About Brihanmumbai Custom Brokers Association
Data last updated: 11 February 2026
Brihanmumbai Custom Brokers Association is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in membership organizations, a part of the broader the non-profit sector sector. Incorporated on 26 December 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U63090MH1984NPL034904.
Formerly known as Brihanmumbai Custom Brokers Association and Brihanmumbai Custom House Agents' Association. It is led by directors including Nirav Chandrakant Thakker and Paresh Keshavji Thakkar.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 73 Mittal Towers C Wing7Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.46 Cr, a growth of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bchaa.com.
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Registered Address73 Mittal Towers C Wing7Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryNon-Profit Organizations, Membership Organizations
- 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
Name History of Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association has undergone 3 name changes throughout its history. The company was previously known as Brihanmumbai Custom Brokers Association, Brihanmumbai Custom House Agents' Association, and The Bombay Custom House Agents Association. The current legal name is Brihanmumbai Custom Brokers Association, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Brihanmumbai Custom Brokers Association | Current |
| Brihanmumbai Custom House Agents' Association | Previous |
| The Bombay Custom House Agents Association | Previous |
CIN History of Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association has one previous CIN (Corporate Identification Number): U63090MH1984PTC034904. The current CIN is U63090MH1984NPL034904, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1984NPL034904 | Current |
| U63090MH1984PTC034904 | Previous |
Business Activity of Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Brihanmumbai Custom Brokers Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association is audited by B.M. MEHTA AND COMPANY (PROPRIETOR ASHIT MEHTA) for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M. MEHTA AND COMPANY (PROPRIETOR ASHIT MEHTA) | Locked | Locked | Locked |
Complete auditor history for Brihanmumbai Custom Brokers Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association is currently managed by 7 directors, with 18 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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Nirav Chandrakant Thakker
Also directs:
24X7 Logistics Private Limited, Thakker Money Multipliers Pvt Ltd
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Director | 02 Oct 2020 | 5 Years 10 Months | Current |
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Paresh Keshavji Thakkar
Also directs:
Pwl Worldwide Logistics Private Limited
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Director | 29 Jun 2018 | 8 Years 1 Months | Current |
| Vinayak Balkrishna Aparaj | Director | 29 Jun 2018 | 8 Years 1 Months | Current |
| Sanjeev Tukaram Harale | Director | 30 Sep 2016 | 9 Years 10 Months | Current |
| Ketan Amrutlal Desai | Director | 25 Sep 2024 | 1 Years 10 Months | Current |
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Hiren Devendra Ruparel
Also directs:
Balaji Seaways Private Limited
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Director | 29 Jun 2018 | 8 Years 1 Months | Current |
Financials of Brihanmumbai Custom Brokers Association FY 2025 filings available
Brihanmumbai Custom Brokers Association reported revenue of ₹4.46 Cr (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
Shareholding and ownership data for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brihanmumbai Custom Brokers Association
View historical data on people associated with Brihanmumbai Custom Brokers Association, including employment history and EPFO contributions.
Employee and EPFO history for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
GST registrations and filing compliance for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
Credit ratings, litigation, and regulatory alerts for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
MSME payment history for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
Corporate group structure for Brihanmumbai Custom Brokers Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Brihanmumbai Custom Brokers Association
MCA filings and documents for Brihanmumbai Custom Brokers Association
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 Brihanmumbai Custom Brokers Association
Frequently Asked Questions about Brihanmumbai Custom Brokers Association
Brihanmumbai Custom Brokers Association is an active public not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 1984 (42+ years old) and is registered under CIN U63090MH1984NPL034904.
Brihanmumbai Custom Brokers Association reported revenue of ₹4.46 Cr for FY 2025 (up 65.00% YoY).
The current directors of Brihanmumbai Custom Brokers Association are:
- Nirav Chandrakant Thakker - Director
- Paresh Keshavji Thakkar - Director
- Vinayak Balkrishna Aparaj - Director
- Sanjeev Tukaram Harale - Director
- Ketan Amrutlal Desai - Director
- Hiren Devendra Ruparel - Director
- Ganpat Piraji Korde - Director
The primary industry of Brihanmumbai Custom Brokers Association is non-profit organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Brihanmumbai Custom Brokers Association can be reached at the registered office: 73 Mittal Towers C Wing7Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website bchaa.com.
The company has its registered office at 73 Mittal Towers C Wing7Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.