Bhavin Impex Private Limited - Company overview

Bhavin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2001PTC039421…

2001-04-17 Jamnagar, Gujarat Active Unlisted Active Non-Compliant
BI Bhavin Impex Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
28.00 cr
PAID-UP CAPITAL
6.35 cr
COMPANY AGE
25 Years 3 Months
since 2001-04-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
4
9.74 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-15 11:55:35

Company Health Scores

Health scores for Bhavin Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (80), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUKESH NATWARLAL SAYANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhavin Impex Private Limited

Bhavin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2001PTC039421). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on April 17, 2001 (25+ years old), headquartered in Jamnagar, Gujarat, India. The company is currently Active with Active Non-Compliant compliance status.

Industrial Tools & Components
  • Location Plot No 129 Gidc Phase-Iidared, Jamnagar, Gujarat - 361004
  • Website bhavinimpex.com
CIN / LLPINU51909GJ2001PTC039421
Company No.039421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-17
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Bhavin Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bhavin Impex Private Limited (2)

M
Director | Since 2009-03-27 | DIN: 01668758
J
Director | Since 2009-03-27 | DIN: 01668785

Charges of Bhavin Impex Private Limited

Central Bank Of India : 9.50 cr
Centralbankofindia : 23.50 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 9.74 cr
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 24 Oct 2013
0 Open
Central Bank Of India
Creation Date: 28 Jul 2006
9.50 cr Open
Centralbankofindia
Creation Date: 23 Jul 2002
3.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhavin Impex Private Limited
What is CIN of Bhavin Impex Private Limited?
The Corporate Identification Number (CIN) for Bhavin Impex Private Limited is U51909GJ2001PTC039421. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039421 as per MCA.
When was Bhavin Impex Private Limited incorporated?
Bhavin Impex Private Limited was incorporated 25 years 3 months ago on 17 Apr 2001.
What is paid-up capital and authorised share capital of Bhavin Impex Private Limited?
The paid-up capital of Bhavin Impex Private Limited is ₹ 63,512,040.00 and authorised share capital is ₹ 280,000,000.00.
Who are the current board members and directors of Bhavin Impex Private Limited?
Bhavin Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhavin Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhavin Impex Private Limited is Plot No 129 Gidc Phase-Iidared, Jamnagar, Gujarat, 361004, India.
What is the official website of Bhavin Impex Private Limited?
The official website of Bhavin Impex Private Limited is https://bhavinimpex.com.
What is the ROC code of Bhavin Impex Private Limited?
Bhavin Impex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Bhavin Impex Private Limited?
Bhavin Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Bhavin Impex Private Limited - is it listed or unlisted?
Bhavin Impex Private Limited is a Unlisted company.
Does Bhavin Impex Private Limited have subsidiaries?
Bhavin Impex Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bhavin Impex Private Limited?
Bhavin Impex Private Limited is currently Active and registered in Jamnagar, Gujarat, India.
What industry or business activity is Bhavin Impex Private Limited associated with?
Bhavin Impex Private Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bhavin Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavin Impex Private Limited.
How do I contact Bhavin Impex Private Limited?
Use the official website at https://bhavinimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bhavin Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhavin Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.