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      • Complaints
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      BHA EXIM PRIVATE LIMITED

      CIN: U51900GJ2014PTC078923 As on: 2026-07-13
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      BHA EXIM PRIVATE LIMITED (CIN: U51900GJ2014PTC078923) is a Private company incorporated on 26 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BHA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BHA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BHA EXIM PRIVATE LIMITED are AJVAR ANVARMIYA SAIYAD, and MOHAMMED HAFIZ SALIM SHAIKH.

      BHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2014PTC078923 and its registration number is 78923. Users may contact BHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHA EXIM PRIVATE LIMITED is H.NO. 11/223, NR. GOVERDHAN WADI, COMMAN, BHAGATALAO, , SURAT, Gujarat, India - 395003.

      Current status of BHA 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 BHA 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.

      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 BHA EXIM

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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 BHA 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 BHA EXIM
      DIN Director Name Designation Appointment Date
      08101864 AJVAR ANVARMIYA SAIYAD Director 2018-04-04
      08044531 MOHAMMED HAFIZ SALIM SHAIKH Director 2018-01-05
      Past Directors & Key Managerial Personnel of BHA EXIM
      DIN Director Name Designation Appointment Date Cessation
      06791814 AADIL MOHMADELIYAS KAPADIA Director - 2018-01-05
      06791820 TOSIF KAPADIYA Director - 2019-02-13
      Other Directorships of AJVAR ANVARMIYA SAIYAD
      Company Name CIN Designation Appointment Date Cessation
      KAPADIA INTERNATIONAL PRIVATE LIMITED U51101GJ2015PTC083038 Director 2018-04-04 Ongoing
      AIR OVERSEAS PRIVATE LIMITED U51101GJ2015PTC083039 Director 2018-04-04 Ongoing
      ZOOM OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083003 Director 2018-04-04 Ongoing
      T & T OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083022 Director 2018-04-04 Ongoing
      KAPADIA EXIM PRIVATE LIMITED U51909GJ2019PTC106272 Director - 2019-08-10
      KAPS OVERSEAS PRIVATE LIMITED U51909GJ2019PTC106407 Director - 2019-08-10
      Other Directorships of AADIL MOHMADELIYAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSIF KAPADIYA
      Company Name CIN Designation Appointment Date Cessation
      KAPADIA INTERNATIONAL PRIVATE LIMITED U51101GJ2015PTC083038 Director - 2018-04-04
      AIR OVERSEAS PRIVATE LIMITED U51101GJ2015PTC083039 Director - 2019-02-13
      ZOOM OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083003 Director - 2019-02-13
      T & T OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083022 Director - 2018-04-04
      AL TABREZ INDIA PRIVATE LIMITED U51909GJ2019PTC106067 Director - 2021-10-27
      Other Directorships of MOHAMMED HAFIZ SALIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      KAPADIA INTERNATIONAL PRIVATE LIMITED U51101GJ2015PTC083038 Director 2018-01-05 Ongoing
      AIR OVERSEAS PRIVATE LIMITED U51101GJ2015PTC083039 Director 2018-01-05 Ongoing
      ZOOM OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083003 Director 2018-01-05 Ongoing
      T & T OVERSEAS PRIVATE LIMITED U51900GJ2015PTC083022 Director 2018-01-05 Ongoing
      KAPADIA EXIM PRIVATE LIMITED U51909GJ2019PTC106272 Director - 2019-08-10
      KAPS OVERSEAS PRIVATE LIMITED U51909GJ2019PTC106407 Director - 2019-08-10
      MARHABBA OVERSEAS PRIVATE LIMITED U74999GJ2018PTC100536 Director - 2019-08-02

      CIN Company Name Company Address
      ACL-7833 JALASAI IMPEX LLP H NO- 8/2452, 1ST FLOOR,ARA SHERI, NR POLICE CHOWKY, WADI FALIYA,Surat City,Surat,Gujarat,India-395003
      U51909GJ2019PTC106067 AL TABREZ INDIA PRIVATE LIMITED GODOWN BASEMENT H. NO-11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U51909GJ2020PTC117528 AL TABREZ NUTRITION PRIVATE LIMITED GODOWN BASMENT, H. NO. 11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U72900GJ2019PTC109670 TECHNOBOT SYSTEM PRIVATE LIMITED 1ST FLOOR, H NO-8/36 KUMBHAR WADI GOPIPURA NR CHANDRIKA DREES , SURAT, Gujarat, India - 395003
      U20299GJ2000PTC038154 GUJARAT WOOD- TECH PRIVATE LIMITED H. No. 8/2453, Aara Street, Nr. Wadi Falia Police Chowky, Kotsafil R oad, , Surat, Gujarat, India - 395003
      U20299GJ2002PTC040942 GUJARAT MICA-PRODUCTS PRIVATE LIMITED H. No. 8/2453, Aara Street, Nr. Wadi Falia Police Chowky, Kotsafil R oad, , Surat, Gujarat, India - 395003
      U51909GJ1995PTC024665 GUJARAT PLYLAM SALES AGENCIES PVT LTD H. No. 8/2453, Aara Street, Nr. Wadi Falia Police Chowky, Kotsafil R oad, , Surat, Gujarat, India - 395003
      AAE-7031 ASHIRWAD ONLINE AGENCY LLP 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003
      U51900GJ2022PTC131828 SIRONA FASHION PRIVATE LIMITED H.NO. 11/3132, BASEMENT, G.NO.3 SHRINATHJI APARTMENT, NANAVAT,SURAT,Surat,Gujarat,395003-India
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      U17299GJ2022PTC136445 KAALANJARI INDUSTRIES PRIVATE LIMITED H.NO. 3/2556/B/1/1/B/3, GF, BAXINI WADI OPP. VAKHARIYA MALL, SALABATPURA , SURAT, Gujarat, India - 395003
      AAR-5007 SHREEHARI ELECTROCHEM LLP RS 0134 H. NO. 9/134, TEN/09A/01/1211/0/002 1ST FL, WADI FALIA, KHANDWALA NI SHERI,NR BHAGAL, SURAT, Gujarat, India - 395003
      AAD-8180 SHREE RANCHODRAI IMPEX LLP H NO 7/3777, R NO 2, GR FL, DHOBINI WADI, SATIMATA SHERI NAKA, RUGHNATHPURA SURAT, Gujarat, India - 395003
      U52393GJ2011PTC065049 GANDHAR DIAMOND PRIVATE LIMITED H. NO. 2/5184/86, OFF. NO. 203, KAPADIYA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U52399GJ2011PTC066595 AHINSA IMPEX PRIVATE LIMITED H.NO.2/5184/86, OFFICE NO.203, KAPADIA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      ABA-4753 NISA PREMIUM FASHION JEWELLERY LLP H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003
      U47720GJ2024PTC152077 INTRACARE LIFESCIENCE PRIVATE LIMITED H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India
      AAO-7384 SPECULAR SERVICES LLP H No. 1957, A-B-C, L Gr. Floor, Off H-05 B, Shri Shankeshwar Comp, Sagrampura, Nr. Shetrapal Mandir Surat, Gujarat, India - 395003
      ACQ-3295 MR SILVER LLP H NO-4021.,NR BADSHAH SODA FACTORY,Surat City,Surat,Gujarat,India-395003
      U20203GJ2025PTC163574 MAHARAJA YAARN PRIVATE LIMITED H NO-2919/4/A,,MAHATMA WADI, SALABATPURA,Surat City,Surat,Gujarat,395003-India
      ACP-4699 JUNIOR STARS LLP H. NO. 11/2217, GR. FLOOR,KOLIWAD, VARIYAVI BAZAR,Surat City,Surat,Gujarat,India-395003
      ACP-8641 NAVKAAR SIGNAGE SOLUTIONS LLP H NO 3/2885, SHOP 11,,BHANAWALA APPARTMENT,MALINIWADI SALABATPURA,,Surat City,Surat,Gujarat,India-395003
      U20302GJ2024PTC151696 SOPTEL LIFESTYLE PRIVATE LIMITED H No 7/1232/9/B, BH Raj,Nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      AAG-7874 DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003
      U32111GJ2024PTC155396 CIZOYA PRIVATE LIMITED H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India
      U68200GJ2024PTC151975 SOPTEL INFRA PRIVATE LIMITED H No 7/1232/9/B, BH Raj,nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      U68200GJ2025PTC164513 SOPTEL REALCON PRIVATE LIMITED H No 7/1232/9/B, BH Raj,nagar Nr Katargam Darwaja,Surat City,Surat,Gujarat,395003-India
      ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
      U74999GJ2008PTC165707 TULSI FABRICS (INDIA) PRIVATE LIMITED PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India
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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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