BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED

As on: 30-Jul-2019
Authorised Capital(INR)
260,000,000

CIN.

U45200MH1988PTC049184

ROC Code

RoC-Mumbai

Date of Incorporation

12/10/1988

D&B D-U-N-S® Number

91-XXX-9406

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION

Authorised Capital( INR)

260,000,000

Paid up Capital( INR)

255,310,000

Number of Members

0

Registered Address

BENREEZA APTS. C.S.NO..748 AKHAN ABDUL GAFAR KHAN ROAD WORLI MUMBAI 25. MUMBAI-400025 Mumbai City MH 000000 IN

Email Id

KKDLEGAL@GMAIL.COM

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

49184

Potentially Related Company Based on Common Directorship
Company Name Common Directors
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED 4
RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED 4
TRANS IMPEX PVT LTD 4
TRANSOCEAN SHIPPING AGENCY LIMITED 3
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED 3
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED 3
RUSHILLA INVESTMENT PRIVATE LIMITED 3
PULCRA CHEMICALS INDIA PRIVATE LIMITED 3
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED 3
J F KAPADIA AND COMPANY PVT LTD 3
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED 3
MARINE TRANSPORT COMPANY PRIVATE LIMITED 3
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED 3
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED 3
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED 2
BYRAMJEE JEEJEEBHOY PRIVATE LIMITED 2
CHITRALI FINANCE AND INVESTMENTS PVT LTD 2
BHUSHAN ENERGY LIMITED 2
AIPITA MARKETING PRIVATE LIMITED 2
AJIN FINANCE AND INVESTMENTS PVT LTD 2
AMBER POLYPROPYLENE PVT LTD 2
BALLARD FINCAP ADVISORS LLP 2
BALLARD FINCAP ADVISORS PRIVATE LIMITED 2
BEEJAY BUILDERS PRIVATE LIMITED 2
BEELINE IMPEX PRIVATE LIMITED 2
BEHRAM DUBASH PRIVATE LIMITED 2
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED 2
KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION 2
DRIZZLE MARKETING PVT LTD 2
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED 2
HERITAGE ESTATES PRIVATE LIMITED 2
MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED 2
PALLADIAN HOTELS PRIVATE LIMITED 2
SHATA TRADINGS AND FINANCE PVT LTD 2
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED 2
DARAB DUBASH CONSULTANTS PRIVATE LIMITED 2
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 2
TRIPLE A POINT HOTELS AND RESORTS LIMITED 2
UNA STEEL PRIVATE LIMITED 1
SHRIRAJ INVESTMENT AND FINANCE LIMITED 1
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED 1
SRN MINERALS & MINING PRIVATE LIMITED 1
SUKHNA STEEL PRIVATE LIMITED 1
RUSTOM DUBASH FINANCIAL ADVISORS LLP 1
SAIGA SECURITIES PVT LTD 1
SAPAN SHANU TRADING PVT LTD 1
PARAGON SECURITIES PRIVATE LIMITED 1
PARAKEET FINVEST PRIVATE LIMITED 1
PERPETUAL SECURITIES PRIVATE LIMITED 1
NRA CEMENT PRIVATE LIMITED 1
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED 1
ROBUST TRANSPORTATION PRIVATE LIMITED 1
IMPERIAL CUISINES & RESTAURANTS PRIVATE LIMITED 1
IPSITA FINANCE AND INVESTMENTS PVT LTD 1
DUVILLE ESTATES PRIVATE LIMITED 1
ECO VALLEY FARMS AND FOODS LIMITED 1
ESDEE INVESTMENTS PRIVATE LIMITED 1
FIVE STARS BULKCARRIERS PRIVATE LIMITED 1
LICIT LOCAL MEDIA PRIVATE LIMITED 1
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED 1
JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED 1
MARSH CAPITAL SERVICES PRIVATE LIMITED 1
MAXINE ESTATE AND REALITY LLP 1
MARINE TRANSPORT CO PRIVATE LIMITED 1
BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED 1
BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED 1
ANDAL EAST COAL COMPANY PRIVATE LIMITED 1
ALGORITHMS SOFTWARE PVT.LTD. 1
AHURAMART REALTORS LLP 1
AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED 1
AAYUSHI FOUNDATION FOR SOCIAL WELFARE 1
ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED 1
BHUSHAN ENERGY TRADING PRIVATE LIMITED 1
BHUSHAN EXPORTS PRIVATE LIMITED 1
BHUSHAN FINANCE PRIVATE LIMITED 1
BHUSHAN GENERAL TRADERS PRIVATE LIMITED 1
BHUSHAN NATURAL RESOURCES PRIVATE LIMITED 1
BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED 1
BHUSHAN STEEL (ORISSA) LIMITED 1
BHUSHAN STEEL (SOUTH) LIMITED 1
BHUSHAN STEEL BENGAL LIMITED 1
BHUSHAN STEEL MADHYA BHARAT LIMITED 1
BRIGHT BROTHERS LIMITED 1
CONTINENTAL SOURCING LLP 1
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED 1
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED 1
AVA-DYNA ESTATES AND INVESTMENTS PVT LTD 1
DEMOTICS DIGITAL PRIVATE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 5

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00033204 BYRAM NANABHOY JEEJEEBHOY Director 02/12/2003 11/11/2016
00036609 BEHRAM BOMANJI DUBASH Director 02/12/2003 12/09/2018
00078057 NEERAJ SINGAL Director 17/01/2005 08/07/2018
00083406 BRIJ BHUSHAN SINGAL Director 17/01/2005 05/07/2018
00206690 DARAB BOMANJI DUBASH Director 02/12/2003 12/09/2018
00272548 ARVIND DARAB DUBASH Director 02/12/2003 12/09/2018
00788960 BAKHTAWAR BEHRAM DUBASH Additional Director 02/07/2014 03/11/2018
01347687 JAMSHED BYRAM JEEJEEBHOY Director 05/09/2013 26/10/2019
01923882 VIJAY RADHAKISHAN KEWALRAMANI Director 02/12/2003 29/09/2018

Company network based on common directorship

Corporate Family Connections