It is a financial services public limited company based in New Bombay, Maharashtra, India, established in 1995.
1995 | New Bombay, Maharashtra, India | ActiveNew Bombay Merchants Common Warehouse Limited, a active public limited company, was established on 03 January 1995 in New Bombay, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45200MH1995PLC084247. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Varun Rameshchandra Vasani (Additional Director), Bhawanji Thakarshi Gala (Director), Mohanlal Thakurdas Gurnani (Additional Director). Past directors included Muhammadali Ismail Patel, Punshi Valji Shah, Mohanlal Thakurdas Gurnani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21, Central Facility Bldg., Fact 2, New Bombay, Maharashtra.
U45200MH1995PLC084247
084247
03 January 1995
₹2.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Rameshchandra Vasani | Additional Director | 07 Oct 2024 | Current |
| Bhawanji Thakarshi Gala | Director | 03 Jan 1995 | Current |
| Mohanlal Thakurdas Gurnani | Additional Director | 04 Jul 2025 | Current |
| Ramesh Ratanshi Vasani | Director | 29 Jan 1995 | Current |
| Damji Premji Shah | Director | 10 Jul 2012 | Current |
| Manilal Ashdhir Gala | Director | 30 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Aug 2019 | Past |
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
| Pramod Abcsdd | Director | 06 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2011 | Past |
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New Bombay Merchants Common Warehouse Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.56% increase in profit. The company's net worth dipped by a decrease of 2.09%.
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In 2018, New Bombay Merchants Common Warehouse had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Mohanlal Thakurdas Gurnani was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2025 & has been associated with this company since 4 months 26 days . was documented.
Progress on Varun Rameshchandra Vasani was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity New Bombay Merchants Common Warehouse Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
New Bombay Merchants Common Warehouse Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Damji Premji Shah was appointed as a Director was appointed as a Director on 10 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.
Manilal Ashdhir Gala was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of New Bombay Merchants Common Warehouse Limited is U45200MH1995PLC084247.
New Bombay Merchants Common Warehouse Limited is headquartered at 21, Central Facility Bldg., Fact 2, New Bombay, Maharashtra.
New Bombay Merchants Common Warehouse Limited was incorporated on 03 January 1995.
The current directors of New Bombay Merchants Common Warehouse Limited are
The primary industry of New Bombay Merchants Common Warehouse Limited is Financial Services.
New Bombay Merchants Common Warehouse Limited is unlisted.
The authorized capital of New Bombay Merchants Common Warehouse Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of New Bombay Merchants Common Warehouse Limited is Compliant.
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