BOMBAY GYMKHANA LIMITED

Active

BOMBAY GYMKHANA LIMITED having CIN U74999MH1922PLC000973 is 103 years , 3 month & 21 days old Public Indian Company incorporated on 17 Feb 1922. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . BOMBAY GYMKHANA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-21-2023. Directors of BOMBAY GYMKHANA LIMITED are Sanjiv Durgasaran Mehra and Joy Surendra Kapur.

BOMBAY GYMKHANA LIMITED ' Corporate Identification Number (CIN) is U74999MH1922PLC000973 and its registration number is 000973. Users may contact BOMBAY GYMKHANA LIMITED on its Email address - accountscontroller@bombaygymkhana.com Registered address of BOMBAY GYMKHANA LIMITED is MAHATMA GANDHI ROAD, FORT,,MUMBAI,Maharashtra,India-400001. Current status of BOMBAY GYMKHANA LIMITED is - Active.

Key Indicators

Authorised Capital

as on 07/06/2025

Paid Up Capital

as on 07/06/2025

Company Age

103 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999MH1922PLC000973
Company Status	Active
Registration Number	000973
Date of Incorporation	02/17/1922
RoC	ROC Mumbai
Company Age	103 years & 136 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	accountscontroller@bombaygymkhana.com
Address	MAHATMA GANDHI ROAD, FORT, MUMBAI Maharashtra India 400001
Website	bombaygymkhana.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	BURZIN PARVEZ DUBASH	10/13/2022	02797143	*****0368G	2 years
Director	MEHERNOSH DARA BILLIMORIA	09/29/2018	07787915	*****6019P	6 years
Director	AGA RAZA HUSSAIN	02/18/2023	00999168	*****7831D	2 years
Director	JOY SURENDRA KAPUR	09/05/2023	00036336	*****9977G	1 years
Director	FAISAL ZAKAULLAH SIDDIQUI	12/26/2020	00270990	*****6024L	4 years
Director	NAHEED RUSHAD DIVECHA	11/11/2021	03283038	*****7349Q	3 years
Director	DINESH CHANDRU ADVANI	03/01/2023	00401315	*****7149M	2 years
Director	NAVALBIR KUMAR	09/05/2023	00580259	*****1756B	1 years
Director	SIDHARTH GAUTAM PURI	10/13/2022	00407755	*****8806H	2 years
Director	JATIN KEWAL AGGARWAL	03/04/2023	01866618	*****5689G	2 years
Director	RAJEEV SUDHAN SATHE	02/08/2023	01678253	*****7325R	2 years
Director	VIKRANT NEMJI RAMBHIA	09/28/2017	07959035	*****0193F	7 years
Director	SUMEET PRITAM REWARI	09/30/2019	07345276	*****3571M	5 years
Director	MONIKA PARAS DOSHI	09/30/2019	01603382	*****4535E	5 years
Director	JAYANT BAKSHI	02/27/2023	01102459		2 years
Director	RAHUL S RAICHAND	01/04/2024	02350102	*****5856L	1 years
Director	RUSTOM ADI MODY	11/11/2021	07407407	*****2330H	3 years
Director	KUNWAR SAURABH RATAN	09/01/2021	07947184	*****1802P	3 years
Director	MUKARRAM KHOOZEMA FAIZULLABHOY	10/20/2023	00013754	*****0500E	1 years
Director	GAUTAM RASIKLAL ASHRA	10/20/2023	00140942	*****0457E	1 years
Director	KAIZAD MINOO FITTER	10/20/2023	01007495	*****1309F	1 years
Director	SANJIV DURGASARAN MEHRA	10/20/2023	01951059	*****7627A	1 years
Director	ERACH HOMI KOTWAL	07/06/2023	07617479	*****2097E	1 years

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ANJALI REAL ESTATES PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
WOODLANDS HOUSING PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
CANISMAJOR REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WEBSCAPE TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FULL CONTACT ENTERTAINMENT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BAKER-STREET FOODS INDIA PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
INDO-SAUDI SERVICES (TRAVEL) PVT LTD	Active	1,00,00,000.00	1	Maharashtra
JAINEX LIMITED	Active	8,00,00,000.00	1	Maharashtra
INDO SAUDI SERVICES (CARGO) PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
INDO SAUDI SERVICES (CARRIERS) PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra
INDOTHAI CALICUT PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
FOURWAYS TRAVELS PRIVATE LIMITED	Active	15,00,000.00	1	Maharashtra
MAISON DE VOYAGE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ZAIN & ZAHAAN AVIATION PRIVATE LIMITED	Strike Off	5,00,000.00	1	Maharashtra
ZAIREEN TRAVELS PRIVATE LIMITED	Active	3,84,000.00	1	Delhi
VISION FLIGHT TRAINING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
RUGBY ASSOCIATON OF MAHARASHTRA	Active	200.00	1	Maharashtra
M G SHAHANI AND CO (BOMBAY) PVT LTD	Active	6,67,300.00	2	Maharashtra
KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED	Active	15,64,000.00	2	Maharashtra
INDIA RATINGS AND RESEARCH PRIVATE LIMITED	Active	1,17,52,150.00	1	Maharashtra
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BATHFITT SANITARY WARES PVT LTD	Active	46,62,300.00	1	Maharashtra
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POLYGEL INDUSTRIES PRIVATE LIMITED	Active	20,56,83,570.00	2	Maharashtra
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SIMMONDS MARSHALL LIMITED	Active	2,24,00,000.00	1
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ROLODEX MANAGEMENT SERVICES LLP	Active	0.00	1	-
MONOCHROME INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SMARTCIRQLS INFOTECH PRIVATE LIMITED	Active	5,87,65,860.00	2	Maharashtra
WHITE LABEL E-SYSTEMS PRIVATE LIMITED	Active	7,50,38,650.00	2	Maharashtra
MANGALYA TRADING AND INVESTMENTS LIMITED	Active	1,00,00,000.00	2	Maharashtra
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED	Amalgamated	11,80,00,000.00	2	Maharashtra
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Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999MH1922PLC000973

PAN

U74999MH1922PLC000973

Incorporation

1 years , 11 month

Company Email

accountscontroller@bombaygymkhana.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Bombay Gymkhana Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Bombay Gymkhana Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Bombay Gymkhana Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Bombay Gymkhana Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Bombay Gymkhana Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Bombay Gymkhana Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Bombay Gymkhana Limited

What is BOMBAY GYMKHANA LIMITED ?

BOMBAY GYMKHANA LIMITED having CIN U74999MH1922PLC000973 is 1 years , 11 month old Public Indian Company incorporated with MCA on 06 Jul 2023. BOMBAY GYMKHANA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of BOMBAY GYMKHANA LIMITED?

CIN of BOMBAY GYMKHANA LIMITED is U74999MH1922PLC000973.

Where is BOMBAY GYMKHANA LIMITED located?

Address of BOMBAY GYMKHANA LIMITED is Mahatma gandhi road, fort,,mumbai,maharashtra,india-400001,.

Who are the directors of BOMBAY GYMKHANA LIMITED ?

The company has 31 directors/key management personnel . .,burzin Dubash,mehernosh Billimoria,aga Hussain,joy Kapur,faisal Siddiqui,naheed Divecha,dinesh Advani,navalbir Kumar,sidharth Puri,jatin Aggarwal,rajeev Sathe,dinesh Advani,vikrant Rambhia,sumeet Rewari,monika Doshi,jayant Bakshi,rahul Raichand,rustom Mody,kunwar Saurabh Ratan,aga Hussain,rajeev Sathe,jatin Aggarwal,jayant Bakshi,rahul Raichand,mukarram Faizullabhoy,gautam Ashra,kaizad Fitter,sanjiv Mehra,joy Kapur,erach Kotwal,

What is the contact details of BOMBAY GYMKHANA LIMITED ?

Email : accountscontroller@bombaygymkhana.com
Address : MAHATMA GANDHI ROAD, FORT, MUMBAI Maharashtra India 400001

What does BOMBAY GYMKHANA LIMITED do?

BOMBAY GYMKHANA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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