Bhayani Impex Private Limited
About Bhayani Impex Private Limited
Data last updated:
Bhayani Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC171190.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.9 Lakh. It was formerly known as Preejay Impex Private Limited. It was led by directors Vijay Hasmukhrai Bhayani and Preeti Vijay Bhayani.
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 Mumbai, Maharashtra.
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- Registered AddressShop – 8 A – 1 Co – Op.Hsg.Society Ltd. Chhatrapati Shivaji Road Kandivali (West, ), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Bhayani Impex Private Limited FY 2014 filings available
Financial Statement Summary of Bhayani Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bhayani Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhayani Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhayani Impex Private Limited
Bhayani Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Hasmukhrai Bhayani | Director | 29 May 2007 | 19 Years 4 Months | As last reported |
| Preeti Vijay Bhayani | Director | 29 May 2007 | 19 Years 4 Months | As last reported |
Charges & Borrowings of Bhayani Impex Private Limited
Bhayani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhayani Impex Private Limited
Employment history and EPFO contributions of people linked to Bhayani Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhayani Impex Private Limited
Bhayani Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Preeti Vijay Bhayani was appointed as Director on 29 May 2007.
Credit Ratings, Litigation & Regulatory Alerts for Bhayani Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bhayani Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bhayani Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhayani Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhayani Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhayani Impex Private Limited
Bhayani Impex 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.
Bhayani Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 29 May 2007 and is registered under CIN U52100MH2007PTC171190. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhayani Impex is U52100MH2007PTC171190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhayani Impex had 2 directors:
- Vijay Hasmukhrai Bhayani - Director
- Preeti Vijay Bhayani - Director
Bhayani Impex was incorporated on 29 May 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhayani Impex is at Shop – 8 A – 1 Co – Op.Hsg.Society Ltd. Chhatrapati Shivaji Road Kandivali West, , Mumbai, Maharashtra, India – 400067.
Bhayani Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.9 Lakh.
Bhayani Impex operated in the home appliances industry, in the retailers segment.
No. Bhayani Impex is not listed on any stock exchange. It is an unlisted company.
Preeti Vijay Bhayani was appointed as Director on 29 May 2007. Vijay Hasmukhrai Bhayani was appointed as Director on 29 May 2007.