Bhupesh Exports Private Limited
About Bhupesh Exports Private Limited
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Bhupesh Exports Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121620. Its GSTIN is 07AACCB5589L1Z6 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gulab Jain and Mahesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 102 Puspanjali Enclave Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹30.24 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhupesh Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 102 Puspanjali Enclave Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Bhupesh 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
Business activity
The main business activity of Bhupesh Exports 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 Bhupesh Exports Private Limited, buy the company report.
Financials of Bhupesh Exports Private Limited
FY 2025 filings availableBhupesh Exports Private Limited reported revenue of ₹2,945 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhupesh Exports Private Limited, buy the company report.
Board of directors of Bhupesh Exports Private Limited
Bhupesh Exports has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Jain Also directs: JG Tres LLP, Clair Electronics Limited, Virgil Technologies Private Limited and 1 more | Director | 23 Nov 2009 | 16 Years 11 Months | Current |
| Mahesh Jain Also directs: Clair Electronics Limited, J.G. Holdings & Investments Private Limited, Emerging Constructions LLP and 5 more | Director | 01 Jul 2014 | 12 Years 4 Months | Current |
| Rashmi Jain Also directs: Kryc Construct Private Limited | Director | 23 Nov 2009 | 16 Years 11 Months | Current |
Auditor
Bhupesh Exports Private Limited is audited by M K BILASKA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K BILASKA & CO | FY 2018 | 019661N |
Shareholding
The shareholding of Bhupesh Exports Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhupesh Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2021 | 100554819 | Indian Overseas Bank | ₹30.24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bhupesh Exports Private Limited has 1 court case on record: 1 filed by Bhupesh Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. Thru Secy. Industries and Ors. | Disposed |
To see the full case history of Bhupesh 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 Bhupesh Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhupesh Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB5589L1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhupesh Exports Private Limited, buy the company report.
Recent activity
Bhupesh Exports Private Limited has 9 board changes on record since 2006: 6 appointments and 3 cessations. The latest: Mahesh Jain was appointed as Director on 01 Jul 2014.
1 earlier event is in the company report.
Frequently asked questions
Bhupesh Exports is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 August 2003 (23+ years old) and is registered under CIN U51909DL2003PTC121620.
Bhupesh Exports has 3 current directors:
- Gulab Jain - Director
- Mahesh Jain - Director
- Rashmi Jain - Director
The latest financial statements of Bhupesh Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhupesh Exports is 07AACCB5589L1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Bhupesh Exports is U51909DL2003PTC121620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhupesh Exports has 1 court case on record: 1 filed by the company.
Bhupesh Exports was incorporated on 04 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Jain was appointed as Director on 01 Jul 2014. Amit Bawa ceased to be Director on 28 Jan 2010. Deepak Bhalla ceased to be Director on 28 Jan 2010. Bhupesh Exports has 9 board changes on record in total.
The registered office of Bhupesh Exports is at D – 102 Puspanjali Enclave Pitampura, Delhi, India – 110034.
Bhupesh Exports operates in the financial services industry, in the real estate financing segment.
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