Billion Wise Global Private Limited - Company overview

Registered with ROC Mumbai I on 20 December 2011, Billion Wise Global Private Limited is an active private limited company that has been aro…

2011-12-20 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2018
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -2375.5%
FY 2018
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -2418.8%
FY 2018
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -421.6%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▼ -60.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-23 22:32:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Billion Wise Global Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Billion Wise Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 December 2011, Billion Wise Global Private Limited is an active private limited company that has been around for about 14 years. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

It has two directors: Shehnazparveen Idris Shaikh and Idris Dawood Shaikh. The longest-serving is Idris Dawood Shaikh, on the board since 2020; the most recent to join is Shehnazparveen Idris Shaikh, appointed in January 2021. Six former directors are on record; the most recent to leave was Faiyaz Ahmed Chougle in January 2021. The same directors also sit on the board of Million Star Corporation Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location Flat No. 303, Millenium Plaza At Plot No. 13, Near Hotel Wanton House,Sector-26 A, Vas, Navi Mumbai, Maharashtra - 400703
Legal NameBillion Wise Global Private Limited
CIN / LLPINU17200MH2011PTC225202
Company No.225202
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Billion Wise Global Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shehnazparveen Idris Shaikh
Additional Director | Since 2021-01-04 | DIN: 09027192
I
Idris Dawood Shaikh
Additional Director | Since 2020-03-06 | DIN: 09015292

Financial Performance of Billion Wise Global Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue - ▼ -100.0%
P&L Loss · ₹50 Lakh–1 Cr ▼ -2375.5%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -2418.8%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -421.6%

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Companies With Common Directors Of Billion Wise Global Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Million Star Corporation Private Limited 2 Shared Directors

Financial Ratios of Billion Wise Global Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Billion Wise Global Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Billion Wise Global Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Billion Wise Global Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Billion Wise Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Billion Wise Global Private Limited?
MCA does not publish an "owner" field. Billion Wise Global Private Limited is run by its directors, Shehnazparveen Idris Shaikh and Idris Dawood Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Billion Wise Global Private Limited?
Billion Wise Global Private Limited has two current directors: Shehnazparveen Idris Shaikh (since January 2021) and Idris Dawood Shaikh (since March 2020).
What is CIN of Billion Wise Global Private Limited?
The CIN of Billion Wise Global Private Limited is U17200MH2011PTC225202. Reading it left to right: U means it is not listed, 17200 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 225202 is its registration number.
When was Billion Wise Global Private Limited incorporated?
Billion Wise Global Private Limited was incorporated on 20 December 2011 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Billion Wise Global Private Limited?
The registered office on MCA records is Flat No. 303, Millenium Plaza At Plot No. 13, Near Hotel Wanton House, Sector-26 A, Vas, Navi Mumbai, Maharashtra - 400703.
What is the current status of Billion Wise Global Private Limited?
MCA shows Billion Wise Global Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Billion Wise Global Private Limited?
You can post to its registered office at Flat No. 303, Millenium Plaza At Plot No. 13, Near Hotel Wanton House, Sector-26 A, Vas, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Billion Wise Global Private Limited associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Billion Wise Global Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Billion Wise Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Billion Wise Global Private Limited?
MCA shows no charges registered against Billion Wise Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Billion Wise Global Private Limited?
Yes, six former directors are on record. The most recent to leave were Faiyaz Ahmed Chougle (January 2021), Madhur Kamalkishor Rathi (March 2020) and Kavita Sandeep Pawar (April 2017).
Which companies share directors with Billion Wise Global Private Limited?
Million Star Corporation Private Limited shares at least one director with Billion Wise Global Private Limited.
What is the net worth of Billion Wise Global Private Limited?
For FY 2018, the net worth of Billion Wise Global Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Billion Wise Global Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Billion Wise Global Private Limited - is it listed or unlisted?
Billion Wise Global Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Billion Wise Global Private Limited?
Billion Wise Global Private Limited is registered with ROC Mumbai I.
What is the company classification of Billion Wise Global Private Limited?
MCA classifies Billion Wise Global Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.