It is a media and publishing private limited company based in Mumbai, Maharashtra, India, established in 1953.
1953 | Mumbai, Maharashtra, India | ActiveThe Book Centre Private Limited, a active private limited company, was established on 23 December 1953 in Mumbai, Maharashtra, India. Engaging in print media & publishing within the manufacturing sector, it holds CIN: U22120MH1953PLC009191. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Formerly known as The Book Centre Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Karan Harshad Mengar (Director), Naresh Khetan Sitaram (Director), Sonali Parekh (Director). Past directors included Arun Shailendranath Ghosh, Girijashankar Awasthi, Atul Naik Sudhakar. It holds ₹3.20 M open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at L I C Bldg 1St Floorranade Road Dadar, Mumbai, Maharashtra, 400028.
U22120MH1953PTC009191
009191
23 December 1953
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Harshad Mengar | Director | 23 Mar 2023 | Current |
| Naresh Khetan Sitaram | Director | 04 Dec 2020 | Current |
| Sonali Parekh | Director | 10 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2011 | Past |
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 04 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
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The Book Centre Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, The Book Centre 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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₹3,195,000.00
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 1982 | The Saraswat Co -Op; Bank Ltd. | ₹0.50 M | Open |
| 28 Jan 1981 | Syndicate Bank Ltd. | ₹0.22 M | Open |
| 19 Jun 1980 | The Maharashtra State Financial Corpaoration Ltd. | ₹0.15 M | Open |
| 26 Jul 1970 | Andhra Bank | ₹0.50 M | Open |
| 02 Aug 1969 | Andhra Bank | ₹1.28 M | Open |
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The Book Centre has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge registered on 29 May 1981 via Charge ID 90218725 with The Greater Bombay Co - Op. Bank Ltd. was fully satisfied on 10 Feb 2025. was recorded as a recent event.
The Book Centre Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sonali Parekh was appointed as a Director was appointed as a Director on 10 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The Book Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Karan Harshad Mengar was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Naresh Khetan Sitaram was appointed as a Director was appointed as a Director on 04 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The CIN of The Book Centre Private Limited is U22120MH1953PTC009191.
The Book Centre Private Limited is headquartered at L I C Bldg 1St Floorranade Road Dadar, Mumbai, Maharashtra, 400028.
The Book Centre Private Limited was incorporated on 23 December 1953.
The current directors of The Book Centre Private Limited are
The primary industry of The Book Centre Private Limited is Manufacturing.
The Book Centre Private Limited is unlisted.
The authorized capital of The Book Centre Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of The Book Centre Private Limited is Compliant.
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