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
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED
CIN: U74909MH2023PTC407094
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED (CIN: U74909MH2023PTC407094) is a Private company incorporated on 21 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.BATHIYA RESTRUCTURING SERVICES 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 BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED are PANKAJ HARIDAS BATHIYA, SUNIL BANSAL, and MAYUR RAJENDRAKUMAR POPAT.
BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909MH2023PTC407094 and its registration number is 407094. Users may contact BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED on its Email address - . Registered address of BATHIYA RESTRUCTURING SERVICES PRIVATE LIMITED is 917, Solaris One, N. S. Phadke Road,Near East West Flyover,,Mumbai,Mumbai,Maharashtra,400069-India.
Current status of BATHIYA RESTRUCTURING SERVICES 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
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Previous CINs
ZaubaCorp's company report for BATHIYA RESTRUCTURING SERVICES 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.
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 BATHIYA RESTRUCTURING SERVICES
Purchase full report of BATHIYA RESTRUCTURING SERVICES
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 BATHIYA RESTRUCTURING SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BATHIYA RESTRUCTURING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002769 | PANKAJ HARIDAS BATHIYA | Director | 2023-07-21 |
| 00713868 | SUNIL BANSAL | Director | 2023-07-21 |
| 06665716 | MAYUR RAJENDRAKUMAR POPAT | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of BATHIYA RESTRUCTURING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713868 | SUNIL BANSAL | Director | - | 2023-09-24 |
| 00713868 | SUNIL BANSAL | Whole-time director | - | 2024-08-31 |
Other Directorships of PANKAJ HARIDAS BATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLENGE ADVISORS LLP | AAH-4195 | Designated Partner | - | 2019-03-31 |
| CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | U65990MH1986PTC038789 | Director | - | 2017-07-11 |
| VASCO DATA SECURITY (INDIA) PRIVATE LIMITED | U72900MH2008PTC183588 | Director | - | 2008-12-05 |
| DURA AUTO SYSTEMS INDIA PRIVATE LIMITED | U72900PN2008PTC140418 | Director | - | 2008-04-28 |
| CHALLENGE ADVISORS PRIVATE LIMITED | U93000MH1995PTC085309 | Director | 1995-02-07 | Ongoing |
Other Directorships of SUNIL BANSAL
Other Directorships of MAYUR RAJENDRAKUMAR POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMCHANDRAN COMPEX PRIVATE LIMITED | U74120MH2012PTC239089 | IRP/RP/Liquidator | 2023-07-18 | Ongoing |
| JALYANSH CHARITABLE FOUNDATION | U85300GJ2021NPL125030 | Director | 2021-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH1986PTC038789 | CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | 917,Solaris One, N.S Phadke Road,,Near East West Flyover,,Mumbai,Mumbai,Maharashtra,400069-India |
| ACJ-3570 | BATHIYA ADVISORS LLP | 910, Solaris One, N. S. Phadke,Near East-West Flyover, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400069 |
| AAH-4195 | CHALLENGE ADVISORS LLP | 917, Hubtown Solaris, N. S. Phadke Road,Near East-West Flyover, Mumbai, Maharashtra, India - 400069 |
| AAD-4885 | S H B A & CO LLP | 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAZ-6076 | SIDDHARTH A TO Z MOVERS LLP | Off.No.505,Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAU-2503 | PROACTIVE CEO CABS LLP | Off. No. 505, Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road,Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAS-8712 | INFINITY HARBOUR SERVICES LLP | Off.No.505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U63090MH1995PTC084209 | INTERPORT IMPEX PRIVATE LIMITED | Office No. 505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,A ndheri (E) , Mumbai, Maharashtra, India - 400069 |
| U63000MH2010PTC200788 | ECOMM FREIGHT PRIVATE LIMITED | Office No. 505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,A ndheri (E) , Mumbai, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U51909MH2009PTC192470 | SHASHIREKHA COMMODITIES PRIVATE LIMITED | Site office, Sunmist Apartment, N.S.Phadke Road, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45200MH1991PTC063767 | RARE REALTY DEVELOPMENT PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2008PTC178965 | ASHNA REALTORS PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2008PTC186665 | ARIISTO SHELTERS PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U51432MH1996PTC100186 | ATITHI BUILDING COMMODITIES PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70102MH2008PTC186367 | ARIISTO HOUSING INFRASTRUCTURE PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC109555 | J.L. SHAH SECURITIES PRIVATE LIMITED | Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2012PTC234534 | RENAISSANCE LOGI-SPACES PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC094113 | RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| ABC-7704 | Proactive Papers LLP | 5TH FLOOR, 505, HUBTOWN SOLARIS, SAIWADI N S PHADKE ROAD,,NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069 |
| U62013MH2024FTC420960 | MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India |
| U74909MH2024FTC423119 | NUVEI SERVICES (INDIA) PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAE-9266 | LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP | 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAI-1266 | S3 BIOGAS VARANASI LLP | 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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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.