• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BHIWANI EXPORTS PVT LTD

      CIN: U45201WB1995PTC075415
      Purchase Report

      BHIWANI EXPORTS PVT LTD (CIN: U45201WB1995PTC075415) is a Private company incorporated on 17 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2602000.00.

      BHIWANI EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHIWANI EXPORTS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of BHIWANI EXPORTS PVT LTD are SANJEEV BUBNA, and RASHMI BUBNA.

      BHIWANI EXPORTS PVT LTD's Corporate Identification Number (CIN) is U45201WB1995PTC075415 and its registration number is 75415. Users may contact BHIWANI EXPORTS PVT LTD on its Email address - [email protected]. Registered address of BHIWANI EXPORTS PVT LTD is 10/4B ELGIN ROAD3RD FLOOR PS BHOWINPUR , KOLKATA, West Bengal, India - 700020.

      Current status of BHIWANI EXPORTS PVT LTD 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 BHIWANI EXPORTS 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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      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.

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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 BHIWANI EXPORTS 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 BHIWANI EXPORTS
      DIN Director Name Designation Appointment Date
      00031225 SANJEEV BUBNA Director 2012-06-29
      00180739 RASHMI BUBNA Director 2011-07-01
      Past Directors & Key Managerial Personnel of BHIWANI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01496762 RAJEEV KUMAR DALMIA Additional Director - 2011-05-10
      Other Directorships of SANJEEV BUBNA
      Company Name CIN Designation Appointment Date Cessation
      NEELACHAL MINERALS LTD L10400WB1907PLC001722 Director - 2013-12-30
      THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2011-02-01
      THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Managing Director - 2015-10-08
      GYAN TRADERS LTD L65993WB1981PLC033435 Director - 2020-01-18
      GYAN TRADERS LTD L65993WB1981PLC033435 Whole-time director 2020-01-18 Ongoing
      MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2015-09-29
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2009-11-05
      SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director 2015-09-30 Ongoing
      SHRUTIKAA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126033 Director - 2012-05-10
      UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2015-09-29
      LILLY EXPORTERS PVT LTD U51909WB1989PTC046173 Director 2000-10-20 Ongoing
      INDISTOCK PVT LTD U51909WB1995PTC072077 Director 1995-06-12 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director - 2008-11-24
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2008-11-24
      FINE 'N' FAIR FINANCIERS PVT LTD. U65993WB1988PTC045768 Director 1988-12-19 Ongoing
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Additional Director - 2015-09-30
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director 2015-09-30 Ongoing
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director - 2012-09-29
      THIRDWAVE CREDIT & COMMERCIAL PVT LTD U65999WB1991PTC053248 Director 2004-10-14 Ongoing
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director - 2008-11-24
      SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2023-10-05
      M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director - 2015-11-05
      AVENUE PROPERTIES PVT LTD U70101WB1987PTC043359 Director 1991-07-12 Ongoing
      ELFIN HEIGHTS PRIVATE LIMITED U70102RJ2015PTC059115 Director - 2017-08-29
      MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director - 2015-09-29
      DAYTONA REALTY PRIVATE LIMITED U70109WB2012PTC173458 Director - 2015-09-29
      INDRAPURI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184715 Director 2012-08-16 Ongoing
      MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director - 2015-09-30
      INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Additional Director - 2015-09-26
      INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director 2015-09-26 Ongoing
      INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director - 2012-09-29
      Other Directorships of RASHMI BUBNA
      Company Name CIN Designation Appointment Date Cessation
      THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Additional Director - 2015-09-28
      THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2015-10-08
      GYAN TRADERS LTD L65993WB1981PLC033435 Director 2015-10-08 Ongoing
      SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director 2008-07-14 Ongoing
      SHRUTIKAA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126033 Director - 2012-05-10
      LILLY EXPORTERS PVT LTD U51909WB1989PTC046173 Director 2015-09-30 Ongoing
      INDISTOCK PVT LTD U51909WB1995PTC072077 Director 2015-09-30 Ongoing
      FINE 'N' FAIR FINANCIERS PVT LTD. U65993WB1988PTC045768 Director 2015-09-30 Ongoing
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Additional Director - 2015-09-30
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director 2015-09-30 Ongoing
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director - 2011-09-15
      THIRDWAVE CREDIT & COMMERCIAL PVT LTD U65999WB1991PTC053248 Director 2015-09-30 Ongoing
      SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director 1994-07-28 Ongoing
      AVENUE PROPERTIES PVT LTD U70101WB1987PTC043359 Director 2015-09-30 Ongoing
      ELFIN HEIGHTS PRIVATE LIMITED U70102RJ2015PTC059115 Director - 2017-08-29
      INDRAPURI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184715 Director 2012-08-16 Ongoing
      INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director 2015-09-26 Ongoing
      INDRAPURI STUDIOS PVT LTD U92111WB1947PTC015463 Director - 2012-09-29
      Other Directorships of RAJEEV KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2022-12-06

      CIN Company Name Company Address
      U45201WB1999PTC089125 JALAN NIKETAN PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U51101WB2007PTC118812 MAA DURGA ABASAN PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70102WB1995PTC075201 JALAN INTERNATIONAL PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70102WB2013PTC197706 UPLIFT CONCLAVE PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70100WB2017PTC222493 BOON REALTORS PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70200WB2010PTC145860 ARIHANT BENCHMARK PROJECT PRIVATE LIMITED 10/4B ELGIN ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700020
      AAY-2751 SYMPHONIE ARTIST MANAGEMENT LLP 2, Woordburn Street, 10 Elgin Road, 1st Floor, Kolkata, West Bengal, India - 700020
      U51109WB2008PTC125507 WONDERLAND DISTRIBUTORS PRIVATE LIMITED 10/4B, ELGIN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U76680WB1996PTC076680 ANKIT TEA & EXPORTS PRIVATE LIMITED 10/4/B, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U25209WB1994PTC064447 ARIHANT POLY FILMS PVT LTD 7A ELGIN ROAD 2ND FLOOR PS BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      AAJ-6803 COOLBRAIN INFRA LLP SUIT NO.11A 10A,ELGIN ROAD,WOODBURN COURT FLOOR-1 KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152353 VIKRUTI TRADING PRIVATE LIMITED 10/4B, ELGIN ROAD 4TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700020
      U45400WB2010PTC141791 COOLBRAIN INFRA PRIVATE LIMITED SUIT NO.11A 10A,ELGIN ROAD,WOODBURN COURT, FLOOR-1 , KOLKATA, West Bengal, India - 700020
      U72200WB1995PTC075654 BARD ROY INFOTECH PVT LTD 10/4B LALA LAJPAT RAI SARANI, PS BHAWANI PORE(ELGIN RD.) , KOLKATA, West Bengal, India - 700020
      U55202WB2002PTC095432 ABSOLUTE RESTAURANTS PRIVATE LIMITED FORUM SHOP NO 406 4TH FLOOR10/3 ELGIN ROAD (LALA LAJPAT RAI SARANI)BHOWANIPORE , KOLKATA, West Bengal, India - 700020
      AAU-9624 PBJ BUILDWELL LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020
      AAQ-5724 VIRRAJ WAREHOUSING LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020
      AAG-7168 AMYRAAH PROPERTIES LLP ALTITUDE THE BUSINESS PARK2, O.C. GANGULY SARANI P.O. L.R. SARANI P.S. BHAWANIPORE 10TH AND 11TH FLOOR Kolkata, West Bengal, India - 700020
      U70109WB2022PTC256172 AMTA LOGISTIC PARK PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2004PTC099924 MOHAN ENCLAVE PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2005PTC106553 SRI RANI SATI ABASAN PVT LTD ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2005PTC106555 NARAYAN NIKETAN PVT LTD ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2005PTC106557 JAI MATADI PLAZA PVT LTD ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2005PTC106565 TULSI ABASAN PVT LTD ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70101WB2007PTC118867 JAGDAMBE NIKETAN PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70102WB1994PTC062987 JALAN HI-MECH PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70102WB2013PTC197702 HOUSEHOLD ESTATES PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70102WB2013PTC197707 UPLIFT DEVELOPERS PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70109WB2018PTC224866 SQUAREFEET LOGISTIC PARK PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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
      Download Audited Financials
      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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