BHAVYAADEV ROADLINES PRIVATE LIMITED (CIN: U60210WB2005PTC104652) is a Private company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11835000.00.
BHAVYAADEV ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BHAVYAADEV ROADLINES PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of BHAVYAADEV ROADLINES PRIVATE LIMITED are RAVI MODI, and JAI SINGH.
BHAVYAADEV ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210WB2005PTC104652 and its registration number is 104652. Users may contact BHAVYAADEV ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYAADEV ROADLINES PRIVATE LIMITED is 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of BHAVYAADEV ROADLINES PRIVATE LIMITED is - Active.
| CIN | U60210WB2005PTC104652 |
| Name | BHAVYAADEV ROADLINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 104652 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-09 |
| Age of Company | 20 years, 9 months, 7 days |
| Activity | NIC Code: 6021 NIC Description: Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 11,835,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAVYAADEV ROADLINES PRIVATE LIMITED |
| U60210WB2005PTC104652 |
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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 BHAVYAADEV ROADLINES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00571506 | RAVI MODI | Director | 2005-08-09 |
| 06850641 | JAI SINGH | Director | 2011-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00580236 | ANJANA MODI | Director | - | 2011-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBUST PACKAGING COMPANY PVT LTD | U28129WB1986PTC040857 | Director | 2016-08-27 | Ongoing |
| BHAVYAADEV HOTELS PRIVATE LIMITED | U55101RJ2010PTC030877 | Director | 2016-06-13 | Ongoing |
| DEV ROADLINES PRIVATE LIMITED | U60231RJ2002PTC017773 | Director | 2011-10-26 | Ongoing |
| PNS ENCLAVE & FINCO PVT TLD. | U70101WB1992PTC056002 | Director | 2011-10-26 | Ongoing |
| MODI INFRA DEVELOPMENT PRIVATE LIMITED | U70109WB1997PTC084643 | Director | 2011-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129WB1986PTC040857 | ROBUST PACKAGING COMPANY PVT LTD | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U17232WB1991PTC050786 | PUNEET MERCANTILES PVT.LTD. | 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020 |
| AAZ-8706 | FIVE ELEMENTS INVESTMENT ADVISORS LLP | Chitrakoot Building, Room No. 98, 9th Floor 230A, A.J.C. Bose Road Kolkata, West Bengal, India - 700020 |
| U28112WB1985PTC039532 | ABHIDEEP EXPORTS PVT LTD | (CRESENT TOWER)229 A J C BOSE ROAD 2ND FLOOR ROOM NO-2H , KOLKATA, West Bengal, India - 700020 |
| AAB-9730 | JALAN STUDIOS LLP | 238A, A.J.C. BOSE ROAD, 2ND. FLOOR, ROOM NO.2A, KOLKATA, West Bengal, India - 700020 |
| AAE-1899 | RRD MAINTENANCE SERVICES LLP | 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U21015WB1983PLC036934 | CARBON EDGE INDUSTRIES LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U31909WB2001PTC093736 | BRILLIANT DEVICES PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U15311WB1987PTC041789 | HIGHRISE ROLLER FLOUR MILLS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PLC130197 | BHAVYAA GLOBAL LIMITED | 229, A.J.C. BOSE ROAD 9C, 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAQ-7383 | MARCON TECH SOLUTIONS LLP | 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020 |
| AAM-2827 | BARBECUE DEALERS LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020 |
| AAB-8664 | ENVOCON PROJECTS LLP | 230A A.J.C Bose RoadChitrakoot Building, 10th Floor, Room No 102 Kolkata, West Bengal, India - 700020 |
| AAO-9218 | BLUEVIEW VANIJYA LLP | R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAL-5597 | SANMARG NEWS AGENCIES LLP | CHITRAKOOT BUILDING, 230A, A.J.C. BOSE ROAD 7TH FLOOR, ROOM NO.3 KOLKATA, West Bengal, India - 700020 |
| AAI-4024 | THAMES ADVISORY SERVICES LLP | ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U17299WB2003PTC097187 | SHAKAMBARI TEXTILES PRIVATE LIMITED | 229 A J C BOSE ROAD CRESCENTTOWER 2ND FLOOR R NO 2A , KOLKATA, West Bengal, India - 700020 |
| U24119WB1991PTC051182 | OHM DHATU RASAYAN PVT LTD | 230A A.J.C. Bose Road Chitrakoot Building, 10th Floor, Room No. 102 , Kolkata, West Bengal, India - 700020 |
| U15492WB1989PTC048025 | RAMANAND KISHANCHAND PVT LTD | CHITRA KOOT BUILDING 230A, A. J. C BOSE ROAD, 7TH FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700020 |
| U27106WB1973PTC029159 | SHRONA INTERNATIONAL PVT.LTD. | 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020 |
| U01409WB2005PTC106090 | OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | 227, A. J. C BOSE ROAD ANANDLOK, 2ND FLOOR, ROOM NO.- 202 , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031930 | 2006-12-21 | - | 2007-12-18 | 3,000,000.00 | BANK OF MAHARASHTRA | |
| 10126945 | 2008-08-30 | 2009-03-31 | 2011-08-09 | 134,700,000.00 | ALLAHABAD BANK | |
| 10286316 | 2011-05-03 | 2016-01-21 | - | 362,800,000.00 | State Bank of India | |
| 100184630 | 2017-12-20 | - | - | 23,900,000.00 | SREI EQUIPMENT FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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