BGH EXIM PRIVATE LIMITED
BGH EXIM PRIVATE LIMITED having CIN U17110MH2000PTC127428 is 25 years & 7 days old Private Indian Company incorporated on 27 Jun 2000. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 299,983,000. It's NIC code is 17110 (which is part of its CIN).
As per the NIC code, it is involved in . BGH EXIM Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2018. Directors of BGH EXIM are Sushil Agarwal and Sushil Agarwal.
BGH EXIM ' Corporate Identification Number (CIN) is U17110MH2000PTC127428 and its registration number is 127428. Users may contact BGH EXIM on its Email address - [email protected] Registered address of BGH EXIM is 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,, MUMBAI, Maharashtra, India-400030. Current status of BGH EXIM PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U17110MH2000PTC127428 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 127428 |
| Date of Incorporation | 06/27/2000 |
| RoC | ROC Mumbai |
| Company Age | 25 years & 13 days |
| Authorized Capital | ₹ 550000000 |
| Paid-up capital | ₹ 299983000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 27-06-2000 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI Maharashtra India 400030 |
| Website | adityabirla.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00017572 | 30 Sep 2008 | Director | 25 years | |
| 00017786 | 08 May 2023 | Director | 25 years | |
| 00060017 | 27 Feb 2024 | Director | 25 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | Maharashtra | ||
| 6,50,00,000.00 | 2 | Madhya Pradesh | ||
| 15,94,200.00 | 2 | Maharashtra | ||
|
Amalgamated
|
81,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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4,27,25,02,000.00 | 2 | Maharashtra | |
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Strike Off
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5,00,700.00 | 2 | Maharashtra | |
| 3,17,27,98,880.00 | 2 | Maharashtra | ||
|
Amalgamated
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5,39,000.00 | 2 | Madhya Pradesh | |
|
Amalgamated
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1,10,000.00 | 2 | Maharashtra | |
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Amalgamated
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81,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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1,02,000.00 | 2 | Maharashtra | |
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Amalgamated
|
81,00,000.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,32,79,93,907.00 | 1 | Madhya Pradesh | ||
| 2,36,62,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
21,87,500.00 | 2 | Maharashtra | |
| 5,48,00,35,360.00 | 2 | Maharashtra | ||
| 26,10,19,69,320.00 | 2 | Gujarat | ||
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Amalgamated
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2,79,97,200.00 | 2 | Maharashtra | |
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Amalgamated
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4,59,00,27,000.00 | 2 | Maharashtra | |
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Amalgamated
|
9,80,03,500.00 | 2 | Karnataka | |
| 1,99,35,79,340.00 | 2 | Maharashtra | ||
| 10,83,43,03,50,010.00 | 2 | Gujarat | ||
| 0.00 | 1 | - | ||
| 59,71,000.00 | 2 | Maharashtra | ||
| 1,49,12,000.00 | 2 | Maharashtra | ||
| 1,62,40,000.00 | 2 | Maharashtra | ||
| 1,66,29,660.00 | 2 | Delhi |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
BANK OF AMERICA
No. of Loans: 1
Total Amount: 1,250,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 22 Jul, 2004 | 28 Jan, 2011 | 28 Mar, 2014 | Closed |
| BANK OF AMERICA | 16; BARAKHAMBA ROAD | 1,250,000,000 | 15 Mar, 2003 | 27 Jul, 2004 | 05 Mar, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Bgh Exim Private Limited
Fund Raising Activity of Bgh Exim Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Bgh Exim Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Bgh Exim Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Bgh Exim Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Bgh Exim Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Bgh Exim Private Limited
BGH EXIM PRIVATE LIMITED having CIN U17110MH2000PTC127428 is 25 years month old Private Indian Company incorporated with MCA on 27 Feb 2024. BGH EXIM PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 550,000,000 and paid-up capital is 299,983,000.
CIN of BGH EXIM PRIVATE LIMITED is U17110MH2000PTC127428.
Address of BGH EXIM PRIVATE LIMITED is 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,, MUMBAI, MAHARASHTRA, INDIA-400030,.
The company has 6 directors/key management personnel Lokesh Ranawat, Krishnakishore Maheshwari, Gopi Tulsian, Sushil Agarwal, Gopi Tulsian, Sushil Agarwal.
Email : [email protected]
Address : 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI Maharashtra India 400030
BGH EXIM PRIVATE LIMITED is involved in activities such as .
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