Bambhaniya Impex Private Limited
About Bambhaniya Impex Private Limited
Data last updated: 12 February 2026
Bambhaniya Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 21 July 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51900GJ2014PTC080181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devrajbhai Vallabhbhai Nakrani and Jayantibhai Babubhai Babhannia.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Business Activity of Bambhaniya Impex Private Limited
Bambhaniya Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Bambhaniya Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Bambhaniya Impex Private Limited
Bambhaniya Impex Private Limited is audited by MEHUL M. SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL M. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bambhaniya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bambhaniya Impex Private Limited
Bambhaniya Impex 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 |
|---|---|---|---|---|
| Devrajbhai Vallabhbhai Nakrani | Additional Director | 20 Oct 2022 | 3 Years 10 Months | Current |
| Jayantibhai Babubhai Babhannia | Director | 21 Jul 2014 | 12 Years 1 Months | Current |
Financials of Bambhaniya Impex Private Limited FY 2021 filings available
Ten-year financial statements for Bambhaniya Impex Private Limited
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Ownership and Shareholding of Bambhaniya Impex Private Limited
Shareholding and ownership data for Bambhaniya Impex Private Limited
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Charges & Borrowings Bambhaniya Impex Private Limited
Bambhaniya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bambhaniya Impex Private Limited
View historical data on people associated with Bambhaniya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bambhaniya Impex Private Limited
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GST Compliance of Bambhaniya Impex Private Limited
GST registrations and filing compliance for Bambhaniya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bambhaniya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Bambhaniya Impex Private Limited
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MSME Payment Delays by Bambhaniya Impex Private Limited
MSME payment history for Bambhaniya Impex Private Limited
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Subsidiaries & Group Companies of Bambhaniya Impex Private Limited
Corporate group structure for Bambhaniya Impex Private Limited
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MCA Filings & Documents of Bambhaniya Impex Private Limited
MCA filings and documents for Bambhaniya Impex Private Limited
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Recent Activity on Bambhaniya Impex Private Limited
Frequently Asked Questions about Bambhaniya Impex Private Limited
Bambhaniya Impex Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 21 July 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080181.
The current directors of Bambhaniya Impex Private Limited are:
- Devrajbhai Vallabhbhai Nakrani - Additional Director
- Jayantibhai Babubhai Babhannia - Director
The primary industry of Bambhaniya Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Bambhaniya Impex Private Limited can be reached at the registered office: Shop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop 1 Silver Point At Nana Varachha, Surat, Gujarat, India – 395006.