• 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

      BIA CAPITAL PRIVATE LIMITED

      CIN: U67190GJ2007PTC050250 As on: 2026-07-13
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      BIA CAPITAL PRIVATE LIMITED (CIN: U67190GJ2007PTC050250) is a Private company incorporated on 16 Mar 2007. 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.

      BIA CAPITAL 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.BIA CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of BIA CAPITAL PRIVATE LIMITED are ANIL BHAMBHANI JAMNADAS, and MANSI ANIL BHAMBHANI.

      BIA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2007PTC050250 and its registration number is 50250. Users may contact BIA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIA CAPITAL PRIVATE LIMITED is 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006.

      Current status of BIA CAPITAL 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 BIA CAPITAL 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.

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      All 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.

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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 BIA CAPITAL 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 BIA CAPITAL
      DIN Director Name Designation Appointment Date
      00158178 ANIL BHAMBHANI JAMNADAS Director 2007-03-16
      00183970 MANSI ANIL BHAMBHANI Director 2007-03-16
      Past Directors & Key Managerial Personnel of BIA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL BHAMBHANI JAMNADAS
      Company Name CIN Designation Appointment Date Cessation
      ARCOR CORPORATE ADVISORS LLP AAM-4539 Designated Partner 2018-04-19 Ongoing
      QX KPO SERVICES PRIVATE LIMITED U72200GJ2004PTC043660 Director 2008-09-30 Ongoing
      QX KPO SERVICES PRIVATE LIMITED U72200GJ2004PTC043660 Whole-time director - 2008-09-30
      QX CORPORATE ADVISORS INDIA PRIVATE LIMITED U74120GJ2013FTC076862 Nominee Director 2013-09-17 Ongoing
      Other Directorships of MANSI ANIL BHAMBHANI
      Company Name CIN Designation Appointment Date Cessation
      ARCOR CORPORATE ADVISORS LLP AAM-4539 Designated Partner 2018-04-19 Ongoing

      CIN Company Name Company Address
      U51100GJ1995PTC025511 TRIDENT (INDIA) PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U25202GJ2001PTC039642 MEGATREND FABCON PRIVATE LIMITED 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U29308GJ1988PTC010644 SAMBANDH ELECTRONICS PRIVATE LIMITED UPPER LEVEL 7-8, SATKAR BUILDING, B/H SWAGAT OFF C. G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U52190GJ1996PTC030545 TRIDENT CREATION PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      ACX-6474 MANAN JEWELLERS LLP G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U23209GJ2006PTC049259 SUYASH INTERNATIONAL PRIVATE LIMITED 1004, Satkar Building B/h. Swagat Complex, C. G. Road , Ahmedabad, Gujarat, India - 380006
      AAM-4539 ARCOR CORPORATE ADVISORS LLP 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U28111GJ2011PTC066929 TATVA SYSTEMS PRIVATE LIMITED 303, SATKAR BUILDING, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U32100GJ1984PTC006961 CORNERSTONE BRANDS PRIVATE LIMITED 303 SWAGAT BUILDING NR LALBUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1990PTC014292 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U63000GJ2012PTC072727 SAFAL YATRA PRIVATE LIMITED 307,KIRTIMAN COMPLEX, B/H REMBRANDT BUILDING,C.G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U93090GJ2012PTC072735 SAFAL VIVAH PRIVATE LIMITED 307,KIRTIMAN COMPLEX, B/H REMBRANDT BUILDING,C.G ROAD, , AHMEDABAD, Gujarat, India - 380006
      ACO-5857 SCRAP YARD INTERNATIONAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACO-8333 PHINIX CAREER LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglows,C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACP-4603 SCRAP MART GLOBAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U72200GJ1998PTC034052 CRYSTAL SOFTECH PRIVATE LIMITED 902,SILICON TOWER B/H PARESEEMA BUILDING OFF.C G ROAD , AHMEDABAD, Gujarat, India - 380006
      U74900GJ2012PTC071898 LOGIMAX ITES PRIVATE LIMITED 309, Kirtiman Complex, B/H Rembrandt Building,Opp.K.P Hostel,C. G Road, , Ahmedabad, Gujarat, India - 380006
      U74300GJ2012PTC072682 AIRAN COMMERCE PRIVATE LIMITED 201, Kirtiman Complex,B/h Rembrandt Building, Opp.K.P Hostel,C.G Road , Ahmedabad, Gujarat, India - 380006
      U72900GJ2007PTC050555 BREAK-THRU OUTSOURCING PRIVATE LIMITED 405, 4TH FLOOR, SATKAR COMPLEX, B/H SWAGAT COMPLEX OPP. BODYLINE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U31900GJ2013PTC073247 YELO ELECTRONIC SYSTEMS PRIVATE LIMITED 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road , Ahmedabad, Gujarat, India - 380006
      U72900GJ2005PTC046817 GENNEXT INFO- TRAINING PRIVATE LIMITED PLOT NO. 424, B/H RATNAM BUILDING, NEXT TO NATIONAL HANDLOOM CORPORATION, OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAZ-5335 RAPIDO REALTY LLP B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006
      U72900GJ2021PTC122706 UNDISCOVERED INNOVATIONS PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN X ROAD, C G RD, , AHMEDABAD, Gujarat, India - 380006
      U52100GJ1984PTC007062 MARVEL MARKETING PRIVATE LIMITED 303, SWAGAT BUILDING, NR.LALBUNGLOW,C.G.ROAD ELLISBRIDGE, AHMEDABAD , NA, Gujarat, India - 380006
      AAD-6300 ZAVERI AND COMPANY (GUJARAT) LLP G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U17200GJ2013PTC077565 ABC FIBERS PRIVATE LIMITED C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
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      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
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      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

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