THE BOMBAY BURMAH TRADING CORPORATION LIMITED

THE BOMBAY BURMAH TRADING CORPORATION LIMITED (CIN: L99999MH1863PLC000002) is a Public company incorporated on 04 Sept 1863. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 139543800.00.
THE BOMBAY BURMAH TRADING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THE BOMBAY BURMAH TRADING CORPORATION LIMITED's NIC code is 99999. As per the NIC code, it is involved in .
The registered address of THE BOMBAY BURMAH TRADING CORPORATION LIMITED is 9, WALLACE STREET,FORT MUMBAI, PIN - 400 001.,NA,Maharashtra,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1863PLC000002
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/04/1863
Date of AGM:	08/16/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	9, WALLACE STREET,FORT MUMBAI, PIN - 400 001.,NA,Maharashtra,India,000000

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	139543800
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	99999

Previous Name

Previous Company Name:

THE BOMBAY BURMAH TRADING CORPORATION LIMITED

Previous CIN

Previous CIN:

L99999MH1863PLC000002

Regulatory Filings for THE BOMBAY BURMAH TRADING CORPORATION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THE BOMBAY BURMAH TRADING CORPORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THE BOMBAY BURMAH TRADING CORPORATION LIMITED

Litigation Report for THE BOMBAY BURMAH TRADING CORPORATION LIMITED

Obtain a detailed list of all legal cases that THE BOMBAY BURMAH TRADING CORPORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THE BOMBAY BURMAH TRADING CORPORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THE BOMBAY BURMAH TRADING CORPORATION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THE BOMBAY BURMAH TRADING CORPORATION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About THE BOMBAY BURMAH TRADING CORPORATION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00422067	MINNIE AARASP BODHANWALA	Director	2017-08-03
00020764	RAJESH KUMAR BATRA	Director	2022-03-30
00135258	YASHWANT SHANKARRAO PATIL THORAT	Director	2024-02-04
00036049	NESS NUSLI WADIA	Managing Director	2011-04-01
00015731	NUSLI NEVILLE WADIA	Director	1980-10-28
	GANDHALI ANANT UPADHYE	Company Secretary	2025-06-27
00088831	JEHANGIR NUSLI WADIA	Director	2024-12-26
00003940	KEKI MANCHERSHA ELAVIA	Director	2024-10-23
06485569	LALITA RAJESH	CFO	2024-08-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100990047	Open	09/30/2024	No Data Available
100878551	Open	11/15/2023	No Data Available
100769095	Open	08/24/2023	No Data Available
100734035	Closed	04/10/2023	05/22/2024
100375595	Closed	09/02/2020	05/03/2023
100426826	Closed	02/23/2021	04/13/2022
100493773	Closed	09/30/2021	01/06/2024
100503417	Closed	10/25/2021	04/28/2023
10587983	Closed	08/04/2015	11/16/2021
10515864	Closed	08/14/2014	11/16/2021
100487299	Closed	09/30/2021	11/28/2023
100488225	Closed	09/30/2021	01/25/2023
100425699	Closed	03/03/2021	11/24/2023
10520838	Open	08/23/2014	No Data Available
100462430	Closed	07/08/2021	03/31/2023
100391371	Closed	11/27/2020	05/03/2023
90226761	Open	12/05/2002	No Data Available
10020643	Closed	07/06/2006	05/14/2015
10019245	Closed	06/30/2006	05/14/2015
10016793	Closed	07/06/2006	05/14/2015
10016783	Closed	07/06/2006	05/14/2015
100111684	Closed	07/20/2017	08/25/2020
10242059	Closed	07/24/2010	09/05/2020
90288532	Closed	11/03/2005	12/19/2006
90226441	Open	07/31/2003	No Data Available
90225081	Closed	05/10/2000	08/29/2003
90223875	Closed	08/28/1986	09/29/1999
90223464	Closed	07/31/2003	05/04/2023
90223138	Closed	05/10/2000	08/29/2003
90222375	Closed	08/25/1994	05/06/2005
90222051	Closed	04/21/1992	03/15/2000
90221205	Closed	07/23/1985	03/29/2003
10574938	Open	05/23/2015	No Data Available
10031082	Closed	12/14/2006	09/05/2020
90222890	Closed	04/15/1998	08/29/2003
90224893	Closed	02/26/1998	09/16/1999
90225715	Closed	12/18/1989	08/26/2003
90302178	Closed	01/16/2002	06/20/2003
90225541	Closed	07/23/1985	08/29/2003
10054500	Closed	05/16/2007	02/07/2012
90223411	Open	01/03/2003	No Data Available
10090065	Closed	02/06/2008	01/05/2011
90221740	Closed	03/21/1990	08/26/2003

Prosecution Details of THE BOMBAY BURMAH TRADING CORPORATION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of THE BOMBAY BURMAH TRADING CORPORATION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of THE BOMBAY BURMAH TRADING CORPORATION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of THE BOMBAY BURMAH TRADING CORPORATION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THE BOMBAY BURMAH TRADING CORPORATION LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of THE BOMBAY BURMAH TRADING CORPORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9, WALLACE STREET,FORT MUMBAI, PIN - 400 001.,NA,Maharashtra,India,000000

Auditors of THE BOMBAY BURMAH TRADING CORPORATION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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