Bha Exim Private Limited
About Bha Exim Private Limited
Data last updated:
Bha Exim Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 February 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC078923. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Hafiz Salim Shaikh and Ajvar Anvarmiya Saiyad.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H.No. 11/223 Nr. Goverdhan Wadi Comman Bhagatalao, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.08 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹11,725 (net margin 0%) and EBITDA of ₹1.35 Lakh (EBITDA margin 0.1%).
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Bha Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 11/223 Nr. Goverdhan Wadi Comman Bhagatalao, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Bha Exim 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
Business activity
The main business activity of Bha Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bha Exim Private Limited, buy the company report.
Financials of Bha Exim Private Limited
FY 2016 filings availableBha Exim Private Limited reported revenue of ₹13.08 Cr (down 47% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year. EBITDA fell 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹13.08 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.35 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹11,725 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Bha Exim Private Limited, buy the company report.
Board of directors of Bha Exim Private Limited
Bha Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hafiz Salim Shaikh | Director | 05 Jan 2018 | 8 Years 9 Months | As last reported |
| Ajvar Anvarmiya Saiyad | Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
Peer comparison
Bha Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vihawk Tech Solutions Private Limited | ₹13.08 Cr (FY 2024) | 50.0% | Hyderabad, Telangana, India | |||
| 2Nd Innings Handicrafts Private Limited | ₹13.08 Cr (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| Baisakhi Trade Link Private Limited | ₹13.08 Cr (FY 2022) | -31.0% | Nagpur, Maharashtra, India | |||
| Norton Gaskets Private Limited | ₹13.08 Cr (FY 2025) | -22.0% | Chennai, Tamil Nadu, India | |||
| Bhimineni Impex Private Limited | ₹13.08 Cr (FY 2023) | 560.0% | Hyderabad, Telangana, India | |||
| Bha Exim Private Limitedthis company | ₹13.08 Cr (FY 2016) | -₹11,725 | 0% | -47.0% | Surat, Gujarat, India | |
| Kcheris Marketing Private Limited | ₹13.07 Cr (FY 2021) | 138.0% | Bangalore, Karnataka, India | |||
| J.M.Auto Distributors Private Limited | ₹13.07 Cr (FY 2025) | 24.0% | Kolkata, West Bengal, India | |||
| Innovation Electronics Pvt Ltd | ₹13.07 Cr (FY 2025) | 422.0% | Pune, Maharashtra, India | |||
| Graceplus Healthcare Private Limited | ₹13.07 Cr (FY 2025) | 203.0% | Delhi, India | |||
| E-Compusell Limited | ₹13.06 Cr (FY 2024) | 71.0% | Pune, Maharashtra, India |
To see the full peer comparison of Bha Exim Private Limited, buy the company report.
Auditor
Bha Exim Private Limited is audited by J N SHAH & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J N SHAH & CO. | FY 2016 | 118020W |
Shareholding
The shareholding of Bha Exim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bha Exim Private Limited, buy the company report.
Legal cases
Bha Exim Private Limited has 6 court cases on record: 6 filed by Bha Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
To see the full case history of Bha Exim 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 Bha Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bha Exim 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 Bha Exim Private Limited, buy the company report.
Recent activity
Bha Exim Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Tosif Kapadiya ceased to be Director on 13 Feb 2019.
Frequently asked questions
Bha Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bha Exim was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 February 2014 and is registered under CIN U51900GJ2014PTC078923. The company has been struck off by the Registrar of Companies and is no longer operational.
Bha Exim had 2 directors:
- Mohammed Hafiz Salim Shaikh - Director
- Ajvar Anvarmiya Saiyad - Director
The CIN (Corporate Identification Number) of Bha Exim is U51900GJ2014PTC078923. 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 Bha Exim is at H.No. 11223 Nr. Goverdhan Wadi Comman Bhagatalao, Surat, Gujarat, India – 395003.
Bha Exim was incorporated on 26 February 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Bha Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Bha Exim has 1 GST registration on record and it is cancelled or inactive.
Bha Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Bha Exim by revenue are Vihawk Tech Solutions Private Limited, 2Nd Innings Handicrafts Private Limited, Baisakhi Trade Link Private Limited, Norton Gaskets Private Limited, Bhimineni Impex Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bha Exim has 6 court cases on record: 6 filed by the company.