Billion Impex Private Limited - Company overview

Billion Impex Private Limited is shown as "Strike Off" in MCA records.

2011-06-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Billion 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Billion Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Billion Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 June 2011 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Billion Overseas Impex LLP and Billion Overseas Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 304, A.G.H. Chambers,3Rd. Floor,379-381, Narsi Natha Street,Katha Bazar,Masjid Bunder W, Mumbai, Maharashtra - 400009
Legal NameBillion Impex Private Limited
CIN / LLPINU52100MH2011PTC218926
Company No.218926
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-22
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Billion Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Bhagwan Pidwani
Director | Since 2011-06-22 | DIN: 03522720
B
Bhagwan Moolchand Pidwani
Director | Since 2011-06-22 | DIN: 03522734

Companies With Common Directors Of Billion Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Billion Overseas Impex Llp 2 Shared Directors
Billion Overseas Private Limited 2 Shared Directors

MSME Payment Delays by Billion Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Billion Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Billion Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Billion Impex Private Limited?
MCA does not publish an "owner" field. Billion Impex Private Limited is run by its directors, Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Billion Impex Private Limited?
Billion Impex Private Limited has two current directors: Harsh Bhagwan Pidwani (since June 2011) and Bhagwan Moolchand Pidwani (since June 2011).
What is CIN of Billion Impex Private Limited?
The CIN of Billion Impex Private Limited is U52100MH2011PTC218926. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 218926 is its registration number.
When was Billion Impex Private Limited incorporated?
Billion Impex Private Limited was incorporated on 22 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Billion Impex Private Limited?
The registered office on MCA records is 304, A.G.H. Chambers, 3Rd. Floor, 379-381, Narsi Natha Street, Katha Bazar, Masjid Bunder W, Mumbai, Maharashtra - 400009.
What is the current status of Billion Impex Private Limited?
MCA shows Billion Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Billion Impex Private Limited?
You can post to its registered office at 304, A.G.H. Chambers, 3Rd. Floor, 379-381, Narsi Natha Street, Katha Bazar, Masjid Bunder W, Mumbai, Maharashtra - 400009.
What industry or business activity is Billion Impex Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Billion Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Billion Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Billion Impex Private Limited?
MCA shows no charges registered against Billion Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Billion Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Billion Impex Private Limited?
2 companies share directors with Billion Impex Private Limited: Billion Overseas Impex LLP and Billion Overseas Private Limited.
How can I get the financial details of Billion Impex Private Limited?
No financial statements for Billion Impex Private Limited are on record with us yet.
Billion Impex Private Limited - is it listed or unlisted?
Billion Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Billion Impex Private Limited?
Billion Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Billion Impex Private Limited?
MCA classifies Billion Impex Private Limited as: Private Limited Indian Non-Government Company.

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.