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
BHAYANI IMPEX PRIVATE LIMITED
CIN: U52100MH2007PTC171190 As on: 2026-07-13
BHAYANI IMPEX PRIVATE LIMITED (CIN: U52100MH2007PTC171190) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 890000.00.
BHAYANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BHAYANI IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of BHAYANI IMPEX PRIVATE LIMITED are VIJAY HASMUKHRAI BHAYANI, and PREETI VIJAY BHAYANI.
BHAYANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC171190 and its registration number is 171190. Users may contact BHAYANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAYANI IMPEX PRIVATE LIMITED is SHOP - 8, A-1 CO-OP.HSG.SOCIETY LTD., CHHATRAPATI SHIVAJI ROAD,KANDIVALI (WEST ), , MUMBAI, Maharashtra, India - 400067.
Current status of BHAYANI IMPEX PRIVATE LIMITED is - Converted to LLP.
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 BHAYANI 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 BHAYANI IMPEX
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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 BHAYANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAYANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00528296 | VIJAY HASMUKHRAI BHAYANI | Director | 2007-05-29 |
| 01065920 | PREETI VIJAY BHAYANI | Director | 2007-05-29 |
Past Directors & Key Managerial Personnel of BHAYANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY HASMUKHRAI BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMENS COMPONENT LLP | AAA-5741 | Designated Partner | 2011-07-27 | Ongoing |
| VALIANT IMPEX LLP | AAC-2015 | Designated Partner | 2014-03-24 | Ongoing |
| BHAYANI IMPEX LLP | AAE-2486 | Designated Partner | 2015-06-24 | Ongoing |
| SUTANUTI VINCOM LLP | AAF-7219 | Designated Partner | 2016-02-16 | Ongoing |
| VELTRON ELECTRONIC DEVICES LLP | ACG-0264 | Designated Partner | 2024-03-13 | Ongoing |
| VELTRON ELECTRONIC DEVICES PRIVATE LIMITED | U32109MH1994PTC077377 | Director | 1994-03-28 | Ongoing |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Director | - | 2011-07-16 |
| SUTANUTI VINCOM PRIVATE LIMITED | U51109MH2008PTC271256 | Director | 2010-10-05 | Ongoing |
| VALIANT IMPEX PRIVATE LIMITED | U51909MH2006PTC160172 | Director | 2006-03-02 | Ongoing |
Other Directorships of PREETI VIJAY BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIANT IMPEX LLP | AAC-2015 | Designated Partner | 2014-03-24 | Ongoing |
| BHAYANI IMPEX LLP | AAE-2486 | Designated Partner | 2015-06-24 | Ongoing |
| SUTANUTI VINCOM LLP | AAF-7219 | Designated Partner | 2016-02-16 | Ongoing |
| VELTRON ELECTRONIC DEVICES LLP | ACG-0264 | Designated Partner | 2024-03-13 | Ongoing |
| VELTRON ELECTRONIC DEVICES PRIVATE LIMITED | U32109MH1994PTC077377 | Director | 1994-03-28 | Ongoing |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Director | - | 2011-07-16 |
| SUTANUTI VINCOM PRIVATE LIMITED | U51109MH2008PTC271256 | Director | 2010-10-05 | Ongoing |
| VALIANT IMPEX PRIVATE LIMITED | U51909MH2006PTC160172 | Director | 2006-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8635 | IDEAL ACASA ESTATE LLP | Shop No. 1, Raj Tower Co-Op Hsg Ltd,,M.G Road, Vohra Colony, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52599MH2020PTC336254 | VIHA INVENTURE PRIVATE LIMITED | Flat 317, E Wing, A-1 Co op Hsg Society L.C.S Road, Off M.G. Road,Kandivali west , MUMBAI, Maharashtra, India - 400067 |
| ACJ-7377 | MAIOM FOODS LLP | Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAE-7893 | AD SKAY SPACES LLP | Shop No A/05,Krishna Classic Co-Op Hsg Society Ltd Ram Mandir Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAE-2486 | BHAYANI IMPEX LLP | SHOP: 8, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAB-7169 | MODEST COMPOSITE SOLUTIONS LLP | 23/24, SHREEJIKRUPA CO-OP. HSG. SOCIETY LTD, J.ADUKIA ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U45202MH2009PTC190382 | VENTURA CONSTRUCTION PRIVATE LIMITED | D/6, SANJAM CO-OP. HSG. SOCIETY LTD., MATHURADAS ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U61200MH2009PTC197459 | SIERRA LOGISTICS PRIVATE LIMITED | A-404, Charkop Bhavneet Co-Op. Hsg. Soc. Ltd., Plot No.27, Sector 8, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U72900MH2007PTC174606 | MUMBAI BPO SYSTEM SERVICES PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACH-1673 | TRIDHAA REALTORS LLP | SHOP 27, BLUE OCEAN II, B AND C CO OP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U92140MH2010PTC207426 | XPRESSIONS EVENTS PRIVATE LIMITED | JAYDEV CO-OP HSG SOC. LTD, A/302, PLOT NO 33 RSC ROAD 22, SECTOR 8, CHARKOP. KANDIVAL I (WEST). , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2018PTC311279 | PERFECTPRO E-FILING SOLUTIONS PRIVATE LIMITED | A/8, Society 559, Archna Co-op Soc. Ltd Charkop Sector No.5, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U52292MH2023PTC399922 | GARGI SHIPPING PRIVATE LIMITED | C-8, Rajdeep Co Op Hsg So, Sec 6,RSC Road No. 52, Charkop, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U70102MH2010PTC200920 | ADIRAJ REALTORS PRIVATE LIMITED | 201, OM SHIVECHHA CO OP HSG LTD, JN OF LINK ROAD &M G ROAD, DAHANUKARWADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2022NPL380525 | WEMI GLOBAL FOUNDATION | A-1603 56, TRIVENI TOWERS CO-OP HSG LTD KANDIVLI, WEST NR SHIVAJI RAJE COMPLEX,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAZ-7895 | JUST ENGINEERING CONSULTANT LLP | 702 RACHNA CO OP HSG SOCIETY,CTS NO.1031 & 1031/1, MURINE STREET, OFF M.G. ROAD,, KANDIVALI (WEST) KANDIVALI, Maharashtra, India - 400067 |
| ACL-0664 | ITI'S BELLISSIMO SALON LLP | C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAF-7219 | SUTANUTI VINCOM LLP | SHOP: 9, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAJ-0495 | SANKALP SAFETY SOLUTIONS LLP | 101, Pratik Co.op. Hsg. Soc. Ltd., 86, Mathuradas Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACH-4515 | ANSH MAX ENTERPRISES LLP | A-001, Hiren co-op housing soc ltd,Dhahanukarwadi,,gokhale road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25203MH2012PTC232107 | VISION TECHNOPLAST PRIVATE LIMITED | 603, Akshay Co-Op Hsg Society, MG Road, Opposite Swimming Pool, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAW-4809 | SYNE SQUARE CONSULTING LLP | 404 SARGAM CO OP HSG SOC LTD, BORSAPADA ROAD, OPP POISAR GYM KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAL-6715 | KILLESHWAR EQUITY MANAGEMENT LLP | SHOP NO. 1 PLOT NO. 203 SHREEJI HSG LTD CHARKOP ROAD 8 KABDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC310447 | KARALKAR CHANDRASHEKHAR 9O21O PRIVATE LIMITED | A/0401, JAYDEV CO OP HSG SOC LTD, SECTOR 9, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U92419MH2019PTC328024 | ATH FILMS PRIVATE LIMITED | A-203, AUM DARSHAN CO-OP HSG SOC LTD. SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2017PTC303494 | R&O TELEFILMS PRIVATE LIMITED | B/910, SYMPHONY CO-OP. HSG. SOC. LTD NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAJ-5620 | CLASSIC STRUCTCON LLP | 804,Ghanshyam Enclave Premises Co-op Society Ltd, Plot-856,New Link Road,Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.