Bhandari Impex Private Limited - Company overview

Bhandari Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909RJ2012PTC0378…

2012-02-13 Bhilwara, Rajasthan Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-02-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 01:23:51

Company Health Scores

Health scores for Bhandari 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

Overall counterparty comfort for Bhandari Impex Private Limited, blending its compliance record, financial strength, board stability and operating track record.

Compliance Score

Statutory standing of Bhandari Impex Private Limited with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA.

Financial Health Score

Profitability, leverage and liquidity of Bhandari Impex Private Limited computed from financial statements filed with the Registrar of Companies.

Filed financial statements are available for this company.

Director Risk Score

Board composition, DIN status and director churn for Bhandari Impex Private Limited based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhandari Impex Private Limited

Bhandari Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909RJ2012PTC037896). Business overview includes Financial Services (Financial Activities), incorporated on February 13, 2012 (14+ years old), headquartered in Bhilwara, Rajasthan, India. The company is currently Active with Active Compliant compliance status.

Financial Activities Other Support Services
  • Location Market No. 2, Bhilwara, Rajasthan - 311001
CIN / LLPINU51909RJ2012PTC037896
Company No.037896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-13
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Bhandari Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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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 Bhandari Impex Private Limited (2)

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhandari Impex Private Limited
What is CIN of Bhandari Impex Private Limited?
The Corporate Identification Number (CIN) for Bhandari Impex Private Limited is U51909RJ2012PTC037896. 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 037896 as per MCA.
When was Bhandari Impex Private Limited incorporated?
Bhandari Impex Private Limited was incorporated 14 years 4 months ago on 13 Feb 2012.
What is paid-up capital and authorised share capital of Bhandari Impex Private Limited?
The paid-up capital of Bhandari Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Bhandari Impex Private Limited?
Bhandari 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 Bhandari Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhandari Impex Private Limited is Market No. 2, Bhilwara, Rajasthan, 311001, India.
What is the ROC code of Bhandari Impex Private Limited?
Bhandari Impex Private Limited ROC code is Roc Jaipur.
What is the company classification of Bhandari Impex Private Limited?
Bhandari Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Bhandari Impex Private Limited - is it listed or unlisted?
Bhandari Impex Private Limited is a Unlisted company.
What is the current status of Bhandari Impex Private Limited?
Bhandari Impex Private Limited is currently Active and registered in Bhilwara, Rajasthan, India.
What industry or business activity is Bhandari Impex Private Limited associated with?
Bhandari Impex Private Limited lists activity aligned with: Financial Services - Financial Activities - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bhandari 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 Bhandari 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.