Bhitshah Exports Private Limited
About Bhitshah Exports Private Limited
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Bhitshah Exports Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15313MP2012PTC028475. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Gurbani and Anil Pamnani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – New – 20 Q. No. 219 Bairagarh, Bhopal, Madhya Pradesh, India – 462032.
As per the financials filed for FY 2015, the company reported a revenue of ₹96.82 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.09 Lakh (net margin 4.2%) and EBITDA of ₹10.35 Lakh (EBITDA margin 10.7%).
As per MCA filings, the company has open charges of ₹9.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhitshah Exports Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – New – 20 Q. No. 219 Bairagarh, Bhopal, Madhya Pradesh, India – 462032
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Bhitshah Exports Private Limited, buy the company report.
- 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 Bhitshah Exports Private Limited
FY 2015 filings availableBhitshah Exports Private Limited reported revenue of ₹96.82 Lakh (up 1894% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹96.82 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹10.35 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4.09 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.7% |
| Net Profit Margin | 4.2% |
| 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 | |
To see the full financial statements and ratios of Bhitshah Exports Private Limited, buy the company report.
Board of directors of Bhitshah Exports Private Limited
Bhitshah Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Gurbani | Director | 11 Sep 2013 | 13 Years 1 Months | Current |
| Anil Pamnani Also directs: Rhino International Private Limited | Director | 18 May 2012 | 14 Years 5 Months | Current |
Auditor
Bhitshah Exports Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM C AGRAWAL & CO | FY 2015 | 110243W |
Shareholding
The shareholding of Bhitshah Exports Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bhitshah Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2015 | 10582557 | Indian Overseas Bank | ₹9.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bhitshah Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
To see the full case history of Bhitshah Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhitshah Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhitshah Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhitshah Exports Private Limited, buy the company report.
Recent activity
Bhitshah Exports Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Anil Pamnani ceased to be Director on 16 Apr 2019.
Frequently asked questions
Bhitshah Exports is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 May 2012 (14+ years old) and is registered under CIN U15313MP2012PTC028475.
Bhitshah Exports has 2 current directors:
- Kapil Gurbani - Director
- Anil Pamnani - Director
The latest financial statements of Bhitshah Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Bhitshah Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhitshah Exports is U15313MP2012PTC028475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhitshah Exports has 1 court case on record: 1 filed against it.
Bhitshah Exports was incorporated on 18 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Anil Pamnani ceased to be Director on 16 Apr 2019. Bhagwan Das Chhatani ceased to be Director on 18 Aug 2014. Kapil Gurbani ceased to be Additional Director on 30 Dec 2013. Bhitshah Exports has 5 board changes on record in total.
The registered office of Bhitshah Exports is at B – New – 20 Q. No. 219 Bairagarh, Bhopal, Madhya Pradesh, India – 462032.
Bhitshah Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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