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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 BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED
CIN: U74999MH1983PLC030940 As on: 2026-07-13
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED (CIN: U74999MH1983PLC030940) is a Public company incorporated on 24 Sep 1983. 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 BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY 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 BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED are LALITA RAJESH, RAJIV ARORA, ALOK DAYANAND SUREKA, and MURLI MANOHAR PUROHIT.
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED's Corporate Identification Number (CIN) is U74999MH1983PLC030940 and its registration number is 30940. Users may contact BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED on its Email address - [email protected]. Registered address of BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED is 9,WAKLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED is - Under Liquidation.
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 BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY 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.
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Purchase full report of BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY
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 BURMAH TRADING EMPLOYEES WELFARE COMPNY 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 BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06485569 | LALITA RAJESH | Additional Director | 2024-04-30 |
| 08730235 | RAJIV ARORA | Additional Director | 2024-04-30 |
| 09400073 | ALOK DAYANAND SUREKA | Additional Director | 2024-04-30 |
| 07882151 | MURLI MANOHAR PUROHIT | Additional Director | 2024-04-30 |
Past Directors & Key Managerial Personnel of BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08121964 | HOSHMAND JAL BAMJI | Additional Director | - | 2018-09-29 |
| 08121964 | HOSHMAND JAL BAMJI | Director | - | 2024-05-15 |
| 00027609 | SORAB RATAN PATEL | Director | - | 2016-09-30 |
| 00081620 | JAYSHREE RAMASUBRAMANIAN | Additional Director | - | 2018-09-29 |
| 00081620 | JAYSHREE RAMASUBRAMANIAN | Director | - | 2024-05-15 |
| 02801376 | SHYAM S KRISHNAN | Director | - | 2017-12-16 |
| 02801376 | SHYAM S KRISHNAN | Director appointed in casual vacancy | - | 2015-09-30 |
| 05148388 | AMIT CHHABRA | Director | - | 2018-04-30 |
| 00027498 | SHAILESH RAMESH DALVI | Director | - | 2016-12-30 |
| 00047544 | NITIN HARIYANTLAL DATANWALA | Director | - | 2009-11-10 |
| 00199356 | SOHAN RAMNIKLAL MODI | Director | - | 2008-01-01 |
| 07060026 | RUSTOM ADI SUI | Director | - | 2024-05-15 |
Other Directorships of HOSHMAND JAL BAMJI
Other Directorships of SORAB RATAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAL MICROTECHNOLOGY LIMITED | U33100MH1991PLC061881 | Director | - | 2016-09-30 |
| DPI PRODUCTS AND SERVICES LIMITED | U85100MH1962PLC012345 | Director | - | 2016-09-30 |
Other Directorships of JAYSHREE RAMASUBRAMANIAN
Other Directorships of SHYAM S KRISHNAN
Other Directorships of AMIT CHHABRA
Other Directorships of LALITA RAJESH
Other Directorships of RAJIV ARORA
Other Directorships of ALOK DAYANAND SUREKA
Other Directorships of SHAILESH RAMESH DALVI
Other Directorships of NITIN HARIYANTLAL DATANWALA
Other Directorships of SOHAN RAMNIKLAL MODI
Other Directorships of RUSTOM ADI SUI
Other Directorships of MURLI MANOHAR PUROHIT
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1994PTC080669 | ATTUNE REAL ESTATE PRIVATE LIMITED | 301,DHUN BUILDINGGHOGHA STREET,FORT, , MUMBAI 400001 . 2/9/94, Maharashtra, India - 000000 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACM-6485 | BGMK SPORTS ENTERPRISES LLP | 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-4668 | ORION GUARDIAN FORCES LLP | 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1979PTC021553 | SHREYAS INVESTMENTS PRIVATE LIMITED | COMMERCIAL UNION HOUSE,9, WALLACE STREET, FORT, , MUMBAI - 400001., Maharashtra, India - 000000 |
| ACO-0602 | NEERAJRATNA ENTERPRISES LLP | OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24110MH1983PLC012744 | AFCO INDUSTRIAL AND CHEMICALS LIMITED | 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L26100MH1962PLC012406 | F G P LIMITED | 9-WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1978PLC020187 | KACHALDARA TRADING LIMITED | 9 WALLANCE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1934PTC002172 | ALSALES PRIVATE LIMITED | 9, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH1962PLC012345 | DPI PRODUCTS AND SERVICES LIMITED | 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1983PTC031349 | VISCOTIS FAMILY PRODUCTS PVT LTD | 9-BCAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1990NPL055280 | SIR MATHURDAS VISSANJI FOUNDATION. | 9TH, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U15311MH1923PTC001070 | WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED | 9 COMMERCIAL UNION HOUSEWALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-2662 | BHAICHAND AMOLUK CONSULTANCY SERVICES LL P | COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U70101MH1990PTC056803 | VASCOTI RESIDENCY PRIVATE LIMITED | 9-B, CAWSJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| U15300MH1983PTC031520 | WALLACE FOOD PRODUCTS PRIVATE LIMITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15311MH1945PTC004445 | VISSANJI SONS AND COMPANY PRIVATE LIMITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-6770 | MSG PROPERTIES LLP | 3 BHUPEN CHAMBERSGR FLOOR 9 DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U15490MH2019PTC332377 | SRR ORGANICS PRIVATE LIMITED | Commercial Union House, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52100MH2014PTC274109 | ASTAGURU AUCTION HOUSE PRIVATE LIMITED | COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1992PTC066793 | SYNECTIC MANAGEMENT SERVICES PRIVATE LIMITED | 9 PUSHPAM 80-ECAWASJEE PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2000PTC123546 | D J SHAH SECURITIES PRIVATE LIMITED | 9 FIRST FLOOR KHATAU BLDGMARINE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2001PTC130404 | SYNECTIC SECURITIES PRIVATE LIMITED | 9 PUSHPAM 30-ECAWASJEE PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U85191MH2007PTC167639 | HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED | COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.