Bhupendra Impex Private Limited
About Bhupendra Impex Private Limited
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Bhupendra Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC062570.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Paresh Vinodchandra Shah and Virendra Vadilal Parekh.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Raitan Khan Ag Roadworli Seaf Ace Mu 400 018, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,120. For the same year it recorded a net profit of ₹16,488 (net margin 45.6%) and EBITDA of ₹18,418 (EBITDA margin 51%).
As per MCA filings, the company has satisfied charges of ₹3.57 Cr on record. Court records list 23 cases involving the company, including 14 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bhupendra Impex has one previous CIN (Corporate Identification Number): U51900MH1991PTC062570. The current CIN is U99999MH1991PTC062570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062570 | Current |
| U51900MH1991PTC062570 | Previous |
Contact details
Bhupendra Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Raitan Khan Ag Roadworli Seaf Ace Mu 400 018, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Bhupendra Impex 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
Business activity
The main business activity of Bhupendra Impex is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Bhupendra Impex Private Limited, buy the company report.
Financials of Bhupendra Impex Private Limited
FY 2025 filings availableBhupendra Impex Private Limited reported revenue of ₹36,120 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18,418 | ||||
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| Net Profit (PAT) | ₹16,488 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51% | ||||
| Net Profit Margin | 45.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bhupendra Impex Private Limited, buy the company report.
Board of directors of Bhupendra Impex Private Limited
Bhupendra Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Vinodchandra Shah Also directs: Model Estates Pvt Ltd, Model Developers Pvt Ltd | Director | 09 Jun 2007 | 19 Years 4 Months | Current |
| Virendra Vadilal Parekh Also directs: Model Estates Pvt Ltd, Model Developers Pvt Ltd | Director | 08 Jan 2001 | 25 Years 9 Months | Current |
| Arun Jayantilal Shah Also directs: Model Estates Pvt Ltd, Model Developers Pvt Ltd, Pivotal Business Managers LLP and 3 more | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
| Bimal Jasvantlal Parekh Also directs: Model Estates Pvt Ltd, Model Developers Pvt Ltd, Pivotal Business Managers LLP and 5 more | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Bhupendra Impex Private Limited is audited by P. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. GUPTA & CO. | FY 2023 | 103434W |
Shareholding
The shareholding of Bhupendra Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhupendra Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 1993 | 80041091 | Central Bank of India | ₹3.57 Cr | Satisfied |
To see the full charge records of Bhupendra Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhupendra Impex Private Limited has 23 court cases on record: 14 filed by Bhupendra Impex, 9 filed against it. 2 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 6 | 0 |
| District courts | 6 | 3 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Central Bank of India and Ors. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Central Bank of India and Ors. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Bhupendra Impex 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 Bhupendra Impex 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 Bhupendra Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhupendra Impex Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Arun Jayantilal Shah ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Bhupendra Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 19 July 1991 (35+ years old) and is registered under CIN U99999MH1991PTC062570.
Bhupendra Impex has 4 current directors:
- Paresh Vinodchandra Shah - Director
- Virendra Vadilal Parekh - Director
- Arun Jayantilal Shah - Director
- Bimal Jasvantlal Parekh - Director
The latest financial statements of Bhupendra Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhupendra Impex is U99999MH1991PTC062570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhupendra Impex has 23 court cases on record: 14 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Bhupendra Impex was incorporated on 19 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Jayantilal Shah ceased to be Additional Director on 30 Sep 2015. Bimal Jasvantlal Parekh ceased to be Additional Director on 30 Sep 2015. Arun Jayantilal Shah was appointed as Director on 29 Jan 2015. Bhupendra Impex has 6 board changes on record in total.
The registered office of Bhupendra Impex is at 15 Raitan Khan Ag Roadworli Seaf Ace Mu 400 018, Mumbai, Maharashtra, India – 400018.
Bhupendra Impex operates in the financial services industry, in the real estate financing segment.
Bhupendra Impex has no open charges and satisfied charges of ₹3.57 Cr as per latest MCA filings.
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