Bambhaniya Impex Private Limited Company Logo

Bambhaniya Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2014.

2014 | Surat, Gujarat, India | Active
Last Updated:

About Bambhaniya Impex Private Limited

Bambhaniya Impex Private Limited, a active private limited company, was established on 21 July 2014 in Surat, Gujarat, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51900GJ2014PTC080181. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Devrajbhai Vallabhbhai Nakrani (Additional Director), Jayantibhai Babubhai Babhannia (Director). Past directors included Abhalbhai Babubhai Bambhaniya, Jagdishbhai Jayantibhai Bambhaniya, Pareshbhai Jayantibhai Bambhaniya. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop 1, Silver Point At Nana Varachha, Surat, Gujarat, 395006.

Company Details

  • CIN/LLPIN

    U51900GJ2014PTC080181

  • Registration Number

    080181

  • Incorporation Date

    21 July 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Bambhaniya Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bambhaniya Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Bambhaniya Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Devrajbhai Vallabhbhai NakraniAdditional Director20 Oct 2022Current
Jayantibhai Babubhai BabhanniaDirector21 Jul 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Jan 2020Past
Pramod AbcsddDirector20 Oct 2022Past
Pramod AbcsddDirector20 Oct 2022Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bambhaniya Impex.

Bambhaniya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bambhaniya Impex revenue growth over time
Bambhaniya Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bambhaniya Impex?

In 2017, Bambhaniya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Bambhaniya Impex?

Unlock and access historical data on people associated with Bambhaniya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bambhaniya Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bambhaniya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bambhaniya Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bambhaniya Impex

Recent Activity within the Organization

  • Director Appointment

    The activity Devrajbhai Vallabhbhai Nakrani was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Annual General Meeting

    The activity Bambhaniya Impex Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bambhaniya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Jayantibhai Babubhai Babhannia was appointed as a Director was appointed as a Director on 21 Jul 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Company Incorporation

    Progress on Bambhaniya Impex Private Limited was registered on 21 Jul 2014 with Roc Ahmedabad & aged 11 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Bambhaniya Impex Private Limited?

    The CIN of Bambhaniya Impex Private Limited is U51900GJ2014PTC080181.

  • Where is Bambhaniya Impex Private Limited headquartered?

    Bambhaniya Impex Private Limited is headquartered at Shop 1, Silver Point At Nana Varachha, Surat, Gujarat, 395006.

  • When was Bambhaniya Impex Private Limited incorporated?

    Bambhaniya Impex Private Limited was incorporated on 21 July 2014.

  • Who are the current directors of Bambhaniya Impex Private Limited?

    The current directors of Bambhaniya Impex Private Limited are

  • What is the primary industry of Bambhaniya Impex Private Limited?

    The primary industry of Bambhaniya Impex Private Limited is Manufacturing.

  • Is Bambhaniya Impex Private Limited a listed company?

    Bambhaniya Impex Private Limited is unlisted.

  • What is the capital structure of Bambhaniya Impex Private Limited?

    The authorized capital of Bambhaniya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Bambhaniya Impex Private Limited?

    The compliance status of Bambhaniya Impex Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial