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
BHAWANI DEVCON & COMMODITY PRIVATE LIMITED
CIN: U70101MP2012PTC028074 As on: 2026-07-13
BHAWANI DEVCON & COMMODITY PRIVATE LIMITED (CIN: U70101MP2012PTC028074) is a Private company incorporated on 26 Mar 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 Sep 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.
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 BHAWANI DEVCON & COMMODITY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAWANI DEVCON & COMMODITY
Purchase full report of BHAWANI DEVCON & COMMODITY
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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAWANI DEVCON & COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127862 | KIRAN BHAWANI | Director | 2021-04-01 |
| 05230340 | ANIL BHAWANI | Director | 2012-03-26 |
Past Directors & Key Managerial Personnel of BHAWANI DEVCON & COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06449133 | JYOTI DIYA | Director | - | 2014-08-02 |
| 06449403 | SURYANSH DIYA | Director | - | 2014-08-02 |
| 05230343 | SANJAY BHAWANI | Director | - | 2021-04-01 |
Other Directorships of JYOTI DIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHYASAGAR INFRASTRUCTURE LLP | AAK-0432 | Designated Partner | 2017-07-18 | Ongoing |
| VIDHYASAGAR INFRASTRUCTURE PRIVATE LIMITED | U45400MP2008PTC020941 | Director | - | 2017-07-17 |
| DEVJYOT TRADE PRIVATE LIMITED | U51900MP2013PTC031196 | Director | 2013-07-22 | Ongoing |
Other Directorships of SURYANSH DIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHYASAGAR INFRASTRUCTURE LLP | AAK-0432 | Designated Partner | 2017-07-18 | Ongoing |
| VISVAS DEVCON LLP | AAL-9110 | Partner | - | 2024-01-19 |
| HQ BUILDCON LLP | AAR-9136 | Partner | 2020-02-13 | Ongoing |
| KERMES APPAREL LLP | AAV-2984 | Designated Partner | 2020-12-31 | Ongoing |
| INFIBUILD REAL ESTATE LLP | ACI-1954 | Designated Partner | 2024-07-04 | Ongoing |
| BEYONDBLESS ENTERPRISES LLP | ACI-2025 | Designated Partner | 2024-07-05 | Ongoing |
| VIDHYASAGAR INFRASTRUCTURE PRIVATE LIMITED | U45400MP2008PTC020941 | Director | - | 2017-07-17 |
| DEVJYOT TRADE PRIVATE LIMITED | U51900MP2013PTC031196 | Director | 2013-07-22 | Ongoing |
Other Directorships of KIRAN BHAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENT CAPITAL MANAGEMENT PVT LTD | U65991MP1996PTC068795 | Director | 2021-04-01 | Ongoing |
Other Directorships of ANIL BHAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENT CAPITAL MANAGEMENT PVT LTD | U65991MP1996PTC068795 | Director | 2013-08-30 | Ongoing |
Other Directorships of SANJAY BHAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPULENT CAPITAL MANAGEMENT PVT LTD | U65991MP1996PTC068795 | Director | - | 2021-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46491MP2023PTC083130 | BEACHY KEEN COSMETICS PRIVATE LIMITED | 404 RATAN DEEP APP. 1 sADHU NAGAR,MANIK BAG ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| 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 |
| U72501MP2018PTC045524 | TAILLIGHT IT SOLUTIONS PRIVATE LIMITED | 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL066511 | V & K HUMAN RIGHTS COUNCIL | 172 AZAD NAGAR,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U63990MP2025OPC075177 | DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED | 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2012PTC027778 | M.Y.S. BPO SOLUTIONS PRIVATE LIMITED | 340 SHRI NAGAR EXTENTION , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC023613 | HANSCHAL DEVELOPERS PRIVATE LIMITED | 350/C,SADHU VASVANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAH-6794 | KALETYROS DIGITAL SOLUTIONS LLP | 340, Vikram Tower 112-113 Sneh Nagar, Indore, Madhya Pradesh, India - 452001 |
| U01611MP2023PTC068859 | TANTYAMAMA WATERSHED FARMERS PRODUCER COMPANY LIMITED | 115, KRISHNADEV NAGAR,GANESH NAGAR , INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U25202MP1985PTC003112 | AMAN POLYPACK PRIVATE LTD | 9 Sadhu Nagar, Malwa Shishu School Ke Pass , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024187 | KARL INFRASTRUCTURE PRIVATE LIMITED | A-3, INDIRA SQUARE BEHIND SADHU VASWANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC080832 | TRUSTED AUTO WHEELS PRIVATE LIMITED | 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP1994PTC008510 | DAYTONE INKS ADHESIVES PRIVATE LIMITED | A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC048603 | SOWLHEX REVOLUTION PRIVATE LIMITED | 1-C SCH NO. 31, 3RD FLOOR FLAT NO. 09 NARESH APRT, SADHU VASHWANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC056332 | SOFTVISORY PRIVATE LIMITED | 1734-D, Sudama Nagar, near Lucky Bakery, Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC064621 | BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U15490MP2022PTC060536 | TASTE OF MALWA PRIVATE LIMITED | 408, Gopalam Appartment, Lalaram Nagar Badi Gwaltoli, Indore, M.P. 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-5898 | TARAN MEDI CARE LLP | 1, Ravindra Nagar Tilak Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-5326 | EXOME TOYS LLP | 01 RAMBALI NAGAR,LAXMIBAI NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| U52291MP2026PTC083673 | BAITULLAH UMRAH TOUR AND TRAVELS PRIVATE LIMITED | 228 Madina Nagar,Azad Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U85490MP2023NPL069135 | ZRK HELPING HANDS FOUNDATION | 428 Madina Nagar,Azad Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACS-9214 | GEMINI REALCON LLP | 95, VIDHYA NAGAR,95, VIDHYA NAGAR,,Indore,Indore,Madhya Pradesh,India-452001 |
| U46305MP2025PTC076262 | SAMYAK ORGANICS PRIVATE LIMITED | 3 C, Vandana Nagar,Tilak Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| 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.
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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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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.