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
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED
CIN: U63090MH2001PTC131530
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED (CIN: U63090MH2001PTC131530) is a Private company incorporated on 10 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.
B.V.CHINAI AND CO. (INDIA) 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.B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED are UDAY BHAGWANJI CHINAI, BHARAT HARKISHANDAS BADANI, BHAVIK UDAY CHINAI, and MANISHA UDAY CHINAI.
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC131530 and its registration number is 131530. Users may contact B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED is OFFICENO.10,CUSTOMSAREA,GROUNDFLOOR,JTOWERBHARATDIAMONDBOURSEGBLOCK,BANDRAKUR LA COMPLEX , MUMBAI, Maharashtra, India - 400051.
Current status of B.V.CHINAI AND CO. (INDIA) 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 B.V.CHINAI AND CO. (INDIA) 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 B.V.CHINAI AND CO. (INDIA)
Purchase full report of B.V.CHINAI AND CO. (INDIA)
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 B.V.CHINAI AND CO. (INDIA) 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 B.V.CHINAI AND CO. (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207436 | UDAY BHAGWANJI CHINAI | Managing Director | 2001-04-10 |
| 00536995 | BHARAT HARKISHANDAS BADANI | Director | 2002-04-01 |
| 03341933 | BHAVIK UDAY CHINAI | Director | 2012-11-28 |
| 00199536 | MANISHA UDAY CHINAI | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of B.V.CHINAI AND CO. (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY BHAGWANJI CHINAI
Other Directorships of BHARAT HARKISHANDAS BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIK UDAY CHINAI
Other Directorships of MANISHA UDAY CHINAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP | AAB-6412 | Designated Partner | - | 2014-08-07 |
| BVC CONSULTANCY LLP | AAD-2834 | Designated Partner | 2015-01-30 | Ongoing |
| BVC VAL EXPRESS LLP | AAK-9129 | Designated Partner | 2022-04-01 | Ongoing |
| B V C SECURITY TRANSPORTATION PRIVATE LIMITED | U50102MH2001PTC130787 | Director | 2001-02-08 | Ongoing |
| BVC VENTURES PRIVATE LIMITED | U52100MH2014PTC251962 | Director | 2014-01-10 | Ongoing |
| B V C TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1983PTC031019 | Director | 2003-03-09 | Ongoing |
| B.V.C.HOLDINGS PRIVATE LIMITED | U67120MH2001PTC131318 | Director | 2001-03-21 | Ongoing |
| BVC TRADEPORT PRIVATE LIMITED | U74900MH2014PTC258661 | Director | 2014-10-11 | Ongoing |
| BVC TOURISM PRIVATE LIMITED | U74999MH2014PTC258705 | Director | 2014-10-14 | Ongoing |
| B V C LOGISTICS PRIVATE LIMITED | U99999MH1975PTC018691 | Director | 1995-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020FTC435181 | VICASSET ADVISORS INDIA PRIVATE LIMITED | 103A, 10th floor , 3 North Avenue ,,Maker Maxity Complex , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U25920MH2024FTC428024 | POLIMIROIR INDIA PRIVATE LIMITED | AWFIS Spaces, POLIMIROIR INDIA, 10FLR/1004 PARINEE CRESCENZO,C-38-39 G.BLOCK Bandra Kurla Complex Opp MCA Ground,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2021PTC371443 | MYHQ ANAROCK PRIVATE LIMITED | 1002, 10th floor, B Wing, ONE BKC, G Block, Bandra Kurla Complex,Bandra, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| U33119MH2011PTC218712 | KALASH PHARMACHEM PRIVATE LIMITED | 10,RAJIV CO OP HSG SOC, BANDRA KURLA COMPLEX ,BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2022FTC380368 | RECORDED FUTURE INDIA PRIVATE LIMITED | #10B 104, C-20, G Block BKC, Bandra Kurla Complex,Bandra,Bandra,Mumbai,Maharashtra,400051-India |
| U82990MH2023FTC402760 | NERM SOLUTIONS INDIA PRIVATE LIMITED | B/1001, 10th Floor, One BKC, G Block,Bandra Kurla Complex,Bandra,Mumbai,Maharashtra,400051-India |
| U24299MH2017PTC292059 | BIOKAL HEALTHCARE PRIVATE LIMITED | Flat No. 10, Rajiv Co. op. Hsg. Society Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2011PTC219140 | ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED | 1002, 10th Floor, B-Wing, ONE BKC Bandra Kurla Complex,Bandra East, , MUMBAI, Maharashtra, India - 400051 |
| AAF-6213 | FIRST LIGHT CAPITAL ADVISORS LLP | 18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAU-5369 | EZYLAWS LLP | 18, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U68200MH2011PTC219140 | ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED | 1002, 10th Floor, B-Wing, ONE BKC Bandra Kurla Complex,Bandra East, , MUMBAI, Maharashtra, India - 400051 |
| U74110MH2013PTC247648 | FRACTAL CAPITAL SERVICES PRIVATE LIMITED | AWFIS, 10th Floor, B Wing, Parinee Crescenzo, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2012PTC236594 | AMASON CAPITAL ADVISORS PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U93000MH2021PTC362140 | LIVWELL DIGITAL INSURANCE BROKERS PRIVATE LIMITED | 3 10th Flr, A-wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U51494MH2006PTC162686 | BMI WHOLESALE TRADING PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U54131MH2005PTC157347 | BRAND RETAIL PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PLC339220 | NPCI INTERNATIONAL PAYMENTS LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U67190MH2020PLC351595 | NPCI BHARAT BILLPAY LIMITED | 1001A, B Wing, 10th Floor, The Capital, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC356164 | TEXPERTLY LABS PRIVATE LIMITED | 10th Floor, Parinee Cresenzo, C-30, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372077 | 2012-08-11 | - | 2013-06-14 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10440936 | 2013-07-30 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10569917 | 2015-03-27 | 2015-07-29 | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 90349436 | 2005-12-14 | - | 2015-06-17 | 21,100,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90349464 | 2006-01-06 | - | 2016-06-04 | 3,200,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 100548138 | 2022-02-28 | - | - | 290,000,000.00 | DEUTSCHE BANK AG | |
| 100923178 | 2024-03-30 | - | - | 2,500,000.00 | INDUSIND BANK LTD. |
- 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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.