Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHABANI EXPORTS PRIVATE LIMITED
CIN: U74999TN2015PTC103463 As on: 2026-07-13
BHABANI EXPORTS PRIVATE LIMITED (CIN: U74999TN2015PTC103463) is a Private company incorporated on 30 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
BHABANI EXPORTS 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.BHABANI EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BHABANI EXPORTS PRIVATE LIMITED are SHAKTI P PARAMAGURU, ANUKUL NANDA, and RAJENDRA KUMAR NANDA.
BHABANI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2015PTC103463 and its registration number is 103463. Users may contact BHABANI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHABANI EXPORTS PRIVATE LIMITED is No.34, 1st Main Road V.G.P Selva Nagar, Velacherry , Chennai, Tamil Nadu, India - 600042.
Current status of BHABANI EXPORTS 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 CINs
ZaubaCorp's company report for BHABANI EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHABANI EXPORTS
Purchase full report of BHABANI EXPORTS
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 BHABANI EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHABANI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02882933 | SHAKTI P PARAMAGURU | Director | 2015-12-30 |
| 02919106 | ANUKUL NANDA | Director | 2015-12-30 |
| 02919171 | RAJENDRA KUMAR NANDA | Director | 2015-12-30 |
Past Directors & Key Managerial Personnel of BHABANI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI P PARAMAGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRICHANDANA MINERALS PRIVATE LIMITED | U13100OR2010PTC011550 | Managing Director | 2010-02-01 | Ongoing |
Other Directorships of ANUKUL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDA INFRATECH PRIVATE LIMITED | U45201OR2011PTC013072 | Managing Director | 2011-02-01 | Ongoing |
| NANDA INFRA CONSTRUCTION PRIVATE LIMITED | U45201OR2011PTC013928 | Director | 2011-07-21 | Ongoing |
Other Directorships of RAJENDRA KUMAR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDA INFRATECH PRIVATE LIMITED | U45201OR2011PTC013072 | Director | 2011-02-01 | Ongoing |
| NANDA INFRA CONSTRUCTION PRIVATE LIMITED | U45201OR2011PTC013928 | Director | 2012-03-27 | Ongoing |
| NANDA INFRA CONSTRUCTION PRIVATE LIMITED | U45201OR2011PTC013928 | Managing Director | - | 2012-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099TN2025PTC179513 | VTM INFOTECH PRIVATE LIMITED | NO 9, V.G.P. SELVA NAGAR,MAIN ROAD, 1ST CROSS ST,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ACN-3123 | REPUNEXT LLP | PLOT.NO.22 AND 23, 2ND MAIN ROAD,,V.G.P. SELVA NAGAR, VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| AAC-1554 | JOINTURE INVESTMENTS LLP | NO. 66, 2nd MAIN ROAD V.G.P SELVA NAGAR, VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| U31908TN2014PTC097577 | ESTEC GRACON SYSTEMS PRIVATE LIMITED | 4/7,2ND MAIN ROAD, V G P SELVA NAGAR VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U62099TN2023PTC160255 | I3VISION SOLUTIONS PRIVATE LIMITED | FLAT-S-1,PLOT.NO.74,V.G.P,SELVA NGR 2ND. MAIN ROAD,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U72300TN2015PTC098697 | INNOVANO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 22/23 ,V.G.P. SELVA NAGAR , SECOND MAIN ROAD ,VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U74900TN2016PTC103756 | AGNO TALENTS PRIVATE LIMITED | PLOT NO.18,NEW NO.1,OLD NO.18,1st FLOOR 2nd MAIN ROAD,V.G.P.SELVA NAGAR ,VELACHERY CHENNAI Chennai TN 600042 IN |
| ACU-0211 | KLOUDIAN TECHNOLOGIES LLP | NO173 1ST FLOOR 1ST MAIN,ROAD, VGP SELVA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACG-5129 | SAASVATH HR & BUSINESS CONSULTANTS LLP | PLOT NO.73, DOOR NO. 39/4, RAJALAKSHMI NAGAR, 1ST MAIN ROAD,VELACHERRY,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U72900TN2019PTC129277 | KERASTECH ANALYTICS PRIVATE LIMITED | FLAT NO.1, G1, P.NO.48-B, S.NO. 707/6 RAM NAGAR, 6TH MAIN ROAD, VELACHERY. , CHENNAI, Tamil Nadu, India - 600042 |
| U80220TN2009PTC070578 | WINTELLIGENCE SYSTEMS PRIVATE LIMITED | NO 110A, FLAT NO.G-3, 1ST MAIN ROAD BHUNANESWARI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2018PTC126407 | JITAMITRA BUSINESS SOLUTIONS PRIVATE LIMITED | S No.652, P No.D, Flat 3, 4th Main Road, Chokalingam Nagar, Velacherry , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2014FTC096972 | VYAZA SOFTWARE INDIA PRIVATE LIMITED | Flat No.1, 1st Floor, Plot No.20, 3rd Main Road, Rajalakshmi Nagar, Velacherry, , Chennai, Tamil Nadu, India - 600042 |
| U72200TN2022OPC149810 | CODELICS TECHNOLOGIES (OPC) PRIVATE LIMITED | PL NO29,34 FLAT NO1C,1ST FLOOR JBM MURAL 1,7th MAIN ROAD RAM NAGAR VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2016PTC109966 | ETUDE MUSIC PRIVATE LIMITED | NO.15/2, 'SRIVATSAM', 2ND MAIN ROAD, 2ND CROSS STREET, V.G.P.SELVA NAGAR, , VELACHERY, Tamil Nadu, India - 600042 |
| U82990TN2023OPC164224 | MADRASHE RECORDS (OPC) PRIVATE LIMITED | PLOT NO.127,/T-1 SUBA ILLAM, VGP SELVA NAGAR,2ND ST MAIN ROAD, VGP SELVA NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U74999TN2021PTC146407 | SPARKLE FISCAL SOLUTIONS PRIVATE LIMITED | No.38, Vgp Selva Nagar 1st Main Road Velachery , Chennai, Tamil Nadu, India - 600042 |
| U72900TN2020PTC133984 | INNOMATE TECHNOLOGIES PRIVATE LIMITED | NO.9A,VGP SELVA NAGAR, 1ST MAIN ROAD,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2012PTC085482 | KAVENSYS PRIVATE LIMITED | NO 78 J1 1ST MAIN ROAD GANGAI NAGAR, VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| AAA-1740 | FOOT AND INCHES CONSTRUCTIONS LLP | DOOR NO.3A, M.G.R. NAGAR, 5TH MAIN ROAD VELACHERRY CHENNAI, Tamil Nadu, India - 600042 |
| U51909TN2021PTC147410 | DYNAMIC LEATHER WHOLESALER PRIVATE LIMITED | NO 26A,(P-19A) 1ST MAIN ROAD,GANGAI NAGAR,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U35105TN2022PTC154554 | OLITEC SOLAR PRIVATE LIMITED | PLOT NO. 74/1,/G1-GFLOOR VGP SELVA NAGAR SECOND MAIN ROAD, BHUVANESHWARI NAGAR , CHENNAI, Tamil Nadu, India - 600042 |
| U45200TN2016PTC104295 | UR CONTRACTORS PRIVATE LIMITED | No-5D/2, Vasavi Apartment, 1st Floor, Vijaya Nagar, 3rd Main Road Velacherry, , Chennai, Tamil Nadu, India - 600042 |
| U74994TN2020PTC137275 | UNIFOCUS DIGITAL LINK PRIVATE LIMITED | No. 3E, V.O.C Street, Baby Nagar, 1st Main Road, Velachery, Balaji St , Chennai, Tamil Nadu, India - 600042 |
| U41000TN2015PTC099520 | AMPHITRITE TECHNOLOGIES PRIVATE LIMITED | No.175 , Vaibbhav Apartments ,Second floor,VGP Selva Nagar 1st Street ,2nd main road Ve lachery , Chennai, Tamil Nadu, India - 600042 |
| U74999TN2017PTC117303 | INDO TRIIO E-SERVICES PRIVATE LIMITED | F3,1ST FLR,PLOT NO.4, SRIDEVI KARUMARIAMMAN,3RD ST VIJAYA NAGAR, 1ST MAIN ROAD, VELACHERRY , CHENNAI, Tamil Nadu, India - 600042 |
| U93090TN2017PTC119706 | TN STUDENTS GAMES AND SPORTS PRIVATE LIMITED | PLOT NO. 12, S1, M.G.R NAGAR 4TH MAIN ROAD,M.G.R. NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72200TN2001PTC047252 | SURA SYSTEMS PRIVATE LIMITED | Plot No 16, Flat No 02, Ramyam Selva , 2nd Main Road ,VGP Selva Nagar, Velacher y , Chennai, Tamil Nadu, India - 600042 |
| U46497TN2019PTC128489 | MISHRI MEDIPOINT PRIVATE LIMITED | OLD NO. 7B, NEW NO. 2, SECOND FLOOR, 1ST MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY,CHENNAI,Chennai,Tamil Nadu,600042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.