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      • Complaints
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      A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED

      CIN: U74900MH1994PTC079352 As on: 2026-07-13
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      A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED (CIN: U74900MH1994PTC079352) is a Private company incorporated on 01 Jul 1994. 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. 500000.00.

      A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED are VAIDYANATHAN RAMANATHAN, and JYOTI BHARAT SHETH.

      A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1994PTC079352 and its registration number is 79352. Users may contact A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED is 107/B NEELAM CENTREBEHIND GLAXO WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of A H BHIWANDIWALLA CONSULTANCY 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 A H BHIWANDIWALLA CONSULTANCY 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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      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.

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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 A H BHIWANDIWALLA CONSULTANCY 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 A H BHIWANDIWALLA CONSULTANCY
      DIN Director Name Designation Appointment Date
      00062019 VAIDYANATHAN RAMANATHAN Director 2021-05-11
      00062086 JYOTI BHARAT SHETH Director 2009-04-15
      Past Directors & Key Managerial Personnel of A H BHIWANDIWALLA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00022121 RAVI KANAIYALAL SHETH Director - 2020-12-01
      00022135 VIJAY KANTILAL SHETH Director - 2009-04-15
      00062019 VAIDYANATHAN RAMANATHAN Additional Director - 2021-05-11
      Other Directorships of RAVI KANAIYALAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      ACCENT REALTY AND ESTATES LLP AAI-6073 Designated Partner 2017-02-20 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2014-02-21
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2015-04-01 Ongoing
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2010-04-01
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Whole-time director - 2015-04-01
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-10-06
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
      LINX COMMODITIES PRIVATE LIMITED U51100MH2005PTC154893 Director - 2008-06-20
      ARTEX INDIA PRIVATE LIMITED U51900MH2006PTC160075 Director 2006-02-27 Ongoing
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director - 2007-03-30
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Managing Director 2011-11-07 Ongoing
      GREATSHIP OILFIELD SERVICES LIMITED U74900MH2015PLC266483 Director - 2020-09-18
      GREATSHIP DOF SUBSEA PROJECTS PRIVATE LIMITED U74999MH2008PTC188103 Director 2008-11-10 Ongoing
      Other Directorships of VIJAY KANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Managing Director - 2009-05-30
      GREAT ENERGY PRIVATE LIMITED U11101MH2009PTC193619 Director 2009-06-29 Ongoing
      GREAT DRILLING PRIVATE LIMITED U11102MH2009PTC197610 Director 2009-12-04 Ongoing
      VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2009-05-05
      VIMATH TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1986PTC042047 Director 1992-03-15 Ongoing
      THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director - 2012-02-29
      SURYAKIRTI HOTELS AND INVESTMENTS PRIVATE LIMITED U55101MH1990PTC056759 Director - 2023-03-31
      KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Additional Director - 2009-05-29
      DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Director - 2009-05-29
      UNITED HELICHARTERS PRIVATE LIMITED U63033MH1998PTC113735 Director - 2009-05-29
      ANUVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1981PTC024170 Director 1981-06-29 Ongoing
      VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1986PTC041670 Director - 2009-05-05
      ANAND HOUSING COMPANY PRIVATE LIMITED U70101MH1982PTC028324 Director 1982-09-27 Ongoing
      GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2009-05-29
      GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED U74140MH2010PTC198799 Director 2010-01-12 Ongoing
      GREAT UNITED ENERGY PRIVATE LIMITED U74900MH2011PTC220329 Director 2011-08-01 Ongoing
      ARABIAN OCEAN DRILLING SUPPLIES & SERVICES PRIVATE LIMITED U74990MH2011PTC212613 Director 2011-02-03 Ongoing
      Other Directorships of VAIDYANATHAN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      LINX COMMODITIES PRIVATE LIMITED U51100MH2005PTC154893 Director 2006-12-15 Ongoing
      OLYMPUS COMMODITIES PRIVATE LIMITED U51100MH2005PTC155363 Director 2005-08-16 Ongoing
      KANUMANEK TRADING COMPANY LIMITED U51900MH1980PLC023008 Additional Director - 2013-09-28
      KANUMANEK TRADING COMPANY LIMITED U51900MH1980PLC023008 Director - 2023-11-01
      LAADKI TRADING AND INVESTMENTS LIMITED U65990MH1980PLC022273 Additional Director - 2015-09-30
      LAADKI TRADING AND INVESTMENTS LIMITED U65990MH1980PLC022273 Director - 2024-04-10
      JAIHIND ELECTORAL TRUST U91100MH2015NPL265156 Director - 2022-05-27
      Other Directorships of JYOTI BHARAT SHETH
      Company Name CIN Designation Appointment Date Cessation
      ACCENT REALTY AND ESTATES LLP AAI-6073 Designated Partner 2017-02-20 Ongoing
      LINX COMMODITIES PRIVATE LIMITED U51100MH2005PTC154893 Director 2006-12-15 Ongoing
      KANUMANEK TRADING COMPANY LIMITED U51900MH1980PLC023008 Additional Director - 2011-09-14
      KANUMANEK TRADING COMPANY LIMITED U51900MH1980PLC023008 Director - 2023-11-01
      LAADKI TRADING AND INVESTMENTS LIMITED U65990MH1980PLC022273 Director - 2024-04-10
      ACCENT REALTY AND ESTATES PRIVATE LIMITED U70100MH2005PTC150745 Director - 2017-02-19
      GREAT LANDSCAPES PRIVATE LIMITED U70102MH2009PTC196070 Director 2009-09-25 Ongoing

      CIN Company Name Company Address
      U51900MH1980PLC023008 KANUMANEK TRADING COMPANY LIMITED 107/B NEELAM CENTRENEAR GLAXO WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1980PLC022273 LAADKI TRADING AND INVESTMENTS LIMITED 107/B NEELAM CENTRENEAR GLAXO WORLI , MUMBAI, Maharashtra, India - 400018
      U70102MH2009PTC196070 GREAT LANDSCAPES PRIVATE LIMITED 107/B, NEELAM CENTRE NEAR GLAXO, WORLI , MUMBAI, Maharashtra, India - 400018
      AAI-6073 ACCENT REALTY AND ESTATES LLP 107/B 1ST FLOOR, NEELAM CENTRE, NEAR GLAXO HIND CYCLE ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U70100MH2005PTC150745 ACCENT REALTY AND ESTATES PRIVATE LIMITED 107/B NEELAM CENTRE NEARGLAXO WORLI WORLI , MUMBAI, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      U70100MH2018PTC304532 CONSOLIDATED REALCON PRIVATE LIMITED 102B,1st Floor,Poonam Chambers,B (North) Shiv Sagar Estate,Plot B,Annie Besant Rd , Worli, Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
      U51100MH2005PTC154893 LINX COMMODITIES PRIVATE LIMITED 107/B NEELAM CENTREWORLI , MUMBAI, Maharashtra, India - 400018
      U51100MH2005PTC155363 OLYMPUS COMMODITIES PRIVATE LIMITED 107/B NEELAM CENTREWORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH2006PTC160075 ARTEX INDIA PRIVATE LIMITED 107/B NEELAM CENTREWORLI , MUMBAI, Maharashtra, India - 400018
      U70101MH1994PTC081332 CARNIVAL PROPERTIES PRIVATE LIMITED 1 B B PETROL PUMP 100DR A B RAOD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018
      U11200MH1989PTC053843 LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      U74140MH1984PTC034306 THRIARS CONSULTANCY SERVICES PVT LTD 102-B NEELAM CENTERB WING HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2019PTC324907 ELEMENTARY AUTO-TECH PRIVATE LIMITED B19, TV Industrial Estate, SK Ahire Marg Behind Glaxo, Worli, , MUMBAI, Maharashtra, India - 400018
      U51101MH2010PTC392733 PARIDHAN COMMOTRADE PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400018-India
      ABZ-7780 ARTOSO HOSPITALITY CORP LLP 3502, Tower B, Omkar 1973, End of Hind Cycle Lane Next to Neelam Cente, Off Dr Annie Besant Rd, Worli Mumbai, Maharashtra, India - 400018
      AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      AAH-1901 GSS FASTFOODS VENTURES LLP B/902, Floor-9, B Wing, Ansal Height, G.M.Bhosale Marg, Worli Naka Junction, Worli, Mumbai, Maharashtra, India - 400018
      AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U51909MH2008PTC251067 KIWI DEALERS PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U51109MH2007PTC251045 NAMAN TIE-UP PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U67120MH1994PTC083786 SEALEGEND SECURITIES PRIVATE LIMITED B-203, Floor-20th, B-Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchang e, Worli, , Mumbai, Maharashtra, India - 400018
      U70101MH2007PTC252125 PUJA PROMOTER PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      ACP-1612 SCAILLAB CREATIVES LLP 4-B, Floor-4,B wing,,Harmony Tower, worli naka,Mumbai,Mumbai,Maharashtra,India-400018
      AAZ-7033 CARNIVAL PROPERTIES LLP 1 B B PETROL PUMP 100DR A B RAOD WORLI Mumbai, Maharashtra, India - 400018
      ACH-4096 SUBRACHI CONSULTING LLP B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
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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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