BALLARD FINCAP ADVISORS PRIVATE LIMITED

OVERVIEW - BALLARD FINCAP ADVISORS PRIVATE LIMITED

Ballard Fincap Advisors Private Limited was an unlisted private company incorporated on 19 August, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 10.00 lac.

The current status of Ballard Fincap Advisors Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Ballard Fincap Advisors Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Ballard Fincap Advisors Private Limited is U93090MH1981PTC025028. The registered office of Ballard Fincap Advisors Private Limited was at DARABSHAW HOUSEBALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - BALLARD FINCAP ADVISORS PRIVATE LIMITED

---

---

---

---

Directors - BALLARD FINCAP ADVISORS 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The company is no longer active.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 directors currently on board are Darab Bomanji Dubash and Sudha Darab Dubash who were appointed on 19 August, 1981. They have been on the board for more than 42 years. The most recently appointed director is Arvind Darab Dubash, who was appointed on 07 August, 1992.

Arvind Darab Dubash has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DARAB BOMANJI DUBASH	Director	19 August, 1981	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,
SUDHA DARAB DUBASH	Director	19 August, 1981	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  SAPAN SHANU TRADING PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  TRANS IMPEX PVT LTD,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  RUSHILLA INVESTMENT PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,
ARVIND DARAB DUBASH	Director	07 August, 1992	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  SAPAN SHANU TRADING PVT LTD,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  CONTINENTAL SOURCING LLP,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DARAB BOMANJI DUBASH	Director	19 August, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 06 April, 1959 Real Estate and Renting MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 20 January, 1969 Community, Personal and Social Services WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED Director 07 March, 2000 Trading SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 06 April, 1969 Manufacture of motor vehicles, trailers and others TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 02 March, 1978 Community, Personal and Social Services TRANS IMPEX PVT LTD Director 11 December, 1985 Trading DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 27 October, 1980 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 01 June, 1985 Manufacturing (Chemicals and chemical products) DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 02 January, 1969 Community, Personal and Social Services J F KAPADIA AND COMPANY PVT LTD Director 06 December, 1982 Supporting and auxiliary transport activities, activities of travel agencies RUSHILLA INVESTMENT PRIVATE LIMITED Director 07 January, 1975 Finance DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 18 May, 1970 Other service activites DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 21 October, 1976 Finance TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 02 November, 1982 Manufacturing (Metals & Chemicals and their products) BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED Director 02 December, 2003 Construction DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 30 August, 1978 Manufacturing (Machinery & Equipments)
SUDHA DARAB DUBASH	Director	19 August, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 01 January, 1986 Real Estate and Renting SAPAN SHANU TRADING PVT LTD Director 09 November, 1992 Trading MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 01 July, 2014 Community, Personal and Social Services SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading TRANS IMPEX PVT LTD Director 11 December, 1985 Trading AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 01 June, 1985 Manufacturing (Chemicals and chemical products) ESDEE INVESTMENTS PRIVATE LIMITED Director 07 March, 2007 Finance RUSHILLA INVESTMENT PRIVATE LIMITED Director 01 January, 1986 Finance DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 18 May, 1970 Other service activites TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance
ARVIND DARAB DUBASH	Director	07 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Real Estate and Renting AHURAMART REALTORS LLP Director 04 December, 2018 Construction RUSTOM DUBASH FINANCIAL ADVISORS LLP Director 11 July, 2019 Other Business Activities SAPAN SHANU TRADING PVT LTD Director 01 August, 1993 Trading SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 14 February, 1996 Manufacture of motor vehicles, trailers and others SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Business Services TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED Director 21 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 14 February, 1997 Community, Personal and Social Services MARINE TRANSPORT CO PRIVATE LIMITED Director 25 August, 2015 Business Services TRANS IMPEX PVT LTD Director 14 February, 1996 Trading TRANSOCEAN SHIPPING AGENCY LIMITED Director 14 February, 1997 Supporting and auxiliary transport activities, activities of travel agencies DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 14 February, 1996 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 14 February, 1996 Manufacturing (Chemicals and chemical products) ESDEE INVESTMENTS PRIVATE LIMITED Director 07 August, 1992 Finance DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 14 February, 1996 Community, Personal and Social Services DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 07 August, 1992 Other service activites CONTINENTAL SOURCING LLP Director 20 September, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Finance OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 12 June, 2002 Manufacturing (Metals & Chemicals and their products) BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED Director 02 December, 2003 Construction DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 14 February, 1996 Manufacturing (Machinery & Equipments)