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S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED

CIN : U99999MH1986PTC040260
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 15-04-2023
CINU99999MH1986PTC040260
Company NameS.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED
ROC CodeRoC-Mumbai
Registration Number040260
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,02,000
Number of Members (Applicable in case of company without Share Capital)5
Date of Incorporation30-06-1986
Registered Address2nd Floor, Meher Chambers R. Kamani Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
Email Idmabharadwaj@deloitte.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-1986. Its Corporate Identification Number (CIN) is U99999MH1986PTC040260, and it carries the registration number 040260. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor, Meher Chambers R. Kamani Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, mabharadwaj@deloitte.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED?
    2nd Floor, Meher Chambers R. Kamani Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED?
    • MANI TARACAD ESWAR BHARADWAJ
    • DEEPAK ALEXIS NETTO
    • DEBASISH MISHRA
  • How can I contact S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED?
  • When was S.B. BILLIMORIA CONSULTANTS PRIVATE LIMI TED established?
    It was founded on 30-06-1986 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-430,36,300
MGT-729,97,300
Total Penalty60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)6,03,360

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.