Beeach Holdings Private Limited
About Beeach Holdings Private Limited
Data last updated: 21 February 2026
Beeach Holdings Private Limited is a private limited company based in Nalasopara, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC087464.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abadali Zohar Ali Khan and Fayyaz Saeed Ahmed Khan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/433 C Wing 4Th Floor Panbai Nagar Station Rd. Nalasopara West, Maharashtra, India – 401203.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/433 C Wing 4Th Floor Panbai Nagar Station Rd. Nalasopara West, Maharashtra, India – 401203
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Beeach Holdings Private Limited
Beeach Holdings Private Limited is audited by Nagin Parekh & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagin Parekh & Associates | Locked | Locked | Locked |
Complete auditor history for Beeach Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Beeach Holdings Private Limited
Beeach Holdings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abadali Zohar Ali Khan | Additional Director | 07 Jun 2019 | 7 Years 3 Months | Current |
| Fayyaz Saeed Ahmed Khan | Additional Director | 07 Jun 2019 | 7 Years 3 Months | Current |
Financials of Beeach Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Beeach Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Beeach Holdings Private Limited
Shareholding and ownership data for Beeach Holdings Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Beeach Holdings Private Limited
Beeach Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beeach Holdings Private Limited
View historical data on people associated with Beeach Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Beeach Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Beeach Holdings Private Limited
GST registrations and filing compliance for Beeach Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Beeach Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Beeach Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Beeach Holdings Private Limited
MSME payment history for Beeach Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Beeach Holdings Private Limited
Corporate group structure for Beeach Holdings Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Beeach Holdings Private Limited
MCA filings and documents for Beeach Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Beeach Holdings Private Limited
Frequently Asked Questions about Beeach Holdings Private Limited
Beeach Holdings Private Limited is an active private limited company in the financial services sector based in Nalasopara, Maharashtra, India. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U67120MH1995PTC087464.
The current directors of Beeach Holdings Private Limited are:
- Abadali Zohar Ali Khan - Additional Director
- Fayyaz Saeed Ahmed Khan - Additional Director
The primary industry of Beeach Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Beeach Holdings Private Limited can be reached at the registered office: C433 C Wing 4Th Floor Panbai Nagar Station Rd. Nalasopara West, Maharashtra, India – 401203.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C433 C Wing 4Th Floor Panbai Nagar Station Rd. Nalasopara West, Maharashtra, India – 401203.