195609 DINESH CHANDRA KOTHARI Director - 2012-03-14
02267080 PRAVEEN PRAKASH KANKARIYA Director - 2009-09-30
Other Directorships of DINESH CHANDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2019-11-10
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2021-08-10
ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Director - 2024-09-18
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-09-30
PENAM LABORATORIES LIMITED U24231DL1989PLC037287 Director - 2011-06-30
PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Director - 2009-11-12
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director 2002-09-05 Ongoing
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-10-04
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
INTERTEC SOFTWARES PRIVATE LIMITED U52392KA1990PTC054578 Director - 2016-04-21
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Alternate Director 2006-01-27 Ongoing
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Additional Director - 2008-09-30
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director 2008-09-30 Ongoing
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2012-03-14
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
WUTOPIA SERVICES PRIVATE LIMITED U74140DL2005PTC142993 Director 2005-11-25 Ongoing
VENTURE MEDIA PRIVATE LIMITED U74899DL1989PTC036685 Director - 2013-09-07
INTERSTAR HOME DECOR PRIVATE LIMITED U74899DL1995PTC073500 Director 1995-10-30 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED U80903KA2018PTC117390 Additional Director - 2020-12-04
ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED U80903KA2018PTC117390 Director 2020-12-04 Ongoing
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-16
Other Directorships of RAGHUVIR MANI AIYAR
Company Name CIN Designation Appointment Date Cessation
ACE WORKFLOWS PRIVATE LIMITED U72300MH2013PTC247917 Director 2013-09-05 Ongoing
KSA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1997PTC110647 Director 1997-09-12 Ongoing
PROTUNE KSA CONSULTANTS PRIVATE LIMITED U74999MH2017PTC293746 Director 2017-04-11 Ongoing
K S AIYAR FOUNDATION U80300MH2003NPL141532 Director 2003-07-31 Ongoing
SEVACHILD INDIA FOUNDATION U85100DL2015NPL422926 Director - 2019-04-24
Other Directorships of KUNAL SURESH KULKARNI
Other Directorships of PRAVEEN PRAKASH KANKARIYA
Other Directorships of ANUPAM DATTATRAYA DIGHE

CIN Company Name Company Address
U72300MH2013PTC247917 ACE WORKFLOWS PRIVATE LIMITED F-7, LAXMI MILLS, SHAKTI MILLS LANE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U74899MH2005PTC334415 FARGO TELECOM TECHNOLOGIES PRIVATE LIMITED F-7, Laxmi Mills, Shakti Mills Lane, Off. Dr. E.Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
F04766 IDIRECT INTERNATIONAL INC F 7 LAXMI MILLS , SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U65990MH1997PTC109790 MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED F-7, LAXMI MILLS, SHAKTI MILLS LANE OFF DR. E. MOSES ROAD, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011
U72300MH2010FTC209586 HANSEN TECHNOLOGIES INDIA PRIVATE LIMITED # F-7 LAXMI MILLS, SHAKTI MILLS LANE OFF. DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U74900MH2010FTC208020 ADVANCED DIGITAL BROADCAST INDIA PRIVATE LIMITED # F-7 LAXMI MILLS, SHAKTI MILLS LANE OFF.DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U74999MH2017PTC293746 PROTUNE KSA CONSULTANTS PRIVATE LIMITED # F-7, LAXMI MILLS, SHAKTI MILLS LANE OFF DR. E MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U80300MH2003NPL141532 K S AIYAR FOUNDATION # F-7, LAXMI MILLS, SHAKTI MILLS LANE, (OFF. DR. E MOSES ROAD), MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U93000MH2010PTC201571 DEAN SHARPE DESIGN PRIVATE LIMITED # F-7, Laxmi Mills,Shakti Mills lane (Off Dr.E.Moses Road), Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U93090MH2009PTC192603 TOTAL TRAINING INNOVATIONS PRIVATE LIMITED F-7, LAXMI MILLS, SHAKTI MILLS LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI (WEST) , , MUMBAI, Maharashtra, India - 400011
U73200MH2015FTC267168 MMR RESEARCH WORLDWIDE (INDIA) PRIVATE LIMITED #7, Laxmi Mills, Shakti Mills lane, (off Dr.E.Moses Road), Mahalaxmi,Mumbai,Mumbai City,Maharashtra,400011-India
U24110MH1988PTC048254 TECHNOVA HI-CHEM SYSTEMS PVT LTD. LAXMI MILLS ESTATE, SHAKTI MILLS LANE OFF. DR. E. MOSES RD, , MAHALAXMI , MUMBAI 400011, Maharashtra, India - 000000
U74210MH2008FTC179679 AEDAS INDIA PRIVATE LIMITED F-7, Laxmi Mills, Shakti Lane, Off. Dr. E. Moses Road, Mahalaxmi (W) , Mumbai, Maharashtra, India - 400011
U92490MH2010PTC199975 S&S THRILL RIDES PRIVATE LIMITED F-8, Laxmi Mills, Shakti Mills lane, Off Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U93090MH2008PTC185181 HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED #F7, Laxmi Mills, Shakti Mills Lane Off Dr. E Moses Road, Mahalakshmi , Mumbai, Maharashtra, India - 400011
U74140MH1997PTC110647 KSA MANAGEMENT SERVICES PRIVATE LIMITED # F-7, LAXMI MILLS SJAKTI MILLS LANE,(OFF DR. E MOSES ROAD), MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U29120MH1998PTC121434 HYDRO INDIA PRIVATE LIMITED C/O K S AIYAR & CO F7 LAXMI MILLS SHAKTI MILLS LAN OFF DR. E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U72200MH2006PTC160680 IMPEQ SOFTWARE INDIA PRIVATE LIMITED C/O BAKER TILLY AIYAR (I) PVT LTD.F-7, LAXMI MILLS SHAKTI MILLS LANE, OFF. DR. E. MOSES ROA D, , MAHALAXMI, Maharashtra, India - 400011
U36100MH2010PTC205637 VOYLITE LABS PRIVATE LIMITED F 9A 1ST FLOOR SHREE LAXMI WOOLLEN MILLS COMPOUND SHAKTI MILLS LANE, OFF DR.E MOSES RD MAH ALAXMI (W) , MUMBAI, Maharashtra, India - 400011
U63020MH1950PTC008190 VITA PRIVATE LIMITED F1, 1ST FLOOR, LAXMI WOOLLEN MILLS, OPPOSITE G5A, SHAKTI MILLS LANE OFF DR. E. MOSES RAOD, MAHALAXMI (WEST) , Mumbai, Maharashtra, India - 400011
U17200MH2019PTC324243 INSIGNIAN HOME PRIVATE LIMITED G-7, Laxmi Mills Estate, Off Dr E Moses Road,Shakti Mills Lane, , Mahalaxmi, Maharashtra, India - 400011
U72900MH2008PTC177914 NAUTANKI.TV NETWORKS PRIVATE LIMITED F1, 1ST FLOOR, LAXMI WOLLEN MILLS ESTATE SHAKTI MILLS LANE OFF DR. E MOSES ROAD M AHALAXMI , MUMBAI, Maharashtra, India - 400011
F03120 SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. F 7, Laxmi Mills, Shakti Mill Lane, Dr E Mosses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U17291MH2005PTC150810 ADITY DESIGNS PRIVATE LIMITED Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
U26109MH2011FTC223978 YES IMPORTED SOLUTIONS PRIVATE LIMITED UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U51900MH2008PTC181295 M.J. INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U67190MH2008PTC184408 TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i , Mumbai, Maharashtra, India - 400011
U70102MH2009PTC197484 TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i , Mumbai, Maharashtra, India - 400011
U92412MH2010PTC198329 INDIA POKER CHAMPIONSHIP ALLIANCE PRIVATE LIMITED F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i , Mumbai, Maharashtra, India - 400011

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
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

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