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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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
Other Directorships of VISHAL JAIN
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
Other Directorships of SUNIT JAIN
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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