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B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED




B.v.chinai And Co. (india) Private Limited is a Private incorporated on 10 April 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 400,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

B.v.chinai And Co. (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of B.v.chinai And Co. (india) Private Limited are Manisha Uday Chinai, Uday Bhagwanji Chinai, Bharat Harkishandas Badani and Bhavik Uday Chinai.

B.v.chinai And Co. (india) Private Limited's Corporate Identification Number is (CIN) U63090MH2001PTC131530 and its registration number is 131530.Its Email address is [email protected] and its registered address is OFFICE NO.10,CUSTOMS AREA,GROUND FLOOR, "J" TOWER BHARAT DIAMOND BOURSE"G" BLOCK,BANDRAKURLA COMPLEX MUMBAI Mumbai City MH 400051 IN.

Current status of B.v.chinai And Co. (india) Private Limited is - Active.

Company Details

CIN

U63090MH2001PTC131530

Company Name

B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

131530

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 2001

Age of Company

22 years, 11 month, 19 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO.10,CUSTOMS AREA,GROUND FLOOR, "J" TOWER BHARAT DIAMOND BOURSE"G" BLOCK,BANDRAKURLA COMPLEX MUMBAI Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00199536

MANISHA UDAY CHINAI

Director

01 April 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 January 2015

-

Designated Partner

01 April 2022

B V C SECURITY TRANSPORTATION PRIVATELIMITED

Director

08 February 2001

BVC VENTURES PRIVATE LIMITED

Director

10 January 2014

B V C TOURS AND TRAVELS PRIVATE LIMITED

Director

09 March 2003

B.V.C.HOLDINGS PRIVATE LIMITED

Director

21 March 2001

BVC TRADEPORT PRIVATE LIMITED

Director

11 October 2014

BVC TOURISM PRIVATE LIMITED

Director

14 October 2014

B V C LOGISTICS PRIVATE LIMITED

Director

11 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00207436

UDAY BHAGWANJI CHINAI

Managing Director

10 April 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

18 October 2017

BVC VAL EXPRESS LLP

Designated Partner

18 October 2017

B V C SECURITY TRANSPORTATION PRIVATELIMITED

Managing Director

08 February 2001

VAMA GLOBAL PRIVATE LIMITED

Director

11 April 2019

WHITESOUL ENTERPRISES PRIVATE LIMITED

Director

09 June 2011

BLUE SPACE AVIATION PRIVATE LIMITED

Director

25 April 2011

B V C TOURS AND TRAVELS PRIVATE LIMITED

Director

09 March 2003

B.V.C.HOLDINGS PRIVATE LIMITED

Managing Director

21 March 2001

BVC GLOBAL PRIVATE LIMITED

Director

09 January 2019

B V C LOGISTICS PRIVATE LIMITED

Managing Director

01 February 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00536995

BHARAT HARKISHANDAS BADANI

Director

01 April 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bharat Harkishandas Badani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03341933

BHAVIK UDAY CHINAI

Director

28 November 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 November 2014

-

Designated Partner

30 January 2015

VAMA MODE APPARELS LLP

Body Corporate DP Nominee

03 February 2017

BVC VAL EXPRESS LLP

Designated Partner

18 October 2017

VAMA GLOBAL PRIVATE LIMITED

Director

11 April 2019

BVC VENTURES PRIVATE LIMITED

Director

10 January 2014

WHITESOUL ENTERPRISES PRIVATE LIMITED

Director

09 June 2011

BLUE SPACE AVIATION PRIVATE LIMITED

Director

25 April 2011

BVC TRADEPORT PRIVATE LIMITED

Director

11 October 2014

BVC TOURISM PRIVATE LIMITED

Director

14 October 2014

BVC GLOBAL PRIVATE LIMITED

Director

09 January 2019

B V C LOGISTICS PRIVATE LIMITED

Director

01 November 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10372077

2012-08-11

-

2013-06-14

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

10440936

2013-07-30

-

-

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

10569917

2015-03-27

2015-07-29

-

300,000,000

INDUSIND BANK LTD.

90349436

2005-12-14

-

2015-06-17

21,100,000

THE SARASWAT CO-OP. BANK LTD.

90349464

2006-01-06

-

2016-06-04

3,200,000

THE SARASWAT CO-OP. BANK LTD.

100548138

2022-02-28

-

-

Immovable property or any interest therein; Corporate Guarantee

290,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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