MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Bajillion Exim India Private Limited

U51909UP2020PTC136692ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bajillion Exim India Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Ankit and Promila. Bajillion Exim India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹7.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-7.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
A*************(at)YAHOO.IN
Registered Office
562/671, RAM NAGAR KIRANA MANDI GHAZIABAD Ghaziabad UP 201001 IN
BAJILLION EXIM INDIA PRIVATE LIMITED
Brand BAJILLION EXIM INDIA PRIVATE LIMITED · Legal entity Bajillion Exim India Private Limited

Explore the complete profile of BAJILLION EXIM INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51909UP2020PTC136692

Quick facts

Identity · Activity · Auditor · Contact
Registered office
562/671, RAM NAGAR KIRANA MANDI GHAZIABAD Ghaziabad UP 201001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
A*************(at)YAHOO.IN
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Oct 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
3.5y · Mumbai · DIN 9860329
SG
Sneha Gupta
Managing Director
4.4y · Bengaluru · DIN 1537297
Get the full board of directors

Directors, DINs & appointment history for Bajillion Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bajillion Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
285347958Axis Bank Ltd(Bank)₹21.58 Cr12 Mar 2020Open
701246827Kotak Mahindra Bank Ltd(Bank)₹19.13 Cr12 Mar 2023Open
620439635State Bank of India(Bank)₹7.04 Cr12 Mar 2020Satisfied
789821623ICICI Bank Ltd(Bank)₹20.53 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bajillion Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹82.93 Cr+29.1%+15.0%-2.7%
Profit after Tax₹11.46 Cr-2.5%+22.0%+7.9%
Net Worth₹44.10 Cr-6.6%+11.1%+14.0%
Employees82-11.5%+14.0%+14.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Bajillion Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-7.96%-4.53%1.76

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,06,04,25282.87%
Institutional Investors220,24,9295.48%
Public & Others943,02,33911.65%
See the full shareholding pattern

Promoter, institutional & public holding for Bajillion Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

364 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Mar 2023
Sahil appointed as Director
21 Oct 2020
Company incorporated
Bajillion Exim India Private Limited registered with RoC-Kanpur; year 2020
21 Oct 2020
Ankit appointed as Director
21 Oct 2020
Promila appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bajillion Exim India Private Limited

When was Bajillion Exim India Private Limited incorporated?
Bajillion Exim India Private Limited was incorporated in 2020 (around 21 Oct 2020). Its CIN is U51909UP2020PTC136692 and it is registered with RoC-Kanpur.
Where is Bajillion Exim India Private Limited located?
Bajillion Exim India Private Limited is headquartered in Uttar Pradesh, at: 562/671, RAM NAGAR KIRANA MANDI GHAZIABAD Ghaziabad UP 201001 IN .
What sector does Bajillion Exim India Private Limited operate in?
Bajillion Exim India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Bajillion Exim India Private Limited?
Director details for Bajillion Exim India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bajillion Exim India Private Limited?
Bajillion Exim India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Bajillion Exim India Private Limited have any open charges?
Bajillion Exim India Private Limited has no open MCA-registered charges on record.
What is Bajillion Exim India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bajillion Exim India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.