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
BOMBAY AGENCY COMPANY PRIVATE LIMITED
CIN: U74999MH1941PTC003271 As on: 2026-07-13
BOMBAY AGENCY COMPANY PRIVATE LIMITED (CIN: U74999MH1941PTC003271) is a Private company incorporated on 12 Feb 1941. 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.
BOMBAY AGENCY COMPANY 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.BOMBAY AGENCY COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BOMBAY AGENCY COMPANY PRIVATE LIMITED are HEMANT BANGUR, and BHAGWAN KESHRI DALAL.
BOMBAY AGENCY COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1941PTC003271 and its registration number is 3271. Users may contact BOMBAY AGENCY COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY AGENCY COMPANY PRIVATE LIMITED is 1407/1408, 14th Floor, Remi Commercio, Plot no 14, Shah IndustrialEstate,off link Road, And heri (w) , Mumbai, Maharashtra, India - 400053.
Current status of BOMBAY AGENCY COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOMBAY AGENCY 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.
Purchase ReportAll 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 BOMBAY AGENCY COMPANY
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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 BOMBAY AGENCY 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.
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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 BOMBAY AGENCY COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040903 | HEMANT BANGUR | Director | 2000-05-22 |
| 03645932 | BHAGWAN KESHRI DALAL | Director | 2002-02-06 |
Past Directors & Key Managerial Personnel of BOMBAY AGENCY COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00714467 | SHYAM SUNDAR MALOO | Director | - | 2013-04-08 |
| 00898752 | RAMESHKUMAR AGARWAL | Director | - | 2014-06-01 |
Other Directorships of HEMANT BANGUR
Other Directorships of SHYAM SUNDAR MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHERAPATI VANIJYA LTD | L51109WB1982PLC034908 | Director | - | 2013-05-07 |
| ECONO TRADE (INDIA) LTD | L51109WB1982PLC035466 | Director | - | 2010-07-20 |
| VRINDAVAN GARMENTS PRIVATE LIMITED | U18100WB2000PTC098912 | Director | - | 2013-04-08 |
| MALOO TRADERS PVT LTD | U51109WB1994PTC065207 | Director | - | 2013-04-08 |
| WIND POWER VINIMAY PVT LTD | U51909WB1995PTC073198 | Director | - | 2013-04-30 |
Other Directorships of RAMESHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EXCELSIOR MILL SUPPLY COMPANY LIMITED | U51900MH1941PLC003468 | Director | 1995-11-27 | Ongoing |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Director | - | 2007-09-04 |
| THE CAMBAY INVESTMENT CORPORATION LIMITED | U65990WB1945PLC130151 | Whole-time director | 2009-11-01 | Ongoing |
Other Directorships of BHAGWAN KESHRI DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RAJASTHAN CONSTRUCTION CO PVT LTD | U45200MH1945PTC003847 | Additional Director | 2012-02-27 | Ongoing |
| THE EXCELSIOR MILL SUPPLY COMPANY LIMITED | U51900MH1941PLC003468 | Director | 2001-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6444 | WIZ MIME GLOBAL WEDDING ACADEMY LLP | 904, Remi Commercio, 9th Floor, Plot No.14, Shah Industrial Estate, Off. Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U15490MH2021PTC363804 | 7INK VENTURES PRIVATE LIMITED | 1104, 11th Floor Remi Commercio, Plot No.14, Shah Industrial Estate, Off Link Road, A ndheri (w) , Mumbai, Maharashtra, India - 400053 |
| U65990MH1994PTC083133 | ADVIK HOLDINGS PRIVATE LIMITED | Office No 1002,10th Floor, Remi Commercio, Plot 14 Shah Industrial Estate, Off Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2006PTC164203 | DEVIN EXIM PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC228109 | KRISH RESOURCES PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC274447 | WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED | 904, Remi Commercio, 9th Floor, Plot No. 14, Shah Industrial Estate,Off Link Road, An dheri West , Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC383990 | LOVELY FILMS PRIVATE LIMITED | 1405, 14th Floor, Plot No. 14, Remi Commercio, Desai Road, Andheri(W),Mumbai,Mumbai City,Maharashtra,400053-India |
| ACE-7681 | DAIWIK-HA LIFESPACES ESTATES LLP | 11th Floor, 1107, Remi Commercio, Plot No 14,,Shah Industrial Estate Off, Veera Desai Road,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2020PTC340800 | VALLES INDIA TECH-SERVICES PRIVATE LIMITED | 505, REMI COMMERCIO, Plot No. 14 Shah Industrial Estate, Off Link Road , Mumbai, Maharashtra, India - 400053 |
| ABC-3509 | Iraada & Chalchitra Production LLP | OFFICE NO 1404 14TH FLOOR REMI COMMERCIO OFF,VEERA DESAI ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92490MH2021PTC354161 | KATHPUTLI CREATIONS PRIVATE LIMITED | 502/503, Plot No.14, 5th Floor, Remi Commercio, Near Yashraj Studio, Link Road, Ambivali Village, Andheri-west Mumbai , Mumbai, Maharashtra, India - 400053 |
| U51909MH2005PTC155087 | STYROPLAST TRADING PRIVATE LIMITED | Office No. 907, CTS No.844/14 Plot No.14 Remi Commercio Link Rd Ambivali Village Andhe ri W , Mumbai, Maharashtra, India - 400053 |
| ACC-8852 | CHITRAVIEW FILMS LLP | 12th Floor, Office No 6, CTS No. 844, Plot No 14, Remi Commercio Bldg,Link Rd Ambivali Village, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74900MH2013PTC245049 | BRANDIT MARKETING & PROMOTIONS PRIVATE LIMITED | Unit No. 1407, 1408, 14th Floor, Aston Bldg Lokhandwala Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-4191 | ARKASH MEDIA WORKS LLP | 1601,Remi Commercio, Plot No.14, Shah Indl. Estate Opp. Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC297277 | MKTS GLOBAL PRIVATE LIMITED | 805,8 floor,Remi Commercio,Ambivli Village,Plot 14 Shah Industrial Estate,Off VeeraDesai Rd ,Andheri W , Mumbai, Maharashtra, India - 400053 |
| U63030MH2005PTC152652 | PUNJAB TERMINALS PRIVATE LIMITED | E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U63090MH2005PTC152662 | MUNDRA MARINE SERVICES PRIVATE LIMITED | E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74100MH2005PTC153336 | MUNDRA CORPORATE SERVICES PRIVATE LIMITED | E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2003PTC141481 | MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED | E-104 REMI BIZCOURT, PLOT NO. 9, 1ST FLOOR, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| ACD-1918 | SALOONI ESTATES LLP | 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, A,ndheri(W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U27501MH2024PTC424021 | SEVENCHEF CONSUMERS HOME & KITCHEN PRIVATE LIMITED | Ground Floor, Office No. 9, Basement CTS No. 844 / 14,Plot No. 14, Commercial Bldg, Link Road, Ambivali Village,Mumbai,Mumbai,Maharashtra,400053-India |
| U90009MH2024PTC420111 | SWITCH ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | 11th floor, Office No 3, CT No 844 14 Plot No 14,Commercial Bldg, link road, Ambivali Village, Near Yash Raj Studio,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2021PTC356372 | BIGG BULL FANTASY PRIVATE LIMITED | 9th Floor, Office No. 8, Plot No. 14, Commercial Bldg, Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2019PTC329309 | PETCHEM PRODUCTS PRIVATE LIMITED | Office No.10,11th floor,Plot No.14,REMI COMMERCIO BLDG,LINK RD,AMBIVALI VILLAGE , MUMBAI, Maharashtra, India - 400053 |
| U15549MH2012PTC227591 | SWADESH BEVERAGES PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U64202MH2010PTC210339 | MY MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| 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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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.