Bhavani Shankar Impex Private Limited

Bhavani Shankar Impex Private Limited - manufacturing in Lower Parel, Maharashtra, India. FY 2026 financials and compliance.
CIN U17110MH1989PTC051882 Incorporated 25 May 1989 ROC Mumbai HQ Lower Parel, Maharashtra, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹7.04 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2014
Balance sheet date

About Bhavani Shankar Impex Private Limited

Data last updated: 25 July 2025

Bhavani Shankar Impex Private Limited was a private limited company based in Lower Parel, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 25 May 1989.

Registered with ROC Mumbai under CIN U17110MH1989PTC051882.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.04 Lakh. It was led by directors Vijay Nathmal Lohia and Nikhar Vijay Lohia.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A 501 – 502 Innova Marathon Next Gen Off Ganpatrao Kadam Marg, Lower Parel, Maharashtra, India – 400013.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Bhavani Shankar Impex Private Limited
CIN U17110MH1989PTC051882
Registration Number 051882
Incorporation Date 25 May 1989
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 501 – 502 Innova Marathon Next Gen Off Ganpatrao Kadam Marg, Lower Parel, Maharashtra, India – 400013
  • Industry
    Manufacturing, Textile & Fabric Production
Company report
Bhavani Shankar Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bhavani Shankar Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bhavani Shankar Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bhavani Shankar Impex Private Limited

Bhavani Shankar Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vijay Nathmal Lohia Director 05 Feb 2010 16 Years 6 Months As last reported
Nikhar Vijay Lohia Director 05 Feb 2010 16 Years 6 Months As last reported

Financials of Bhavani Shankar Impex Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Bhavani Shankar Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Bhavani Shankar Impex Private Limited

Bhavani Shankar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhavani Shankar Impex Private Limited

View historical data on people associated with Bhavani Shankar Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bhavani Shankar Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Bhavani Shankar Impex Private Limited

Premium access

GST registrations and filing compliance for Bhavani Shankar Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bhavani Shankar Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bhavani Shankar Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bhavani Shankar Impex Private Limited

Premium access

MSME payment history for Bhavani Shankar Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bhavani Shankar Impex Private Limited

Premium access

Corporate group structure for Bhavani Shankar Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bhavani Shankar Impex Private Limited

Premium access

MCA filings and documents for Bhavani Shankar Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Bhavani Shankar Impex Private Limited

Activity
30 Sep 2014
Bhavani Shankar Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Bhavani Shankar Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
05 Feb 2010
Vijay Nathmal Lohia was appointed as a Director on 05 Feb 2010 & has been associated with this company since 16 years 6 months.
Directors
05 Feb 2010
Nikhar Vijay Lohia was appointed as a Director on 05 Feb 2010 & has been associated with this company since 16 years 6 months.
Activity
25 May 1989
Bhavani Shankar Impex Private Limited was registered on 25 May 1989 with Roc Mumbai & aged 37 years 3 months as per MCA records.

Frequently Asked Questions about Bhavani Shankar Impex Private Limited

Bhavani Shankar Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bhavani Shankar Impex Private Limited is a amalgamated private limited company in the manufacturing sector based in Lower Parel, Maharashtra, India. It was incorporated on 25 May 1989 and is registered under CIN U17110MH1989PTC051882. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Bhavani Shankar Impex Private Limited was incorporated on 25 May 1989. Registered with ROC Mumbai.

The current directors of Bhavani Shankar Impex Private Limited are:

The CIN (Corporate Identification Number) of Bhavani Shankar Impex Private Limited is U17110MH1989PTC051882. 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 Bhavani Shankar Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available