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
BABJI IMPEX COMPANY PRIVATE LIMITED
CIN: U60210GJ2002PTC040362 As on: 2026-07-13
BABJI IMPEX COMPANY PRIVATE LIMITED (CIN: U60210GJ2002PTC040362) is a Private company incorporated on 16 Jan 2002. 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.
BABJI IMPEX COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BABJI IMPEX COMPANY PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of BABJI IMPEX COMPANY PRIVATE LIMITED are ASEFA MALAMPATTIWALA ZOHAR, and ZOHAR ABDULHUSSAIN MALAMPATTIWALA.
BABJI IMPEX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210GJ2002PTC040362 and its registration number is 40362. Users may contact BABJI IMPEX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABJI IMPEX COMPANY PRIVATE LIMITED is 3/684 HUSEN VILLA NAVAPURAKARVA ROAD , SURAT, Gujarat, India - 395003.
Current status of BABJI IMPEX COMPANY 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
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 BABJI IMPEX COMPANY 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 BABJI IMPEX COMPANY
Purchase full report of BABJI IMPEX COMPANY
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 BABJI IMPEX COMPANY 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 BABJI IMPEX COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325309 | ASEFA MALAMPATTIWALA ZOHAR | Director | 2002-01-16 |
| 01278026 | ZOHAR ABDULHUSSAIN MALAMPATTIWALA | Director | 2012-09-14 |
Past Directors & Key Managerial Personnel of BABJI IMPEX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASEFA MALAMPATTIWALA ZOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT ANGLES ENERGY PRIVATE LIMITED | U40106GJ2008PTC053558 | Director | 2008-04-11 | Ongoing |
| GLOBAL CAMBAYMARINE SERVICES PRIVATE LIMITED | U63012GJ2007PTC050836 | Director | 2007-05-15 | Ongoing |
| CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | U63032GJ2007PTC132548 | Director | 2007-03-14 | Ongoing |
| OVERSEAS MARITIME AGENCIES PRIVATE LIMITED | U63090GJ2008PTC055231 | Director | 2008-10-11 | Ongoing |
Other Directorships of ZOHAR ABDULHUSSAIN MALAMPATTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT ANGLES ENERGY PRIVATE LIMITED | U40106GJ2008PTC053558 | Director | 2008-04-11 | Ongoing |
| GLOBAL CAMBAYMARINE SERVICES PRIVATE LIMITED | U63012GJ2007PTC050836 | Director | - | 2018-04-21 |
| CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | U63032GJ2007PTC132548 | Director | - | 2018-04-21 |
| OVERSEAS MARITIME AGENCIES PRIVATE LIMITED | U63090GJ2008PTC055231 | Director | - | 2018-04-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012GJ2007PTC050836 | GLOBAL CAMBAYMARINE SERVICES PRIVATE LIMITED | 3/684, HUSSAINI VILLA, NAVAPURA KARWA ROAD , SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U63032GJ2007PTC132548 | CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | House No. 3/684, Near Vishweshwar Mahadev Mandir, Navapura Karva Road,,Surat,Surat,Gujarat,395003-India |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| ABZ-9046 | PARAMETRIC VENTURES LLP | HNO 3/1041, 3RD FLOORBADRI ROAD, INDARPURA Surat City, Gujarat, India - 395003 |
| AAF-4264 | TIMELINE RETAIL LLP | 3/570-572-2ND3RD FLOOR, NAWAB HAFIZUDDIN ROAD ZAMPA BAZAAR SURAT, Gujarat, India - 395003 |
| AAU-0893 | ICANSTUDIOZ APP SOLUTIONS LLP | H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| AAY-8089 | ATYANTA EXPORTS LLP | 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003 |
| U14309GJ2026PTC178155 | UPRRR PRIVATE LIMITED | 4024, NAVAPURA,KARVA ROAD,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC153094 | RISHABH AJEET BULLION SPOT PRIVATE LIMITED | SHOP G/3, SWASTIC ARCED,PARSI SHERI, TOWER ROAD,Surat City,Surat,Gujarat,395003-India |
| ACQ-6905 | NINE COSMETICS LLP | 3RD FLOOR, OFFICE 311/312,ARYMAN ARCADE, TOWER ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACU-9013 | KAAYURA COSMETICS LLP | H.NO. 9/982, 3RD FLOOR,NANI CHHIPWAD,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003 |
| U35106GJ2023PTC145606 | DETOX GREEN ENERGY PRIVATE LIMITED | Office No: 301, 3rd Flr,K G CHAMBERS, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| ACL-2960 | KANSARA DIAM LLP | Sy No-6/182, 3RD Floor, Shiv Shakti,,Delhi Gate Road,,Surat City,Surat,Gujarat,India-395003 |
| ACI-2004 | TIGERFIRE LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETY,VARACHHA ROAD KARANJ,Surat City,Surat,Gujarat,India-395003 |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| ABB-5423 | Platinum Trade Solution LLP | 5TH FL. FLAT-501 MOOVERS MAINSON,KARVA ROAD, NAVAPURA, H.NO.-3/670,Surat City,Surat,Gujarat,India-395003 |
| AAW-4043 | URBAN BONDS LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003 |
| ACM-1829 | AARCHER BRANDING LLP | 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003 |
| U72900GJ2016PTC086482 | AARAGYA ECOM PRIVATE LIMITED | No. 139, P No. 3, Shop - 117 GR FLR. Behind Surat Textile Market, Umarwada Ri ng Road , Surat, Gujarat, India - 395003 |
| U36912GJ2009PTC058229 | AGNI GEMS PRIVATE LIMITED | H NO 5/909, 3RD FLOOR, TENA-05A-15-0071-0-004 GHIYA SHERI, KAMNATH ROAD, MIHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U16004GJ2011PTC064056 | KRETEK CIGARETTES DISTRIBUTORS PRIVATE LIMITED | 3/318, BHAGAL MAIN ROAD NEAR SADRIWALA MARKET , SURAT, Gujarat, India - 395003 |
| U45200GJ1998PLC034569 | PAREKH JEWELLERS LIMITED | 3/662-b, Navapura, Karva Road, Choksi Bazar, , Surat, Gujarat, India - 395003 |
| U36911GJ2008PTC054080 | TULJA BHAVANI JEWELLERS PRIVATE LIMITED | 3/324-325 CHOKSI BAZAAR BHAGAL MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U74999GJ2017PTC097266 | B.V. MERCHANDISE PRIVATE LIMITED | 3/396, Navapura Karva Road, Opp. Narendra Choksi, , Surat, Gujarat, India - 395003 |
| U45201GJ2007PTC051389 | M SQUARE DEVELOPERS PRIVATE LIMITED | 3/983, NR. MUBARAK MANZIL, DEVDI MUBARAK, KHADI ROAD, , SURAT, Gujarat, India - 395003 |
| U72900GJ2013PTC073809 | HASANI ENTERPRISE PRIVATE LIMITED | 3/548,49-553,55 ZAMPA BAZAR MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U74900GJ2007PTC051250 | M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | 3/983, NR. MUBARAK MANZIL, DEVDI MUBARAK, KHADI ROAD, , SURAT, Gujarat, India - 395003 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.