Bafna Exim Private Limited
About Bafna Exim Private Limited
Data last updated: 26 July 2025
Bafna Exim Private Limited was a private limited company based in Swadeshi Mill Estate Girgaon, Maharashtra, 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 specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 08 October 2007.
Registered with ROC Mumbai under CIN U51398MH2007PTC174801.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anilkumar Babulal Jain and Bhavesh Purushottamlal Rawal.
Last AGM: 02 September 2013. Financial statements filed for year ended 02 September 2013. Office: Office No 4 Ground Floor Plot No 76/78 Ratnadeep Building Jaganath Shankar Marg, Swadeshi Mill Estate Girgaon, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No 4 Ground Floor Plot No 76/78 Ratnadeep Building Jaganath Shankar Marg, Swadeshi Mill Estate Girgaon, Maharashtra, India – 400004
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IndustryHome Appliances, Household Goods, Wholesale
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Board of Directors of Bafna Exim Private Limited
Bafna Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anilkumar Babulal Jain
Also directs:
Parmatma Tours And Travels Limited
|
Additional Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
| Bhavesh Purushottamlal Rawal | Director | 12 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Bafna Exim Private Limited FY 2013 filings available
Ten-year financial statements for Bafna Exim Private Limited
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Charges & Borrowings Bafna Exim Private Limited
Bafna Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bafna Exim Private Limited
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Employee and EPFO history for Bafna Exim Private Limited
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GST Compliance of Bafna Exim Private Limited
GST registrations and filing compliance for Bafna Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bafna Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Bafna Exim Private Limited
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MSME Payment Delays by Bafna Exim Private Limited
MSME payment history for Bafna Exim Private Limited
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Subsidiaries & Group Companies of Bafna Exim Private Limited
Corporate group structure for Bafna Exim Private Limited
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MCA Filings & Documents of Bafna Exim Private Limited
MCA filings and documents for Bafna Exim Private Limited
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Recent Activity on Bafna Exim Private Limited
Frequently Asked Questions about Bafna Exim Private Limited
Bafna Exim Private Limited 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.
Bafna Exim Private Limited is a struck-off private limited company in the home appliances sector based in Swadeshi Mill Estate Girgaon, Maharashtra, India. It was incorporated on 08 October 2007 and is registered under CIN U51398MH2007PTC174801. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bafna Exim Private Limited are:
- Anilkumar Babulal Jain - Additional Director
- Bhavesh Purushottamlal Rawal - Director
The CIN (Corporate Identification Number) of Bafna Exim Private Limited is U51398MH2007PTC174801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bafna Exim Private Limited is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at Office No 4 Ground Floor Plot No 7678 Ratnadeep Building Jaganath Shankar Marg, Swadeshi Mill Estate Girgaon, Maharashtra, India – 400004.