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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
ANZBAI (MUMBAI) BUSINESS FORUM
CIN: U91110MH2010NPL204800 As on: 2026-07-13
ANZBAI (MUMBAI) BUSINESS FORUM (CIN: U91110MH2010NPL204800) is a Private company incorporated on 24 Jun 2010. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ANZBAI (MUMBAI) BUSINESS FORUM's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANZBAI (MUMBAI) BUSINESS FORUM's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of ANZBAI (MUMBAI) BUSINESS FORUM are AANCHAL AAKSHAYE SHETH, PANKAJ MADHAV BALIGA, CAROLINE GHOSH, and CHRISTOPHER MICHAEL HIGGINS.
ANZBAI (MUMBAI) BUSINESS FORUM's Corporate Identification Number (CIN) is U91110MH2010NPL204800 and its registration number is 204800. Users may contact ANZBAI (MUMBAI) BUSINESS FORUM on its Email address - [email protected]. Registered address of ANZBAI (MUMBAI) BUSINESS FORUM is 1501 Lodha Aria, C S No 6/207 T J Road, Sewree, , Mumbai, Maharashtra, India - 400015.
Current status of ANZBAI (MUMBAI) BUSINESS FORUM 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 ANZBAI (MUMBAI) BUSINESS FORUM 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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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 ANZBAI (MUMBAI) BUSINESS FORUM 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 ANZBAI (MUMBAI) BUSINESS FORUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09464407 | AANCHAL AAKSHAYE SHETH | Director | 2022-01-17 |
| 00002864 | PANKAJ MADHAV BALIGA | Director | 2011-11-01 |
| 03164177 | CAROLINE GHOSH | Director | 2022-01-17 |
| 08206548 | CHRISTOPHER MICHAEL HIGGINS | Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of ANZBAI (MUMBAI) BUSINESS FORUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02758036 | EMILY ROHIT MENON | Additional Director | - | 2013-09-30 |
| 02758036 | EMILY ROHIT MENON | Director | - | 2019-08-21 |
| 03359570 | SRINATH SRIDHARAN | Additional Director | - | 2011-11-01 |
| 03359570 | SRINATH SRIDHARAN | Director | - | 2013-03-18 |
| 03359607 | MAHESH RATILAL RATHOD | Additional Director | - | 2011-11-01 |
| 03359607 | MAHESH RATILAL RATHOD | Director | - | 2023-03-25 |
| 03362016 | MATTHEW ADAM NORRIS | Additional Director | - | 2011-11-01 |
| 03362016 | MATTHEW ADAM NORRIS | Director | - | 2013-03-18 |
| 06530967 | JAMES LAURENCE BERRY | Additional Director | - | 2013-09-30 |
| 06530967 | JAMES LAURENCE BERRY | Director | - | 2015-06-08 |
| 07326440 | JONATHAN ASHLEY EPHRON | Additional Director | - | 2016-09-16 |
| 07326440 | JONATHAN ASHLEY EPHRON | Director | - | 2018-07-16 |
| 08206529 | PETER JOHN BALDWIN | Director | - | 2021-08-30 |
| 09464407 | AANCHAL AAKSHAYE SHETH | Additional Director | - | 2022-09-15 |
| 00002864 | PANKAJ MADHAV BALIGA | Additional Director | - | 2011-11-01 |
| 01262099 | SOUMEN GHOSH | Additional Director | - | 2016-09-16 |
| 01262099 | SOUMEN GHOSH | Director | - | 2019-08-19 |
| 01514426 | UTPAL BANKIM ALMOULA | Additional Director | - | 2012-09-10 |
| 01514426 | UTPAL BANKIM ALMOULA | Director | - | 2014-10-05 |
| 03164177 | CAROLINE GHOSH | Additional Director | - | 2022-09-15 |
| 06566884 | STEPHEN PAUL HOLLOW | Additional Director | - | 2013-09-30 |
| 06566884 | STEPHEN PAUL HOLLOW | Director | - | 2016-03-31 |
Other Directorships of EMILY ROHIT MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGONFLY ADVISORY PRIVATE LIMITED | U93000MH2009PTC192476 | Director | 2009-10-28 | Ongoing |
Other Directorships of SRINATH SRIDHARAN
Other Directorships of MAHESH RATILAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELOCAL CONSULTING LLP | AAN-1617 | Designated Partner | 2018-08-20 | Ongoing |
| BELOCAL CONSULTING PRIVATE LIMITED | U93000MH2014PTC254195 | Director | - | 2018-08-19 |
Other Directorships of MATTHEW ADAM NORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Additional Director | - | 2016-08-29 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Director | 2016-08-29 | Ongoing |
Other Directorships of JAMES LAURENCE BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN ASHLEY EPHRON
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Other Directorships of PETER JOHN BALDWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AANCHAL AAKSHAYE SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ MADHAV BALIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRB INDUSTRIAL BEARINGS LIMITED | L29253MH2011PLC213963 | Additional Director | - | 2014-04-11 |
| SMARTLINK HOLDINGS LIMITED | L67100GA1993PLC001341 | Director | - | 2024-03-31 |
| SYNEGRA EMS LIMITED | U31909GA2016PLC012969 | Additional Director | - | 2016-11-30 |
| DIGISOL SYSTEMS LIMITED | U31909GA2016PLC012970 | Additional Director | - | 2017-08-12 |
| DIGISOL SYSTEMS LIMITED | U31909GA2016PLC012970 | Director | - | 2024-03-31 |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2014-09-30 |
| BRITISH BUSINESS PROMOTION ASSOCIATION | U93000MH2009NPL193628 | Director | 2017-06-05 | Ongoing |
Other Directorships of SOUMEN GHOSH
Other Directorships of UTPAL BANKIM ALMOULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES L LP | AAT-0367 | Partner | 2020-09-01 | Ongoing |
| AMCOR FLEXIBLES INDIA PRIVATE LIMITED | U27203MH2006FTC166397 | Additional Director | - | 2007-10-26 |
| AMCOR FLEXIBLES INDIA PRIVATE LIMITED | U27203MH2006FTC166397 | Director | - | 2009-03-03 |
| CELLMARK INDIA PRIVATE LIMITED | U72900HR2008FTC123240 | Director | - | 2009-03-03 |
Other Directorships of CAROLINE GHOSH
Other Directorships of STEPHEN PAUL HOLLOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER MICHAEL HIGGINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2021PTC367084 | PSQUARE INVESTMENTS PRIVATE LIMITED | 1501, LODHA ARIA,C S NO 6/207, T J ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U67100MH2021PTC367087 | SOUCAR INVESTMENTS PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| U70200MH2023PTC402809 | TORUS ALPHANITI PRIVATE LIMITED | 1501,LODHA ARIA,,C S NO 6/207,T J ROAD,Mumbai,Mumbai,Maharashtra,400015-India |
| AAB-8511 | ASHLING IMPEX LLP | 902, Lodha Aria, C.S.No.6/207 T. J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| U32203MH2016OPC273488 | SHIVAAKRITI CREATIONS (OPC) PRIVATE LIMITED | 1401, LODHA ARIA, C S NO 6/207 T J ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U67100MH2021PTC371856 | TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207 T J ROAD, SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U72900MH2021PTC367023 | TICKPRO TECHNOLOGIES PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015 |
| U80902MH2021PTC361288 | TORUS PRIMERO EDUTECH PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015 |
| U85100MH2021PTC358996 | TORUS HEALTH ADVISORY PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015 |
| U65999MH2021PTC361111 | TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015 |
| U74110MH2021PTC359702 | TORUS DIGITAL PRIVATE LIMITED | 1501, LODHA ARIA, C S NO 6/207, T J ROAD, SEWRI, , Mumbai, Maharashtra, India - 400015 |
| U74999MH2020PTC349901 | TAGETES ADVISORY PRIVATE LIMITED | 1501 Lodha Aria CHS No. 6/207 T J Road Sewree Mumbai Urban , Mumbai, Maharashtra, India - 400015 |
| U62099MH2023PTC407231 | TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED | 1501,LODHA ARIA,C S NO 6/ T J ROAD Sewri , Mumbai, Maharashtra, India - 400015 |
| U66190MH2025PTC451602 | MARSWEALTH TECHNOLOGIES PRIVATE LIMITED | 1501, Lodha Aria CHS,C S NO 6/207, TJ road,Mumbai,Mumbai,Maharashtra,400015-India |
| U50403MH2017PTC298924 | ACHYUTA AUTOMOBILE TECHNOLOGIES PRIVATE LIMITED | LODHA ARIA 201/202 C.S NO. 6/27,OFF. T.J.ROAD , RAM TEKDI SEWREE, Maharashtra, India - 400015 |
| U74120MH2010PTC206243 | OPAL ADVISORY SERVICES PRIVATE LIMITED | 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015 |
| U65990MH2019PTC322025 | COSMEA PORTFOLIO MANAGEMENT PRIVATE LIMITED | 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015 |
| U74140MH2010PTC206242 | WATSONIA ADVISORY SERVICES PRIVATE LIMITED | 1501, Lodha Aria CHS, C S No 6/207 Tokershi Jivraj Rd, Sewri, , Mumbai, Maharashtra, India - 400015 |
| U67120MH2009PLC469768 | ABIRA SECURITIES LIMITED | 1501, LODHA ARIA, CHS, CS NO. 6/207 TJ ROAD, SEWRI,,Mumbai,Mumbai,Maharashtra,400015-India |
| U31908MH2012PTC226628 | SABR CONTROLS PRIVATE LIMITED | 801,8TH Floor, Lodha Aria, Ram Tekadi, T J Road, Sewree, , Mumbai, Maharashtra, India - 400015 |
| U74999MH2017PTC293667 | GLOBE METALSALES AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | FLAT NO:207,SKY FLAMA,2ND FLOOR, DOSTI FLAMINGOS COMPLEX,T.J.ROAD,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAF-4822 | VIMAL EXPORTS GLOBAL LLP | Gala No G-10, Ground Floor, Plot No 118, Bharat Industrial Estate, T.J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| AAC-5850 | GREAT PACIFIC GENERAL TRADING COMPANY LL P | OFFICE NO.114, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE PLOT NO.1, T.J. ROAD, SEWREE(W) MUMBAI, Maharashtra, India - 400015 |
| U46491MH2026PTC466278 | THASHA BRANDS PRIVATE LIMITED | Unit No. 302, Navyug Industrial Estate,T.J. Road Sewree (west),Mumbai,Mumbai,Maharashtra,400015-India |
| U63030MH2019OPC332146 | AL KGN TOURS & TRAVELS (OPC) PRIVATE LIMITED | C/O Mumtaz Muzafar Shaikh, No 68/11 Plot No 46, Kulsumbhai Bhola Chawl, , SEWREE X ROAD, MUMBAI, Maharashtra, India - 400015 |
| ABB-2714 | INN-II Ventures LLP | 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U71110MH1985PTC038060 | ROYAL GEN COM SERVICES PVT LTD | SHED C JETHA PROPERTIESOFF T J ROAD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U29190MH1995PTC088194 | FRIZ TECH PRIVATE LIMITED | UNIT NO 213 NAVYUG INDLESTATE T J ROAD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAH-6661 | AUGMENTUM PARTNERS LLP | C-201 Ashok Gardens, 180/188 T. J. Road, Sewree, Mumbai, Maharashtra, India - 400015 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.