Bhavani Shankar Impex Private Limited
About Bhavani Shankar Impex Private Limited
Data last updated:
Bhavani Shankar Impex 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 25 May 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1989PTC051882.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.04 Lakh. It was led by directors Vijay Nathmal Lohia and Nikhar Vijay Lohia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A 501 – 502 Innova Marathon Next Gen Off Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Bhavani Shankar Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 501 – 502 Innova Marathon Next Gen Off Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013
- IndustryManufacturing, Textile & Fabric Production
- 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 Bhavani Shankar Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Bhavani Shankar Impex Private Limited, buy the company report.
Board of directors of Bhavani Shankar Impex Private Limited
Bhavani Shankar Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Nathmal Lohia Also directs: Jostars Orgotech Private Limited | Director | 05 Feb 2010 | 16 Years 9 Months | As last reported |
| Nikhar Vijay Lohia Also directs: Jostars Orgotech Private Limited | Director | 05 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Bhavani Shankar Impex Private Limited has 3 court cases on record: 2 filed by Bhavani Shankar Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Bhavani Shankar Impex 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 Bhavani Shankar Impex 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 Bhavani Shankar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavani Shankar Impex Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ajay Ramniranjan Goenka ceased to be Managing Director on 05 Nov 2011.
Frequently asked questions
Bhavani Shankar Impex 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.
Bhavani Shankar Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 25 May 1989 and is registered under CIN U17110MH1989PTC051882. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhavani Shankar Impex was incorporated on 25 May 1989. It is registered with the Registrar of Companies, Mumbai.
Bhavani Shankar Impex had 2 directors:
- Vijay Nathmal Lohia - Director
- Nikhar Vijay Lohia - Director
The CIN (Corporate Identification Number) of Bhavani Shankar Impex is U17110MH1989PTC051882. 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 Bhavani Shankar Impex is at A 501 – 502 Innova Marathon Next Gen Off Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Bhavani Shankar Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Bhavani Shankar Impex operated in the manufacturing industry, in the textile and fabric production segment.
Bhavani Shankar Impex has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ajay Ramniranjan Goenka ceased to be Managing Director on 05 Nov 2011. Ankita Ajay Goenka ceased to be Director on 05 Nov 2011. Nikhar Vijay Lohia ceased to be Additional Director on 30 Sep 2010. Bhavani Shankar Impex has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
