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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
BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED
CIN: U74999MH2018PTC315804 As on: 2026-07-13
BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U74999MH2018PTC315804) is a Private company incorporated on 15 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.BRAITHWAITE TAX RECOVERY CONSULTANTS (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 BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED are LEENA PRAMOD CHAVAN, BRUCE WILLIAM BRAITHWAITE, and JAVED BASHIR DANGE.
BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315804 and its registration number is 315804. Users may contact BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) PRIVATE LIMITED is C 8/2/1 : 2 , SECTOR NO. 9, KOPERKHAIRANE, THANE , THANE, Maharashtra, India - 400709.
Current status of BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA) 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 CINs
ZaubaCorp's company report for BRAITHWAITE TAX RECOVERY CONSULTANTS (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.
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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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Purchase full report of BRAITHWAITE TAX RECOVERY CONSULTANTS (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 BRAITHWAITE TAX RECOVERY CONSULTANTS (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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Current Directors & Key Managerial Personnel of BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08257642 | LEENA PRAMOD CHAVAN | Director | 2018-10-15 |
| 08257683 | BRUCE WILLIAM BRAITHWAITE | Director | 2018-10-15 |
| 08257684 | JAVED BASHIR DANGE | Director | 2018-10-15 |
Past Directors & Key Managerial Personnel of BRAITHWAITE TAX RECOVERY CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA PRAMOD CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUCE WILLIAM BRAITHWAITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED BASHIR DANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MR2026PTC473602 | INDIQUANT PRIVATE LIMITED | BUILD-A 7, ROOM NO. 2-2,SECTOR 9, KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| ACK-5571 | SHAILJA ROYAL LLP | C-2, PLOT NO C-2, TTC INDUSTRIAL AREA,,PAWANE, MIDC, THANE,Thane,Thane,Maharashtra,India-400709 |
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| ACW-0913 | SHREE THE FACE STUDIO LLP | SHOP NO-3, PLOT NO-1,2, SECTOR-13 NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| U66190MH2025PTC464286 | CIFIN PRIVATE LIMITED | SHOP NO 12 PLOT NO 9,SECTOR 2A KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U70200MH2025PTC445094 | JAY KAPEESH INFRA WORKS PRIVATE LIMITED | SHOP NO-2,GANESHAM CHS,PLOT NO-B1 TO B9 SEC-19B,Thane,Thane,Maharashtra,400709-India |
| ACQ-1941 | SANDERI AURUM LLP | FLAT NO B 102 PLOT NO 57 A and 57 B BALAJI DARSHAN C.H.S., NEAR VARISHTA HOTEL, SECTOR 2A, KOPAR KHAIRANE,,Thane,Thane,Maharashtra,India-400709 |
| ACA-7068 | Satyam megastructures LLP | Shop-1 and Shop-2, Plot No. 29, Sector - 9, Satyam Harmony,Koparkhairane, Navi Mumbai Thane, Maharashtra, India - 400709 |
| ACJ-4317 | SHAILJA CORPORATE LLP | EMPERIA C2, PLOT NO.-C-2, TTC INDUSTRIAL AREA,PAWANE, MIDC,Thane,Thane,Maharashtra,India-400709 |
| ACR-9975 | MANJERI INFRA LLP | EMPERIA- C2, PLOT NO. C-2, TTC INDUSTRIAL AREA,PAWANE,MIDC,Thane,Thane,Maharashtra,India-400709 |
| U33150MR2026PTC474826 | OCEAN KINETICS KEY UNDERWATER INFRASTRUCTURE PRIVATE LIMITED | RM NO 124 S S2 SECTOR 8, KOPAR KHAIRANE,Thane,Thane,Maharashtra,400709-India |
| U26209MH2024PTC422547 | EBULLIENTECH INTERACTIVE PRIVATE LIMITED | Plot No - 47, 1st Floor,,Sector 2, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U45200MH2024PTC434341 | POM POM AUTO INDIA PRIVATE LIMITED | C/404 NEW SATARA CHS,PLOT NO 1 2 & 3 NR D MART,Thane,Thane,Maharashtra,400709-India |
| U46909MH2024PTC425765 | FITSDATES MULTITRADE PRIVATE LIMITED | B39 DESK No. 006I, 2ND FLOOR, GAMI INDUSTRIAL PARK,,Plot Number C39A, Block Sector MIDC, S CENTRAL ROAD, Pavane,,Thane,Thane,Maharashtra,400709-India |
| ACH-2413 | AXSA INNOVATIONS LLP | SS-1/501 2ND FLR,SECTOR-2 NR MSEB OFFICE,Thane,Thane,Maharashtra,India-400709 |
| ACL-8695 | RIDH ENGINEERING AND SERVICES LLP | SS IIA/58, Plot No. 2, 2nd Floor, Sector 6,,Koparkhairane, Navi Mumbai,,Thane,Thane,Maharashtra,India-400709 |
| ACK-3419 | SHAILJA GLOBAL LLP | EMPERIA C-2, PLOT-C2, TTC INDUSTRIAL AREA,PAWANE, MIDC, THANE,Thane,Thane,Maharashtra,India-400709 |
| U74999MH2021PTC363171 | IDEAL SECURITY & CONSULTANTS PRIVATE LIMITED | SHOP NO-12, PLOT NO-9, SECTOR-2A KOPAR KHAIRNE , THANE, Maharashtra, India - 400709 |
| ACK-0056 | HHB BUILDCON REALTY LLP | EMPERIA C2, PLOT C-2, TTC INDUSTRIAL AREA,,PAWANE MIDC, NAVI MUMBAI, THANE,Thane,Thane,Maharashtra,India-400709 |
| U74999MH2017PTC302587 | ACCONSILIO PRIVATE LIMITED | FLAT NO. 601, CITI ENCLAVE CHS., PLOT NO. 9, SECTOR 2A, KOPAR KHAIRANE, , Thane, Maharashtra, India - 400709 |
| U51100MH1992PTC067545 | ATMAN OVERSEAS PRIVATE LIMITED | Shop No 1, 2, 3 Ground Floor, Swapnashilp, Plot No. 52, Sector-20, Khoparkhairane, Navi Mumbai , Thane, Maharashtra, India - 400709 |
| U74110MH2017PTC293150 | CLOUDLINK INFOCOMM PRIVATE LIMITED | Office No.2, Citi Enclave, Plot No. 09 Sector 2A, Koparkhairne, New Mumbai , Thane, Maharashtra, India - 400709 |
| U55101MH2023PTC413069 | ARUPEKARS PRIVATE LIMITED | Shop No.: 2,,Plot No.: 4/1, Kopar Khai,Thane,Thane,Maharashtra,400709-India |
| U09102MH2024PTC417727 | PARINDO OILFIELD SERVICES INDIA PRIVATE LIMITED | FLAT NO 3 PLOT NO 103,SECTOR 2 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| ACL-8922 | MISARU HEALTHCARE LLP | Flat No. 604, Plot No. 62,,Sector 2A, Koparkhairene,Thane,Thane,Maharashtra,India-400709 |
| U01284MH2023PTC402543 | KAAVEERA GLOBAL PRIVATE LIMITED | ROOM NO 8 PLOT NO 33,SECTOR-1 SANJEEVA CHS,Thane,Thane,Maharashtra,400709-India |
| U66220MR2026PTC476187 | LIFEBOX INSURANCE ADVISORS PRIVATE LIMITED | FLAT NO 601 PLOT NO 100,SECTOR 2 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| U80100MH2024PTC417181 | VIJAY INDUSTRIAL SECURITY SERVICE PRIVATE LIMITED | SHOP NO. 2, HOUSE NO. 802,SECTOR 12, KOPAR KHAIRANE,Thane,Thane,Maharashtra,400709-India |
| ACY-1898 | GROVER ADVISORY LLP | FLAT NO-801 PLOT NO-05,SECTOR-2A, KOPAR KHAIRENE,Thane,Thane,Maharashtra,India-400709 |
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- Email ID
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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.
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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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