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
BATAVIA EXIM PRIVATE LIMITED
CIN: U18101KA2005PTC037616 As on: 2026-07-13
BATAVIA EXIM PRIVATE LIMITED (CIN: U18101KA2005PTC037616) is a Private company incorporated on 08 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33600000.00.
BATAVIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BATAVIA EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BATAVIA EXIM PRIVATE LIMITED are DHARMESH VANECHAND BATAVIA, RAJENDRA VAMECHAND BATAVIA, RUSHAB RAJENDRA BATAVIA, CHETNA DHARMESH BATAVIA, and MIKHIL RAJENDRA BATAVIA.
BATAVIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101KA2005PTC037616 and its registration number is 37616. Users may contact BATAVIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BATAVIA EXIM PRIVATE LIMITED is NO 4/2 CRESCENT ROAD HIGH GROUNDS , BANGALORE, Karnataka, India - 560001.
Current status of BATAVIA 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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Previous CINs
ZaubaCorp's company report for BATAVIA 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.
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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 BATAVIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BATAVIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116661 | DHARMESH VANECHAND BATAVIA | Managing Director | 2005-11-11 |
| 00116876 | RAJENDRA VAMECHAND BATAVIA | Director | 2006-07-26 |
| 07379117 | RUSHAB RAJENDRA BATAVIA | Director | 2016-09-30 |
| 08891262 | CHETNA DHARMESH BATAVIA | Director | 2020-12-30 |
| 08891306 | MIKHIL RAJENDRA BATAVIA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of BATAVIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116784 | JAYESH VANECHAND BATAVIA | Director | - | 2019-04-01 |
| 07379117 | RUSHAB RAJENDRA BATAVIA | Additional Director | - | 2016-09-30 |
| 07379127 | VIVEN JAYESH BATAVIA . | Additional Director | - | 2019-04-01 |
| 07379127 | VIVEN JAYESH BATAVIA . | Director | - | 2019-04-01 |
Other Directorships of DHARMESH VANECHAND BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH VANECHAND BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DODBALLAPUR INTEGRATED TEXTILE PARK LIMITED | U45202KA2006PLC038159 | Additional Director | - | 2011-09-30 |
| DODBALLAPUR INTEGRATED TEXTILE PARK LIMITED | U45202KA2006PLC038159 | Director | 2011-09-30 | Ongoing |
Other Directorships of RAJENDRA VAMECHAND BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHAB RAJENDRA BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE LEAF STUDIOS PRIVATE LIMITED | U74999KA2022PTC158600 | Director | 2022-03-04 | Ongoing |
Other Directorships of VIVEN JAYESH BATAVIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETNA DHARMESH BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIKHIL RAJENDRA BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Bagan Advisors LLP | ABC-2346 | Designated Partner | 2022-08-25 | Ongoing |
| BLUE LEAF STUDIOS PRIVATE LIMITED | U74999KA2022PTC158600 | Director | 2022-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U94990KA2025NPL200540 | SAMYABHUMI FOUNDATION | No. 4/7, Crescent Road,,High Grounds,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACH-5037 | URS SAFERYDE LLP | No. 22, 2nd Floor, Srikantan Layout,Crescent Road Cross, Kumara Park East, High Grounds, Shivananda Circle,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-1196 | MAVERICKS HOUSING AND DEVELOPMENTS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-7295 | SAHASSRA CAPITAL INFRAS LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACN-7538 | NANDI GREEN SPHERE LLP | No.4921, 10th floor, 45/2-123, High point,Palace road High point 4, Palace road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U51909KA2019PTC120671 | XONIQUE VENTRUES PRIVATE LIMITED | No. 23/3, Hare Krishna Road, High Grounds Crescent Road, Bangalore, Karnataka , Bangalore North, Karnataka, India - 560001 |
| ABC-1271 | Zerrins Tech Solutions LLP | No. 9, 2nd Main, Srikantan Layout,Crescent Road, High Grounds, Bangalore North, Karnataka, India - 560001 |
| U65999KA2000PTC027717 | PRIYA-E-VENTURES PRIVATE LIMITED | NO.4/14, 2 ND FLOORCRESENT ROAD, HIGH GROUNDS KUMARA PARK EAST, , BANGALORE., Karnataka, India - 560001 |
| U85110KA1973PTC002345 | DR.P.R. DESAI HOSPITALS PRIVATE LIMITED | NO.6/6,KUMARA KRUPPA ROAD,HIGH GROUNDS, BANGALORE , HIGH GROUNDS, BANGALORE, Karnataka, India - 560001 |
| ABZ-0983 | Blue Origin Consultancy LLP | No 5, Crescent Road, Kumara Park East,High Grounds,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABB-5844 | Jyeshtha Consultancy LLP | No 5, Crescent Road,Kumara Park East, High Grounds,Bangalore North,Bangalore,Karnataka,India-560001 |
| U73100KA2017PTC101699 | NORDEX ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29253KA2015PTC081236 | NORDEX INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29309KA2020PTC138690 | NORDEX INDIA MANUFACTURING PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2010PTC053908 | RAVI URJA ENERGY INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2013PTC113634 | SHRI SAAI PASUMAI POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2016PTC098715 | SOUTH KINETIC WIND ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2017PTC101685 | GREGAL POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2010PTC053910 | SOLAR FIELDS ENERGY PHOTO VOLTAIC INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2016PTC096160 | ALFRESCO RENEWABLE ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40106KA2016PTC098716 | TERRAL ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U24112KA2004PLC034444 | MCF INDUSTRIES LIMITED | NO.5,CRESCENT ROAD,HIGH GROUNDS, , BANGALORE, Karnataka, India - 560001 |
| U24124KA2006PLC040312 | MCF INTERNATIONAL LIMITED | No.5, Crescent Road High Grounds, , Bangalore, Karnataka, India - 560001 |
| U72200KA1991PTC011839 | S.S.T. INDIA PRIVATE LIMITED | No. 7, Crescent Road, High Grounds , Bangalore, Karnataka, India - 560001 |
| U72900KA2017PTC107682 | POLARIZER CONSULTING TECHNOLOGIES PRIVATE LIMITED | No.24/1, Crescent Road High Grounds , Bangalore, Karnataka, India - 560001 |
| AAP-8795 | REGALE MANAGEMENT CONSULTANTS LLP | No. 5, Crescent Road Kumara Park East, High Grounds Bangalore, Karnataka, India - 560001 |
| U01400KA2012PTC062474 | ALTUS AGRO PRIVATE LIMITED | No.27, PANCHAJANYA, CRESCENT ROAD CROSS HIGH GROUNDS , BANGALORE, Karnataka, India - 560001 |
| U01400KA2012PTC062504 | PROMILK DAIRY PRODUCTS PRIVATE LIMITED | No.27, PANCHAJANYA, CRESCENT ROAD CROSS HIGH GROUNDS , BANGALORE, Karnataka, India - 560001 |
| U06592KA1992PTC013483 | BANGALORE FINANCIAL PARKS PRIVATE LIMITED. | 001,Golf View Apartments, 4 Crescent Road, High Grounds , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100386094 | 2020-10-09 | - | - | 6,000,000.00 | Standard Chartered Bank | |
| 100496871 | 2021-09-21 | - | 2023-12-06 | 22,500,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100834792 | 2023-12-20 | - | - | 27,241,843.00 | INDIABULLS COMMERCIAL CREDIT LIMITED |
- 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.