Bha Exim Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2014.
2014 Surat, Gujarat, India Struck Off
Last Updated:
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About Bha Exim Private Limited

Bha Exim Private Limited, a struck off private limited company, was established on 26 February 2014 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51900GJ2014PTC078923. 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 active non-compliant status. Its leadership includes Mohammed Hafiz Salim Shaikh (Director), Ajvar Anvarmiya Saiyad (Director). Past directors included Tosif Kapadiya, Aadil Mohmadeliyas Kapadia. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H.No. 11/223, Nr. Goverdhan Wadi, Comman, Bhagatalao,, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900GJ2014PTC078923

  • Registration Number

    078923

  • Incorporation Date

    26 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 27 Days
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -47.22%
  • Profit Growth **** 87.65%
  • Ebitda **** 200.52%
  • Net Worth -8.31%
  • Total Assets **** 10.95%
Company report

Bha Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Bha Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Hafiz Salim Shaikh Director 05 Jan 2018 Current
Ajvar Anvarmiya Saiyad Director 04 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2019 Past
Pramod Abcsdd Director 05 Jan 2018 Past

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Financial Performance of Bha Exim.

Bha Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 47.22% decrease. The company also saw a substantial improvement in profitability, with a 87.65% increase in profit. The company's net worth dipped by a decrease of 8.31%.

Bha Exim revenue growth over time
Bha Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -47.22%
*******
*******
*******
*******
Revenue from Operations
*******
 -47.31%
*******
*******
*******
*******
Total Assets
*******
 10.95%
*******
*******
*******
*******
Profit or Loss
*******
 87.65%
*******
*******
*******
*******
Net Worth
*******
 -8.31%
*******
*******
*******
*******
EBITDA
*******
 200.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bha Exim?

In 2016, Bha Exim 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bha Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bha Exim, 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 Bha Exim'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.

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Latest Updates, News, and FAQs on Bha Exim
Recent Activity within the Organization
  • Director Appointment

    Progress on Ajvar Anvarmiya Saiyad was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Mohammed Hafiz Salim Shaikh was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 2 months . was completed.

  • Annual General Meeting

    Bha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Bha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.

  • Company Incorporation

    Progress on Bha Exim Private Limited was registered on 26 Feb 2014 with Roc Ahmedabad & aged 12 years 27 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Bha Exim Private Limited?

The CIN of Bha Exim Private Limited is U51900GJ2014PTC078923.

Where is Bha Exim Private Limited headquartered?

Bha Exim Private Limited is headquartered at H.No. 11/223, Nr. Goverdhan Wadi, Comman, Bhagatalao,, Surat, Gujarat, 395003.

When was Bha Exim Private Limited incorporated?

Bha Exim Private Limited was incorporated on 26 February 2014.

Who are the current directors of Bha Exim Private Limited?

The current directors of Bha Exim Private Limited are

What is the primary industry of Bha Exim Private Limited?

The primary industry of Bha Exim Private Limited is Trade.

Is Bha Exim Private Limited a listed company?

Bha Exim Private Limited is unlisted.

What is the capital structure of Bha Exim Private Limited?

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

What is the compliance status of Bha Exim Private Limited?

The compliance status of Bha Exim Private Limited is Active Non-Compliant.

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