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
BHAVANA JINDAL EXIM PRIVATE LIMITED
CIN: U74999MH2014PTC258083 As on: 2026-07-13
BHAVANA JINDAL EXIM PRIVATE LIMITED (CIN: U74999MH2014PTC258083) is a Private company incorporated on 12 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHAVANA JINDAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAVANA JINDAL EXIM 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 BHAVANA JINDAL EXIM PRIVATE LIMITED are SURTI KANT MAHESHCHAND JINDAL, and BHAWNA SURTIKANT JINDAL.
BHAVANA JINDAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC258083 and its registration number is 258083. Users may contact BHAVANA JINDAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVANA JINDAL EXIM PRIVATE LIMITED is ROOM NO.5, SHAKTI SADAN COMPOUND, M.G. ROAD, BORIVAILI (EAST), , MAHARASHTRA, Maharashtra, India - 400066.
Current status of BHAVANA JINDAL EXIM 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 BHAVANA JINDAL EXIM 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 BHAVANA JINDAL EXIM
Purchase full report of BHAVANA JINDAL EXIM
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 BHAVANA JINDAL EXIM 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 BHAVANA JINDAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06930602 | SURTI KANT MAHESHCHAND JINDAL | Director | 2014-09-12 |
| 10118505 | BHAWNA SURTIKANT JINDAL | Director | 2023-05-01 |
Past Directors & Key Managerial Personnel of BHAVANA JINDAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10118505 | BHAWNA SURTIKANT JINDAL | Additional Director | - | 2023-09-17 |
| 02607434 | MANOJ RAJENDRA RAI | Director | - | 2023-04-18 |
Other Directorships of SURTI KANT MAHESHCHAND JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI METAL EMPIRE LLP | ABB-6402 | Designated Partner | 2022-07-08 | Ongoing |
Other Directorships of BHAWNA SURTIKANT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ RAJENDRA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBIRD LOGISTICS LLP | ACA-1724 | Designated Partner | 2023-03-11 | Ongoing |
| NEW MANAK OVERSEAS LIMITED | U51900MH1996PLC097135 | Director | - | 2015-03-03 |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Director | - | 2021-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3469 | VEDIFIX TECH LABS LLP | FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABB-6402 | YE JINDAL CORPORATION LLP | Flat No 4, Gr Floor, Shakti Sadan ApartmentAnandji Devshi chawl, M.G. Cross Road, Borivali(E) Borivali East, Maharashtra, India - 400066 |
| AAW-0407 | AURUM ROCKS LLP | Shakti Sadan, M G Cross Road, Opp. G H School, Borivali East Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U59113MH2019PTC331305 | TALELIGHT MEDIA PRIVATE LIMITED | POPAT BHOJA CHAWL, ROOM NO 4, JAINUDDIN COMPOUND, M DESAI ROAD NO. 3, BORIVALI EAST,,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U74999MH2015PTC260911 | MASTER TRADE SOLUTIONS PRIVATE LIMITED | B/4, Narmada Kutir, Kaminiya Compound, Plot No.5, Opp.G.H.High School, M.G.Cross Rd,Boriva li(East) , Mumbai, Maharashtra, India - 400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U45309MH2019PTC331035 | TRINITY LIFESPACES PRIVATE LIMITED | RAMJI NARSI CHAWL,ROOM NO.7,M.G.ROAD BEHIND HOTEL PARK SIDE , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC294734 | BHNP DESIGN GALLERY PRIVATE LIMITED | VITHAL CHAWL NO 4, ROOM 5, ROHIDAS NAGAR 8TH M G RD, BORIVALI EAST, NR SHUKAR WAD , MUMBAI, Maharashtra, India - 400066 |
| U45201MH2021PTC370176 | M.P. GLOBAL HEIGHT PRIVATE LIMITED | 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066 |
| ABA-9263 | MEDIPAN HEALTHCARE LLP | 4 and 5 Ground,Hariom Plaza, M.G. Road, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74110MH2017PTC301711 | SAMBHAVI HOLIDAYS PRIVATE LIMITED | Flat No. 101 Pavapuri Building, M.G Cross Road , Borivali East, Maharashtra, India - 400066 |
| U20121MH2025PTC440996 | FERTIZO AGROCHEM PRIVATE LIMITED | Shop No39 G H High School,M G Cross Road, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAZ-2950 | ENQAREX HERBS LLP | Room No 5 Sadhana Villa, Daulat Nagar, Road No 3, Borivali East, Mumbai suburban Mumbai, Maharashtra, India - 400066 |
| U65923MH2011PTC221588 | NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 3, Ground Floor, Bhagwati Niwas, M. G. Cross Road, , Borivlai East, Maharashtra, India - 400066 |
| U74999MH2014PTC257122 | HUMANISTIQ - BPO SERVICES PRIVATE LIMITED | ROOM NO. 01, PARSI CHAWL, JANUDDIN COMPOUND CARTER ROAD NO 03, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PLC319256 | SAMBHAVI GLOBAL MARKETING LIMITED | Flat No. 101, Ist Floor Pavapuri Building M.G Cross Road , BORIVALI EAST, Maharashtra, India - 400066 |
| U05100MH2026PTC469546 | MDRAJ COAL MINERAL & ENERGY PRIVATE LIMITED | OFF NO.106, STAR PLAZA CHS,M G ROAD, NO.66, OPP ELLORA HOTEL, KANHERI,Borivlai East,Mumbai,Maharashtra,400066-India |
| U45309MH2016OPC289033 | BRSG REALTY PRIVATE LIMITED (OPC) | STALL NO 4 DIWALI DARSHAN CO-OPERATIVE HOUSING SOCIETY LTD M G ROAD , BORIVALI EAST, Maharashtra, India - 400066 |
| U36912MH1998PTC117024 | PRIME DIAMONDS PRIVATE LIMITED | CTS NO.78, A/6, PLOT NO.3, SHAKTI INSULATED WIRES -COMPOUND, DATTAPADA ROAD, BORIVLI (EAST ), , MUMBAI, Maharashtra, India - 400066 |
| U66190MH2023PTC403725 | MUNDADA FINSERVE PRIVATE LIMITED | 804 B Wing, Star Plaza,,CTS No. 66, Final Plot No. 16,M G Road, Opp. Ellora Hotel,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74990MH2009PTC193681 | VINAMRA MULTITRADING PRIVATE LIMITED | R No. 2 Shakti Sadan, M.G. X Road, Borivli (East), Opp. G. H. Highschool, Kamani Comp, Mumbai MH 400066 IN |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U20121MH2025PTC441777 | TARGETBLOOM AGRO PRIVATE LIMITED | Shop No. 39,,M G Cross Road,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAI-8475 | BRILLIANT FACILITY SERVICES LLP | OFFICE NO. 31, SHREEJI ARCADE M. G. ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U51909MH2006PTC162580 | KROME IMPEX PRIVATE LIMITED | SHOP NO.5, SAVITA SADAN CARTER ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACC-6395 | JAI STAR BALAJI VENTURES LLP | G1 Floor, Sushila Place,Carter Road No 5 Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAS-3478 | SHREE DURGA ORIGINATORS LLP | Room no. 5, Sardar Antarsingh Chawl, Main Kasturba road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U74102MH2025PTC459410 | WATSUNIQ SPACES PRIVATE LIMITED | Office No. 707, B- Wing, Star Plaza,M.G. Road,Borivlai East,Mumbai,Maharashtra,400066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100397631 | 2020-10-17 | - | - | 1,434,000.00 | HDFC 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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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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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.
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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.