Burhani Exports Private Limited

Burhani Exports Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1996PTC096867 Incorporated 02 February 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.72 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Burhani Exports Private Limited

Data last updated:

Burhani Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC096867. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.72 Lakh. It is led by directors including Murtuza Abedally Hajee and Kutub Haji Zakiuddin.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 10 Sarang Street, Mumbai, Maharashtra, India – 400003.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MH1996PTC096867
Registration Number 096867
Incorporation Date 02 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Burhani Exports has one previous CIN (Corporate Identification Number): U51900MH2004PTC096867. The current CIN is U51900MH1996PTC096867, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH1996PTC096867Current
U51900MH2004PTC096867Previous

Contact details

Burhani Exports Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    10 Sarang Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Burhani Exports Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Burhani Exports Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Reserves and Surplus
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Fixed Assets
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Inventories
Trade Receivables
Cash and Bank Balance
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Burhani Exports Private Limited, buy the company report.

Board of directors of Burhani Exports Private Limited

Burhani Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Murtuza Abedally HajeeDirector01 Apr 200125 Years 7 MonthsCurrent
Kutub Haji ZakiuddinDirector02 Feb 199630 Years 9 MonthsCurrent
Taha Hatim HajeeDirector01 Apr 200125 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Burhani Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Burhani Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Burhani Exports Private Limited, buy the company report.

Recent activity

Burhani Exports Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Huzefa Shabbirbhai Hajee ceased to be Director on 17 May 2019.

AGM
Burhani Exports Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Huzefa Shabbirbhai Hajee ceased to be Director.
Filing
Burhani Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Saifee Abbasbhai Madha ceased to be Director.
Appointed
Murtuza Abedally Hajee was appointed as Director.
Appointed
Taha Hatim Hajee was appointed as Director.
Appointed
Kutub Haji Zakiuddin was appointed as Director.
Incorporation
02 Feb 1996
Burhani Exports Private Limited was registered on 02 Feb 1996 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

Burhani Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U51900MH1996PTC096867.

Burhani Exports has 3 current directors:

The latest financial statements of Burhani Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

No. Burhani Exports has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Burhani Exports is U51900MH1996PTC096867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Burhani Exports was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

Huzefa Shabbirbhai Hajee ceased to be Director on 17 May 2019. Saifee Abbasbhai Madha ceased to be Director on 02 Apr 2018. Murtuza Abedally Hajee was appointed as Director on 01 Apr 2001. Burhani Exports has 5 board changes on record in total.

The registered office of Burhani Exports is at 10 Sarang Street, Mumbai, Maharashtra, India – 400003.

Burhani Exports operates in the trading industry, in the other wholesale segment.

The compliance status of Burhani Exports is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.