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
BAHETI IMPEX LTD
CIN: U51100MH1982PLC028403
BAHETI IMPEX LTD (CIN: U51100MH1982PLC028403) is a Public company incorporated on 06 Oct 1982. 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.
BAHETI IMPEX LTD'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.BAHETI IMPEX LTD'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 BAHETI IMPEX LTD are RAJESH BAHETI, CHAND DEVI BAHETI, and SHALINI BAHETI.
BAHETI IMPEX LTD's Corporate Identification Number (CIN) is U51100MH1982PLC028403 and its registration number is 28403. Users may contact BAHETI IMPEX LTD on its Email address - [email protected]. Registered address of BAHETI IMPEX LTD is FLAT-14-C WOODLAND 67PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of BAHETI IMPEX 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 CINs
ZaubaCorp's company report for BAHETI 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 BAHETI IMPEX
Purchase full report of BAHETI 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 BAHETI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAHETI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034137 | RAJESH BAHETI | Director | 1984-10-28 |
| 02991693 | CHAND DEVI BAHETI | Director | 1982-10-23 |
| 06473182 | SHALINI BAHETI | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of BAHETI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02825535 | HANUMANDAS RIKHABDAS BAHETI | Director | - | 2021-08-10 |
Other Directorships of RAJESH BAHETI
Other Directorships of HANUMANDAS RIKHABDAS BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECINO ESTATES PRIVATE LIMITED | U45400MH2011PTC218267 | Director | - | 2021-08-10 |
| BAHETI REALTY PRIVATE LIMITED | U45400WB2010PTC153887 | Director | - | 2021-08-10 |
| CROSSEAS CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2005PTC139781 | Director | - | 2012-12-27 |
| DHIREN CONSULTANCY PVT LTD | U74140MH1983PTC031480 | Director | - | 2021-08-10 |
| WOOLLEN AND TEXTILE INDUSTRIES LIMITED | U99999MH1951PLC008397 | Director | - | 2021-08-10 |
| VASUSHRI WOOLTEX LIMITED | U99999MH1982PLC028404 | Director | - | 2021-08-10 |
Other Directorships of CHAND DEVI BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECINO ESTATES PRIVATE LIMITED | U45400MH2011PTC218267 | Director | 2012-01-19 | Ongoing |
| WOOLLEN AND TEXTILE INDUSTRIES LIMITED | U99999MH1951PLC008397 | Director | 1977-09-04 | Ongoing |
| VASUSHRI WOOLTEX LIMITED | U99999MH1982PLC028404 | Director | 1997-04-20 | Ongoing |
Other Directorships of SHALINI BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECINO ESTATES PRIVATE LIMITED | U45400MH2011PTC218267 | Director | 2021-08-10 | Ongoing |
| BAHETI REALTY PRIVATE LIMITED | U45400WB2010PTC153887 | Director | 2021-08-10 | Ongoing |
| CROSSEAS CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2005PTC139781 | Director | 2013-01-07 | Ongoing |
| DHIREN CONSULTANCY PVT LTD | U74140MH1983PTC031480 | Director | 2021-08-10 | Ongoing |
| WOOLLEN AND TEXTILE INDUSTRIES LIMITED | U99999MH1951PLC008397 | Director | 2021-08-10 | Ongoing |
| VASUSHRI WOOLTEX LIMITED | U99999MH1982PLC028404 | Director | 2021-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U29120MH1989PTC272218 | VENUS FITTINGS AND VALVES PVT LTD | 14C,FLOOR 14,36,CRYSTAL CHS,S K BARODAWALA ROAD KEMPS CORNER ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| ACY-1074 | MAGNA ESTATES AND CONSTRUCTION VENTURES LLP | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U62013MH2024PTC420990 | AGROINTEL ANALYTICS PRIVATE LIMITED | 14C, Ananta CHS, Rajabali,Patel road, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| U68200MH2024PTC422337 | MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U99999MH1982PLC028404 | VASUSHRI WOOLTEX LIMITED | 14 C WOODLANDS 67 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U85100MH2021NPL366910 | SANJAY & FALGUNI NAYAR FOUNDATION | Flat No 9, Rushilla, 17C, Carmicheal Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC284809 | ASIAN CANCER INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED | Flat 302,3rd Floor, Doctor House, 14, Peddar Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U65910MH1989PTC050658 | T W BHOJWANI LEASING PRIVATE LIMITED | Flat no. 4, Rushilla CHS, M. L. Dahanukar Marg 17-C, Carmichael Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74992MH2006PTC163876 | AKMAN DQUAY SECURITIES PRIVATE LIMITED | FLAT NO.C-11, SEA FACE PARK CO.OP HSG. SOC LTD, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U51900MH1993PTC073584 | TAURUS TRADING PVT LTD | 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026 |
| U31100MH1976PTC018818 | THOMAS DESA INVESTMENT PVT LTD | 10-C, WOOLLANDS,67,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U67190MH1987PTC042205 | SHAH AND GALA FINANCE CONSULTANTS PVT LT D | C/O C. V. SHAH 7 KAILAS, 50 PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U36101MH1997PTC106503 | YANTRA FURNITURE AND ACCESSORIES PRIVATE LIMITED | 32 NYMPH2/C NARAYAN DHABOLKAR ROAD OFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1973PTC016537 | SAVINA IMPEX AND AGENCIES PRIVATE LIMITED | C/O CAPT. J.C. ANAND 61, GOOLESTAN, 34, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1983PTC029758 | SEA CONSORTIUM MARINE SERVICES PRIVATE LIMITED | C/O CAPT. J.C. ANAND, 61 GOOLESTAN 34 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAL-1494 | GO GREEN FOODS LLP | 14A,Flr-14,Plot-89,Akash Ganga Building Bhulabhai Desai Road,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2020PTC345128 | GO GREEN FOODS PRIVATE LIMITED | 14A,Flr-14,Plot-89,Akash Ganga Building Bhulabhai Desai Road,Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAN-5809 | ABHIYANJANA ENTERPRISES LLP | 23-C, Floor-23, Plot -67,C, Wing, Woodland, Dr. Gopalrao Deshmukh Marg,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U65999MH2017PTC298242 | AEHAN FINANCE PRIVATE LIMITED | 14A, FLR-14,PLOT-89,AKASH GANGA BUILDING BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1983PTC030278 | OPERA TRADING PRIVATE LIMITED | 23C, Floor-23, Plot-67, C Wing, Woodland Dr Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U51909MH2010PTC206425 | ANWITA COMMERCIALS PRIVATE LIMITED | 23C, Floor-23, Plot-67, C Wing, Woodland Dr Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| 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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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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As on: 2026-07-13
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.