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
BEST INDIA EXPORTS PRIVATE LIMITED
CIN: U51909MH2001PTC133027
BEST INDIA EXPORTS PRIVATE LIMITED (CIN: U51909MH2001PTC133027) is a Private company incorporated on 10 Aug 2001. 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. 100000.00.
BEST INDIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BEST INDIA EXPORTS 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 BEST INDIA EXPORTS PRIVATE LIMITED are SRIRAM SAMPATH, and KAUSALYA SAMPATH.
BEST INDIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133027 and its registration number is 133027. Users may contact BEST INDIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEST INDIA EXPORTS PRIVATE LIMITED is OSHIWARA INDUSTRIALESTATE OPP BUS DEPOT GOREGAON (W) , MUMBAI, Maharashtra, India - 400104.
Current status of BEST INDIA EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BEST INDIA EXPORTS 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 BEST INDIA EXPORTS
Purchase full report of BEST INDIA EXPORTS
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 BEST INDIA EXPORTS 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 BEST INDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01209639 | SRIRAM SAMPATH | Director | 2006-12-09 |
| 10179293 | KAUSALYA SAMPATH | Director | 2023-12-14 |
Past Directors & Key Managerial Personnel of BEST INDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01013351 | PARANJI RAMASWAMY SAMPATH | Director | - | 2022-07-13 |
Other Directorships of SRIRAM SAMPATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSALYA SAMPATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARANJI RAMASWAMY SAMPATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH2002PTC135969 | ARJUN KHANNA COUTURE PRIVATE LIMITED | 441 -B, OSHIWARA INDUSTRIAL CENTRE,NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAJ-6464 | DALAI ENTERTAINMENT LLP | 153/C Oshiwara Ind Centre,Prem Chs Ltd, Near Link Road,Opp Oshiwara Bus Depot,Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U25202MH2008PTC186912 | CIMPEX PACKAGING PRIVATE LIMITED | B-27, GRND. FLOOR, OSHIWARA INDL. CENTRE, GOREGAON LINK ROAD, OPP. OSHIWARA BUS DEPOT, GORE GAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U60300MH2019PTC331081 | HANSA CITY BUS SERVICES (MUMBAI) PRIVATE LIMITED | Bus Depot Building, Oshiwara Bus Depot, New Link Road, Oshiwara, Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| ACH-1460 | MANSH IMPEX LLP | B 232, Oshiwara Industrial Centre Opp Goregaon Bus Depot, New Link Road,Goregaon (West), Mumbai - 400 104.,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAM-6411 | MADOFF ADVERTISING LLP | B 906, Dattani Shelter Opp. Oshiwara Bus Depot Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U29294MH1997PTC112012 | KAMMANN MACHINES (INDIA) PRIVATE LIMITED | B-129 OSHIWARA INDUSTRIALCENTRE OPP SHIWARA BUS DEPOT NEW LINK ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2020PTC347509 | JULESHAT PRIVATE LIMITED | B-602, DHEERAJ RESIDENCY CHSL, LINK ROAD GOREGAON (W), OPP. OSHIWARA BUS DEPOT, , MUMBAI, Maharashtra, India - 400104 |
| AAF-5711 | P. K. SURI WORLDWIDE STUDIOS LLP | A-303, 3rd Floor, Dattani Shelter CHS., Opp Oshiwara Bus Depot, Off Link Road, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| AAH-7124 | ROYAL SIGMA TRADING LLP | B-701, Sai Venus & Uranus Co-op. Hsg. Soc. Ltd. Saibaba Galaxy, Opp Oshiwara Bus Depot,Goregaon W Mumbai, Maharashtra, India - 400104 |
| U47414MH2023PTC400342 | TANISHKA TELECOM PRIVATE LIMITED | 38-B Oshiwara Ind Estate, Goregaon West,Opp. Oshiwara Bus Depot Link RD,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| ACN-4175 | LAAVISH INFRA AND REALTY LLP | Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U51909MH2017PTC292680 | TRIAGEENDO SYSTEMS PRIVATE LIMITED | C-150, OSHIWARA INDUSTRIAL ESTATE, OPP. OSHIWARA BUS DEPOT, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U31908MH2012PTC227613 | SOLARTEK SYSTEMS PRIVATE LIMITED | B-233, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, GOREGAON (WEST) , , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2022PTC395455 | AMELIA ENGINEERING & SERVICES PRIVATE LIMITED | Indira, Ngr Chhatrapati Vasahat, Lnking Rd, Opp Goregaon Bus Depot, Goregaon W , Mumbai, Maharashtra, India - 400104 |
| U24220MH2005PTC155506 | PROCOAT CRAFTS PRIVATE LIMITED | A/21 OSHIWARA INDUSTRIALCENTRE OPP OSHIVARA BUS DEPO GOREGAON LINK RD GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| AAV-4419 | TECHGUY INFO SERVICE LLP | D 176 Oshiwara Indl Centre, Opp Oshiwara Bus Depot New Link Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U45200MH1995PTC092649 | PRIYANKA COMMUNICATIONS INDIA PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U52100MH2014PTC255356 | PRIYANKA WIRELESS (INDIA) PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL ESTATE, OPP. GOREGAON BUS DEPOT, NEW LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U56210MH2023OPC400045 | HOUSE OF XP (OPC) PRIVATE LIMITED | B-1202 Dheeraj Residency, New Link Road,Goregaon West Opp Oshiwara Bus Depot,Goregaon West,Mumbai,Maharashtra,400104-India |
| U72900MH2008PTC183452 | PRIYANKA INFOCOM INDIA PRIVATE LIMITED | 143, OSHIWARA IND. CENTRE, OPP. OSHIWARA BUS DEPOT NEW LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U24240MH1996PLC102429 | VIBHA NATURAL PRODUCTS LIMITED | D 155, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP, OSHIWARA BUS DEPOT, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| ACJ-2769 | BOUNCING BUDDIES LLP | 270,D,OSHIWARA INDUSTRIAL CENTRE PREMISES CHS,NEW LINK ROAD,OPP GOREGAON BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72900MH2021PTC362181 | TECHGUY TECHNOLOGIES PRIVATE LIMITED | D-176, Oshiwara Indl Centre Opp Oshiwara Bus Depot, New Link Road, Goregaon-West , Mumbai, Maharashtra, India - 400104 |
| U74900MH2011PTC212379 | SCHOELLY ENDOSCOPY INDIA PRIVATE LIMITED | C-149, Oshiwara Industrial Center,Opp. Oshiwara Bus Depot, New Link Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2012PTC229179 | DREAM STAR NETWORK PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE,OPP OSHIWARA BUS DEPOT,NEW LINK ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U28910MH2012PTC237332 | ACE PROCESS EQUIPMENT PRIVATE LIMITED | No. 168 - D, Oshiwara Industrial Estate opposite Goregaon Bus Depot, Link Road, Goregaon W , mumbai, Maharashtra, India - 400104 |
| U34300MH1989PTC251211 | PRECISION AUTOMOTIVE COMPANY PVT.LTD. | A-123, Oshiwara Indl Centre, Opp Oshiwara Bus Depot, D/11, Off Link Road, Goregaon , Mumbai, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376247 | 1998-07-30 | - | - | 122,600,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90387794 | 2006-01-31 | - | - | 2,500,000.00 | DENA 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.
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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.