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      BHAVEN PROPERTIES LLP

      LLPIN: AAA-7495 As on: 2026-07-13

      BHAVEN PROPERTIES LLP (LLPIN: AAA-7495) is a Limited Liability Partnership firm incorporated on 02 Jan 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3333000.00.

      Designated Partners of BHAVEN PROPERTIES LLP are PANKAJ AMRATLAL MAGDANI, NITI AJAYKUMAR POPAT, MADHUBEN MAGANLAL DAVDA, and DEVANSH AJIT VAJANI.

      BHAVEN PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 May 2024.

      BHAVEN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-7495. Its Email address is [email protected] and its registered address is A-101, ASHMIT CO-OP HSG. SOC. LTD. BAJAJ ROAD, VILE PARLE W EST MUMBAI, Maharashtra, India - 400056

      Current status of BHAVEN PROPERTIES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BHAVEN PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHAVEN PROPERTIES
      DIN Director Name Designation Appointment Date
      05116890 PANKAJ AMRATLAL MAGDANI Designated Partner 2012-01-02
      05117861 NITI AJAYKUMAR POPAT Designated Partner 2012-01-02
      05155746 MADHUBEN MAGANLAL DAVDA Designated Partner 2012-01-02
      03515043 DEVANSH AJIT VAJANI Partner 2012-01-02
      Past Directors & Key Managerial Personnel of BHAVEN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      05114875 BHAVEN KISHOREBHAI MAGDANI Designated Partner - 2016-07-01
      05116889 KANAIYALAL AMRATLAL MAGDANI Designated Partner - 2016-07-01
      Other Directorships of BHAVEN KISHOREBHAI MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      POOJA FASHION JEWELLERY LLP AAB-3510 Designated Partner 2013-02-08 Ongoing
      POOJA JEWELLERS LLP AAJ-9381 Designated Partner 2017-07-10 Ongoing
      PBY JEWELLERY LLP ACA-1544 Designated Partner 2023-03-11 Ongoing
      POOJA BEAUTIFULLY YOURS PRIVATE LIMITED U74999MH2020PTC335387 Director - 2020-02-18
      POOJA BEAUTIFULLY YOURS PRIVATE LIMITED U74999MH2020PTC335387 Whole-time director 2020-02-18 Ongoing
      Other Directorships of KANAIYALAL AMRATLAL MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      POOJA FASHION JEWELLERY LLP AAB-3510 Designated Partner 2013-02-08 Ongoing
      Other Directorships of PANKAJ AMRATLAL MAGDANI
      Company Name CIN Designation Appointment Date Cessation
      POOJA FASHION JEWELLERY LLP AAB-3510 Designated Partner 2013-02-08 Ongoing
      Other Directorships of NITI AJAYKUMAR POPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUBEN MAGANLAL DAVDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVANSH AJIT VAJANI
      Company Name CIN Designation Appointment Date Cessation
      VAJANI CAPITAL SERVICES PRIVATE LIMITED U65100MH1991PTC064650 Director 2011-06-15 Ongoing
      VAJANI SECURITIES PRIVATE LIMITED U67120MH1995PTC087850 Director - 2017-03-31

      CIN Company Name Company Address
      U36934MH2011PTC218930 CAPSTONE PACK WELL PRIVATE LIMITED 602, 6TH FLR, BAJAJ JAYASHREE CO-OP HSG SOC BAJAJ ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74300MH2006PTC163492 GRAPHIC INNOVATORS INDIA PRIVATE LIMITED 702 Arpan Co-Op. Hsg. Soc. Ltd., Vithalbhai Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U55209MH1981PTC023944 VIKING SNACK-BAR PRIVATE LIMITED 902, Gulmohar Heights, Samarth Ramdas Road, Juhu Harshal Co. Op. Hsg. Soc. Ltd. Vile Parle (W) , MUMBAI, Maharashtra, India - 400056
      U65990MH1982PTC027166 VISHWAJYOT INVESTMENTS AND FINANCE PVT LTD 902, Gulmohar Heights, Samarth Ramdas Road, Juhu Harshal Co. Op. Hsg. Soc. Ltd, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U25200MH2005PLC156254 NEEL JYOT PETROCHEM (INDIA) LIMITED FLAT NO 303, PUSHPAK CO. OP. HSG. SOC. LTD, 10TH ROAD, JVPD SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      AAF-7577 TATVA SOLAR SOLUTIONS LLP Office-3-A, Chandan Co-Op HSG.SOC.LTD S.V. Road, Vile Parle West, Behind Gandhi Buvan Mumbai, Maharashtra, India - 400056
      AAZ-4747 MODISPACES REAL-ESTATE BUILDERS LLP Prem Sagar Swastik Co Op HSG Soc Ltd,Flat No. 1 Narsee Monjee Road, N.S.Rd, Vile Parle (W) Mumbai, Maharashtra, India - 400056
      U74990MH1995PTC087989 MATUNGA SAFE DEPOSIT VAULTS PRIVATE LIMITED 401,DHWANI DHRUV, 67, PRESIDENCY CO.OP.HSG.SOC.LTD N.S.ROAD NO.6,JVPD SCHEME,VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U85300MH2022NPL377959 MANJU MODI FOUNDATION Flat 2 Swastik CO OP HSG SOC Ltd. Plot57 VileParle West Nr. Brahmakumari Building , CircularRoadMumbai, Maharashtra, India - 400056
      U86909MH2023PTC399946 VITO HEALTH SOLUTIONS PRIVATE LIMITED B/301 Hari Vijay Co. Op. HSG. SOC LTD,Bhagat Singh Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
      ABC-3308 Unique Shanti Construction LLP 501 Bldg Arpanna Hatkesh CO OP HSG SOC Plot N.S.Road 5,JVPD Scheme Vile Parle (W), Opp Mayank Bunglow,Mumbai,Mumbai,Maharashtra,India-400056
      AAT-0924 TIME FILMS LLP 104, SARKAR RACHNA CO.OP. HSG. SOC. LTD. V P ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U52190MH2009PTC191179 SJ IMPEX PRIVATE LIMITED 205, RAJNIKETAN CO.OP.HSG. SOC. LTD, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U55101MH2019PTC334055 DEVKA VILLAGE RESORTS PRIVATE LIMITED 1002, Acme Regency Co-op. Hsg. Soc. Ltd. S. V. Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      U28990MH2008PTC185854 AKSHAY BEARINGS PRIVATE LIMITED G-3, GROUND FLOOR, VRAJ KUNJ CO-OP HSG. SOC., 28, VALLBHBHAI ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      AAE-5768 VISHWAKARMA NATURAL RESOURCES LIMITED LI ABILITY PARTNERSHIP Shop No.6, Sarkar Rachna Co-op Hsg Soc Ltd, 93-B, Vallabhbhai Road, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAM-6883 COAST TO COAST HOSPITALITY AND LIFESTYLE LLP 102, Navkar Plaza Premises CHS Ltd., F.P.104, Bajaj Road, Vile Parle (W),OPP. Kapole Co-Op Bank, Mumbai, Maharashtra, India - 400056
      U55101MH2010PTC199682 DHANGRA HOTELS & BEACH RESORTS PRIVATE LIMITED 1002, ACME REGENCY CO-OP. HSG. SOC. LTD. ABOVE SONY MONY ELECTRONICS,S.V.ROAD,VIL E PARLE(W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC287518 HUM TUM TELE FILMS PRIVATE LIMITED B 4, KAPOLE CO. OP. HSG. SOC., V M ROAD JVPD SCHEME NR. HSBC BANK, VILE PARLE (W ) , MUMBAI, Maharashtra, India - 400056
      U65910MH1997PTC104895 HARIA HOUSING AND FINANCE PRIVATE LIMITED Swastik Co op Hsg Soc Plot 4 Block No 5, 2nd Floor, L N S Road, Vile Parle W, , Mumbai, Maharashtra, India - 400056
      U51900MH1973PLC016373 K C A LIMITED Flat No. 8, Bldg No 1, Hirak Co.Op. Hsg. Soc. Ltd. Irla Bridge,96-B Swami Vivekanand Road, Vile Parle , Mumbai, Maharashtra, India - 400056
      ACG-4794 ARVED VENTURES LLP A/17 KAMALA NIWAS WEST VIEW A-101,BAJAJ ROAD VILE PARLE W,Mumbai,Mumbai,Maharashtra,India-400056
      U65910MH1997PTC106613 NOUVEAU COSMIC FISCAL SERVICES PRIVATE LIMITED 101-A DARSHANA PLOTNO 40B OPP.VERMA VILLA SOC NEAR VISHWA- KARMA BAUG VITHALBHAI RD , VILE PARLE W MUMBAI, Maharashtra, India - 400056
      U65990MH1996PTC102014 MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED 5 HATKESH CO OP HSG SOC LTDJVPD ROAD NO 6 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U22219MH2014PTC260290 EVENTIZY MEDIA & ONLINE SERVICES PRIVATE LIMITED 604, Sunflower co-op HSG SOC,ST Francis Road, NR Railway Crossing, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      U27109MH1999PTC122497 IECO FASTNERS AND FABRICATORS PRIVATE LIMITED B-1/42 SNEHDHARO CO-OP HSG SOCDADABHAI CROSS ROAD NO 3 VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC287131 64-SUPERMART PRIVATE LIMITED 53 NUTAN LAXMI CO.OP HSG.SOC. 9TH ROAD, JVPD SCHEME, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056
      AAM-8558 ELASTOCHEMIE IMPEX INDIA LLP 50, BHAGWAT, VALLABHNAGAR CO.OP HSG. SOC., N. S. ROAD NO. 2, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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