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
BGIS INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC286910 As on: 2026-07-13
BGIS INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC286910) is a Private company incorporated on 18 Oct 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49940510.00.
BGIS INDIA 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.BGIS INDIA 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 BGIS INDIA PRIVATE LIMITED are FIRUZI BAHADUR LANGRANA, and AVNI AJIT SHAH.
BGIS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC286910 and its registration number is 286910. Users may contact BGIS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BGIS INDIA PRIVATE LIMITED is C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079.
Current status of BGIS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BGIS 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.
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 BGIS INDIA
Purchase full report of BGIS INDIA
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 BGIS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BGIS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07495014 | FIRUZI BAHADUR LANGRANA | Director | 2019-09-30 |
| 06774333 | AVNI AJIT SHAH | Additional Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of BGIS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01453901 | AJIT JYOTISHKUMAR SHAH | Additional Director | - | 2019-09-30 |
| 01453901 | AJIT JYOTISHKUMAR SHAH | Director | - | 2024-03-25 |
| 07147471 | RASHMI VISHAL NEGANDHI | Additional Director | - | 2017-12-20 |
| 07147471 | RASHMI VISHAL NEGANDHI | Director | - | 2019-01-03 |
| 07495014 | FIRUZI BAHADUR LANGRANA | Additional Director | - | 2019-09-30 |
| 07621700 | DAVID ELTON | Director | - | 2017-08-10 |
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Director | - | 2018-01-15 |
| 07621706 | JONATHAN IGNATIUS MCCORMICK | Director | - | 2019-07-08 |
| 07625343 | SWATI MANDAVA | Additional Director | - | 2017-12-20 |
| 07625343 | SWATI MANDAVA | Director | - | 2018-04-04 |
| 08099241 | SESHA SAI VENKATA TURLAPATI | Additional Director | - | 2018-09-28 |
| 08099241 | SESHA SAI VENKATA TURLAPATI | Director | - | 2019-06-30 |
Other Directorships of AJIT JYOTISHKUMAR SHAH
Other Directorships of RASHMI VISHAL NEGANDHI
Other Directorships of FIRUZI BAHADUR LANGRANA
Other Directorships of DAVID ELTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of AVNI AJIT SHAH
Other Directorships of JONATHAN IGNATIUS MCCORMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI MANDAVA
Other Directorships of SESHA SAI VENKATA TURLAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273928 | EQUANCY BUSINESS CONSULTANCY PRIVATE LIMITED | C/o. Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079 |
| U72900MH2018FTC304863 | CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Ex p Highway, , Vikhroli East, Maharashtra, India - 400079 |
| U51900MH2010FTC199509 | BARBIZON LIGHTING INDIA PRIVATE LIMITED | C/O KALYANIWALLA MISTRY & ASSOCIATES, PLANT13,EXT. OFF. PIROJSHANAGAR, OFF E.E.HIGHWAY, VIK HROLI (E) , MUMBAI, Maharashtra, India - 400079 |
| U27109MH2007PTC177170 | PERMA-PIPE INDIA PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant No. 13 Ext. Off, Eastern Ex HW, Pirojsha Ngr, V ikhroli(E) , MUMBAI, Maharashtra, India - 400079 |
| U85191MH2007FTC176928 | CARDINAL HEALTH INDIA PRIVATE LIMITED | C/o Kalyaniwalla Mistry And Associates, Plant 13, Pirojshanagar,Eastern Express Highway,Vi khroli(E) , Mumbai, Maharashtra, India - 400079 |
| F06359 | ZEECO INC. | C/O KALYANIWALLA MISTRY AND ASSOCIATES, PLANT 13 EXTENSION OFFICE, E.E.HIGHWAY, PIROJSHAN AGAR, VIKHROLI-EAST, , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2012FTC230808 | GEOSYNTHETIC TESTING SERVICES PRIVATE LIMITED | C/o Kalyaniwalla & Mistry, Plant 13, Extension Off Eastern Express Highway,Pirojsha Ngr, Vi khroli (E) , Mumbai, Maharashtra, India - 400079 |
| ABZ-7749 | A2R Business Advisors LLP | Plant 13, Extension Office, Off Eastern ExpressHighway, Pirojshanagar, Vikhroli (East), Mumbai, Maharashtra, India - 400079 |
| U24239MH1992PTC069533 | ZEST PHARMACEUTICALS PVT LTD | C/O KALYANIWALLA MISTRY & ASSOCIATES ,PLANT 13, EXTENSION OFFICE, PIROJSHANAGAR, VIKHROL I (EAST) , MUMBAI, Maharashtra, India - 400079 |
| F04987 | DEFENSE CONSEIL INTERNATIONAL SERVICES A ND ASSISTANCE SAS | Plant 13 Extension Office Pirojanagar Off Eastern Express Highway , Vikhroli East, Maharashtra, India - 400079 |
| U51420MH1943PTC004002 | BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED | C/O KALYANIWALA MISTRY &ASSOCIATES PLANT 13 VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079 |
| U85320MH2020NPL346762 | CENTRE FOR ASIAN PHILANTHROPY INDIA | Plant 13 Extension Office, Pirojshanagar Off Eastern Express Highway,Vikhroli (E) , Mumbai, Maharashtra, India - 400079 |
| F02780 | TREATMENT DE VISITE MEDICALE ET FICHIERS MEDICAUX TVF | C/O KALYANIWALLA MISTRY AND ASSOCIATES , PLANT 13 GODREJ CAMPUS, PIROJSHAHANAGAR, VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| F02912 | SOCIETE DE FABRICATION MATY S.F.M. | c/o KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, GODREJ CAMPUS, PIROJSHA NAGAR, VIKHROLI, , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2014PTC257995 | SWADDLE PROJECTS PRIVATE LIMITED | PLANT - 13, EXTENSION OFFICE, PIROJSHANAGAR, OFF EASTERN EXPRESS HIGHWAY, VIKHROLI (E AST), , MUMBAI, Maharashtra, India - 400079 |
| U72200MH2013PTC249893 | SOFT-TECH CONSULTANTS PRIVATE LIMITED | C/o. Kalyaniwalla Mistry & Associates, Plant No.13 Extension Office, Pirojsha Nagar, Vikhro li (East) , Mumbai, Maharashtra, India - 400079 |
| U72900MH2016FTC285985 | PP PROCESSING SERVICES INDIA PRIVATE LIMITED | KALYANIWALLA MISTRY & ASSOCIATES, PLANT 13, EXT. OFFI., PIROJSHA NAGAR, E E HIGHWAY,VIKHR OLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U74993MH2010PTC200223 | ESSENS RENEWABLE PRIVATE LIMITED | Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2014PTC253967 | SUNRISE ENERGY GENERATION PRIVATE LIMITED | Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079 |
| U45201MH2006PLC164656 | GODREJ GOLD COIN AQUAFEED LIMITED | Pirojshanagar, Eastern Express Highway, , Vikhroli East, Maharashtra, India - 400079 |
| U25209MH2004PTC149090 | BASELL POLYOLEFINS INDIA PRIVATE LIMITED | 101-104, 1st Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, , Vikhroli East, Maharashtra, India - 400079 |
| U70109MH2017PLC289911 | GODREJ VIKHROLI PROPERTIES INDIA LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Vikhroli, Maharashtra, India - 400079 |
| U52392MH2000PTC126369 | MASSCOMP TECHNOLOGIES PRIVATE LIMITED | T- 1101, 11th Floor, Godrej Origins, Pirojshanagar Eastern Express, Highway,Vikhroli (East), 400079 , Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| AAC-1658 | ANAMUDI REAL ESTATES LLP | Pirojshanagar, Eastern Express Highway Vikhroli (East) Mumbai, Maharashtra, India - 400079 |
| U24297MH2008PLC186951 | GODREJ HYGIENE CARE LIMITED | Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079 |
| F02517 | SCA HYGIENE PRODUCTS AB | Pirojshanagar, Eastern Express Highway Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U15122MH2006PLC163857 | GODREJ OIL PALM LIMITED | Pirojshanagar, Eastern Express Highway, Vikhroli (East) , MUMBAI, Maharashtra, India - 400079 |
| U01400MH2012PLC226412 | GOLDMUHOR AGROCHEM & FEEDS LIMITED | PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI EAST, , MUMBAI, Maharashtra, India - 400079 |
| 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.