BALLARD FINCAP ADVISORS PRIVATE LIMITED

CIN :U93090MH1981PTC025028

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: DARABSHAW HOUSEBALLARD ESTATE
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400038
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Aug-1981
AUTHORISED CAPITAL

100.00 Cr

PAID UP CAPITAL

10.00 L

SUM OF CHARGES

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COMPANY STATUS
Converted to LLP
COMPANY OVERVIEW

BALLARD FINCAP ADVISORS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

BALLARD FINCAP ADVISORS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U93090MH1981PTC025028. From a financial perspective, the company has an authorized share capital of INR 1000000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Converted to LLP" as per public records.

BALLARD FINCAP ADVISORS PRIVATE LIMITED operates with substantial authorized capital of ₹1000000000, reflecting significant business scale and operational capacity.

BALLARD FINCAP ADVISORS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 45 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DARAB BOMANJI DUBASH
00206690Director19-Aug-1981

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DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITEDU99999MH1969PTC014178Director02-Jan-1969
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SUDHA DARAB DUBASH
00206910Director19-Aug-1981

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Company NameCINDesignationAppointment Date
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU28100MH1982PTC027149Beneficial Owner16-Mar-2020
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MANEKJI AND JAMSHEDJI CO PRIVATE LIMITEDU99999MH1968PTC014097Director30-Sep-2014
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SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU74999MH1992PTC064793Beneficial Owner17-Mar-2020
BALLARD FINCAP ADVISORS LLPAAE-6766Designated Partner01-Sep-2015
TRANS IMPEX LLPAAD-9726Designated Partner19-May-2015
ARVIND DARAB DUBASH
00272548Director07-Aug-1992

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TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITEDU63090MH2002PTC135489Director20-Apr-2002
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SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITEDU74999MH1992PTC064793Director30-Sep-2010
CONTINENTAL SOURCING LLPAAN-3180Designated Partner20-Sep-2018
RUSTOM DUBASH FINANCIAL ADVISORS LLPAAP-8709Designated Partner11-Jul-2019
AHURAMART REALTORS LLPAAN-6278Designated Partner04-Dec-2018
BALLARD FINCAP ADVISORS LLPAAE-6766Designated Partner01-Sep-2015
TRANS IMPEX LLPAAD-9726Designated Partner19-May-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of BALLARD FINCAP ADVISORS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of BALLARD FINCAP ADVISORS PRIVATE LIMITED is U93090MH1981PTC025028.

When was BALLARD FINCAP ADVISORS PRIVATE LIMITED incorporated?

BALLARD FINCAP ADVISORS PRIVATE LIMITED was incorporated on 19-Aug-1981 as per public records.

What is the registered office address of BALLARD FINCAP ADVISORS PRIVATE LIMITED?

DARABSHAW HOUSEBALLARD ESTATE

What is the authorized and paid-up capital of BALLARD FINCAP ADVISORS PRIVATE LIMITED?

The company has an authorized capital of ₹1000000000 and a paid-up capital of ₹10,00,000.

What is the current status of BALLARD FINCAP ADVISORS PRIVATE LIMITED?

As per public records, the company status is marked as "Converted to LLP".