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      BVC VAL EXPRESS PRIVATE LIMITED

      CIN: U63090MH2012PTC232995 As on: 2026-07-13
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      BVC VAL EXPRESS PRIVATE LIMITED (CIN: U63090MH2012PTC232995) is a Private company incorporated on 05 Jul 2012. 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. 100000.00.

      BVC VAL EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BVC VAL EXPRESS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      BVC VAL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC232995 and its registration number is 232995. Users may contact BVC VAL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BVC VAL EXPRESS PRIVATE LIMITED is THE CAPITAL UNIT NO. 203 BKC, BEHIND ICICI BUILDING, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of BVC VAL EXPRESS PRIVATE LIMITED is - Converted to LLP.

      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 BVC VAL EXPRESS 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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      All 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.

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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 BVC VAL EXPRESS 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 BVC VAL EXPRESS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of BVC VAL EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      00207436 UDAY BHAGWANJI CHINAI Director - 2017-10-17
      03341933 BHAVIK UDAY CHINAI Director - 2017-10-17
      Other Directorships of UDAY BHAGWANJI CHINAI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-01
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner 2017-10-18 Ongoing
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2017-10-17
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Partner - 2014-08-06
      BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
      B V C SECURITY TRANSPORTATION PRIVATE LIMITED U50102MH2001PTC130787 Managing Director 2001-02-08 Ongoing
      VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director 2012-02-24 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director - 2011-06-22
      BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
      B V C TOURS AND TRAVELS PRIVATE LIMITED U63040MH1983PTC031019 Director 2003-03-09 Ongoing
      B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Managing Director 2001-04-10 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      B.V.C.HOLDINGS PRIVATE LIMITED U67120MH2001PTC131318 Managing Director 2001-03-21 Ongoing
      BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Managing Director 1990-02-01 Ongoing
      Other Directorships of BHAVIK UDAY CHINAI
      Company Name CIN Designation Appointment Date Cessation
      AMI DRISHTI BUILDERS LLP AAB-5481 Partner 2014-07-02 Ongoing
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2019-11-25
      VAMA TECHNOLOGY LLP AAC-9439 Designated Partner 2014-11-19 Ongoing
      BVC CONSULTANCY LLP AAD-2834 Designated Partner 2015-01-30 Ongoing
      VAMA MODE APPARELS LLP AAI-4478 Designated Partner 2017-02-03 Ongoing
      BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
      B V C SECURITY TRANSPORTATION PRIVATE LIMITED U50102MH2001PTC130787 Director - 2021-01-08
      VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
      BVC VENTURES PRIVATE LIMITED U52100MH2014PTC251962 Director 2014-01-10 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director 2011-06-09 Ongoing
      BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
      B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Director 2012-11-28 Ongoing
      BVC TRADEPORT PRIVATE LIMITED U74900MH2014PTC258661 Director 2014-10-11 Ongoing
      BVC TOURISM PRIVATE LIMITED U74999MH2014PTC258705 Director 2014-10-14 Ongoing
      BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Additional Director - 2011-09-29
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      AAB-6412 BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP THE CAPITAL UNIT NO. 203, BKC BEHIND ICICI BUILDING, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAK-9129 BVC VAL EXPRESS LLP THE CAPITAL, UNIT NO. 203, BKC, BEHIND ICICI BUILDING, BANDRA (EAST), Mumbai, Maharashtra, India - 400051
      U65990MH2022PTC377781 INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED Unit NO 1203 B Wing The Capital G Block PN C 70 BKC behind ICICI Bank BandraEast , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
      AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC302101 Habitat Agroscape Private Limited The Executive Centre Off 701 The Capital G Block BKC, Behind ICICI Bank, Plot-C70 , Bandra East, Mumbai, Maharashtra, India - 400051
      AAN-5260 AICPL CONSULTANTS LLP A-1003, The Capital Building, Behind ICICI Bank,BKC, Bandra - East Mumbai, Maharashtra, India - 400051
      U85100MH2021NPL365711 AEQUITAS INDIA FOUNDATION A-1003, The Capital Building, Behind ICICI Bank BKC, Bandra East , Mumbai, Maharashtra, India - 400051
      U65923MH2012PTC228315 AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED A-1003, The Capital Building, Behind ICICI Bank BKC, Bandra - East , Mumbai, Maharashtra, India - 400051
      AAN-5458 VISHUDDHA CAPITAL MANAGEMENT LLP Unit No. 1203, 12th Floor, B wing,The Capital Building, C -70, G - Block, BKC, Bandra(East) Mumbai, Maharashtra, India - 400051
      U67120MH1995PTC197293 WALTON STREET INDIA FINANCE PRIVATE LIMITED UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC148338 SHREE RAMKRISHNA GEMS PRIVATE LIMITED 1202-B Wing, The Capital, Bandra Kurla Complex, Behind ICICI Building, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC148343 RAMKRISHNA GOLDI PRIVATE LIMITED 1202-B Wing, The Capital, Bandra Kurla Complex, Behind ICICI Building, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAN-6106 VARIANT PERCEPTIONS LLP Unit No. 915B, The Capital, Plot No. C-70, G Block, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC319457 CYCLOPEAN INDUSTRIAL SPACES PRIVATE LIMITED Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051
      U45201MH2019PTC319462 PRODIGIOUS WAREHOUSE FACILITIES PRIVATE LIMITED Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051
      U70102MH2010PTC202193 CHANDRABHAL PROPERTIES PRIVATE LIMITED UNIT NO. 201, 2ND FLOOR, THE CAPITAL PLOT NO. C- 70,G BLOCK, BKC BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
      F06510 NATURAL DIAMOND COUNCIL LIMITED B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ACA-2479 Nirvana Capital Advisors LLP 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051
      U74909MH2006PTC166579 VISION BEYOND RESOURCES INDIA PRIVATE LIMITED Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India
      U51909MH2022PTC383294 AGC COMMODITIES INDIA PRIVATE LIMITED Off-701 The Capital G Block BKC Behind ICICI Bank Plot C-70 Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      U64990MH2024FTC424606 EQVILENT INDIA SECURITIES PRIVATE LIMITED Unit No 905, 9th Floor, A-Wing, The Capital, Plot - C70,,G-Block, Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,400051-India
      U93090MH2017PTC291137 OTR HUMAN PERFORMANCE AND ATHLETE MANAGEMENT PRIVATE LIMITED OFF NO.701,PLOT NO.C-70 THE CAPITAL G-BLOCK,BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAI-4777 NIRVANA INVESTMENT ADVISORS LLP The Capital, A/1106, G Block, Behind ICICI Bank, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U85100MH2020PTC351673 NEXUS VENTURES PRIVATE LIMITED 701 The Capital G- Block BKC Behind ICICI Bank, Bandra East Plot-070 , Mumbai, Maharashtra, India - 400051
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      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

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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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