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
BUNTS EXPORTS PVT LTD
CIN: U51900MH1989PTC052174 As on: 2026-07-13
BUNTS EXPORTS PVT LTD (CIN: U51900MH1989PTC052174) is a Private company incorporated on 13 Jun 1989. 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. 1800000.00.
BUNTS EXPORTS PVT LTD'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.BUNTS EXPORTS PVT LTD'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 BUNTS EXPORTS PVT LTD are KAMALUDDIN MOHAMMED DAWOODANI, and SHAMSUDDIN KAMALUDDIN DAWOODANI.
BUNTS EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1989PTC052174 and its registration number is 52174. Users may contact BUNTS EXPORTS PVT LTD on its Email address - [email protected]. Registered address of BUNTS EXPORTS PVT LTD is 201, KALA HOUSE, AARTI INDUSTRIAL ESTATE, VALIV ROAD, GOKHIVIRE VILLAGE, VASAI (EA ST) , THANE, Maharashtra, India - 401208.
Current status of BUNTS EXPORTS PVT LTD 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 BUNTS 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 BUNTS EXPORTS
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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 BUNTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUNTS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07246073 | KAMALUDDIN MOHAMMED DAWOODANI | Director | 2015-08-07 |
| 07245934 | SHAMSUDDIN KAMALUDDIN DAWOODANI | Director | 2015-08-07 |
Past Directors & Key Managerial Personnel of BUNTS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07246073 | KAMALUDDIN MOHAMMED DAWOODANI | Additional Director | - | 2015-08-07 |
| 00826177 | KALA SANJEEV SHETTY | Director | - | 2015-08-10 |
| 00826186 | SANJAY SANJEEV SHETTY | Director | - | 2009-09-01 |
| 00826186 | SANJAY SANJEEV SHETTY | Managing Director | - | 2015-08-10 |
| 02569117 | SHUBHANGI SANJAY SHETTY | Director | - | 2015-08-10 |
| 07245934 | SHAMSUDDIN KAMALUDDIN DAWOODANI | Additional Director | - | 2015-08-07 |
Other Directorships of KAMALUDDIN MOHAMMED DAWOODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Additional Director | 2015-07-31 | Ongoing |
Other Directorships of KALA SANJEEV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Whole-time director | - | 2015-08-10 |
Other Directorships of SANJAY SANJEEV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY AGRO AND TECHNOLOGIES PRIVATE LIMITED | U01400MH2019PTC332714 | Director | 2019-11-07 | Ongoing |
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Managing Director | - | 2015-08-10 |
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Whole-time director | - | 2009-09-01 |
| POSEIDON INVESTMENTS CO LTD | U65990MH1983PLC030475 | Additional Director | - | 2011-06-28 |
Other Directorships of SHUBHANGI SANJAY SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY AGRO AND TECHNOLOGIES PRIVATE LIMITED | U01400MH2019PTC332714 | Director | 2019-11-07 | Ongoing |
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Whole-time director | - | 2015-08-10 |
Other Directorships of SHAMSUDDIN KAMALUDDIN DAWOODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Additional Director | - | 2015-08-06 |
| SHETTY GARMENTS PRIVATE LIMITED | U18101KA1972PTC002153 | Director | 2015-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2006PTC160150 | FLUOROTHERM POLYMER INDIA PRIVATE LIMITED | A/13, Dwarka Industrial Estate, Village Waliv, Naik Pada, Vasai Road (Ea st). , THANE, Maharashtra, India - 401208 |
| U33127MH2008PLC187382 | OM GALAXY LIMITED | 4/5/6 BLUE CHIP NO 5, INDUSTRIAL ESTATE , SATIVALI ROAD , VILLAGE VALIV, VASAI,THANE,Maharashtra,401208-India |
| U24106MH2024PTC433055 | AAYASKARS ENGINEERING PRIVATE LIMITED | E-3, DREAM INDUSTRIAL ESTATE, SURVEY NO 9,,POMAN VILLAGE, KAMAN ROAD, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| U28996MH2004PLC147319 | NEELAM STAINLESS STEEL LIMITED | 7/8 Neelam House, Waliv Road,Near Fafadia Industrial Estate, Waliv Village, Vasai East , Vasai, Maharashtra, India - 401208 |
| U24100MH1998PTC113414 | AQUATHANE CHEMICALS PRIVATE LIMITED | S.No 72, Plot no 64 to 73, Deewan and Shah Industrial Estate, Valiv Phata,Vasai (Ea st) , Vasai, Maharashtra, India - 401208 |
| U15100MH2022PTC376065 | DREAMTEAM BREWERIES PRIVATE LIMITED | Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U31908MH2008PTC184425 | KELLNER ELECTRICALS PRIVATE LIMITED | 107-108, TOPAZ INDUSTRIAL ESTATE, SATIVALI ROAD, VILLAGE WALIV, VASAI (EAST), , THANE, Maharashtra, India - 401208 |
| U28930MH1996PTC100986 | ASHONIVAS DIAMOND TOOLS PRIVATE LIMITED | 8 & 9, Blue Chip Industrial Estate, Sativali Road, Village Waliv, Vasai (E), , Thane, Maharashtra, India - 401208 |
| U16000MH2010PTC208440 | EMPIRE TOBACCO COMPANY PRIVATE LIMITED | Kala Industrial Estate, Plot No. 29 Survey No. 66, Village Valiv, Taluka Vas ai , Thane, Maharashtra, India - 401208 |
| U99999MH1984PTC034753 | BOMBAY CARBON AND METCAPS PRIVATE LIMITED | UNIT NO. 11, MADHU VRINDA BLDG., 1, DHURI INDUSTRIAL ESTATE, SATIVALI ROAD, VALIV VILLAGE, , VASAI, Maharashtra, India - 401208 |
| AAF-9033 | OHMOM ELECTRONICS LLP | UNIT NO.108, 1ST FLOOR, RAJPRABHA MOHAN INDUSTRIAL ESTATE, BUILDING NO. 2, VILLAGE WALIV, VASAI THANE, Maharashtra, India - 401208 |
| ABC-4887 | ANILAKH DESIGNS LLP | 1st Floor, A-111 112 113 114 115 Om Industrial Estate,Waliv Road, Opp Imperial Hotel,Vasai,Thane,Maharashtra,India-401208 |
| U31200MH2003PTC141622 | SUMIRAN AUTOMATIONS PRIVATE LIMITED | UNIT NO 8, BUILDING NO 2, PATEL INDUSTRIAL ESTATE BEHIND RANGE OFFICE, GOKHIVARE, VASAI EA ST , THANE, Maharashtra, India - 401208 |
| U27101MH2010PTC201883 | SUPREME COOKWARES PRIVATE LIMITED | GALA MO. 10/11, BLUE CHIP INDUSTRIAL ESTATE NO. 4, SATIVALI ROAD, VILLAGE WALIV, VASAI (E) , THANE, Maharashtra, India - 401208 |
| U74120MH2012PTC230527 | PNEUMATIC WONDERS PRIVATE LIMITED | C-102 KUSHAL MANGAL INDUSTRIAL ESTATE,TUNGAR PHATA WESTERN EXPRESS HIGHWAY NO. 8, VASAI (EA ST) , THANE, Maharashtra, India - 401208 |
| U33203MH2010PTC205215 | ELECTRO OPTIC (ASIA) PRIVATE LIMITED | Gala No. A/118,1st Floor, Kushal Mangal Industrial Estate, Tungar Fata, Vasai Road (East), Palghar , Thane, Maharashtra, India - 401208 |
| U74120MH2013PTC244099 | ANMOL INNOVATIVE ELECTRICAL PRIVATE LIMITED | Building no.3,Topaz Industrial Estate,Unit No.103, 104,114,115,Sativali road,Village Waliv, Vasai(E) , Thane, Maharashtra, India - 401208 |
| ACG-4982 | NEWEDGE METALCRAFT MHE LLP | GALA NO. 1, SHREE RAM INDUSTRIAL ESTATE, OPP. SHAKTI INDUSTRIAL ESTATE,,ANANDCOMPOUND, FANASPADA, WALIV VILLAGE,Vasai,Thane,Maharashtra,India-401208 |
| U36999MH2018PTC316913 | KINGLE MOTORS PRIVATE LIMITED | Gala No 6 Building No 4,Rajprabha Landmark Industrial Estate Bhoidapad , SATIVALI ROAD VASAI THANE, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| AAJ-2017 | TVASTRA AUTOMATION AND CONTROLS LLP | Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208 |
| U31909MH2019PTC325103 | VERAIZEN EARTHING PRIVATE LIMITED | Gala no.1 & 2,Ground floor,Heena Industrial Estate Barmashell Road,Naik pada,Valiv Village, Vasai , MUMBAI, Maharashtra, India - 401208 |
| U34300MH2018PTC311420 | HSAG ELECTRIC VEHICLES PRIVATE LIMITED | GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| U50300MH2016PTC282387 | HSAG INDIA PRIVATE LIMITED | GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| U24230MH1997PTC112361 | LOREN LABORATORIES PRIVATE LIMITED | 23-A,MITUL INDUSTRIAL ESTATESATIVLI ROAD VALIV VASAI ROAD , THANE, Maharashtra, India - 401208 |
| U22208MH2023PTC405792 | SHREE AAI OMKAR POLYMERS PRIVATE LIMITED | G-30, Shailesh Industrial Complex,Waliv Village, Sativali Road, Vasai East,Vasai,Thane,Maharashtra,401208-India |
| ACX-7193 | PRIME PROCESS LLP | Gala No. F/37, Topclass Enclave Industrial Estate,Gokhiware, Sativali Road, Vasai East, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U29299MH2021PTC373521 | FIRSTPACK AUTOMATION PROJECTS PRIVATE LIMITED | GALA NO. C/8, PRIME INDUSTRIAL ESTATE, DEVDAL, SAGPADA ROAD, KOLHI, VASAI ROAD , THANE, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90225745 | 1990-05-18 | - | 2015-01-12 | 1,500,000.00 | CANARA BANK | |
| 90225788 | 1991-01-18 | - | 2015-01-12 | 1,500,000.00 | CANARA BANK | |
| 90226080 | 1996-06-19 | 2003-02-21 | 2015-01-12 | 5,000,000.00 | CANARA BANK | |
| 90234251 | 1996-08-11 | 2004-06-30 | 2015-01-12 | 5,000,000.00 | CANARA BANK | |
| 90235136 | 2005-11-17 | 2010-03-15 | 2015-01-12 | 50,000,000.00 | CANARA BANK | |
| 90235137 | 2005-12-05 | 2010-03-17 | 2015-01-12 | 50,000,000.00 | CANARA BANK |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.