
Bhawani Expression (Exim) Private Limited
About Bhawani Expression (Exim) Private Limited
Data last updated:
Bhawani Expression (Exim) Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 07 December 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52399WB2000PTC092669.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.54 Lakh. It was led by directors Ashok Kumar Soni and Rajesh Soni.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.
Company details
Contact details
Bhawani Expression (Exim) Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhawani Expression (Exim) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhawani Expression (Exim) Private Limited, buy the company report.
Board of directors of Bhawani Expression (Exim) Private Limited
Bhawani Expression (Exim) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Soni Also directs: Bhawani Expression (Exim) LLP, Dimple Exim Pvt Ltd | Director | 07 Dec 2000 | 25 Years 10 Months | As last reported |
| Rajesh Soni | Director | 07 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhawani Expression (Exim) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhawani Expression (Exim) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhawani Expression (Exim) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhawani Expression (Exim) Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Gopal Sonthalia ceased to be Director on 05 Jul 2007.
Frequently asked questions
Bhawani Expression (Exim) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhawani Expression (Exim) was a private limited company based in Kolkata, West Bengal, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 07 December 2000 and is registered under CIN U52399WB2000PTC092669. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhawani Expression (Exim) is U52399WB2000PTC092669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Expression (Exim) had 2 directors:
- Ashok Kumar Soni - Director
- Rajesh Soni - Director
Bhawani Expression (Exim) was incorporated on 07 December 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bhawani Expression (Exim) is at 1 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.
The latest financial statements of Bhawani Expression (Exim) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Bhawani Expression (Exim) operated in the home appliances industry, in the specialized stores segment.
Gopal Sonthalia ceased to be Director on 05 Jul 2007. Shankar Lal Sonthalia ceased to be Director on 05 Jul 2007. Ashok Kumar Soni was appointed as Director on 07 Dec 2000. Bhawani Expression (Exim) has 4 board changes on record in total.
Bhawani Expression (Exim) can be reached at its registered office: 1 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.

