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BHUPENDRA IMPEX PRIVATE LIMITED




Bhupendra Impex Private Limited is a Private incorporated on 19 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 264,300. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Bhupendra Impex Private Limited's Annual General Meeting (AGM) was last held on 19 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bhupendra Impex Private Limited are Virendra Vadilal Parekh, Arun Jayantilal Shah, Bimal Jasvantlal Parekh and Paresh Vinodchandra Shah.

Bhupendra Impex Private Limited's Corporate Identification Number is (CIN) U99999MH1991PTC062570 and its registration number is 62570.Its Email address is vvparekh@sunidhi.com and its registered address is 15 RAITAN KHAN AG ROADWORLI SEAF ACE MU 400 018 MUMBAI MH 400018 IN , - , .

Current status of Bhupendra Impex Private Limited is - Active.

Company Details

CIN

U99999MH1991PTC062570

Company Name

BHUPENDRA IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

62570

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 1991

Age of Company

28 years, 1 month, 2 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹264,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: vvparekh@sunidhi.com

Website: Click here to add.

Address:

15 RAITAN KHAN AG ROADWORLI SEAF ACE MU 400 018 MUMBAI MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00066443

VIRENDRA VADILAL PAREKH

Director

08 January 2001

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00069662

ARUN JAYANTILAL SHAH

Director

29 January 2015

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CompanyDesignationAppointment Date

PRS SHARES AND FINANCE PRIVATE LIMITED

Director

14 October 1997

SUNIDHI SECURITIES & FINANCE LIMITED

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02 September 1985

MODEL DEVELOPERS PVT LTD

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29 January 2015

PIVOTAL ENTERPRISES PRIVATE LIMITED

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12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

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29 September 2003

MODEL ESTATES PVT LTD

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29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI COMMODITIES PRIVATE LIMITED

Wholetime Director

05 December 2003

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00070178

BIMAL JASVANTLAL PAREKH

Director

29 January 2015

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CompanyDesignationAppointment Date

SUMARU ENTERPRISES PRIVATE LIMITED

Director

17 August 2007

MODEL DEVELOPERS PVT LTD

Director

29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

MEDALLION ADVISORY LLP

Designated Partner

18 January 2018

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

Director

29 September 2003

JDP SHARES AND FINANCE PRIVATE LIMITED

Director

09 August 1995

JCP SHARES AND SECURITIES PRIVATE LIMITED

Director

12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI COMMODITIES PRIVATE LIMITED

Director

05 December 2003

SUNIDHI CAPITAL PRIVATE LIMITED

Wholetime Director

01 October 2013

IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED

Director

09 November 2010

MODEL ESTATES PVT LTD

Director

29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

Director

14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01535179

PARESH VINODCHANDRA SHAH

Director

09 June 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

MODEL ESTATES PVT LTD

Director

09 June 2007

R K CHARI STOCK BROKING PRIVATE LIMITED

Director

20 July 2016

PURTIH GENERAL TRADING PRIVATE LIMITED

Director

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Director

09 June 2007

EUROMINDS E-RESOURCES PRIVATE LIMITED

Director

14 October 2016

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

80041091

1993-05-18

-

2008-01-15

Immovable property or any interest therein

35,700,000

CENTRAL BANK OF INDIA

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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