It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveBeacon Merchandise Private Limited, a active private limited company, was established on 09 May 2007 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51101MH2007PTC170693. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.88 Cr and a paid-up capital of ₹4.88 Cr.
It upholds a compliant status. Its leadership includes Satyam Premji Vadher (Director), Pushpa Kishan Hirani (Additional Director), Rhea Pradeep Hirani (Director). Past directors included Rahul Grover, Rahul Pradeep Hirani, Jignesh Pratapbhai Shah. It holds ₹1.75 Cr open charges and ₹55.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No, B-1, Asha Colony, Juhu Tara Road, Juhu,, Mumbai, Maharashtra, 400049.
U51101MH2007PTC170693
170693
09 May 2007
₹4.88 Cr
₹4.88 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyam Premji Vadher | Director | 23 Mar 2015 | Current |
| Pushpa Kishan Hirani | Additional Director | 09 Oct 2017 | Current |
| Rhea Pradeep Hirani | Director | 09 Oct 2018 | Current |
| Kishan Gangaram Hirani | Director | 12 Oct 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2015 | Past |
| Pramod Abcsdd | Director | 24 Mar 2009 | Past |
| Pramod Abcsdd | Director | 29 Nov 2008 | Past |
| Pramod Abcsdd | Director | 13 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Oct 2021 | Past |
| Pramod Abcsdd | Director | 15 Sep 2017 | Past |
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Beacon Merchandise Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Beacon Merchandise had a promoter holding of 51.02% and a public holding of 48.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,500,000.00
₹552,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Bank Of India | ₹1.75 Cr | Open |
| 12 May 2009 | State Bank Of India | ₹45.00 Cr | Satisfied |
| 16 Sep 2008 | Hdfc Bank Limited | ₹10.25 Cr | Satisfied |
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Progress on Beacon Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Beacon Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Rhea Pradeep Hirani was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.
The activity A charge with Bank Of India amounted to Rs. 1.75 Cr with Charge ID 100169654 was registered on 31 Mar 2018. was completed.
The activity Pushpa Kishan Hirani was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2017 & has been associated with this company since 8 years 1 month . was completed.
Satyam Premji Vadher was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The CIN of Beacon Merchandise Private Limited is U51101MH2007PTC170693.
Beacon Merchandise Private Limited is headquartered at Flat No, B-1, Asha Colony, Juhu Tara Road, Juhu,, Mumbai, Maharashtra, 400049.
Beacon Merchandise Private Limited was incorporated on 09 May 2007.
The current directors of Beacon Merchandise Private Limited are
The primary industry of Beacon Merchandise Private Limited is Financial Services.
Beacon Merchandise Private Limited is unlisted.
The authorized capital of Beacon Merchandise Private Limited is ₹4.88 Cr, and the paid-up capital is ₹4.88 Cr.
The compliance status of Beacon Merchandise Private Limited is Compliant.
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