Bhayani Impex Private Limited

Bhayani Impex Private Limited - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2007PTC171190 Incorporated 29 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company home appliances
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2014
Balance sheet date

About Bhayani Impex Private Limited

Data last updated: 26 July 2025

Bhayani Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 29 May 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U52100MH2007PTC171190.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.9 Lakh. Formerly known as Preejay Impex Private Limited. It is led by directors Vijay Hasmukhrai Bhayani and Preeti Vijay Bhayani.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Bhayani Impex Private Limited
CIN U52100MH2007PTC171190
Registration Number 171190
Incorporation Date 29 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Vijay Hasmukhrai Bhayani Director Preeti Vijay Bhayani Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop – 8 A – 1 Co – Op.Hsg.Society Ltd. Chhatrapati Shivaji Road Kandivali (West, ), Mumbai, Maharashtra, India – 400067
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Company report
Bhayani 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
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Financials, compliance, directors, charges, ownership and filings for Bhayani Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bhayani Impex Private Limited

Bhayani Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vijay Hasmukhrai Bhayani
Also directs: Valiant Impex Llp, Bhayani Impex Llp, Sutanuti Vincom Llp and 1 more
Director 29 May 2007 19 Years 1 Months As last reported
Preeti Vijay Bhayani
Also directs: Valiant Impex Llp, Bhayani Impex Llp, Sutanuti Vincom Llp and 1 more
Director 29 May 2007 19 Years 1 Months As last reported
View all directors

Financials of Bhayani Impex Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bhayani Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bhayani Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bhayani Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bhayani Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bhayani Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bhayani Impex Private Limited

MSME Payment Delays by Bhayani Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bhayani Impex Private Limited

Subsidiaries & Group Companies of Bhayani Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bhayani Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bhayani Impex Private Limited

MCA Filings & Documents of Bhayani Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bhayani Impex Private Limited

Activity
30 Sep 2014
Bhayani Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Bhayani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
29 May 2007
Vijay Hasmukhrai Bhayani was appointed as a Director on 29 May 2007 & has been associated with this company since 19 years 1 month.
Directors
29 May 2007
Preeti Vijay Bhayani was appointed as a Director on 29 May 2007 & has been associated with this company since 19 years 1 month.
Activity
29 May 2007
Bhayani Impex Private Limited was registered on 29 May 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records.

Frequently Asked Questions about Bhayani Impex Private Limited

Bhayani Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Mumbai, Maharashtra, India. 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 Private Limited is U52100MH2007PTC171190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Bhayani Impex Private Limited are:

The primary industry of Bhayani Impex Private Limited is home appliances. The company specifically operates in retailers.

Bhayani Impex Private Limited was incorporated on 29 May 2007. Registered with ROC Mumbai.

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