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
BORANA IMPEX PRIVATE LIMITED
CIN: U51100GJ2005PTC045600 As on: 2026-07-13
BORANA IMPEX PRIVATE LIMITED (CIN: U51100GJ2005PTC045600) is a Private company incorporated on 02 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7200000.00.
BORANA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORANA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BORANA IMPEX PRIVATE LIMITED are HINA SURESH SHETH, and HEMANT DEVILAL BORANA.
BORANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC045600 and its registration number is 45600. Users may contact BORANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORANA IMPEX PRIVATE LIMITED is 522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395003.
Current status of BORANA IMPEX 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 BORANA IMPEX 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 BORANA IMPEX
Purchase full report of BORANA IMPEX
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 BORANA IMPEX 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 BORANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02391829 | HINA SURESH SHETH | Director | 2006-01-02 |
| 01041157 | HEMANT DEVILAL BORANA | Director | 2005-03-02 |
Past Directors & Key Managerial Personnel of BORANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02204980 | SNEHIL HEMANT BORANA | Director | - | 2023-06-16 |
Other Directorships of SNEHIL HEMANT BORANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORANA TRADELINK PRIVATE LIMITED | U17299GJ2016PTC093605 | Director | 2016-09-05 | Ongoing |
| BORANA DIAM PRIVATE LIMITED | U51909GJ2018PTC104771 | Director | 2018-10-16 | Ongoing |
Other Directorships of HINA SURESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOSALE DAIRY LIMITED | U01403MH2011PLC222869 | Additional Director | - | 2019-07-05 |
| BHOSALE DAIRY LIMITED | U01403MH2011PLC222869 | Director | 2019-07-05 | Ongoing |
Other Directorships of HEMANT DEVILAL BORANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOSALE DAIRY LIMITED | U01403MH2011PLC222869 | Additional Director | - | 2016-09-30 |
| BHOSALE DAIRY LIMITED | U01403MH2011PLC222869 | Director | 2016-09-30 | Ongoing |
| BORANA FASHIONS PRIVATE LIMITED | U17100MH2016PTC289389 | Director | 2016-08-23 | Ongoing |
| BORANA TRADELINK PRIVATE LIMITED | U17299GJ2016PTC093605 | Director | 2016-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2016PTC093605 | BORANA TRADELINK PRIVATE LIMITED | 522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWA JA RING RO , SURAT, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| U47711GJ2023PTC139989 | RAISIN RETAILS PRIVATE LIMITED | 427, 482/A 2ND FLOOR WING-F SHREE KUBERJI TEXTILE PARK,NEAR BELGIUM TOWER, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| AAI-1413 | VN CAPITAL SERVICES LLP | 2004, Second Floor, North Extension, Falsawadi, Near Sahara Darwaja, Begampura, Ring Road, Surat, Gujarat, India - 395003 |
| U25208GJ2022PTC130136 | GREENCHILLI PACKAGING PRIVATE LIMITED | Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, , Surat, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| ABA-6611 | SUNIDHI SPINNING LLP | OFFICE 7011, 7TH FLOOR, WORLD TRADE CENTRE, NEAR. UDHANA DARWAJA, RING ROAD SURAT, Gujarat, India - 395003 |
| U25199GJ2012PTC069578 | MAHAN RUBBER PRIVATE LIMITED | Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003 |
| U17122GJ2007PTC050492 | KALASHREE FABRICS PRIVATE LIMITED | Shop No.6, Ground Floor, Ekta Textile Market, Kamela Darwaja, Rin g Road, , Surat, Gujarat, India - 395003 |
| U74999GJ2020PTC111816 | TRUE DRUG PHARMA PRIVATE LIMITED | 3002 -3003,3RD FLOOR,WORLD TRADE CENTRE, NEAR UDHNA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U74999GJ2022PTC129249 | NAVDIGITAL MARKET PRIVATE LIMITED | SHOP NO A/2, 107, REGENT TEXTILE MARKET NEAR KOHINOOR MARKET, KAMELA DARWAJA , SURAT, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U62091GJ2023PTC145602 | DHYANVI TECHNOLOGIES PRIVATE LIMITED | 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U25190GJ2012PTC069337 | MILEAGE RUBBER PRIVATE LIMITED | Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003 |
| U18209GJ2022PTC128778 | MALPANIS FASHION PRIVATE LIMITED | Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003 |
| U45201GJ2013PTC073192 | UTC DEVELOPERS PRIVATE LIMITED | 28-29, SHREE KUBERJI CORPORATE HOUSE, KHANDA KUWA ROAD, NEAR NAWAB WADI, SAHARA DARWAJA, R ING ROAD , SURAT, Gujarat, India - 395003 |
| ACH-3418 | NITYANX FAB LLP | Shop No 607,6th Floor,Kohinoor Textile House, Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U18109GJ2012PTC072488 | BHATTER FEB TEX PRIVATE LIMITED | A-2001, 1st FLOOR, RADHA KRISHNA TEXTILE MARKET, RING ROAD, SURAT , SURAT, Gujarat, India - 395003 |
| ACL-7139 | BLISSIVF NANDURBAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-6533 | BLISSIVF BHAVNAGAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395003 |
| ACJ-6728 | BLISSIVF JAMNAGAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395003 |
| U63999GJ2023PTC142712 | ACUEYES SOLUTIONS PRIVATE LIMITED | Office No. 702, 7th Floor, APMC (Krushi Bazar),,Sahara Darwaja, Ring Road,,Surat City,Surat,Gujarat,395003-India |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U62010GJ2025PTC159634 | TEN TURTLE GLOBAL PRIVATE LIMITED | Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154842 | 2007-03-22 | 2014-01-29 | 2022-06-27 | 37,500,000.00 | Syndicate Bank | |
| 10371740 | 2012-07-30 | - | 2022-06-27 | 10,000,000.00 | SYNDICATE BANK | |
| 10435277 | 2013-06-25 | - | 2022-06-27 | 2,800,000.00 | SYNDICATE BANK | |
| 10548677 | 2015-01-15 | - | 2022-06-27 | 9,600,000.00 | Syndicate Bank |
- 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.