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BIBHAS FINVEST PRIVATE LIMITED

CIN: U65990MH1996PTC098892 As on: 2026-07-13

BIBHAS FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC098892) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500200.00.

BIBHAS FINVEST 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.BIBHAS FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BIBHAS FINVEST PRIVATE LIMITED are TARUN KHANDELWAL, and KARTIK CHANDRA DEY.

BIBHAS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098892 and its registration number is 98892. Users may contact BIBHAS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIBHAS FINVEST PRIVATE LIMITED is 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009.

Current status of BIBHAS FINVEST 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 BIBHAS FINVEST 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 BIBHAS FINVEST 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 BIBHAS FINVEST
DIN Director Name Designation Appointment Date
09389834 TARUN KHANDELWAL Director 2021-11-30
09196523 KARTIK CHANDRA DEY Director 2021-11-30
Past Directors & Key Managerial Personnel of BIBHAS FINVEST
DIN Director Name Designation Appointment Date Cessation
00166178 KIRTI KUMAR NAULAKHA Additional Director - 2021-11-09
01818206 SOORAJ MENON Director - 2008-08-25
01913309 JAIPRAKASH NARAYAN DWIVEDI Director - 2021-06-11
07044504 MANJALI ANTHONY AUGUSTINE Director - 2021-06-11
09389834 TARUN KHANDELWAL Additional Director - 2021-11-30
00125263 MANOJ KUMAR MIMANI Director - 2012-11-01
01187644 CHHATTAR KUMAR GOUSHAL Director - 2018-12-19
01552697 NAGARAJ PUKHARAJ Director - 2013-09-30
06702743 SUNITA DEVI BIMAL SINGH GIRIA Director - 2018-12-19
09196523 KARTIK CHANDRA DEY Additional Director - 2021-11-30
Other Directorships of KIRTI KUMAR NAULAKHA
Other Directorships of SOORAJ MENON
Company Name CIN Designation Appointment Date Cessation
NAULAKHA EXIM PRIVATE LIMITED U51900MH1989PTC052814 Director - 2008-06-16
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED U65190MH1995PTC086877 Director - 2008-06-16
SMENON CONSULTANCY PRIVATE LIMITED U74900MH2013PTC248655 Director 2013-09-27 Ongoing
Other Directorships of JAIPRAKASH NARAYAN DWIVEDI
Company Name CIN Designation Appointment Date Cessation
KUSUM PRODUCTS LTD L15141WB1945PLC012477 Additional Director - 2021-03-31
CENTAX (INDIA) LTD L51109WB1983PLC035845 Additional Director - 2015-06-27
MERIT INVESTMENT LTD L65993WB1977PLC031201 Additional Director - 2015-09-30
MERIT INVESTMENT LTD L65993WB1977PLC031201 Director 2024-06-26 Ongoing
WESTERN AGRO OILS PRIVATE LIMITED U15141RJ1992PTC006477 Additional Director 2007-04-24 Ongoing
DARSHANLAL EXPORTS LIMITED U17232WB1989PLC047800 Additional Director - 2015-09-30
DARSHANLAL EXPORTS LIMITED U17232WB1989PLC047800 Director 2015-09-30 Ongoing
KUSUM MARKETING LTD U51909WB1993PLC058096 Additional Director - 2020-12-31
KUSUM MARKETING LTD U51909WB1993PLC058096 Director 2020-12-31 Ongoing
Other Directorships of MANJALI ANTHONY AUGUSTINE
Company Name CIN Designation Appointment Date Cessation
KUSUM LTD. L15142WB1983PLC036019 Director - 2018-08-14
CENTAX (INDIA) LTD L51109WB1983PLC035845 Additional Director - 2022-09-30
CENTAX (INDIA) LTD L51109WB1983PLC035845 Director - 2024-06-11
DARSHANLAL EXPORTS LIMITED U17232WB1989PLC047800 Additional Director - 2015-09-30
DARSHANLAL EXPORTS LIMITED U17232WB1989PLC047800 Director 2015-09-30 Ongoing
VKD ENTERPRISES PRIVATE LIMITED U51909WB1990PTC050230 Additional Director - 2015-09-30
VKD ENTERPRISES PRIVATE LIMITED U51909WB1990PTC050230 Director - 2020-03-20
KUSUM MARKETING LTD U51909WB1993PLC058096 Additional Director - 2019-09-30
KUSUM MARKETING LTD U51909WB1993PLC058096 Director 2019-09-30 Ongoing
Other Directorships of TARUN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR MIMANI
Other Directorships of CHHATTAR KUMAR GOUSHAL
Company Name CIN Designation Appointment Date Cessation
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Additional Director - 2020-03-10
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2021-03-22
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2012-09-29
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director 2012-09-29 Ongoing
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2022-09-28
ETCO DENIM PRIVATE LIMITED U18109MH2005PTC152771 Director - 2016-12-26
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2016-09-24
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director 2018-09-28 Ongoing
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director - 2018-09-27
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2017-10-25
SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Additional Director - 2022-09-30
SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director 2022-03-15 Ongoing
ARCH COMMODITY BROKERS PRIVATE LIMITED U51909DL2004PTC126982 Director - 2014-08-11
ARCH FINANCE LIMITED U65910DL1985PLC020822 Director 2015-04-06 Ongoing
ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director 2022-05-07 Ongoing
ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2018-08-10
HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Additional Director - 2022-09-29
HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Director 2022-03-16 Ongoing
DECENT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066722 Director - 2009-03-23
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director 2015-03-31 Ongoing
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2024-02-29
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Additional Director - 2012-08-20
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Director - 2015-11-30
DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-09-30
Other Directorships of NAGARAJ PUKHARAJ
Company Name CIN Designation Appointment Date Cessation
MANASAROVAR GARMENTS PRIVATE LIMITED U18101TZ2002PTC010299 Director 2002-08-28 Ongoing
NAULAKHA EXIM PRIVATE LIMITED U51900MH1989PTC052814 Director - 2013-01-24
Other Directorships of SUNITA DEVI BIMAL SINGH GIRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIK CHANDRA DEY
Company Name CIN Designation Appointment Date Cessation
MEGACITY VINIYOG PVT LTD U65993WB1996PTC080402 Additional Director 2024-02-09 Ongoing

CIN Company Name Company Address
AAU-3788 RESINCRAFT LLP 1, Floor 1, 112, Purshottam Building, Keshavji Naik Road, Chinchbunder Mumbai, Maharashtra, India - 400009
AAK-1016 EPIC GEMS LLP 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009
U45200MH2006PTC158530 AMEX DEVELOPERS PRIVATE LIMITED Floor-GRD,4, Tejukaya Building, Keshavji Naik Road, Chinchbunder , MUMBAI, Maharashtra, India - 400009
AAY-8009 SIDH CHANDRA REALTORS LLP 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009
U74999MH2020PTC339295 GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
ABB-5237 Sadguru Hans Construction LLP 78, Floor-4, 113, Saraswati Sadan,,Keshavji Naik Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
ACL-4784 ECOMSPACE GLOBAL IMPEX LLP 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
U58200MH2026PTC469095 FTNG INTERNATIONAL PRIVATE LIMITED 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U58200MH2026PTC469176 HHBNL INTERNATIONAL PRIVATE LIMITED 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U69202MH2023PTC412688 MUTTA FINANCIAL SERVICES PRIVATE LIMITED 402, FLOOR-4, PLOT-27,2, SHARDA CHAMBER,KESHAVJI NAIK ROAD, BHAT BAZAR MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
ABZ-2983 SEJROH ENTERPRISE LLP 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009
U01403MH2012PTC238364 PRABHAT AGROFARMS PRIVATE LIMITED 29, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U27200MH1990PTC057659 MONOPLAN METALLURGY PRIVATE LIMITED CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009
AAC-5559 GLOBALSEAS MARITIME LLP 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009
U45200MH2005PTC157927 EPIC HOMES PRIVATE LIMITED 13&14, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD ,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51392MH2013PTC248161 MRUGANK MERCANTILE PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51101MH2013PTC248239 MAULIK MERCANTILE PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51109MH2013PTC249115 MAKAR TRADING PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U70200MH1985PTC036276 VIBGYOR FILMS PRIVATE LIMITED Chimanlal Bhogilal Ratanbai Building, 2nd Floor, New Chinchbunder Road, , Mumbai, Maharashtra, India - 400009
AAI-2428 SANTIT JEWELL LLP 11, FLOOR-4TH PLOT-104, DAYAL BHAVAN, KESHAVJI NAIK ROAD CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U36109MH2018PTC315817 RAIVAT HARDWARE PRIVATE LIMITED 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
U51909MH2020PTC348939 BEING STAR PRIVATE LIMITED 203, FLOOR-2nd, 118 BHAILAL BHAVAN KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2013PTC248139 LOBHAS TRADING PRIVATE LIMITED FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH2014PTC252766 TURANTH LOGISTIC PRIVATE LIMITED 1, FLOOR-GRD, PLOT-110, VARDHAMAN MANSION, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U52609MH2016PTC285024 JARIA TYRES PRIVATE LIMITED 1-FLOOR, GRD, PLOT- 71, ZAVERI MENSION KESHAVJI NAIK ROAD, DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U93030MH2012PTC231684 N.K.IMPEX & LOGISTIC PRIVATE LIMITED R.No.40, 2nd Floor, Saraswati Sadan, 113, Keshavji Naik Road, , Mumbai, Maharashtra, India - 400009
U74999MH2017PTC301858 ST TELESIGNAL TECHNOLOGY PRIVATE LIMITED 4,Floor-1,9,Kanji Morarji Building Keshavji Naik Rd,Chinchbunder,Bhat Bazar , Mumbai, Maharashtra, India - 400009
U72200MH2008PTC187707 SWAJAN INFOTEC PRIVATE LIMITED ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U24100MH2012PTC231815 SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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