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      BHIMA AND BROTHER BULLION PRIVATE LIMITED

      CIN: U52393KL2012PTC030925
      Purchase Report

      BHIMA AND BROTHER BULLION PRIVATE LIMITED (CIN: U52393KL2012PTC030925) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 301080000.00.

      BHIMA AND BROTHER BULLION 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.BHIMA AND BROTHER BULLION PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of BHIMA AND BROTHER BULLION PRIVATE LIMITED are SUDHA KANTAN, KSHAMA LAKSHMIKANTHAN, KAILASNATH LAKSHMIKANTHAN, MANJU NATH LAKSHMI KANTHAN, LAKSHMIKANTHAN BHIMA BHATTAR, BHARATH NALLURI, and KEDARNATH LAKSHMIKANTHAN.

      BHIMA AND BROTHER BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393KL2012PTC030925 and its registration number is 30925. Users may contact BHIMA AND BROTHER BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHIMA AND BROTHER BULLION PRIVATE LIMITED is 430/ABCDE MULLACKAL JUNCTION, MULLACKAL , Ambalapuzha, Kerala, India - 688011.

      Current status of BHIMA AND BROTHER BULLION 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 Names

      Previous CINs

      ZaubaCorp's company report for BHIMA AND BROTHER BULLION 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 Report

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      Purchase full report of BHIMA AND BROTHER BULLION

      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 BHIMA AND BROTHER BULLION 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 BHIMA AND BROTHER BULLION
      DIN Director Name Designation Appointment Date
      03054608 SUDHA KANTAN Director 2012-05-01
      05240975 KSHAMA LAKSHMIKANTHAN Director 2012-05-01
      00629239 KAILASNATH LAKSHMIKANTHAN Director 2023-08-08
      03016817 MANJU NATH LAKSHMI KANTHAN Director 2012-04-02
      03054587 LAKSHMIKANTHAN BHIMA BHATTAR Managing Director 2012-04-19
      05241102 BHARATH NALLURI Director 2012-05-01
      00629186 KEDARNATH LAKSHMIKANTHAN Director 2012-05-01
      Past Directors & Key Managerial Personnel of BHIMA AND BROTHER BULLION
      DIN Director Name Designation Appointment Date Cessation
      00629239 KAILASNATH LAKSHMIKANTHAN Additional Director - 2023-09-29
      00629239 KAILASNATH LAKSHMIKANTHAN Director - 2022-05-17
      03054587 LAKSHMIKANTHAN BHIMA BHATTAR Director - 2012-04-19
      07547651 ARUN RAO MADIMUGAR GOVINDA RAO Company Secretary - 2015-01-15
      Other Directorships of SUDHA KANTAN
      Company Name CIN Designation Appointment Date Cessation
      BHIMA AND BROTHER KOLLAM PRIVATE LIMITED U36996KL2022PTC077791 Director 2022-09-06 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2018-04-05 Ongoing
      BHIMA AND BROTHER THRISSUR PRIVATE LIMITED U52393KL2022PTC077638 Director 2022-08-26 Ongoing
      BHIMA AND BROTHER PALAKKAD PRIVATE LIMITED U52399KL2022PTC077642 Director 2022-08-26 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Director 2006-06-01 Ongoing
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Director 2010-01-30 Ongoing
      Other Directorships of KSHAMA LAKSHMIKANTHAN
      Company Name CIN Designation Appointment Date Cessation
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2017-11-20 Ongoing
      Other Directorships of KAILASNATH LAKSHMIKANTHAN
      Company Name CIN Designation Appointment Date Cessation
      FIRE IN THE BELLY CAFE LLP AAB-4530 Designated Partner 2013-04-09 Ongoing
      AQUATERRA AUTO LLP AAC-0503 Designated Partner 2014-01-31 Ongoing
      BHIMA AND BROTHER KOLLAM PRIVATE LIMITED U36996KL2022PTC077791 Director 2022-09-06 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2017-11-20 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Director - 2016-11-10
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Managing Director 2023-03-30 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Managing Director - 2022-05-17
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Director - 2009-11-23
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Managing Director - 2022-05-17
      Other Directorships of MANJU NATH LAKSHMI KANTHAN
      Company Name CIN Designation Appointment Date Cessation
      FIRE IN THE BELLY CAFE LLP AAB-4530 Partner 2013-04-09 Ongoing
      AQUATERRA AUTO LLP AAC-0503 Designated Partner 2014-01-31 Ongoing
      MYTRINKET JEWELLERY PRIVATE LIMITED U36911KL2011PTC028076 Director 2011-03-31 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2017-11-20 Ongoing
      BHIMA AND BROTHER PALAKKAD PRIVATE LIMITED U52399KL2022PTC077642 Director 2022-08-26 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Director 2006-06-01 Ongoing
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Director 2010-01-30 Ongoing
      Other Directorships of LAKSHMIKANTHAN BHIMA BHATTAR
      Company Name CIN Designation Appointment Date Cessation
      MYTRINKET JEWELLERY PRIVATE LIMITED U36911KL2011PTC028076 Managing Director 2011-03-31 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2018-04-05 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Director 1999-04-27 Ongoing
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Director 2010-01-30 Ongoing
      Other Directorships of BHARATH NALLURI
      Company Name CIN Designation Appointment Date Cessation
      AQUATERRA AUTO LLP AAC-0503 Designated Partner 2014-01-31 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2017-11-20 Ongoing
      Other Directorships of ARUN RAO MADIMUGAR GOVINDA RAO
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2016-09-29
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2017-09-29
      VANTIVA INDIA PRIVATE LIMITED U64200HR2013FTC050098 Additional Director - 2020-09-29
      VANTIVA INDIA PRIVATE LIMITED U64200HR2013FTC050098 Director - 2023-02-16
      TRACE VFX SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC213750 Director - 2023-08-02
      Other Directorships of KEDARNATH LAKSHMIKANTHAN
      Company Name CIN Designation Appointment Date Cessation
      FIRE IN THE BELLY CAFE LLP AAB-4530 Designated Partner 2013-04-09 Ongoing
      AQUATERRA AUTO LLP AAC-0503 Designated Partner 2014-01-31 Ongoing
      MYTRINKET JEWELLERY PRIVATE LIMITED U36911KL2011PTC028076 Director 2011-03-31 Ongoing
      INTREPID WORKS PRIVATE LIMITED U50100KL2017PTC051109 Director 2017-11-20 Ongoing
      BHIMA AND BROTHER THRISSUR PRIVATE LIMITED U52393KL2022PTC077638 Director 2022-08-26 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Director 2016-11-10 Ongoing
      PUNNAMADA RESORTS PRIVATE LIMITED U55102KL1999PTC012989 Managing Director - 2016-11-10
      BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70100KL2009PTC025058 Director 2009-11-23 Ongoing

      CIN Company Name Company Address
      ABZ-3474 PIDI INJECTION MOULDING LLP 14/2423, POPY BUILDINGOPP MULLACKAL TEMPLE, MULLACKAL WARD, ALAPPUZHA Ambalapuzha, Kerala, India - 688011
      U43900KL2023PTC082632 VPMS BUILDERS PRIVATE LIMITED No.14/2214, Old TD Building, 1st Floor CCNB Road, Mullackal , Ambalapuzha, Kerala, India - 688011
      U85499KL2023PTC081442 CASPADE GLOBAL PRIVATE LIMITED Building No. AMCW 14/2154A,2nd Floor ,Mullackal Village,Ambalapuzha,Alappuzha,Kerala,688011-India
      U65990KL2018PLC055138 ALLEPPEY NIDHI LIMITED XIV/240, RAVI HEIGHTS MULLACKAL , ALLEPPEY, Kerala, India - 688011
      U65999KL2019PLN060391 PRINCE ANAIN NIDHI LIMITED 17/1341, PUTHAN MAD0M MULLACKAL WARD , ALAPPUZHA, Kerala, India - 688011
      U52100KL2019PTC058400 MALU GOLD AND DIAMONDS PRIVATE LIMITED MALU GOLD AND DIAMONDS PRIVATE LIMITED 14/1010, MULLACKAL , ALAPPUZHA, Kerala, India - 688011
      U50400KL2015PTC039310 JOHNS AUTOMOTIVES PRIVATE LIMITED No. XVII/287C, Johns Square CCNB Road, Mullackal , Alappuzha, Kerala, India - 688011
      U74999KL2016PTC047025 INTELLIGATE INTERNATIONAL PRIVATE LIMITED 17/1427 G2, FIRST FLOOR, RAVIS HEIGHTS BOAT JETTY JN ,MULLACKAL , ALAPPUZHA, Kerala, India - 688011
      U18209KL2020PTC062328 LAV-LE APPARELS AND SOFTWARES PRIVATE LIMITED 3rd Floor Three Storied Building J&J Avenue Service Road of VCSB Mullackal PO , ALLEPPEY, Kerala, India - 688011
      U01119KL1957PTC001734 POOTHUNDU PLANTATIONS PVT LTD XVII/2091 DCHURCH ROAD MULLACKAL WARD , ALLEPPEY, Kerala, India - 688011
      U45200KL2022PTC077714 TECHNORAV STRUCTURES PRIVATE LIMITED 14/809/D, NEDIYAPARAMBIL ARCADE, PAZHAVANGADI ROAD , Ambalapuzha, Kerala, India - 688011
      U79110KL2023PTC082770 NEW TURN DREAM POINT TOURS AND TRAVELS PRIVATE LIMITED 22/885 SREEKUMAR BUILDING IRON BRIDGE,CCSB Road , Ambalapuzha, Kerala, India - 688011
      U46909KL2023PTC082666 LEEVACARE PRIVATE LIMITED 14/1068, 1st Floor Sree Peachi Angalamman Complex , Ambalapuzha, Kerala, India - 688011
      U97000KL2025PTC096834 TEAM BLUEBELLS INTERNATIONAL PRIVATE LIMITED Mushtaq Cottage,Palace Ward,Ambalapuzha,Alappuzha,Kerala,688011-India
      U46301KL2024PTC087130 GREENARC PLANTATIONS PRIVATE LIMITED 26/1164, THIRUMALA,,ANANTHA NARAYANAPURAM,Ambalapuzha,Alappuzha,Kerala,688011-India
      U73100KL2025PTC094584 ADSTORESMARKETERS PRIVATE LIMITED 33/895, Konginichudukkadu,Thiruvambady, Thirumala,Ambalapuzha,Alappuzha,Kerala,688011-India
      U43900KL2024PTC086769 SKILDERZ DEVELOPRES INFRA PRIVATE LIMITED 355 ARJUNAM,27 THIRUVAMPADY,KONGINI CHUDUKADU,Ambalapuzha,Alappuzha,Kerala,688011-India
      U62090KL2025PTC099257 EVERLINK INFRATECH PRIVATE LIMITED Kalathil Parambil, Palace Ward,,Alappuzha Municipality,Ambalapuzha,Alappuzha,Kerala,688011-India
      U43299KL2023PTC081218 JAIK BUILDERS AND PROMOTERS PRIVATE LIMITED AMCW-17/2165,Masthan Palli Complex, Kallupalam,Ambalapuzha,Alappuzha,Kerala,688011-India
      U79120KL2026PTC102634 LUXINT HOLIDAYS PRIVATE LIMITED 1238, A/25 Vettikkappally,Purayidom MO Ward,Ambalapuzha,Alappuzha,Kerala,688011-India
      U70200KL2026PTC100009 MMI PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED Sreekumar Building,AMC 25/860-R, Iron Bridge,Ambalapuzha,Alappuzha,Kerala,688011-India
      U50300KL2010PTC026579 VALLIYARA TRADING AND SERVICES PRIVATE LIMITED 27/422A, 422B, 422C, KONGINI CHUDUKADU JUNCTION IRON BRIDGE P O, THIRUVAMPADY , ALAPPUZHA, Kerala, India - 688011
      U72900KL2020PTC063841 MIND STONE LABS PRIVATE LIMITED Jennath Evanjelical Church Road, MO ward Stadium Ward, Alleppey,Alappuzha, Kerala , Alleppey, Kerala, India - 688011
      U17297KL2001PTC021637 COCO-LATEX EXPORTS PRIVATE LIMITED VAZHATHOPPU BUILDINGS , ALLEPPEY, Kerala, India - 688011
      U27106KL1984PTC007087 HSC SPECIAL ALLOYS PRIVATE LIMITED CHUNGAM ALAPPUZHA , ALAPPUZHA, Kerala, India - 688011
      U01119KL1937PLC001046 SOUTH INDIAN PLANTATIONS LTD MULLAKKAL WARD, ALAPPUZHA. , ALAPPUZHA, Kerala, India - 688011
      U01119KL1943PLC000710 THE MALABAR ESTATES LIMITED BOAT JETTY ROAD, , ALLEPPEY, Kerala, India - 688011
      U36104KL1981PLC003447 DUROFLEX LIMITED P B NO 3808,ALAPPUZHA,Alappuzha,Kerala,688011-India
      U70100KL2009PTC025058 BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED 750/XIV Mullakkal , Alappuzha, Kerala, India - 688011
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      10488508 2014-03-20 2015-09-05 2016-01-12 660,300,000.00 DHANLAXMI BANK LIMITED
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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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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