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
BHAWANI EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC212198 As on: 2026-07-13
BHAWANI EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC212198) is a Private company incorporated on 05 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 230000.00.
BHAWANI EXIM PRIVATE LIMITED'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.BHAWANI 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 BHAWANI EXIM PRIVATE LIMITED are USHA JAIN, and AMAN JAIN.
BHAWANI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC212198 and its registration number is 212198. Users may contact BHAWANI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI EXIM PRIVATE LIMITED is 1181, Ground Floor, Chah Rahat, Bazar Gulian , Delhi, Delhi, India - 110006.
Current status of BHAWANI EXIM 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 BHAWANI 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.
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 BHAWANI EXIM
Purchase full report of BHAWANI EXIM
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 BHAWANI 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.
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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 BHAWANI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03266971 | USHA JAIN | Director | 2015-03-02 |
| 02833666 | AMAN JAIN | Director | 2011-01-05 |
Past Directors & Key Managerial Personnel of BHAWANI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03266971 | USHA JAIN | Director | - | 2012-06-01 |
| 03266969 | VIDHI JAIN | Director | - | 2019-08-08 |
Other Directorships of USHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHINO ELECTRICALS PRIVATE LIMITED | U40102UP1996PTC020349 | Director | 2011-04-27 | Ongoing |
| P.K. TRADEX PRIVATE LIMITED | U74900DL2009PTC196800 | Additional Director | 2024-03-13 | Ongoing |
Other Directorships of AMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| P.K. TRADEX PRIVATE LIMITED | U74900DL2009PTC196800 | Director | 2009-12-10 | Ongoing |
Other Directorships of VIDHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC196800 | P.K. TRADEX PRIVATE LIMITED | SHOP NO-1181,GROUND FLOOR,CHAH RAHAT, BAZAR GULIAN , DELHI, Delhi, India - 110006 |
| U47590DL2025PTC456471 | THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED | GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2024PTC426706 | MISHKA AGRO IMPEX PRIVATE LIMITED | 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U70200DL2025PTC443915 | VITASPHERE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACW-2915 | BIPL AGRO LLP | 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006 |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U58203DL2024PTC426213 | AAFANA GAMES PRIVATE LIMITED | 2953 GROUND FLOOR,KALI MASJID SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U21004DL2024PTC428055 | DR.K. RING PHARMA PRIVATE LIMITED | Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACT-0774 | COBRA INDIA PRODUCTS LLP | H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U46201DL2025PTC454679 | RARE AGRO FOODS PRIVATE LIMITED | 1735 , LOWER GROUND FLOOR,NAI BASTI NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACK-5895 | CLC CATERERS LLP | 1036-1039, Ground Floor,Kucha Sharif Beg, Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| U45200DL2006PTC154439 | SANJOG DUROBUILD PRIVATE LIMITED | 4008-4009, GROUND FLOOR, BASTI MANSA RAM GALI BARNA, SADAR BAZAR, DELHI - 11006 , DELHI, Delhi, India - 110006 |
| U70109DL2006PTC153034 | SURAJ DUROBUILD PRIVATE LIMITED | 4008-4009 GROUND FLOOR, BASTI MANSA RAM , GALI BARNA, SADAR BAZAR, DELHI - 110006 , DELHI, Delhi, India - 110006 |
| U51909DL2019PTC356880 | A.V. METALS MARKETING PRIVATE LIMITED | PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006 |
| U10302DL2023PTC412570 | PERRICONE FARMS PRIVATE LIMITED | 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| U51433DL2018PTC341166 | FABURA HARDWARES PRIVATE LIMITED | 5064, GROUND FLOOR BAZAR SIRKI WALAN, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U50400DL2017PTC314302 | SPAREPEDIA PRIVATE LIMITED | 5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U51900DL2022PTC393003 | SCREEN STATION PRIVATE LIMITED | 2663, PART GROUND FLOOR, GALI ARYA SAMAJ SITA RAM BAZAR, DELHI , INDIA, Delhi, India - 110006 |
| U51211DL2006PTC145079 | B.S. PULSES PRIVATE LIMITED | 4016, GROUND FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U65993DL1975PLC007887 | BIJAY PAPER TRADERS LIMITED | GROUND FLOOR 3796, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
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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.
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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.
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