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BILAKHIA HOLDINGS PRIVATE LIMITED




Bilakhia Holdings Private Limited is a Private incorporated on 29 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 150,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Bilakhia Holdings 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 Bilakhia Holdings Private Limited are Yunus Gafulbhai Bilakhia, Anjum Gafulbhai Bilakhia, Jakir Gafulbhai Bilakhia, Himmat Sunder Lal Lodha, Rammohan Venkata Chari and Udit Kamalchandra Kothari.

Bilakhia Holdings Private Limited's Corporate Identification Number is (CIN) U67120GJ1992PTC017523 and its registration number is 17523.Its Email address is [email protected] and its registered address is BILAKHIA HOUSE MUKTANAND MARG CHALA VAPI GJ 396191 IN.

Current status of Bilakhia Holdings Private Limited is - Active.

Company Details

CIN

U67120GJ1992PTC017523

Company Name

BILAKHIA HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

17523

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 1992

Age of Company

31 years, 11 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹200,000,000

Paid up capital

₹150,000,000

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 BILAKHIA HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

BILAKHIA HOUSE MUKTANAND MARG CHALA VAPI GJ 396191 IN

Director Details

DIN Director Name Designation Appointment Date

00170981

YUNUS GAFULBHAI BILAKHIA

Director

03 October 2000

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NUTAN NIRMATA FOUNDATION

Director

29 March 2023

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Company Designation Appointment Date Cessation Date

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00171014

ANJUM GAFULBHAI BILAKHIA

Director

03 October 2000

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MARCO PRIVATE LIMITED

Director

15 September 2004

MINIX HOLDINGS PRIVATE LIMITED

Director

15 September 2004

MIXON HOLDINGS PRIVATE LIMITED

Director

06 May 1999

M3 INVESTMENT PRIVATE LIMITED

Wholetime Director

03 February 2005

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Company Designation Appointment Date Cessation Date

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00171071

JAKIR GAFULBHAI BILAKHIA

Director

01 September 2005

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Company Designation Appointment Date

MINIX HOLDINGS PRIVATE LIMITED

Wholetime Director

06 May 1999

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Company Designation Appointment Date Cessation Date

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AALPL7528D

HIMMAT SUNDER LAL LODHA

CFO(KMP)

01 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Himmat Sunder Lal Lodha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAMPC6632L

RAMMOHAN VENKATA CHARI

Company Secretary

24 November 2007

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Company Designation Appointment Date

M3 INVESTMENT PRIVATE LIMITED

Company Secretary

23 March 2019

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Company Designation Appointment Date Cessation Date

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AUYPK6900H

UDIT KAMALCHANDRA KOTHARI

Company Secretary

01 April 2022

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Company Designation Appointment Date

MICRO LIFE SCIENCES PRIVATE LIMITED

Company Secretary

10 May 2016

MERIL ENDO SURGERY PRIVATE LIMITED

Company Secretary

10 May 2016

M3 INVESTMENT PRIVATE LIMITED

Company Secretary

01 April 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U33209GJ2021PTC124527
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10134406

2008-12-03

-

2009-05-11

2,195,550,000

Standard Chartered Bank

100679694

2023-02-08

-

-

1,000,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

BILAKHIYA HOLDING PVT. LTD.

VAPI

396191

BILAKHIYA HOUSE,MUKALANAND MARGCHALAVAPI572GJ

*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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