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
BHANSALI CERIM (I) PRIVATE LIMITED
CIN: U74999MH1998PTC115267 As on: 2026-07-13
BHANSALI CERIM (I) PRIVATE LIMITED (CIN: U74999MH1998PTC115267) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10591900.00.
BHANSALI CERIM (I) 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.BHANSALI CERIM (I) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BHANSALI CERIM (I) PRIVATE LIMITED are KISHORE GOUTAMCHAND BHANSALI, GAUTAMCHAND DALICHAND BHANSALI, and KAMLESH DALICHAND BHANSALI.
BHANSALI CERIM (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1998PTC115267 and its registration number is 115267. Users may contact BHANSALI CERIM (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHANSALI CERIM (I) PRIVATE LIMITED is 502 GIRI RESIDENCY OPPGOENKA HALL J B NAGAR ANDHERI(E) , MUMBAI, Maharashtra, India - 400099.
Current status of BHANSALI CERIM (I) 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 BHANSALI CERIM (I) 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 BHANSALI CERIM (I)
Purchase full report of BHANSALI CERIM (I)
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 BHANSALI CERIM (I) 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 BHANSALI CERIM (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371200 | KISHORE GOUTAMCHAND BHANSALI | Whole-time director | 2002-01-01 |
| 01505449 | GAUTAMCHAND DALICHAND BHANSALI | Director | 2023-11-08 |
| 01592515 | KAMLESH DALICHAND BHANSALI | Managing Director | 2002-01-10 |
Past Directors & Key Managerial Personnel of BHANSALI CERIM (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01505449 | GAUTAMCHAND DALICHAND BHANSALI | Director | - | 2008-10-07 |
Other Directorships of KISHORE GOUTAMCHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKB CERAMICS (INDIA) PRIVATE LIMITED | U26933MH2009PTC191178 | Director | - | 2013-09-10 |
Other Directorships of GAUTAMCHAND DALICHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKB CERAMICS (INDIA) PRIVATE LIMITED | U26933MH2009PTC191178 | Director | 2009-03-24 | Ongoing |
Other Directorships of KAMLESH DALICHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2001PTC132314 | MAX FREIGHT SYSTEM PRIVATE LIMITED | 7 B-BHARTIYA KALA MANDALOM NAGAR NEAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| AAC-2972 | OTTOEDGE SERVICES LLP | FLAT NO. B-501,ORCHID ENCLAVE, OPP. JANKALAYA BANK, J B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400099 |
| AAM-9826 | CHOICE STRATEGIC ADVISORS LLP | CHOICE HOUSE, SHREE SHAKAMBARI CORPORATE PARK, PLOT NO 156-158, J.B.NAGAR, ANDHERI (E), MUMBAI MUMBAI, Maharashtra, India - 400099 |
| U56301MH2023PTC401115 | HARE KRSAN HOSPITTALITY PRIVATE LIMITED | 215, SAHAR CARGO ESTATE CTS NO 152/A,V.M. SHAH ROAD J.B NAGAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400099-India |
| U63000MH1996PTC097343 | PENTRA AIR SERVICES PRIVATE LIMITED | 12,SAHAR CARGO ESTATE.,V.M.SHAH MARG.J.B.NAGAR ANDHERI (E) , MUMBAI-400099 WEF.28.05.03, Maharashtra, India - 000000 |
| ACB-0617 | HANUMAT INDUSTRIES LLP | 401,KANADE HOUSE,Plot 148J.B.Nagar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| L67190MH1990PLC056009 | THE BYKE HOSPITALITY LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U45203MH2007PTC176769 | SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U55101MH1983PTC029317 | HOTEL RELAX PVT LTD | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC102872 | BHAGWATI SHIPPING PRIVATE LIMITED | 215, SAHAR CARGO ESTATE, V. M. SHAH ROAD J. B. NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U45207MH2013PTC249854 | MAGNUM LANDSMITH PRIVATE LIMITED | 230, SAHAR CARGO ESTATE, V. M. SHAH MARG, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1998PTC113284 | TRIBUNE IMPEX PRIVATE LIMITED | 208, SAHAR CARGO ESTATE, NEAR BOMBAY CAMBRIDGE SCHOOL, J. B. NAGAR ANDHERI (E ), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2000PTC127384 | MAGNUM CARGO PRIVATE LIMITED | UNIT NO.229, SAHAR CARGO ESTATE, V.M.SHAH MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2000PTC130152 | SHRISWAMI SAMARTH AIRFREIGHT PRIVATE LIMITED | UNIT NO. 27 SAHAR CARGO ESTATE, V. M. SHAH MARG, J B NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| AAP-2862 | TOQUE BLANCHE HOSPITALITY LLP | 215, Sahar Cargo Estate CTS No 152/A. V. M. Shah RoadJ. B. Nagar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U72200MH2004PTC146962 | PROMINENT SOLUTIONS PRIVATE LIMITED | 101-106, KARISHMA CHAMBERS, 1ST FLOOR, NEAR BCG SCHOOL, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U99999MH1993PTC072294 | TRANSLINE AIR CARGO SERVICES PVT.LTD. | 117, SAHAR CARGO ESTATE, V.M.SHAH MARG, NEAR CAMBRIDGE SCHOOL, J.B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U72200MH2008PTC183121 | SUVARNA KONKAN INDUSTRIES PRIVATE LIMITED | 303, 3RD FLOOR, BUILDING NO.03,THE CHAKRAVARTI ASHOK CHS,CHAKALA, J.B NAGAR, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400099 |
| U22219MH2013PTC241377 | GRAPHICS SQUARE PRINT SOLUTIONS PRIVATE LIMITED | B-005, BHARATEEYA KALA MANDAL C/2 CHS LTD OFF J. B. NAGAR,OM NAGAR, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400099 |
| U62090MH2024PTC430939 | AETHERIS TECHNOLOGIES PRIVATE LIMITED | 505 B WING SILVER ASTRA,J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U45200MH2000PTC127973 | SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED | A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U55204MH2013PTC244040 | B.K HOSPITALITY PRIVATE LIMITED | A-202, SWARUP NAGAR CHS, BEHIND JEENA HOUSE OM NAGAR, J B NAGAR, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U02302MH2023FTC405739 | ETERNAL MATERIALS INDIA PRIVATE LIMITED | Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U74140MH2000PTC124256 | PROPMAN INDIA PRIVATE LIMITED | B-503, MOTA NAGAR, CHAKALA, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| AAH-4653 | PHOTONEON SERVICES LLP | B/401, DARSHAN CLASSIC CHS LTD, KONDIVITA VILLAGE J.B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009PTC191635 | OCEAN TRADECOM PRIVATE LIMITED | B-503, Silver Astra, J. B. Nagar, Above Greater Bank, Andheri - East, , Mumbai, Maharashtra, India - 400099 |
| AAL-2137 | JSHIV INFRA LLP | 203/A, BHARATIYA KALA CHSL-C1, OM NAGAR, J. B. NAGAR, OPP. JEENA HOUSE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088196 | 2007-08-28 | - | 2009-08-20 | 7,000,000.00 | STATE BANK OF HYDERABAD | |
| 10110208 | 2007-08-11 | - | 2009-08-20 | 7,000,000.00 | STATE BANK OF HYDERABAD | |
| 10167285 | 2009-06-08 | 2012-04-30 | 2019-01-01 | 116,400,000.00 | Bank of India | |
| 10167287 | 2009-06-08 | 2010-01-27 | 2019-01-01 | 20,000,000.00 | BANK OF INDIA | |
| 10310423 | 2011-09-13 | - | 2019-01-01 | 74,100,000.00 | BANK OF INDIA | |
| 10386400 | 2012-10-09 | - | 2019-01-01 | 25,000,000.00 | Bank of India | |
| 10514598 | 2014-05-19 | - | 2019-01-03 | 85,000,000.00 | DEUTSCHE BANK AG | |
| 100214966 | 2018-10-15 | 2022-02-23 | - | 96,250,000.00 | YES BANK LIMITED |
- 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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| 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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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.