Bambhaniya Impex Private Limited
About Bambhaniya Impex Private Limited
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Bambhaniya Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 21 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC080181. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayantibhai Babubhai Babhannia and Devrajbhai Vallabhbhai Nakrani.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bambhaniya Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Bambhaniya Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bambhaniya Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bambhaniya Impex Private Limited, buy the company report.
Board of directors of Bambhaniya Impex Private Limited
Bambhaniya Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devrajbhai Vallabhbhai Nakrani | Additional Director | 20 Oct 2022 | 4 Years 0 Months | Current |
| Jayantibhai Babubhai Babhannia | Director | 21 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Bambhaniya Impex Private Limited is audited by MEHUL M. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHUL M. SHAH & ASSOCIATES | FY 2017 | 132074 |
Shareholding
The shareholding of Bambhaniya Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Bambhaniya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bambhaniya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bambhaniya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bambhaniya Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bambhaniya Impex Private Limited, buy the company report.
Recent activity
Bambhaniya Impex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Devrajbhai Vallabhbhai Nakrani was appointed as Additional Director on 20 Oct 2022.
Frequently asked questions
Bambhaniya Impex is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 21 July 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080181.
Bambhaniya Impex has 2 current directors:
- Devrajbhai Vallabhbhai Nakrani - Additional Director
- Jayantibhai Babubhai Babhannia - Director
The latest financial statements of Bambhaniya Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Bambhaniya Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bambhaniya Impex is U51900GJ2014PTC080181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bambhaniya Impex was incorporated on 21 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Devrajbhai Vallabhbhai Nakrani was appointed as Additional Director on 20 Oct 2022. Jagdishbhai Jayantibhai Bambhaniya ceased to be Director on 20 Oct 2022. Pareshbhai Jayantibhai Bambhaniya ceased to be Director on 20 Oct 2022. Bambhaniya Impex has 5 board changes on record in total.
The registered office of Bambhaniya Impex is at Shop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006.
Bambhaniya Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Bambhaniya Impex is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.