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
BSA EXIM (INDIA) PRIVATE LIMITED
CIN: U17120MH2000PTC126779 As on: 2026-07-13
BSA EXIM (INDIA) PRIVATE LIMITED (CIN: U17120MH2000PTC126779) is a Private company incorporated on 26 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.BSA EXIM (INDIA) PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of BSA EXIM (INDIA) PRIVATE LIMITED are KAILASH PUROHIT BABULAL, and TARUN SARVAN AGARWAL.
BSA EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2000PTC126779 and its registration number is 126779. Users may contact BSA EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BSA EXIM (INDIA) PRIVATE LIMITED is 25/B VIVEK APARTMENTSBEASENT STREET SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 000000.
Current status of BSA EXIM (INDIA) PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BSA EXIM (INDIA) 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 BSA EXIM (INDIA)
Purchase full report of BSA EXIM (INDIA)
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 BSA EXIM (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BSA EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03291177 | KAILASH PUROHIT BABULAL | Director | 2000-05-26 |
| 03290603 | TARUN SARVAN AGARWAL | Director | 2000-05-26 |
Past Directors & Key Managerial Personnel of BSA EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH PUROHIT BABULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA MARKETING PVT LTD | U51100MH1985PTC038223 | Director | 1988-08-20 | Ongoing |
Other Directorships of TARUN SARVAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVALITET RESOURCES LLP | AAO-6743 | Designated Partner | 2019-03-28 | Ongoing |
| TRADEPORT GLOBE PRIVATE LIMITED | U27100DL2015PTC286713 | Additional Director | - | 2019-09-30 |
| TRADEPORT GLOBE PRIVATE LIMITED | U27100DL2015PTC286713 | Director | - | 2020-11-30 |
| SATYA MARKETING PVT LTD | U51100MH1985PTC038223 | Director | 1985-12-02 | Ongoing |
| MUNI SOCIAL EMPOWERMENT LIMITED | U73200MH2018PLC318558 | Director | 2018-12-19 | Ongoing |
| INFINITE RESOURCES MERCANTILE PRIVATE LIMITED | U74999MH2011PTC213914 | Director | 2011-02-23 | Ongoing |
| TEMVOL SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC296980 | Director | 2017-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC070734 | TRAFALGAR TRADE LINKS PVT.LTD. | 25/B VIVEK APARTMENTS,BESANT ROAD, SANTACRUZ WEST BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1994PTC082634 | TRAFALGAR FINLEASE PRIVATE LIMITED | 25/B VIVEK APARTMENT,BESANT STREET,SANTACRUZ WEST, BOMBAY -54. , NA, Maharashtra, India - 000000 |
| U22219MH1992PTC065118 | ANUKOOL PRINTERS PVT.LTD. | BLOCK NO.B/7, POPULAR HOUSE,BESANT STREET SANTACRUZ WEST, , BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U17300MH1986PTC039205 | STERLING INTERLOCK KNITTING CO PVT LTD | 3-B VIVEK APAMENTS PODARSTREET SANTACRUZ WEST, BOMBAY-54 , MUMBAI-400054, Maharashtra, India - 000000 |
| U65990MH1989PTC053882 | DEVKI FINANCE AND TRADING PRIVATE LIMITED | VIKROLI COOP.HSG.SOC. 1A/B,PODDAR RD, B WING 3RD FLR, FLAT NO.18, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1972PTC015778 | AURANGABAD STEEL INDUSTRIES PRIVATE LIMITED | 7-B, WEST VIEW BLDG., NO.1,S.V.ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC111170 | COMPUSOFT LOGIC PRIVATE LIMITED | B-19,RAJASHRI APARTMENTPODAR STREET,CROSS LANE SANTACRUZ,MUMBAI 400 054 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U22300MH1993PTC070723 | DITTO AUDIO PVT.LTD. | LORETTE VILLE, 25/E MAINAVENUE, SANTACRUZ WEST, BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U52320MH1992PTC069284 | PRAMIN TEXTILES PVT.LTD. | B/7 AMAR SUBWAY SOCIETY,SANTACRUZ WEST, BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC066889 | SHRIM TRADES (INDIA) PVT.LTD. | B/1 GIRIKUND, LINKING ROAD,SANTACRUZ WEST BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1993PTC074766 | CHANDRABHAGA FINANCE AND TRADING P.LTD. | B-5/34 KHIRA NAGAR,SANTACRUZ WEST,BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U72900MH2000PTC129396 | NETIZEN COMPUTER EDUCATION PRIVATE LIMITED | B-25/198, ANAND NAGAR, NEHARU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 000000 |
| U74999MH2002PTC135264 | FUSION-B SERVICES (INDIA )PRIVATE LIMITE D | 31/23B, UTSAV,PODAR STREET,SANTACRUZ, , MUMBAI-54., Maharashtra, India - 000000 |
| U15330MH1995PTC094582 | INAM FOODS PRIVATE LIMITED | 1/7 MAHESHWAR KIRANBASANT STREET,SANTACRUZ WEST, , MUMBAI 40 0054, Maharashtra, India - 000000 |
| U65990MH1993PTC074170 | KATHJORY FINANCE AND TRADING PVT.LTD. | B-5/43 KHIRA ALAGAR,S V ROAD,SANTACRUZ WEST BOMBAY -54. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH2006PTC160570 | DARSHAN TEXTILE MILLS PRIVATE LIMITED | SHOP NO.25,B WING,POKAR KUNJ, DAHISAR WEST, , MUMBAI-400 068., Maharashtra, India - 000000 |
| U74999MH1992PTC068177 | VITAL ENVIROTECH AND BUSINESS TRADES PVT .LTD. | G-4 RISING SUN BLDG.,ST.ANTHONY STREET, VAKOLA, SANTACRUZ WEST, BOMBAY-55. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC118608 | OMEGA OFFSET PRINTERS PRIVATE LIMITED | B-10/7A KHIRA NAGARS.V.ROAD, SANTACRUZ WEST , MUMBAI 400 054, Maharashtra, India - 000000 |
| U74999MH1995PTC092130 | HOLOGRAM TECHNIKS PRIVATE LIMITED | B-10/7-A KLEIRA NAGAR,S V ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U45200MH1995PTC091267 | MASYA HOLDINGS PRIVATE LIMITED | 6-B-15 SANGEETA APARTMENTS,BEHIND LIDO CINEMA, JUHU ROAD,SANTACRUZ WEST, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U15100MH1992PTC064922 | ITALCASING FOODS PVT.LTD. | C/O ORIENT CASING CO.P.B.NO.6944, 2-1 SHASRI NAGAR SANTACRUZ WEST, BOMBAY -55. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1994PTC079936 | MECHCON ENGINEERING AND POLYMERS PRIVATE LIMITED | 12A JUHU SUN N SEA APARTMENTS,33B JUHU TARA ROAD, IST FLOOR,SANTACRUZ WEST, , MUMBAI -49., Maharashtra, India - 000000 |
| U99999MH2000PTC129780 | ABHISHEK TRADCO (INDIA) PRIVATE LIMITED | 16-A, RAJPIPLA, LINKING ROAD,SANTACRUZ WEST, MUMBAI , W.E.F. - 25.03.2001, Maharashtra, India - 000000 |
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U99999MH1987PTC042612 | BABU BUILDERS PVT LTD | 25, DHARAVI SHOPPING CENTRE,-,A.B.B.MARG,DHARAVI MUM.17 W.E.F.25.09.97. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2006PTC160461 | VISION TEN-X RETAIL TECHNOLOGIES PRIVATE LIMITED | SPAN CENTER,8TH FLOOR,RAM KRISHNA MISSION MARG, SOUTH AVENUE,OFF LINKING ROAD, , SANTACRUZ WEST,MUMBAI-54., Maharashtra, India - 000000 |
| U24100MH1991PTC063817 | PARI CHEMICALS PRIVATE LIMITED | C/O.SHRI NITIN SHAH,R.NO.19,PODAR BLDG.,1ST FLOOR TILAK RD OPP.ASHA PAREKH HOSPITAL, , SANTACRUZ WEST,MUMBAI-54., Maharashtra, India - 000000 |
| U23200MH1992PTC064940 | UTSARG PETRO CHEMICALS PVT.LTD. | 301, GARDEN CRUST,WEST AVENUE,RD,SANTACRUZ WEST, MUMBAI 400 054 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065868 | ARDHACHANDRA INVESTMENT AND TRADING PVT.LTD. | 301, GARDEN CREST,WEST AVENUE RD, SANTACRUZ WEST MUMBAI 400 054. , MUMBAI., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.