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      BAFNA EXIM PRIVATE LIMITED

      CIN: U51398MH2007PTC174801 As on: 2026-07-13
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      BAFNA EXIM PRIVATE LIMITED (CIN: U51398MH2007PTC174801) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BAFNA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-02.BAFNA EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of BAFNA EXIM PRIVATE LIMITED are ANILKUMAR BABULAL JAIN, and BHAVESH PURUSHOTTAMLAL RAWAL.

      BAFNA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2007PTC174801 and its registration number is 174801. Users may contact BAFNA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAFNA EXIM PRIVATE LIMITED is Office No 4,Ground Floor,Plot no 76/78, Ratnadeep Building,Jaganath Shankar Marg , , Swadeshi Mill Estate Girgaon, Maharashtra, India - 400004.

      Current status of BAFNA EXIM PRIVATE LIMITED is - Strike Off.

      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 BAFNA 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.

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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 BAFNA 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.

      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 BAFNA EXIM
      DIN Director Name Designation Appointment Date
      00556461 ANILKUMAR BABULAL JAIN Additional Director 2010-03-31
      07342798 BHAVESH PURUSHOTTAMLAL RAWAL Director 2016-03-12
      Past Directors & Key Managerial Personnel of BAFNA EXIM
      DIN Director Name Designation Appointment Date Cessation
      01759146 PRAVEEN KUMAR JAIN Director - 2014-10-31
      02541813 LAXMI NARAYAN PRAJAPAT Director - 2016-03-12
      Other Directorships of ANILKUMAR BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Additional Director - 2016-03-04
      CENTER POINT GEMS PRIVATE LIMITED U36911GJ2006PTC065827 Director - 2008-09-01
      GLORIOUS DIAMOND PRIVATE LIMITED U36911GJ2006PTC065828 Director - 2008-09-02
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director 2010-03-30 Ongoing
      LAKSHITA GEMS PRIVATE LIMITED U36912GJ2010PTC060116 Director 2010-04-01 Ongoing
      POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Additional Director - 2013-06-02
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2014-05-31
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director 2008-04-12 Ongoing
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-05-31
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Additional Director 2010-12-23 Ongoing
      YAMROOSH INVESTMENTS PRIVATE LIMITED U67120MH1981PTC025031 Additional Director 2010-12-23 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director - 2013-06-01
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director - 2014-10-31
      LAKSHITA GEMS PRIVATE LIMITED U36912GJ2010PTC060116 Director 2010-04-01 Ongoing
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director 2014-05-31 Ongoing
      SIYARAMS MARKETING PRIVATE LIMITED U51311MH1999PTC120276 Additional Director - 2015-01-01
      SIYARAMS MARKETING PRIVATE LIMITED U51311MH1999PTC120276 Director 2015-12-15 Ongoing
      SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director 2015-12-15 Ongoing
      SEATRANS DAN SHIPPING PRIVATE LIMITED U61100MH1997PTC108978 Director - 2009-02-19
      ARJIT SECURITIES PRIVATE LIMITED U67120MH1995PTC087384 Director - 2013-06-01
      TRANSTEK INFRA PRIVATE LIMITED U74120MH2014PTC251817 Director - 2015-01-01
      ADAPTER ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260525 Director - 2015-01-01
      Other Directorships of LAXMI NARAYAN PRAJAPAT
      Company Name CIN Designation Appointment Date Cessation
      ANUSHIKHA DIAMOND PRIVATE LIMITED U36912GJ2010PTC060068 Director 2014-10-31 Ongoing
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Additional Director 2010-12-24 Ongoing
      SEATRANS DAN SHIPPING PRIVATE LIMITED U61100MH1997PTC108978 Additional Director 2010-12-23 Ongoing
      PARMATMA TOURS AND TRAVELS LIMITED U63040MH1995PLC092201 Additional Director 2010-12-23 Ongoing
      CAPITALIQ INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC171752 Director - 2014-01-30
      DIPANKAR STEEL PRIVATE LIMITED U74120MH2010PTC198254 Director - 2011-05-01
      KINGS MERCHANTS PRIVATE LIMITED. U74999MH2007PTC168525 Additional Director - 2010-09-30
      KINGS MERCHANTS PRIVATE LIMITED. U74999MH2007PTC168525 Director 2010-09-30 Ongoing
      SOUTH EAST ASIA PACKAGING PRIVATE LIMITED U74999MH2007PTC168527 Additional Director - 2010-09-30
      SOUTH EAST ASIA PACKAGING PRIVATE LIMITED U74999MH2007PTC168527 Director 2010-09-30 Ongoing
      Other Directorships of BHAVESH PURUSHOTTAMLAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      AFFABLE TRADING PRIVATE LIMITED U17291MH2015PTC268096 Director - 2016-09-02
      DREAM-LINE MULTI TRADING PRIVATE LIMITED U51101MH2014PTC260118 Director - 2016-10-04
      TELEMAX MULTI TRADING PRIVATE LIMITED U51909MH2014PTC260005 Director - 2016-10-15
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director - 2016-05-04
      SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director 2016-03-12 Ongoing
      AVISTA GEMS & JEWELLERY PRIVATE LIMITED U74900MH2016PTC272748 Director - 2017-05-20
      ARINA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257852 Director - 2016-02-03
      FLEMINGO MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC262222 Director - 2016-02-03
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2016-09-06
      SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2016PTC273064 Director - 2017-05-20

      CIN Company Name Company Address
      U52100MH2015PTC265612 PANAV TRADING PRIVATE LIMITED GROUND FLOOR,PLOT NO 76/78,SWADESHI MILL ESTATE, RATNADEEP BUILDING,JAGANNATH SHANKAR SET H MARG, , GIRGAON MUMAI, Maharashtra, India - 400004
      U17200MH2015PTC262014 IMAGING TEXTILE SOLUATION PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      U52399MH2014PTC254315 SHRIYADITA TRADING PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      U51311MH1999PTC120276 SIYARAMS MARKETING PRIVATE LIMITED GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004
      U52601MH2018PTC313398 PAWAN JEWELS PRIVATE LIMITED Office No.18, 3rd Flr, Plot 76/78 RatnadeepBldg,Jagannath Shankarsheth Mrg , SWADESHI MILL, GIRGAON, Maharashtra, India - 400004
      U17290MH2005PLC153772 TERRY TOWEL INDUSRIES LIMITED Office No 4,96/98,Platinum Arcade,Swadeshi Mill Central Plaza Cinema,Charni Road,JSS Sha nkar Marg, , Ratnadeep Building Girgaon, Maharashtra, India - 400004
      U67120MH1995PTC087384 ARJIT SECURITIES PRIVATE LIMITED Office No 4,96/98,Platinum Arcade,Swadeshi Mill Central Plaza Cinema,Charni Road,JSS Sha nkar Marg, , Ratnadeep Building Girgaon, Maharashtra, India - 400004
      U27310MH2013PTC244194 ROCONYX EXPORTS PRIVATE LIMITED FLOOR-GRD,PLOT-76/78,RATNADEEP BUILDING,JAGANNATH SHANKARSHETH MARG, SWADESHI MILL ESTATE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC299595 LUSH EXIM PRIVATE LIMITED 18,1ST FLOOR,RATNADEEP,PLOT NO 76/78 BUILDING JAGANNATH SHANKARSHETH MARG , GIRGAON,MUMBAI, Maharashtra, India - 400004
      U47733MH2024PTC424209 RKPPL MULTITRADE PRIVATE LIMITED FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH,SHANKARSHETH MARG,SWADESHI MILL ESTATE,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2018PTC311729 ZURICKA IMPEX PRIVATE LIMITED Plot no 76/78, Ratandeep Building, JSS Road, Swadeshi Mill Estate, Girgaon , MUMBAI, Maharashtra, India - 400004
      ACH-8172 STARTBRIGHT EXPORTS LLP Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004
      U51909MH2011PLC217813 RATNAM STEEL LIMITED Office No 4, Ground Floor, Plot -115 Arihant Apartment,Khemraj Kishnadas Marg , Khetwadi , Girgaon, Maharashtra, India - 400004
      U51909MH2018PTC305310 RENKAR EXIM PRIVATE LIMITED OFFICE NO. 108,FLR-G,PLOT-80/84,SWADESHI MILL BUILDING JAGANNATH SHANKARSHETH MARG,CHA RNI ROAD , GIRGAON MUMBAI, Maharashtra, India - 400004
      U36912MH2008PTC183010 DECENT DIAMONDS PRIVATE LIMITED Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004
      U51909MH2007PTC172785 RENISHA IMPEX PRIVATE LIMITED Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004
      U51101MH2009PTC192447 ABHINANDAN MULTITRADE PRIVATE LIMITED Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004
      U51109MH2009PTC197581 RANGSHOBHA IMPEX PRIVATE LIMITED Office No.120, Floor Ground Swadeshi Mill Building J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U74120MH2013PTC244460 RASBERRY JEWELLERY PRIVATE LIMITED ROOM NO. 6, 2ND FLOOR, 78 RATNADEEP BUILDING JAGANNATH SHANKAR SHETH MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U36100MH2009PTC194609 ADESHWAR IMPEX PRIVATE LIMITED Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC309148 STARECOM ESMART STRATEGIES PRIVATE LIMITED 9, Floor-1,76/78, Ratnadeep Building J.S.S Road, Swadeshi Mill Estate,Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302245 INNOVIA IMPEX PRIVATE LIMITED FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL JAGANNATH SHANKARSHETH MARG,GIRGAON, MUM BAI , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311900 DIMANZA STONE PRIVATE LIMITED OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311920 NEVAKI ENTERPRISES PRIVATE LIMITED OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC302546 HEXANOVA EXIM PRIVATE LIMITED FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U67120MH2000PTC125884 KISU CORPORATE SERVICES PRIVATE LIMITED OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, , GIRGAON, Maharashtra, India - 400004
      U45201MH2006PTC165339 BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED Office No.-24, Mezzanine Floor, Swadeshi Mill Compound,PlotNo.80/84,Opera House,JSS Ro ad,Girgaon , MUMBAI, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U74900MH2015PTC265122 APERION TRADING PRIVATE LIMITED OFFICE NO.11-D, FLOOR MEZZANINE, PLOT-116, GOVARDHANDAS BLDG, JAGARNNATH SHANKAR SH ETH MARG , GIRGAON, Maharashtra, India - 400004
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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

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