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
WHITBY AND BIRD (INDIA) PRIVATE LIMITED
CIN: U74210MH2005PTC156815 As on: 2026-07-13
WHITBY AND BIRD (INDIA) PRIVATE LIMITED (CIN: U74210MH2005PTC156815) is a Private company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56999880.00.
WHITBY AND BIRD (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WHITBY AND BIRD (INDIA) PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of WHITBY AND BIRD (INDIA) PRIVATE LIMITED are MUKESH RAMSAROOP PRITAMDASANI, and PAWAN MAINI.
WHITBY AND BIRD (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2005PTC156815 and its registration number is 156815. Users may contact WHITBY AND BIRD (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITBY AND BIRD (INDIA) PRIVATE LIMITED is 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of WHITBY AND BIRD (INDIA) PRIVATE LIMITED is - Under process of striking 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 CINs
ZaubaCorp's company report for WHITBY AND BIRD (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.
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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 WHITBY AND BIRD (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITBY AND BIRD (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03269414 | MUKESH RAMSAROOP PRITAMDASANI | Director | 2011-09-14 |
| 00159861 | PAWAN MAINI | Director | 2014-06-16 |
Past Directors & Key Managerial Personnel of WHITBY AND BIRD (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01684548 | SOREN HOLM JOHANSEN | Director | - | 2011-10-15 |
| 03269414 | MUKESH RAMSAROOP PRITAMDASANI | Director | - | 2011-02-23 |
| 03645039 | LARS DEVANTIER KALLESTRUP | Director | - | 2014-08-19 |
| 03645044 | KIM BERGHOLT | Director | - | 2014-08-15 |
| 00034755 | KETAN JYOTINDRA KAPASI | Managing Director | - | 2010-01-15 |
| 00034863 | KAUSHIK JYOTINDRA KAPASI | Director | - | 2008-11-11 |
| 00515140 | ROBERT ARPE | Director | - | 2011-10-15 |
Other Directorships of SOREN HOLM JOHANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED | U64203TG2005PTC066821 | Additional Director | 2011-10-03 | Ongoing |
| RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED | U64203TG2005PTC066821 | Director | - | 2009-07-03 |
| RAMBOLL INDIA PRIVATE LIMITED | U72200DL2006PTC276587 | Nominee Director | - | 2018-01-22 |
| ASSYSTEM INDIA LIMITED | U74140TN1998PLC039864 | Director | - | 2007-06-15 |
Other Directorships of MUKESH RAMSAROOP PRITAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFFORD INDIA PRIVATE LIMITED | U70104DL2006FTC154554 | Director | - | 2017-06-08 |
| WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED | U93090MH2017PTC300164 | Managing Director | 2017-09-27 | Ongoing |
Other Directorships of LARS DEVANTIER KALLESTRUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIM BERGHOLT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN JYOTINDRA KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIN TECHNOLOGIES PRIVATE LIMITED | U72200MH2005PTC155954 | Director | 2005-09-08 | Ongoing |
Other Directorships of KAUSHIK JYOTINDRA KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIN TECHNOLOGIES PRIVATE LIMITED | U72200MH2005PTC155954 | Director | 2005-09-08 | Ongoing |
| HELP-A-BIT FOUNDATION | U80904MH2021NPL369546 | Director | 2021-10-17 | Ongoing |
Other Directorships of PAWAN MAINI
Other Directorships of ROBERT ARPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED | U64203TG2005PTC066821 | Additional Director | 2011-10-03 | Ongoing |
| RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED | U64203TG2005PTC066821 | Director | - | 2007-03-28 |
| RAMBOLL INDIA PRIVATE LIMITED | U72200DL2006PTC276587 | Additional Director | - | 2012-09-27 |
| RAMBOLL INDIA PRIVATE LIMITED | U72200DL2006PTC276587 | Director | - | 2014-11-18 |
| ASSYSTEM INDIA LIMITED | U74140TN1998PLC039864 | Director | - | 2014-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC134736 | AGRILINK ASIA PRIVATE LIMITED | 622, 215 ATRIUM C-WING KANAKIA SPACES ANDHERI -KURLA ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U66309MH2024FTC435034 | GREEN ROOT REAL ESTATE INVESTMENT MANAGERS PRIVATE LIMITED | 215 Atrium, B wing, 10th floor,Dev x, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC379806 | ZIMAXX TECH SOLUTIONS PRIVATE LIMITED | 1st Floor, 215 Kanakia Atrium , A Wing, Besides Courtyards By Marriott Hotel,,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2013PTC250786 | SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED | 617, C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03575 | GENERAL REINSURANCE AG MUMBAI LIAISON OF FICE | UNIT 516, WING C, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U23200MH2021PTC354359 | ZEN PETROCHEMICALS TRADING INDIA PRIVATE LIMITED | Unit No. 2, B-Wing, Grd Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2014PTC259573 | NEWPORT INDIA PRIVATE LIMITED | C- 318/319, 3rd Floor, 215 Atrium, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007FTC169580 | RED BULL INDIA PRIVATE LIMITED | 1st Floor, B Wing, 215 Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017FTC301450 | DAVIES ADVISORS INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium Andheri Kurla Road , Andheri East , Mumbai, Maharashtra, India - 400093 |
| U25200MH2008FTC179019 | DAICEL HPP INDIA PRIVATE LIMITED | 818,C WING,215 Atrium,Near Hotel Courtyard Marriot Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U63010MH2009PTC196766 | TEAMLEADER LOGISTICS PRIVATE LIMITED | Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACN-2791 | ARBOUR SHELTER VENTURES LLP | UNIT NO. C-217, KANAKIA 215 ATRIUM,,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U68200MH2011PTC218518 | DIL REALTY PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| F03237 | SK NETWORKS COMPANY LIMITED | UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC364038 | ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED | C-217, 215 Atrium, Kanakia, Andheri-Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F03726 | WALDNER LABOREINRICHTUNGEN GMBH & CO.K.G | 806-807, 8th Floor, 215 Atrium, Chakala, Andheri Kurla Road, Andheri (Ea , Mumbai, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | APPAREL GROUP RETAIL PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51310MH2020PTC339433 | LMD RETAIL SPECTRUM PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC243423 | PROMOD INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011PTC222193 | MODEX TRADING PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1981PTC025968 | GUIDE INVESTMENTS AND TRADING CO PVT LTD | Door no. 220 2nd floor Atrium, 215 Chakala, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U51909MH2022PTC393430 | COMBUST ENERGY PRIVATE LIMITED | 421 & 422, Fourth Floor, 215, Atrium, CTS No.215, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC215707 | CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U14200MH2005PTC152724 | INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | A-505,215-Atrium, Next To Courtyard Mario, Andheri East, Andheri Kurla Road, Mumbai -400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.