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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
BHAVYA IMPEX PRIVATE LIMITED
CIN: U51900MH1991PTC063938 As on: 2026-07-13
BHAVYA IMPEX PRIVATE LIMITED (CIN: U51900MH1991PTC063938) is a Private company incorporated on 07 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
BHAVYA 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.BHAVYA 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 BHAVYA IMPEX PRIVATE LIMITED are BHAVESH HIMMATLAL MEHTA, and KALPANA BHAVESH MEHTA.
BHAVYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1991PTC063938 and its registration number is 63938. Users may contact BHAVYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYA IMPEX PRIVATE LIMITED is 38 KALA BHAVAN GR FLOOR3 MATTHEW RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of BHAVYA 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 CINs
ZaubaCorp's company report for BHAVYA 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 BHAVYA 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.
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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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAVYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082508 | BHAVESH HIMMATLAL MEHTA | Director | 1991-11-07 |
| 08179184 | KALPANA BHAVESH MEHTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BHAVYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082650 | HIMMATLAL BHIMJIBHAI MEHTA | Director | - | 2018-07-13 |
| 08179184 | KALPANA BHAVESH MEHTA | Additional Director | - | 2018-09-29 |
Other Directorships of BHAVESH HIMMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMMATLAL BHIMJIBHAI MEHTA
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Other Directorships of KALPANA BHAVESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4394 | ADHIGAM BUSINESS SOLUTIONS LLP | 12, KALA BHAVAN, 3RD FLOOR, 2 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U72100MH2000PTC124047 | HORNBILL INTERNETWORKS PRIVATE LIMITED | 29 KALA BHAVAN 5TH FLOOR3 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2005PTC207536 | PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED | Office No. 15, 3rd Floor, Kala Bhavan, 3-Mathew Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACO-3037 | SNK PRIME ACCESSORIES LLP | 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74101MH2021PTC363031 | NAGREEKA HOME TEXTILES PRIVATE LIMITED | 5, 02nd Floor, Plot-8, Kala Bhavan, Padmakar L Khandke Marg, Mathew Road, Opera House,, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAE-7160 | CRANES ENGINEERING OPERATIONS H LLP | 19, KALA BHAVAN, 3 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAG-9753 | NEW PALM BEACH SUPERSTRUCTURES LLP | 32 Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| U45309MH2016PTC284402 | ADITRI CONSTRUCTIONS PRIVATE LIMITED | 32, Kala Bhavan, 3, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52609MH2016PTC287840 | ANUSHAYA JEWELLERS PRIVATE LIMITED | 32 Kala Bhavan 3 Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U72900MH2001PTC132574 | EBUSINESSEDGE INDIA PRIVATE LIMITED | 9 KALA BHAVAN3 MATHEWS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2012PTC229708 | SRI SHAKTI BUILDERS & CONSTRUCTORS PRIVATE LIMITED | 29, KALA BHAVAN, 3 MATHEW ROAD BEHIND OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1994PLC081466 | NOBLE MERCHANDISE (INDIA) LIMITED | 25 KALA BHAVAN, MATHEW ROAD,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 400004 |
| AAD-9085 | KANDIVALI BUILDERS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9086 | NALLASOPARA CONSTRUCTIONS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9622 | PALM BEACH SUPERSTRUCTURES LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| U70100MH2000PTC125719 | ROYAL ESTATE HOLDING (INDIA) PRIVATE LIMITED | MEHTA MAHAL NORTH BL4TH FLOOR 15 MATTHEW RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74110MH1994PTC081385 | PRECIOUS COMMODITIES PRIVATE LIMITED | 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36910MH2004PTC147949 | OROCRAFT JEWELS PRIVATE LIMITED | 39-A KALA BHAVAN 1ST FLOORNO 3 MATHEW ROAD CHARNI ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U52609MH2022PTC377530 | FEALS PERSONAL CARE PRIVATE LIMITED | 5,2nd Flr, Plot-8, Kala Bhavan, Padmakar L Khandke Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U93090MH2019PTC324271 | LUXURY WATCH WORKS PRIVATE LIMITED | Floor - 1 Plot - 8 Kala Bhavan Padmakar L Khandke Marg Mathew Road Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51398MH1996PTC097011 | PRISM JEWELLERY PRIVATE LIMITED | 3RD FLOOR 6 BACKBAYVIEW PRINCE RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1998PTC113334 | BOETHIUS TRADING PRIVATE LIMITED | 3RD FLOOR, 17TH MATHEW ROAD, MADGAVKAR HOUSE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2005PTC158303 | V. JEWELLERY PRIVATE LIMITED | 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2008PTC185197 | B S DESIGNS PRIVATE LIMITED | 3rd floor, Kothare House, 269, Rajaram Mohan Roy Road, Opera House , , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90229099 | 1996-08-10 | - | - | 100,000.00 | BANK OF BARODA | |
| 90229274 | 1997-10-28 | 2000-10-21 | - | 3,000,000.00 | BANK OF BARODA | |
| 90229296 | 1997-12-26 | 2000-11-23 | - | 3,500,000.00 | BANK OF BARODA |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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