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BHAVYA PROJECTS PRIVATE LIMITED

As on: 2024-06-26

BHAVYA PROJECTS PRIVATE LIMITED (CIN: U45201MH2003PTC142973) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BHAVYA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BHAVYA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BHAVYA PROJECTS PRIVATE LIMITED are MANISH NAGINDAS DOSHI, FIROZ GULAMHUSEIN HATHIYARI, DIPTI VIJAY KHEDKAR, DILIP NATWARLAL PAREKH, RAMADOSS BALA KADA, and SHARAD RAMESHBHAI SANGHVI.

BHAVYA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2003PTC142973 and its registration number is 142973. Users may contact BHAVYA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYA PROJECTS PRIVATE LIMITED is UNIT 303 A BLDGBYCULLA SERVICE IND ESTATE DADOJI KONDEV MARG BYCULLA , MUMBAI, Maharashtra, India - 400027.

Current status of BHAVYA PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U45201MH2003PTC142973
Name BHAVYA PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 142973
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-11-04
Age of Company 21 years, 4 months, 9 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHAVYA PROJECTS PRIVATE LIMITED

Previous CINs

U45201MH2003PTC142973

Regulatory Filings of BHAVYA PROJECTS

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Litigation Search Report of BHAVYA PROJECTS

Get a list of all litigations BHAVYA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHAVYA PROJECTS. This report helps you understand the risk associated in dealing with BHAVYA PROJECTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 BHAVYA PROJECTS 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

Investor Complaints & Serious Complaints About BHAVYA PROJECTS

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

Directors & Key Managerial Personnel of BHAVYA PROJECTS

Current Directors & Key Managerial Personnel of BHAVYA PROJECTS
DIN Director Name Designation Appointment Date
01671720 MANISH NAGINDAS DOSHI Director 2003-11-13
08273841 FIROZ GULAMHUSEIN HATHIYARI Director 2020-12-31
08286692 DIPTI VIJAY KHEDKAR Director 2020-12-31
00245007 DILIP NATWARLAL PAREKH Director 2003-11-13
00265574 RAMADOSS BALA KADA Director 2003-11-13
01417971 SHARAD RAMESHBHAI SANGHVI Director 2003-11-13
Past Directors & Key Managerial Personnel of BHAVYA PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FIROZ GULAMHUSEIN HATHIYARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPTI VIJAY KHEDKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PUNARVASAN HOUSING LLP AAJ-2116 Designated Partner - 2017-10-29
VINAYAK OXYGEN PRIVATE LIMITED U40200MH1991PTC059761 Director 1999-09-07 Ongoing
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Director - 2010-08-30
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2013-09-30
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2017-05-10
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2015-03-12
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Additional Director - 2013-09-30
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2017-05-10
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-09-30
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2015-03-16
ALMARI TREND PRIVATE LIMITED U74999MH2016PTC280688 Director - 2018-09-14
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Director - 2010-08-30
DEDICATED CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC143960 Director 2004-01-12 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2009-09-28
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-06-19
VINAYAK OXYGEN PRIVATE LIMITED U40200MH1991PTC059761 Director 1999-09-17 Ongoing
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Director - 2010-08-30
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2012-09-22
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2017-01-03
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2012-09-21
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2017-01-03
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2009-09-28
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-06-19
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2015-04-10
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2012-09-22
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2017-01-03
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Director 2005-12-21 Ongoing
DEDICATED CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC143960 Director 2004-01-12 Ongoing
AELEA COMMODITIES LIMITED U51909MH2018PLC316782 Director 2018-11-05 Ongoing
AELEA COMMODITIES LIMITED U51909MH2018PLC316782 Director - 2023-03-31
MARITINE TRADING PRIVATE LIMITED U74999MH1980PTC022182 Director - 2023-10-04
PANDS WORLDWIDE IT SOLUTIONS & SERVICES PRIVATE LIMITED U72200MH2018PTC317405 Director 2018-11-26 Ongoing
MARITINE TRADING PRIVATE LIMITED U74999MH1980PTC022182 Director 2020-08-25 Ongoing
Other Directorships of DILIP NATWARLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMADOSS BALA KADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD RAMESHBHAI SANGHVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BHAVYA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BHAVYA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BHAVYA PROJECTS

Email ID: [email protected] Website: Not Available Address: UNIT 303 A BLDGBYCULLA SERVICE IND ESTATE DADOJI KONDEV MARG BYCULLA , MUMBAI, Maharashtra, India - 400027

Principal Products & Services of BHAVYA PROJECTS

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

Balance Sheet of BHAVYA PROJECTS

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
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

Profit & Loss Statement of BHAVYA PROJECTS

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

Fund Raising Activity of BHAVYA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of BHAVYA PROJECTS

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

Board Meetings of BHAVYA PROJECTS

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

Auditors of BHAVYA PROJECTS

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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