Bambhaniya Impex Private Limited

Imports, exports, and sells precious metals, stones, and jewelry.

2014 | Surat, Gujarat (India) | Active
Last Updated: December 29, 2024

Bambhaniya Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Bambhaniya Impex

Bambhaniya Impex Private Limited (BIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2014 and has a history of Ten years and six months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jayantibhai Babhannia and Devrajbhai Nakrani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2014PTC080181

  • Company No.

    080181

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 2014

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Bambhaniya Impex?

Board Members (2)

Name Designation Appointment Date Status
Jayantibhai Babhannia Country flag representing In Director 21-Jul-2014 Current
Devrajbhai Nakrani Country flag representing In Additional Director 20-Oct-2022 Current

Financial Performance of Bambhaniya Impex.

Bambhaniya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bambhaniya Impex?

In 2017, Bambhaniya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bambhaniya Impex?

Unlock and access historical data on people associated with Bambhaniya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bambhaniya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bambhaniya Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bambhaniya Impex

Recent activity within the organization

  • Director Appointment

    Devrajbhai Vallabhbhai Nakrani was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2022 & has been associated with this company since 2 years 3 months .

    20 Oct 2022

  • Annual General Meeting

    Bambhaniya Impex Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

    29 Nov 2021

  • Balance Sheet

    Bambhaniya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Jayantibhai Babubhai Babhannia was appointed as a Director was appointed as a Director on 21 Jul 2014 & has been associated with this company since 10 years 6 months .

    21 Jul 2014

  • Company Incorporation

    Bambhaniya Impex Private Limited was registered on 21 Jul 2014 with Roc Ahmedabad & aged 10 years 6 months as per MCA records.

    21 Jul 2014

Frequently asked questions

  • Bambhaniya Impex Private Limited was incorporated on 21 Jul 2014.

  • The authorized share capital of Bambhaniya Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Bambhaniya Impex Private Limited.

    • Jayantibhai Babubhai Babhannia
    • Devrajbhai Vallabhbhai Nakrani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bambhaniya Impex Private Limited is Shop 1, Silver Point At Nana Varachha India, Surat, Gujarat, 395006.

  • The corporate identification number (CIN) of Bambhaniya Impex Private Limited is U51900GJ2014PTC080181 and the company number is 080181 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bambhaniya Impex Private Limited was filed with the ROC on 31 Mar 2021.

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