Basil Exports Private Limited
About Basil Exports Private Limited
Data last updated:
Basil Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 November 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC025737.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.46 Lakh. It was led by directors Nita Tushar Tanna and Hansa Tulsidas Tanna.
Its last annual general meeting (AGM) was held on 20 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Devidas Mansion 3rd Floor Mereweather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Basil Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDevidas Mansion 3rd Floor Mereweather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039
- IndustryTrading, Specialty, Wholesale
- 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 Basil Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Basil Exports Private Limited, buy the company report.
Board of directors of Basil Exports Private Limited
Basil Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 26 Jun 1995 | 31 Years 4 Months | As last reported |
| Hansa Tulsidas Tanna | Director | 26 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
Basil Exports Private Limited has 3 court cases on record: 3 filed by Basil Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Assistant Commissioner of Income Tax 2 (1) | Disposed |
To see the full case history of Basil Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basil Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Basil Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basil Exports Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Hansa Tulsidas Tanna was appointed as Director on 26 Jun 1995.
Frequently asked questions
Basil Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Basil Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 November 1981 and is registered under CIN U51900MH1981PTC025737. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Basil Exports was incorporated on 30 November 1981. It is registered with the Registrar of Companies, Mumbai.
Basil Exports had 2 directors:
- Nita Tushar Tanna - Director
- Hansa Tulsidas Tanna - Director
The CIN (Corporate Identification Number) of Basil Exports is U51900MH1981PTC025737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basil Exports is at Devidas Mansion 3rd Floor Mereweather Road Apollo Bunder, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Basil Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 November 2014. Year-wise statements from 2015 are in the company report.
Basil Exports operated in the trading industry, in the specialty segment.
Basil Exports has 3 court cases on record: 3 filed by the company.
Hansa Tulsidas Tanna was appointed as Director on 26 Jun 1995. Nita Tushar Tanna was appointed as Director on 26 Jun 1995.
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