New Bombay Merchants Common Warehouse Limited
About New Bombay Merchants Common Warehouse Limited
Data last updated: 26 February 2026
New Bombay Merchants Common Warehouse Limited is a public limited company based in New Bombay, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45200MH1995PTC084247.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Varun Rameshchandra Vasani and Bhawanji Thakarshi Gala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Central Facility Bldg. Fact 2, New Bombay, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Central Facility Bldg. Fact 2, New Bombay, Maharashtra, India
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of New Bombay Merchants Common Warehouse Limited
New Bombay Merchants Common Warehouse Limited has one previous CIN (Corporate Identification Number): U45200MH1995PTC084247. The current CIN is U45200MH1995PLC084247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1995PLC084247 | Current |
| U45200MH1995PTC084247 | Previous |
Business Activity of New Bombay Merchants Common Warehouse Limited
New Bombay Merchants Common Warehouse Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for New Bombay Merchants Common Warehouse Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of New Bombay Merchants Common Warehouse Limited
New Bombay Merchants Common Warehouse Limited is currently managed by 6 directors, with 8 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 |
|---|---|---|---|---|
| Varun Rameshchandra Vasani | Additional Director | 07 Oct 2024 | 1 Years 9 Months | Current |
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Bhawanji Thakarshi Gala
Also directs:
Prabhat Agri Food Industries Llp, Gala Foods Pvt Ltd
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Director | 03 Jan 1995 | 31 Years 6 Months | Current |
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Mohanlal Thakurdas Gurnani
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Samp Constructions Llp and 5 more
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Additional Director | 04 Jul 2025 | 1 Years 0 Months | Current |
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Ramesh Ratanshi Vasani
Also directs:
Vraj Kamal Developers Llp, R. R. Thakkar Securities Services Llp
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Director | 29 Jan 1995 | 31 Years 6 Months | Current |
| Damji Premji Shah | Director | 10 Jul 2012 | 14 Years 0 Months | Current |
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Manilal Ashdhir Gala
Also directs:
Vagad Mart Private Limited
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Director | 30 Mar 2011 | 15 Years 3 Months | Current |
Financials of New Bombay Merchants Common Warehouse Limited FY 2024 filings available
Ten-year financial statements for New Bombay Merchants Common Warehouse 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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Charges & Borrowings New Bombay Merchants Common Warehouse Limited
New Bombay Merchants Common Warehouse Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Bombay Merchants Common Warehouse Limited
View historical data on people associated with New Bombay Merchants Common Warehouse Limited, including employment history and EPFO contributions.
Employee and EPFO history for New Bombay Merchants Common Warehouse 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 New Bombay Merchants Common Warehouse Limited
GST registrations and filing compliance for New Bombay Merchants Common Warehouse 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 New Bombay Merchants Common Warehouse Limited
Credit ratings, litigation, and regulatory alerts for New Bombay Merchants Common Warehouse 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 New Bombay Merchants Common Warehouse Limited
MSME payment history for New Bombay Merchants Common Warehouse 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 New Bombay Merchants Common Warehouse Limited
Corporate group structure for New Bombay Merchants Common Warehouse Limited
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 New Bombay Merchants Common Warehouse Limited
MCA filings and documents for New Bombay Merchants Common Warehouse 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 New Bombay Merchants Common Warehouse Limited
Frequently Asked Questions about New Bombay Merchants Common Warehouse Limited
New Bombay Merchants Common Warehouse Limited is an active public limited company in the financial services sector based in New Bombay, Maharashtra, India. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN U45200MH1995PLC084247.
The current directors of New Bombay Merchants Common Warehouse Limited are:
- Varun Rameshchandra Vasani - Additional Director
- Bhawanji Thakarshi Gala - Director
- Mohanlal Thakurdas Gurnani - Additional Director
- Ramesh Ratanshi Vasani - Director
- Damji Premji Shah - Director
- Manilal Ashdhir Gala - Director
The primary industry of New Bombay Merchants Common Warehouse Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
New Bombay Merchants Common Warehouse Limited can be reached at the registered office: 21 Central Facility Bldg. Fact 2, New Bombay, Maharashtra, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 21 Central Facility Bldg. Fact 2, New Bombay, Maharashtra, India.