About Bombay Cases Infotech Private Limited
Data last updated: 25 February 2026
Bombay Cases Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74110MH2000PTC129318.
Capital: an authorised share capital of ₹1 Lakh. It is led by directors Naveen Subhash Chandra Malhotra and Anamika Naveen Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bombaycasesreporter.com.
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EmailLocked
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TelephoneLocked
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Registered Address2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bombay Cases Infotech Private Limited
Bombay Cases Infotech Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Bombay Cases Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Bombay Cases Infotech Private Limited
Bombay Cases Infotech Private Limited is audited by GIRISH TANWANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH TANWANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bombay Cases Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bombay Cases Infotech Private Limited
Bombay Cases Infotech Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Naveen Subhash Chandra Malhotra
Also directs:
Digilegal Service Private Limited
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Director | 01 Dec 2013 | 12 Years 8 Months | Current |
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Anamika Naveen Malhotra
Also directs:
Digilegal Service Private Limited
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Director | 19 Mar 2021 | 5 Years 5 Months | Current |
Financials of Bombay Cases Infotech Private Limited FY 2024 filings available
Ten-year financial statements for Bombay Cases Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bombay Cases Infotech Private Limited
Shareholding and ownership data for Bombay Cases Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bombay Cases Infotech Private Limited
Bombay Cases Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Cases Infotech Private Limited
View historical data on people associated with Bombay Cases Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bombay Cases Infotech 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 Bombay Cases Infotech Private Limited
GST registrations and filing compliance for Bombay Cases Infotech 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
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Credit Ratings, Litigation & Regulatory Alerts for Bombay Cases Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Bombay Cases Infotech 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 Bombay Cases Infotech Private Limited
MSME payment history for Bombay Cases Infotech 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 Bombay Cases Infotech Private Limited
Corporate group structure for Bombay Cases Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Bombay Cases Infotech Private Limited
MCA filings and documents for Bombay Cases Infotech 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 Bombay Cases Infotech Private Limited
Frequently Asked Questions about Bombay Cases Infotech Private Limited
Bombay Cases Infotech Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2000 (26+ years old) and is registered under CIN U74110MH2000PTC129318.
The current directors of Bombay Cases Infotech Private Limited are:
- Naveen Subhash Chandra Malhotra - Director
- Anamika Naveen Malhotra - Director
The primary industry of Bombay Cases Infotech Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Bombay Cases Infotech Private Limited can be reached at the registered office: 2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001, or through the website bombaycasesreporter.com.
The authorised capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.