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
BAAN EXIM PRIVATE LIMITED
CIN: U17299MH2019PTC321002 As on: 2026-07-13
BAAN EXIM PRIVATE LIMITED (CIN: U17299MH2019PTC321002) is a Private company incorporated on 12 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BAAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BAAN EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of BAAN EXIM PRIVATE LIMITED are SANJAY BHAGWAN BUDHAVANT, VISHAL BABANRAO MADANE, VAISHALI SACHIN KHAPRE, and NITIN KABRA.
BAAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2019PTC321002 and its registration number is 321002. Users may contact BAAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAAN EXIM PRIVATE LIMITED is Office No C-220/221, Big Splash Building. Opp. MTNL Office, Sectoe 17, Vashi , Navi Mumbai, Maharashtra, India - 400703.
Current status of BAAN EXIM PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAAN EXIM 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 BAAN EXIM
Purchase full report of BAAN EXIM
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 BAAN EXIM 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 |
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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 BAAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06394195 | SANJAY BHAGWAN BUDHAVANT | Director | 2022-09-13 |
| 09135716 | VISHAL BABANRAO MADANE | Additional Director | 2020-04-15 |
| 09139578 | VAISHALI SACHIN KHAPRE | Additional Director | 2021-04-15 |
| 09365521 | NITIN KABRA | Director | 2022-09-13 |
Past Directors & Key Managerial Personnel of BAAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07169069 | VILAS PARSHURAM NAIK | Additional Director | - | 2021-04-15 |
| 08902915 | TABREZ HANIF DADAN | Additional Director | - | 2021-04-15 |
| 08358851 | ANURAG JAIN | Director | - | 2020-03-02 |
| 08358852 | BAJRANG LAL SHARMA | Director | - | 2020-03-02 |
Other Directorships of SANJAY BHAGWAN BUDHAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONYX SHELTERS LLP | ABZ-6472 | Designated Partner | - | 2023-07-07 |
| DEVGIRI STEVIA PRIVATE LIMITED | U01409PN2015PTC157516 | Director | 2015-12-11 | Ongoing |
| LOBURA BEVERAGE PRIVATE LIMITED | U15549MH2019PTC327765 | Director | 2019-07-09 | Ongoing |
| FLUTRON BUILD & INFRA PRIVATE LIMITED | U45202MH2008PTC185102 | Director | - | 2024-03-12 |
| RODASI INDIA INFRA PRIVATE LIMITED | U45309PN2019PTC184418 | Director | - | 2021-12-01 |
| BALAJI FERRO METAL WORKS PRIVATE LIMITED | U51909PN2012PTC145181 | Director | - | 2016-04-05 |
| REXWAY SERVICES PRIVATE LIMITED | U74999PN2016PTC167503 | Director | 2016-12-15 | Ongoing |
| REXWAY HEALTHCARE PRIVATE LIMITED | U74999PN2018PTC174752 | Director | 2018-02-15 | Ongoing |
Other Directorships of VILAS PARSHURAM NAIK
Other Directorships of TABREZ HANIF DADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEP WHITE TRADING PRIVATE LIMITED | U51909MH2019PTC328137 | Additional Director | - | 2021-07-22 |
| SKY-GARDEN ENTERPRISES PRIVATE LIMITED | U51909MH2020PTC337691 | Director | - | 2021-03-15 |
| CURE TRADE & COMMERCE PRIVATE LIMITED | U51909MH2020PTC343480 | Director | - | 2020-11-06 |
| CPFS PRIVATE LIMITED | U93090MH2019PTC328292 | Director | 2021-01-09 | Ongoing |
Other Directorships of ANURAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDCA SPORTS BUSINESS AND LEGAL SERVICES LLP | AAZ-5280 | Designated Partner | 2021-11-17 | Ongoing |
| BENOVEL VENTURES PRIVATE LIMITED | U74140MH2022PTC390729 | Director | 2022-09-19 | Ongoing |
Other Directorships of BAJRANG LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL BABANRAO MADANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI SACHIN KHAPRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAR BHUJA NATH CONSULTANTS PRIVATE LIMITED | U45201MP2021PTC058021 | Director | - | 2022-08-02 |
| NSGD INFRASTRUCTURE PRIVATE LIMITED | U68200PN2023PTC220609 | Director | - | 2024-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC285443 | SUNVILLA AGROS PRIVATE LIMITED | 204 2ND FLOOR BIG SPLASH OPP MTNL OFFICE ABOVE BANK OF BARODA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2022PTC395098 | SKYLARS LOGISTICS PRIVATE LIMITED | Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2009PTC197028 | HITECH WELLNESS SERVICES PRIVATE LIMITED | Office No. 307, 3rd Floor, Big Splash, Plot No.78 & 79,Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24100MH2011PTC217487 | CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED | OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAR-4927 | EGEOIT CONSULTANCY SERVICES LLP | Office 320, Big Splash Complex, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAG-6232 | HEXADIC LOGISTICS LLP | OFFICE 207, PLOT NO. 78, 79, BIG SPLASH, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2008PTC181067 | ADISHAKTI BHOOMI VIKAS (INDIA) PRIVATE LIMITED | Office No. 234,235 & 236, Big Splash, Sector-17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U52609MH2018PTC306209 | CARICIA FASHIONS PRIVATE LIMITED | OFFICE NO.-346, 3rd FLOOR, BIG SPLASH, VASHI SECTOR 17 , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-6457 | ASAYA BUILDERS AND DEVELOPERS LLP | Office No-D.6 1st FLR Big Splash Plot No. 78/79, Sector 17, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| U72300MH2013PTC249675 | ENIX SOFTWARE PRIVATE LIMITED | OFFICE NO. 409, SHIV CENTER BUILDING PLOT NO. 72, SECTOR 17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70100MH2019OPC319595 | LANDFINA (OPC) PRIVATE LIMITED | OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2011PTC223446 | KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | FLOOR NO.3rd,OFFICE NO.303,DEVAVRATA BUILDING, PLOT NO.83,SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ACP-8540 | DEVSHANKAR AGRO LLP | OFFICE NO- 305 PLOT NO- 78/79 BIG SPLASH SEC-17,VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U24233MH2012PTC231868 | DROGUE CARE PRIVATE LIMITED | Office No. C 317, Vashi Plaza, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2011PTC222897 | METRO ADVANCE PLANNING PRIVATE LIMITED | Office no 200, A-wing, Bigsplash Building, Sector no. 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-9955 | B-NEXT CORPLAW LLP | C WING, OFFICE NO 461, VASHI PLAZA, SECTOR 17, NEAR APNA BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAF-5306 | B-NEXT ADVISORS LLP | Office No 461, C Wing, 2nd Floor, Vashi Plaza, Sector 17, Vashi, Near Apna Bazar Navi Mumbai, Maharashtra, India - 400703 |
| U55100MH2008PTC186645 | K DINSHA PRIVATE LIMITED | G-OFFICE NO.6 & 7, THE AFFAIRES BUILDING PLOT NO. 9, SECTOR-17, SANPADA,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15549MH2017PTC292738 | MELTING POT FOOD PRODUCTS PRIVATE LIMITED | Office No. 216 2nd Floor of a Building Arenja Corner, Plot No:71, Sector Number : 17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U50200MH2009PTC197960 | VECHOMAN AUTO CARE AND FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.35, CROWN WARE HOUSING PVT LTD PLOT NO. 11, SECTOR 19C, OPP TRUCK TERMI NAL, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC280728 | LIMRA TECHNOSYS PRIVATE LIMITED | OFFICE NO.227, PLOT NO. 17&18 PLATINUM TECHNO PARK ,VASHI, NAVI MUMBAI - 400703. , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.