BHAWANI DEVCON & COMMODITY PRIVATE LIMITED (CIN: U70101MP2012PTC028074) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHAWANI DEVCON & COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAWANI DEVCON & COMMODITY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BHAWANI DEVCON & COMMODITY PRIVATE LIMITED are KIRAN BHAWANI, and ANIL BHAWANI.
BHAWANI DEVCON & COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028074 and its registration number is 28074. Users may contact BHAWANI DEVCON & COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI DEVCON & COMMODITY PRIVATE LIMITED is 340, SADHU WASWANI NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of BHAWANI DEVCON & COMMODITY PRIVATE LIMITED is - Active.
| CIN | U70101MP2012PTC028074 |
| Name | BHAWANI DEVCON & COMMODITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28074 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-26 |
| Age of Company | 13 years, -1 months, 17 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAWANI DEVCON COMMODITY PRIVATE LIMITED |
| BHAWANI DEVCON & COMMODITY PRIVATE LIMITED |
| BHAWANI DEVCON & COMMODITY PRIVATELIMITED |
| U70101MP2012PTC028074 |
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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 BHAWANI DEVCON & COMMODITY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127862 | KIRAN BHAWANI | Director | 2021-04-01 |
| 05230340 | ANIL BHAWANI | Director | 2012-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06449403 | SURYANSH DIYA | Director | - | 2014-08-02 |
| 05230343 | SANJAY BHAWANI | Director | - | 2021-04-01 |
| 06449133 | JYOTI DIYA | Director | - | 2014-08-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAH-6794 | KALETYROS DIGITAL SOLUTIONS LLP | 340, Vikram Tower 112-113 Sneh Nagar, Indore, Madhya Pradesh, India - 452001 |
| U25202MP1985PTC003112 | AMAN POLYPACK PRIVATE LTD | 9 Sadhu Nagar, Malwa Shishu School Ke Pass , Indore, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2018PTC045158 | SHILPEE FOODS FARM PRIVATE LIMITED | 1489 KUNDAN NAGAR KUNDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAL-5061 | DREAM TOGETHER SURPRISES LLP | 108/2, GIRDHAR NAGAR TILAK NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1998PTC012735 | CHANDRA DRUGS PRIVATE LIMITED | 36, VIDYA NAGAR VIDYA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U21023MP2003PTC015865 | SHREE JAGANNATH TUBE COMPANY PRIVATE LIMITED | 34-SHANTI NAGAR SHREE NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-4523 | COLONEL CONSULTING PARTNERS LLP | 301, Hariom ApartmentShanti Nagar, Shree Nagar Ext. Indore, Madhya Pradesh, India - 452001 |
| U24100MP2018PTC046216 | RITI GLOBAL NUTRICINES PRIVATE LIMITED | 77/1, SARVA SUVIDHA NAGAR, GOYAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U31404MP1998PTC012605 | ASGHERALI BATTERYWALA AND SONS PRIVATE L IMITED | 57, NEW SAIFEE NAGAR NEW SAIFEE NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01513MP1974PLC001252 | INDORE BOTTLING COMPANY LIMITED | 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2019PTC048944 | SOOT TEXTILES MANUFACTURES PRIVATE LIMITED | 126, Ashish Nagar, Ashish Nagar Garden, Bengali Square, , Indore, Madhya Pradesh, India - 452001 |
| U22121MP1998PTC012800 | YATHARTH PRAKASHAN PRIVATE LIMITED | 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U29307MP2013PTC031020 | AMAN SOLAR ENERGY PRIVATE LIMITED | 29, NAGAR NIGAM MARKET VALLABH NAGAR, NEAR RAJKUMAR BRIDGE , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2019PTC048654 | KH24 AGRO VENTURE PRIVATE LIMITED | 167, GOKUL NAGAR, FLAT NO. 102, UNIVERSAL REJENCY, GOKUL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2018PTC046516 | CAPEARTH BUSINESS INDIA PRIVATE LIMITED | C / 6 VEENA NAGAR A / 1237 ABHINANDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ABA-5828 | NEXTLOOP TECHNOLOGIES LLP | 201 2nd Floor Surbhi Apartment 34 Ravi Nagar Shree Nagar Ex. Indore, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2022PTC063492 | OMKALA INDUSTRIES PRIVATE LIMITED | 406 third floor, Avantika Nagar Scheme No. 51, Sangam Nagar 51 Mall , Indore, Madhya Pradesh, India - 452001 |
| ACA-4627 | STACKMF TECHNOLOGIES LLP | 5-ASNEH NAGAR INDORE Indore, Madhya Pradesh, India - 452001 |
| ACB-3686 | NIDAAN THE LEGAL CONSULTANTS LLP | 79,DRAVID NAGAR, INDORE Indore, Madhya Pradesh, India - 452001 |
| ABA-1613 | SINGHAL CREATIONS AND STUDIOS LLP | 141,SAKET NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
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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.
| 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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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.
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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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