B D K PROCESS CONTROLS PRIVATE LIMITED

OVERVIEW - B D K PROCESS CONTROLS PRIVATE LIMITED

B D K Process Controls Private Limited was an unlisted private company incorporated on 07 May, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 3.00 cr.

The current status of B D K Process Controls Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of B D K Process Controls Private Limited, per our records, was held on 26 June, 2007.

The Corporate Identification Number (CIN) of B D K Process Controls Private Limited is U32109MH1983PTC029934. The registered office of B D K Process Controls Private Limited was at SHIVSAGAR ESTATE A BLOCK5TH FLR DR A B ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - B D K PROCESS CONTROLS PRIVATE LIMITED

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Directors - B D K PROCESS CONTROLS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sachin Khimji Bharat who was appointed on 29 December, 1989. Sachin Khimji Bharat has been on the board for more than 34 years. The most recently appointed director is Binoy Bharat Khimji, who was appointed on 01 January, 1998.

Binoy Bharat Khimji has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN KHIMJI BHARAT	Director	29 December, 1989	Other directorships - NEW KHIM HOLDINGS PRIVATE LIMITED,  KHIMJI ENGINEERS AND CONSULTANTS PRIVATE LIMITED,  KHIM FILTRATION INDIA PRIVATE LIMITED,  VULCANISING FIBRE BOARD PRIVATE LIMITED,  BSB MARKETING SERVICES PRIVATE LIMITED,  KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED,  SACHIN KHIMJI NUVO INVESTORS & REALTORS PRIVATE LIMITED,  KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED,  NEW KHIM IMPEX PRIVATE LIMITED,
BINOY BHARAT KHIMJI	Director	01 January, 1998	Other directorships - SILVERKICK ENTERTAINMENT LLP,  STONEWOOD INFRASTRUCTURE LLP,  UBR INFRASTRUCTURE LLP,  EMPERIUS REALTY LLP,  EMPERIUS LUXURY TIME LLP,  CORNERSTONE VENTURE PARTNERS LLP,  FULL CONTACT ENTERTAINMENT PRIVATE LIMITED,  NIAX CHEM LLP,  GRAYSPACE VENTURE PARTNERS LLP,  Privy Wellness LLP,  UBR INVESTMENTS PRIVATE LIMITED,  BSB MARKETING SERVICES PRIVATE LIMITED,  UBR REALTY PRIVATE LIMITED,  UBR CAPITAL PRIVATE LIMITED,  KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED,  KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED,
SUNDARAM KRISHNAN	Director	12 February, 1991	Other directorships - PERFECT ACTUATORS AND CONTROLS PRIVATE LIMITED,  VULCANISING FIBRE BOARD PRIVATE LIMITED,  KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED,  KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN KHIMJI BHARAT	Director	29 December, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW KHIM HOLDINGS PRIVATE LIMITED Director 29 December, 1989 Finance KHIMJI ENGINEERS AND CONSULTANTS PRIVATE LIMITED Director 29 December, 1989 Manufacturing (Metals & Chemicals and their products) KHIM FILTRATION INDIA PRIVATE LIMITED Director 15 October, 1999 Business Services VULCANISING FIBRE BOARD PRIVATE LIMITED Director 11 September, 1990 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BSB MARKETING SERVICES PRIVATE LIMITED Director 18 October, 2004 Trading KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED Director 29 December, 1989 Manufacturing (Metals & Chemicals and their products) SACHIN KHIMJI NUVO INVESTORS & REALTORS PRIVATE LIMITED Director 04 March, 2011 Finance KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED Director 10 September, 1987 Manufacturing (Machinery & Equipments) NEW KHIM IMPEX PRIVATE LIMITED Director 23 October, 1997 Manufacturing (Machinery & Equipments)
BINOY BHARAT KHIMJI	Director	01 January, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SILVERKICK ENTERTAINMENT LLP Designated Partner 19 August, 2015 Other Business Activities STONEWOOD INFRASTRUCTURE LLP Designated Partner 03 September, 2015 Real estate activities UBR INFRASTRUCTURE LLP Designated Partner 03 August, 2015 Real estate activities EMPERIUS REALTY LLP Body Corporate DP Nominee 30 May, 2016 Real estate activities EMPERIUS LUXURY TIME LLP Designated Partner 05 September, 2014 Other Business Activities CORNERSTONE VENTURE PARTNERS LLP Director 22 September, 2016 Other Business Activities FULL CONTACT ENTERTAINMENT PRIVATE LIMITED Director 05 October, 2015 Recreational, cultural and sporting activities NIAX CHEM LLP Director 23 November, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles GRAYSPACE VENTURE PARTNERS LLP Director 04 September, 2021 Other Business Activities Privy Wellness LLP Director 20 July, 2022 UBR INVESTMENTS PRIVATE LIMITED Director 26 April, 2011 Finance BSB MARKETING SERVICES PRIVATE LIMITED Director 18 October, 2004 Trading UBR REALTY PRIVATE LIMITED Director 20 April, 2011 Real Estate and Renting UBR CAPITAL PRIVATE LIMITED Director 08 December, 2010 Finance KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED Director 01 January, 1998 Manufacturing (Metals & Chemicals and their products) KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED Director 01 January, 1998 Manufacturing (Machinery & Equipments)
SUNDARAM KRISHNAN	Director	12 February, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERFECT ACTUATORS AND CONTROLS PRIVATE LIMITED Director 16 July, 1993 Manufacturing (Machinery & Equipments) VULCANISING FIBRE BOARD PRIVATE LIMITED Director 11 September, 1990 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KHIM ENGINEERING INDUSTRIES PRIVATE LIMITED Director 11 September, 2017 Manufacturing (Metals & Chemicals and their products) KHIMJI FLOW EQUIPMENTS PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments)