BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED
CIN: U93000MH2008PTC188438
BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED (CIN: U93000MH2008PTC188438) is a Private company incorporated on 24 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED are RAJEEV CHANDRAKANT GHADI, DEEPAK AGARWAL, and ADRISH MRINAL GHOSH.
BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2008PTC188438 and its registration number is 188438. Users may contact BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED is Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063.
Current status of BARCLAYS WEALTH TRUSTEES (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
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Previous CINs
ZaubaCorp's company report for BARCLAYS WEALTH TRUSTEES (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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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 BARCLAYS WEALTH TRUSTEES (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BARCLAYS WEALTH TRUSTEES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522420 | RAJEEV CHANDRAKANT GHADI | Director | 2016-08-19 |
| 02326304 | DEEPAK AGARWAL | Director | 2017-07-24 |
| 00530689 | ADRISH MRINAL GHOSH | Director | 2008-11-24 |
Past Directors & Key Managerial Personnel of BARCLAYS WEALTH TRUSTEES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03573358 | VINEET M GARG | Whole-time director | - | 2014-09-08 |
| 06906369 | LATA RUPCHAND DASWANI | Additional Director | - | 2014-09-12 |
| 06906369 | LATA RUPCHAND DASWANI | Director | - | 2016-04-20 |
| 00522420 | RAJEEV CHANDRAKANT GHADI | Additional Director | - | 2016-08-19 |
| 02326304 | DEEPAK AGARWAL | Additional Director | - | 2017-07-24 |
| 02326304 | DEEPAK AGARWAL | Director | - | 2012-10-19 |
| 02453610 | RAVINDER SINGH | Additional Director | - | 2010-02-19 |
| 02455598 | VISHAL JAIN | Additional Director | - | 2010-02-19 |
| 03396182 | POONAM SAHIB MIRCHANDANI | Additional Director | - | 2011-09-13 |
| 03396182 | POONAM SAHIB MIRCHANDANI | Director | - | 2020-11-01 |
| 03396182 | POONAM SAHIB MIRCHANDANI | Whole-time director | - | 2024-08-09 |
| 03516712 | JEFFREY ANTHONY FERNANDEZ | Additional Director | - | 2011-09-13 |
| 03516712 | JEFFREY ANTHONY FERNANDEZ | Director | - | 2014-09-08 |
| 06408517 | SUNIT JAIN | Additional Director | - | 2013-09-06 |
| 06408517 | SUNIT JAIN | Director | - | 2014-09-08 |
Other Directorships of VINEET M GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA RUPCHAND DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES LLP | AAT-0367 | Partner | 2023-10-27 | Ongoing |
| CAVIS INFOTECH PRIVATE LIMITED | U72900MH2019PTC332965 | Director | - | 2022-03-01 |
Other Directorships of RAJEEV CHANDRAKANT GHADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2010-09-03 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | 2010-09-03 | Ongoing |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2007-05-21 |
| BARCLAYS HOLDINGS INDIA PRIVATE LIMITED | U67120MH2006PTC161125 | Director | - | 2007-05-21 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Additional Director | - | 2018-09-27 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Director | 2018-09-27 | Ongoing |
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2013-09-30 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2023-03-31 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Whole-time director | 2013-09-30 | Ongoing |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Additional Director | - | 2019-09-24 |
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Director | - | 2020-09-09 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2019-04-25 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Managing Director | - | 2020-09-30 |
Other Directorships of VISHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2012-09-28 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2016-08-05 |
| RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED | U80904MH2012PTC228485 | Additional Director | - | 2013-09-13 |
| RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED | U80904MH2012PTC228485 | Director | - | 2015-11-20 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Additional Director | - | 2009-08-07 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | CEO(KMP) | - | 2016-07-01 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Director | - | 2012-08-28 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Manager | - | 2016-07-01 |
Other Directorships of POONAM SAHIB MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNUS VENTURES LLP | AAD-0289 | Partner | 2015-07-10 | Ongoing |
| SARINE INFRASTRUCTURES LLP | AAG-4507 | Designated Partner | 2016-05-25 | Ongoing |
| THIRD EDGE ADVISORS LLP | AAL-5679 | Partner | 2018-02-28 | Ongoing |
| WONDER ENTERPRISES LLP | AAN-6559 | Partner | 2018-12-06 | Ongoing |
| RAMAGIRI RENEWABLE ENERGY LIMITED | U40100MH1997PLC105323 | Company Secretary | - | 2008-03-18 |
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Company Secretary | - | 2010-10-22 |
| STEP ESTATE PLANNING INDIA PRIVATE LIMITED | U74999MH2015PTC265028 | Director | - | 2023-06-07 |
| BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | U93090MH1937FTC291521 | Additional Director | - | 2024-08-09 |
Other Directorships of JEFFREY ANTHONY FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADRISH MRINAL GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD FAMILY VENTURES LLP | AAA-0217 | Partner | 2017-03-10 | Ongoing |
| PRONOMZ VENTURES LLP | AAA-3757 | Partner | 2015-12-22 | Ongoing |
| WONDER FAMILY VENTURES LLP | AAD-6551 | Partner | 2017-03-10 | Ongoing |
| PATNI FAMILY VENTURES LLP | AAH-0178 | Partner | 2017-03-10 | Ongoing |
| R.K. FAMILY VENTURES LLP | AAH-0236 | Partner | 2017-03-10 | Ongoing |
| R.K. EXTENDED FAMILY VENTURES LLP | AAH-0444 | Partner | 2017-03-10 | Ongoing |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2017-09-04 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2020-03-03 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Whole-time director | - | 2022-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2006PTC161063 | BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2020FTC336828 | MUFG GLOBAL SERVICE PRIVATE LIMITED | 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U72300MH2012PLC230890 | ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED | Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U93090MH1937FTC291521 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2019PLC323293 | PROTIUM FINANCE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021PTC356128 | PROTIUM BUSINESS SERVICES PRIVATE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U65910MH2006PTC160849 | GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED | B-6 Block, Ist Floor,Nirlon Knowledge Park, Off Western Highway, Goregaon (East) , Goregaon, Maharashtra, India - 400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2007PTC293350 | BARCLAYS SHARED SERVICES PRIVATE LIMITED | BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOR EGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2005PTC158278 | DEUTSCHE INDIA PRIVATE LIMITED | Block B-4 Level 6 Nirlon Knowledge Park Western Express Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U65990MH1984PLC033929 | TCS E-SERVE LIMITED | Block No. B3, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2015FTC262511 | NIUM INDIA PRIVATE LIMITED | B3L5, Nirlon Knowledge Park,Pahadi Village,Off. The Western Express Highway,Cama Industr ial Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U65993MH2006PTC162490 | DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U65923MH2005PTC153486 | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U67120MH2004PTC146800 | DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2006PTC162548 | DEUTSCHE CIB CENTRE PRIVATE LIMITED | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U72900MH2001PTC134144 | LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED | NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2022PTC378122 | ISMG PARTNERS PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2014PTC257791 | INFORMATION SECURITY MEDIA GROUP (INDIA) PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2011PTC221931 | BETTER WORLD TECHNOLOGY PRIVATE LIMITED | 6th Floor, Bldg No-3, IT Park, Off, Western Express Highway,next to Hub Mall, NESCO Goregaon(East) , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2004PTC144725 | NTT GLOBAL NETWORKS PRIVATE LIMITED | 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2000PTC128384 | RELIANCE MONEY SERVICES PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2010FTC205617 | WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED | B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC274490 | DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED | 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063 |
| U62200MH2018PTC313972 | PLACID LOGISTICS PRIVATE LIMITED | Office No. F-178,B-Wing,First Floor,Express Zone Commercial Hub Off Western Express Highway,.Dist Mumbai Sub-urban - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U45400MH1993PLC073939 | CORNA INFRA LIMITED | 2301, Tower B, Oberoi Woods Mohan Gokhale Road, Off Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
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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.
| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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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As on: 2026-07-13
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.