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BAJORIA IMPEX PRIVATE LIMITED

CIN: U51909MH2010PTC211460 As on: 2026-07-13

BAJORIA IMPEX PRIVATE LIMITED (CIN: U51909MH2010PTC211460) is a Private company incorporated on 27 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4974000.00.

BAJORIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAJORIA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BAJORIA IMPEX PRIVATE LIMITED are SHEO KUMAR BAJORIA, and ASHISH KUMAR BAJORIA.

BAJORIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC211460 and its registration number is 211460. Users may contact BAJORIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAJORIA IMPEX PRIVATE LIMITED is GALA NO.53, GROUND FLOOR, A-WING, VIRWANI INDUSTRIAL ESTATE,W.E.HIGHWAY,GO REGAON(E), , MUMBAI, Maharashtra, India - 400063.

Current status of BAJORIA IMPEX PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BAJORIA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAJORIA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BAJORIA IMPEX
DIN Director Name Designation Appointment Date
09697460 SHEO KUMAR BAJORIA Director 2022-08-08
01792546 ASHISH KUMAR BAJORIA Director 2010-12-27
Past Directors & Key Managerial Personnel of BAJORIA IMPEX
DIN Director Name Designation Appointment Date Cessation
03163911 RITU RAJESH BAJORIA Director - 2011-11-04
03163934 AMRITA MANOJ BAJORIA Director - 2011-11-04
09236841 CHITRA BALASARIA Additional Director - 2021-11-30
09236841 CHITRA BALASARIA Director - 2022-09-15
09697460 SHEO KUMAR BAJORIA Additional Director - 2022-09-30
03163819 VISHAKHA ASHISH BAJORIA Director - 2021-05-19
Other Directorships of RITU RAJESH BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA APPARELS PVT LTD U18100MH1992PTC069081 Additional Director - 2016-09-30
BAJORIA APPARELS PVT LTD U18100MH1992PTC069081 Director 2016-09-30 Ongoing
Other Directorships of AMRITA MANOJ BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA FABRICS PRIVATE LIMITED U17200MH2015PTC267050 Director 2015-07-31 Ongoing
GOMUKH LAND PRIVATE LIMITED U70102MH2011PTC223727 Director - 2013-02-21
Other Directorships of CHITRA BALASARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEO KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
SEAGULL AGROTECH PRIVATE LIMITED U01403MH2011PTC223898 Director - 2013-02-21
BAJORIA APPARELS PVT LTD U18100MH1992PTC069081 Additional Director - 2009-01-20
BAJORIA APPARELS PVT LTD U18100MH1992PTC069081 Director 2016-09-30 Ongoing
SHARDA CLOTHING PRIVATE LIMITED U18202MH2018PTC318839 Director 2018-12-27 Ongoing
CASTAWAY ENTERTAINMENT PRIVATE LIMITED U92412MH2011PTC224003 Additional Director - 2015-06-01
Other Directorships of VISHAKHA ASHISH BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA FABRICS PRIVATE LIMITED U17200MH2015PTC267050 Director - 2019-06-22

CIN Company Name Company Address
U18100MH1992PTC069081 BAJORIA APPARELS PVT LTD GALA NO. 53, GROUND FLOOR, A - WING, VIRWANI INDUSTRIAL ESTATE,W.E.HIGHWAY,GO REGOAN (E) , MUMBAI, Maharashtra, India - 400063
AAM-5040 KANIKA DIGITAL PRINTS & SOLUTIONS LLP 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063
U70101MH2011PTC219152 KHAN & CO. REALTY PRIVATE LIMITED JAI BHARAT INDUSTRIAL ESTATE,2ND FLOOR,GALA NO.40, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063
U74999MH2011PTC219146 SPACE INDIA INFRAVISION PRIVATE LIMITED JAI BHARAT INDUSTRIAL ESTATE,2ND FLOOR,GALA NO.40, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063
U74999MH2012PTC235684 KHAN & CO INFRA PROJECTS PRIVATE LIMITED GALA NO.40,2ND FLOOR,JAI BHARAT INDUSTRIAL ESTATE, NR.VIRWANI IND. ESTATE,W.E.HIGHWAY,GOREG AON (E) , MUMBAI, Maharashtra, India - 400063
U92419MH2022PTC387807 SURFING HIPPOS PRODUCTIONS PRIVATE LIMITED VIRWANI IND ESTATE,GALA NO.A/8, W.E.HIGHWAY, NEAR OBEROI MALL GOREGAON E MUMBAI , Mumbai, Maharashtra, India - 400063
U18202MH2018PTC318839 SHARDA CLOTHING PRIVATE LIMITED GALA NO 53, GROUND FLOOR, A WING VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U51900MH1998PTC116170 NICHE BUSINESS PROMOTIONS PRIVATE LIMITED Gala No.6, Ground Floor, Udyog Bhavan, Sharma Industrial Estate, Walbhat Rd, Go regaon (E) , MUMBAI, Maharashtra, India - 400063
U52393MH2007PTC175217 ADITYA FINDINGS PRIVATE LIMITED Ground Floor Unit No. 32 'A' Building, Virwani Ind. Estate, Western Express Highway, Go regoan (E) , Mumbai, Maharashtra, India - 400063
AAG-3734 LEGENDS OVERSEAS LLP A-47 & 48, Ground Floor, Virwani Ind Estate, W E Highway, Goregoan -E Mumbai, Maharashtra, India - 400063
AAM-7038 ARIKA EVENT LLP Unit No.13-A, A Wing,1st Floor, Virwani Industrial Estate, Goregaon (E) MUMBAI, Maharashtra, India - 400063
U17116MH1980PLC023402 SANGEET SYNTEX LIMITED Unit No. 321/322, 3rd Floor, Atlanta Estate, Dr.Ambedkar Chowk,Off. W. E. Highway, Go regaon(E) , Mumbai, Maharashtra, India - 400063
U45202MH2010PTC199159 NS PATIL DEVELOPERS PRIVATE LIMITED 5,Atlanta Estate, B wing, Ground Floor, Near Virwani Ind Estate,Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063
U24290MH2022PTC381995 ADORE COSMETICS PRIVATE LIMITED Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India
U34102MH2013PTC248012 P&P ELECTRIC VEHICLE INDIA PRIVATE LIMITED PLOT NO A-70, FLAT NO. 201, FLOOR 2, WING A-70, KAMAL APT.,PANDURANG WADI,ROAD NO. 2, GO REGAON (E) , MUMBAI, Maharashtra, India - 400063
U51909MH2006PTC164969 YELLOWLINE OVERSEAS PRIVATE LIMITED 91-A, Ground Floor, Virwani Industrial Estate Western Express Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063
U18101MH1998PTC116435 M-SQUARE CLOTHING (INDIA) PRIVATE LIMITED Gala No. 203, 2nd Floor, Udyog Bhavan Sharma Industrial Estate, Walbhat Rd, Go regaon (E) , Mumbai, Maharashtra, India - 400063
U74110MH2008PTC188105 SURFACE DEKOR (INDIA) PRIVATE LIMITED GALA NO.28/29,GROUND FLOOR,NEW SATGURU INDUSTRIAL ESTATE,JAYCOACH,WESTERN EXPRESS HIGHWAY, GOREGAON E , MUMBAI, Maharashtra, India - 400063
AAK-9625 SHREEYA JEWELS LLP GALA NO 37/A, VIRWANI INDUSTRIAL PREMISES SOC VIRWANI INDUSTRIAL ESTATE, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
AAK-5570 MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon(E) Mumbai, Maharashtra, India - 400063
U24239MH1986PTC039852 MIDAS CARE PHARMACEUTICALS PVT LTD LOTUS CORPORATE PARK, B WING , 3RD FLOOR, GRAHAM FIRTH COMP., NEAR W E HIGHWAY, GO REGAON(E) , MUMBAI, Maharashtra, India - 400063
ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
U26910MH1977PTC019623 BHANDUP POTTERIES PRIVATE LIMITED SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000
U36101MH2021PTC373302 FLORAL COLOURS AND STATIONERY PRIVATE LIMITED 7, Atlanta Estate, B Wing, Ground Floor Nr Virwani Industrial Estate, Goregaon E , Mumbai, Maharashtra, India - 400063
U51909MH2004PTC148866 ONELINE EXPORTS PRIVATE LIMITED 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWA Y , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149222 TRUEGOLD EXPORTS PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149379 FINETRADE TRADING COMPANY PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149380 CINEPLAZA TRADING COMPANY PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U70101MH2006PTC165179 SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100171755 2018-04-05 - 2022-12-15 6,000,000.00 UNION BANK OF INDIA
100679542 2023-01-27 2023-12-30 - 12,000,000.00 Canara Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

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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

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