Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAVANI LOGISTICS PRIVATE LIMITED
CIN: U63090MH2006PTC159121 As on: 2026-07-13
BHAVANI LOGISTICS PRIVATE LIMITED (CIN: U63090MH2006PTC159121) is a Private company incorporated on 20 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
BHAVANI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BHAVANI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BHAVANI LOGISTICS PRIVATE LIMITED are JAYANT SHRIYAN, and YOGEESHA ANTHAPPA SHETTY.
BHAVANI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2006PTC159121 and its registration number is 159121. Users may contact BHAVANI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVANI LOGISTICS PRIVATE LIMITED is ROOM NO 7 3RD FLOOR48/50 SUNDRABAI BLDG MINT RD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BHAVANI LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAVANI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAVANI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAVANI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00319078 | JAYANT SHRIYAN | Director | 2006-01-20 |
| 00483049 | YOGEESHA ANTHAPPA SHETTY | Director | 2006-01-20 |
Past Directors & Key Managerial Personnel of BHAVANI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276115 | KUSUMODAR SHETTY | Director | - | 2007-11-01 |
Other Directorships of KUSUMODAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | 2021-08-19 | Ongoing |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Director | - | 2017-04-01 |
| BHAVANI SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U61100MH2007PTC175958 | Managing Director | - | 2021-08-19 |
| ELENESS EXPORTS PRIVATE LIMITED | U63090MH2003PTC140848 | Director | - | 2007-11-01 |
| BHAVANI SHIPPING LINE (INDIA) PRIVATE LIMITED | U74120MH2013PTC240132 | Director | 2013-02-01 | Ongoing |
| KDS LOGISTICS PRIVATE LIMITED | U74999MH2017PTC292287 | Director | 2017-03-10 | Ongoing |
| BHAVANI GREEN ENERGY PRIVATE LIMITED | U74999MH2017PTC292854 | Director | 2017-03-17 | Ongoing |
| KDS BHAVANI PACKAGING PRIVATE LIMITED | U74999MH2017PTC296117 | Director | 2017-06-13 | Ongoing |
Other Directorships of JAYANT SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shriyans Impex & Agrotech LLP | AAP-1793 | Designated Partner | 2019-05-03 | Ongoing |
| GALORE INTERNATIONAL TRADING INDIA PRIVATE LIMITED | U51909PN2020PTC194520 | Director | 2020-09-30 | Ongoing |
| IRISA AGROTECH INDIA PRIVATE LIMITED | U52100PN2020PTC189077 | Director | 2020-01-13 | Ongoing |
| ELENESS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2004PTC148813 | Director | 2004-09-24 | Ongoing |
| SAFURA TOURS AND TRAVELS INDIA PRIVATE LIMITED | U63033PN2020PTC189469 | Director | 2020-01-29 | Ongoing |
| SAISEA MARITIME SERVICES PRIVATE LIMITED | U63040MH2011PTC223869 | Director | 2011-11-12 | Ongoing |
| ELENESS EXPORTS PRIVATE LIMITED | U63090MH2003PTC140848 | Director | - | 2020-02-10 |
Other Directorships of YOGEESHA ANTHAPPA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR HOTELS PRIVATE LIMITED | U55100MH1989PTC053108 | Director | 2024-03-08 | Ongoing |
| PARIWAR HOTELS PRIVATE LIMITED | U55100MH1989PTC053108 | Director | - | 2021-01-28 |
| VALA JANU HOTELS PRIVATE LIMITED | U55101MH1994PTC079624 | Director | 2024-03-08 | Ongoing |
| VALA JANU HOTELS PRIVATE LIMITED | U55101MH1994PTC079624 | Director | - | 2021-01-28 |
| ELENESS LOGISTICS SERVICES PRIVATE LIMITED | U63000MH2004PTC148813 | Director | - | 2015-08-24 |
| ELENESS EXPORTS PRIVATE LIMITED | U63090MH2003PTC140848 | Director | - | 2020-02-10 |
| BUNTS LEASING AND HIRE PURCHASE PVT LTD | U65990MH1991PTC062420 | Director | 2002-06-30 | Ongoing |
| ELENESS SHIPPING SERVICES PRIVATE LIMITED | U93000MH2015PTC269677 | Director | 2015-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| AAP-1793 | Shriyans Impex & Agrotech LLP | ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC246506 | AMIJAG IMPEX PRIVATE LIMITED | Mulji Laxmidas Bldg,Room no. 50, 4th Floor, 1/3, Mint Road, Opp. G.P.O ,Fort , Mumbai, Maharashtra, India - 400001 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1997PTC107840 | VCHANNELIZE INVESTMENTS PRIVATE LIMITED | 7/10 BOTAWALA BUILDING3RD FLOOR ROOM NO 7 NARIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2012PTC239072 | UNNATI ESTATE AND DEVELOPERS PRIVATE LIMITED | 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74210MH2004PTC144232 | GAJJAR AND ASSOCIATES (CONSULTANTS) PRIVATE LIMITED | 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075218 | ELIAN TRADING COMPANY P LTD | Plot No.10, Room No.5, Jethalal Mansion, 3rd Floor Nyaymurti G N Vaidya Road, Central Libra ry, Fort , Mumbai, Maharashtra, India - 400001 |
| ACV-0005 | HARI OM CONSULTANCY LLP | 3RD FLOOR PLOT NO. 7,JASH CHAMBERS FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U45200MH1996PTC098503 | KALRA LAND DEVELOPERS PRIVATE LIMITED | ROOM NO. 7, MASTER BLDG, BAZARGATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC148813 | ELENESS LOGISTICS SERVICES PRIVATE LIMITED | R NO 7 48/50 3 RD FLRMINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51500MH1996PTC104660 | KANHAZ EXIM PRIVATE LIMITED | ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC104659 | PATLIPUTRA EXIM PRIVATE LIMITED | ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U05000MH1996PTC104293 | SUMARAJ SEAFOODS PRIVATE LIMITED | 262 CAPTAIN BLDG ROOM NO 202ND FLOOR SB SINGH RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2010PTC204933 | PHOENIX OFFSHORE SERVICES PRIVATE LIMITED | ROOM NO. 19, 3RD FLOOR, 59, KAKAL BUILDING, GOA STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAR-3415 | DWARIKADHISH POLYFAB LLP | 58/64 Borabazar Street, Sudama Niwas, 3rd Floor, Room No. 42, Fort Mumbai, Maharashtra, India - 400001 |
| U63012MH2006PTC165750 | HORMUZ CONTAINER LINES PRIVATE LIMITED | ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2005PTC150706 | NBN FINTRADE PRIVATE LIMITED | 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45 FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC171612 | HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED | Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1964PLC013067 | MARATHWADA TEXTILE LIMITED | ESPLANADE MANSION, ROOM NO.6, 3RD FLOOR,MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U19201MH2007PTC168939 | CELEBRITY SHOES PRIVATE LIMITED | ROOM NO. 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L17120MH1985PLC038138 | KAYTEE COTSYNTH INDUSTRIES LTD | Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2007PTC173473 | GVP FORWARDER PRIVATE LIMITED | ROOM NO 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015PTC265279 | SEVEN SEAS MARITIME SECURITY SERVICES PRIVATE LIMITED | ROOM NO .26, 3RD FLOOR, TULSI TERRANCE, SBS ROAD, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009774 | 2006-07-04 | - | 2008-02-27 | 2,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10105316 | 2008-04-12 | - | 2019-03-08 | 1,140,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10105414 | 2008-03-29 | - | 2019-03-08 | 3,870,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.