Bhavana Exims Private Limited
About Bhavana Exims Private Limited
Data last updated: 23 July 2025
Bhavana Exims Private Limited was a private limited company based in Mumbai, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 January 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC096293.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitendra Harilal Sutaria and Raksha Hitendra Sutaria.
Last AGM: 02 June 2022. Financial statements filed for year ended 31 March 2022. Office: 1101 Kaveri Neelkanth Valley Ghatkopar(E), Mumbai, Maharashtra, India – 400077.
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 Address1101 Kaveri Neelkanth Valley Ghatkopar(E), Mumbai, Maharashtra, India – 400077
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhavana Exims Private Limited
Bhavana Exims Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Bhavana Exims Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Bhavana Exims Private Limited
Bhavana Exims Private Limited is audited by CA.DEEPALI PAREKH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA.DEEPALI PAREKH | Locked | Locked | Locked |
Complete auditor history for Bhavana Exims 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 Bhavana Exims Private Limited
Bhavana Exims Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra Harilal Sutaria | Director | 15 Jan 1996 | 30 Years 8 Months | As last reported |
| Raksha Hitendra Sutaria | Director | 15 Jan 1996 | 30 Years 8 Months | As last reported |
Financials of Bhavana Exims Private Limited FY 2022 filings available
Ten-year financial statements for Bhavana Exims Private Limited
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Ownership and Shareholding of Bhavana Exims Private Limited
Shareholding and ownership data for Bhavana Exims Private Limited
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Charges & Borrowings Bhavana Exims Private Limited
Bhavana Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavana Exims Private Limited
View historical data on people associated with Bhavana Exims Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavana Exims Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhavana Exims Private Limited
GST registrations and filing compliance for Bhavana Exims Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavana Exims Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavana Exims Private Limited
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MSME Payment Delays by Bhavana Exims Private Limited
MSME payment history for Bhavana Exims Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhavana Exims Private Limited
Corporate group structure for Bhavana Exims Private Limited
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MCA Filings & Documents of Bhavana Exims Private Limited
MCA filings and documents for Bhavana Exims Private Limited
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- Annual returns and statements
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Recent Activity on Bhavana Exims Private Limited
Frequently Asked Questions about Bhavana Exims Private Limited
Bhavana Exims 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.
Bhavana Exims Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 1996 and is registered under CIN U51900MH1996PTC096293. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhavana Exims Private Limited are:
- Hitendra Harilal Sutaria - Director
- Raksha Hitendra Sutaria - Director
The CIN (Corporate Identification Number) of Bhavana Exims Private Limited is U51900MH1996PTC096293. 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 Bhavana Exims Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 1101 Kaveri Neelkanth Valley GhatkoparE, Mumbai, Maharashtra, India – 400077.