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BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED

CIN: U31909MH2001PTC133407

BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED (CIN: U31909MH2001PTC133407) is a Private company incorporated on 19 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9999000.00.

BIAX ELECTRIC AND CONTROLS 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.BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED are KANAN MALAY SHAH, and MALAY KANTILAL SHAH.

BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2001PTC133407 and its registration number is 133407. Users may contact BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED is A/55, New Empire Premises CHS Ltd, Kondivata Lane, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of BIAX ELECTRIC AND CONTROLS 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 Names

Previous CINs

ZaubaCorp's company report for BIAX ELECTRIC AND CONTROLS 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.

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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 BIAX ELECTRIC AND CONTROLS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BIAX ELECTRIC AND CONTROLS
DIN Director Name Designation Appointment Date
02030496 KANAN MALAY SHAH Director 2016-10-01
02404305 MALAY KANTILAL SHAH Director 2001-09-19
Past Directors & Key Managerial Personnel of BIAX ELECTRIC AND CONTROLS
DIN Director Name Designation Appointment Date Cessation
02901894 AVNISH HARAKHCHAND GUDHKA Director - 2010-12-31
02030496 KANAN MALAY SHAH Director - 2015-04-02
05283478 POOJA NARESH DHAKAD Director - 2013-06-03
00979060 NARESH RAMESH DHAKAD Director - 2013-06-03
01008470 BANSHILAL SOHANLAL JAIN Director - 2015-04-02
01213556 RAMESHKUMAR HAMERLAL JAIN DHAKAD Additional Director - 2015-04-02
02265355 MANOJ CHAGANLAL JAIN Director - 2020-02-01
Other Directorships of AVNISH HARAKHCHAND GUDHKA
Company Name CIN Designation Appointment Date Cessation
AXELON MARINE PRIVATE LIMITED U61200MH2010PTC211649 Additional Director - 2015-09-30
AXELON MARINE PRIVATE LIMITED U61200MH2010PTC211649 Director 2015-09-30 Ongoing
Other Directorships of KANAN MALAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA NARESH DHAKAD
Company Name CIN Designation Appointment Date Cessation
KAD VENTURES LLP AAB-4726 Designated Partner - 2024-07-09
PURE SOUL FASHION LLP AAC-5742 Designated Partner 2014-08-12 Ongoing
RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Additional Director - 2022-09-29
RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Director - 2022-02-08
Other Directorships of NARESH RAMESH DHAKAD
Company Name CIN Designation Appointment Date Cessation
KAD VENTURES LLP AAB-4726 Designated Partner - 2024-07-09
RHJ METALS PRIVATE LIMITED U27100MH2003PTC141606 Director - 2013-06-03
DHAKAD METALS PRIVATE LIMITED U27110MH1988PTC047491 Director - 2013-06-03
RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Director - 2013-06-03
RHJ EXTRUSION PRIVATE LIMITED U27200MH2004PTC144879 Director 2004-03-05 Ongoing
RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Director 2013-01-01 Ongoing
Other Directorships of BANSHILAL SOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
RHJ METALS PRIVATE LIMITED U27100MH2003PTC141606 Director 2021-05-13 Ongoing
DHAKAD METALS PRIVATE LIMITED U27110MH1988PTC047491 Director 2013-06-01 Ongoing
RHJ INDUSTRIES PRIVATE LIMITED U27200MH1988PTC047483 Director 2012-03-01 Ongoing
RHJ EXTRUSION PRIVATE LIMITED U27200MH2004PTC144879 Director 2010-11-01 Ongoing
RHJ TUBES PRIVATE LIMITED U32201GJ1981PTC004646 Director - 2013-06-03
Other Directorships of RAMESHKUMAR HAMERLAL JAIN DHAKAD
Other Directorships of MANOJ CHAGANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
K C METAL INDUSTRIES PRIVATE LIMITED U27200MH1999PTC121950 Director 1999-09-27 Ongoing
Other Directorships of MALAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-3239 SMAART EATS LLP Unit A67 New Empire Premises CoopSocLtd New Empire Indl Estate J B Nagar Kondivita Road, Andheri East Mumbai, Maharashtra, India - 400059
AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
U27100MH1990PTC058559 WINSTEEL FORGE PRIVATE LIMITED 38A, NEW EMPIRE IND. ESTATE,KONDIVITA LANE J.B. NAGAR,, ANDHERI (EAST), BOMBAY , MUMBAI- 400059., Maharashtra, India - 000000
AAT-6960 QUICK RESOURCES LLP UNIT A/67 , NEW EMPIRE PREISES CO. OP. SOC LTD NEW EMPIRE INDL. ESTATE, J.B NAGAR, KONDIVITA ROAD ANDHERI EAST, Maharashtra, India - 400059
U33100MH2008PTC177333 BRIGHT PHARMA ENGINEERING PRIVATE LIMTED A-28, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA LANE, J B NAGAR, ANDHERI (EAST,), , Mumbai, Maharashtra, India - 400059
U51101MH1995PTC093412 SHRI OM POLYCOT PRIVATE LIMITED A-1/13 NEW EMPIRE INDL.ESTATEKONDIVITTA LANE J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U29100MH2019PTC322577 ACE FLOW KONZEPTS PRIVATE LIMITED 68A, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA LANE, J B NAGAR, OFF ANDHERI KURLA ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400059
AAI-2776 JUST SUGARFREE LLP A-67, New Empire Preises CHSL, New Empire Ind. Est J. B Nagar, Kondivita Rd, Andheri (East) Mumbai, Maharashtra, India - 400059
AAE-8463 SHRI KRISHNAM DESIGNERS LLP B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059
U51900MH1998PTC115640 RISHICHEM DISTRIBUTORS PRIVATE LIMITED A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2015PTC269293 MORANGE ENTREPRENEURS PRIVATE LIMITED SHOP NO. 2, A WING, BAMANPURI CHS LTD, OPP GANESH MANDIR, KANTI NAGAR, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U92419MH2019PTC319260 ACTION FLOOR (I) PRIVATE LIMITED 703 ADI-JAYANTI STAFF CHS LTD ASHOK KUNJ RAJASTHAN CHS LAYOUT J.B NAGAR , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U74110MH2015FTC271070 DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India
U99999MH1996PTC104801 BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059
U74999MH2011PTC224392 MUNAS INVESTMENT PRIVATE LIMITED A-1605 AKAL CHS LTD, J.B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U29309MH2019PTC324747 MOLDEX CONVEYORS PRIVATE LIMITED A/10, NEW EMPIRE PREMISES CHS LTD, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2014PTC254398 NEEV INTERIOR TURNKEY SOLUTIONS PRIVATE LIMITED 25-A WING, Monarch Co-op.CHS Ltd J B Nagar, Andheri-East , Mumbai, Maharashtra, India - 400059
AAE-0149 WESTERN GREENVILLE CORPORATION LLP A/5 Silver Arch Mutual Chs Ltd J.B Nagar, Opp Saidev Hotel, Andheri-East Mumbai, Maharashtra, India - 400059
U29299MH2005PTC150587 SAMS TECHNO MECH PRIVATE LIMITED UNIT NO. A/23, NEW EMPIRE IND ESTATE KONDIVITA LANE, J B NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U74999MH2016PTC272054 SHIELDTECH SURFACE SOLUTIONS PRIVATE LIMITED FLAT NO A 12 SILVER ARCH MUTUAL CHS LTD J B NAGAR OFF TARUN BHARAT LAYOUT ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2019PTC325885 NVISIONING AND BEYOND CONSULTING PRIVATE LIMITED 203,Ashok Kunj,Adi Jayanti Staff CHS LTD Laxmi Narayan Mandir Rd J B Nagar , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC306418 GYMNASTICS SPORTS AND EVENTS PRIVATE LIMITED 301 SAI POOJA CHS LTD,CTS 183 J.B. NAGAR SAHAR VILLAGE NEXT TO JANKALYAN BANK, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U74999MH2019NPL328717 J. B. NAGAR WELFARE ASSOCIATION FLAT NO -501 , DIPTI CORALS CHS LTD J B NAGAR PLOT NO-72 NEAR GOYANKA BHUVAN , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U62099MH2023PTC406928 TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059
ACR-1982 SHARNEER PROPERTY LLP B-5 503 GREEELAND CHS LTD,J B NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
ABC-7807 Cosset Hospitality LLP MALVIKA CHS LTD flat NO 15,,KANTI NAGAR,J B NAGAR, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059
U72900MH2022PTC382564 RELEARN TECHNOLOGY PRIVATE LIMITED B - 102, Dilkhush Chs Ltd, J B Nagar, Bamanpuri Road, Kondivita, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
AAW-7353 RUNAWAY BICYCLE LLP A 304, Safavi CHS Ltd, Church Road, J B Nagar, Marol, Off village Marol, Andheri East, Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10096207 2007-08-25 - - 19,000,000.00 Bank of India
10128699 2008-10-22 - - 122,853,000.00 Bank of India
80002261 2006-02-07 2006-04-18 - 9,500,000.00 BANK OF INDIA
80002277 2006-02-07 2012-02-03 - 110,000,000.00 Bank of India
100045523 2016-06-10 - - 75,000,000.00 ANDHRA BANK

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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