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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 GOLD PVT LTD
CIN: U27205MH2006PTC162936 As on: 2026-07-13
BHAWANI GOLD PVT LTD (CIN: U27205MH2006PTC162936) is a Private company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2050000.00.
BHAWANI GOLD PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAWANI GOLD PVT LTD's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BHAWANI GOLD PVT LTD are PUSHPA ROSHANLAL BAFNA, SANGEETA ANIL BAFANA, SAROJ MAHESH BAFNA, AZAD DINESH JAIN, DINESHKUMAR NANALAL JAIN, MAHESHKUMAR ROSHANLAL BAPNA, and ROSHANLAL MOTILAL BAFNA.
BHAWANI GOLD PVT LTD's Corporate Identification Number (CIN) is U27205MH2006PTC162936 and its registration number is 162936. Users may contact BHAWANI GOLD PVT LTD on its Email address - [email protected]. Registered address of BHAWANI GOLD PVT LTD is OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of BHAWANI GOLD PVT LTD 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 GOLD 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.
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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 GOLD 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
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Current Directors & Key Managerial Personnel of BHAWANI GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07147092 | PUSHPA ROSHANLAL BAFNA | Additional Director | 2015-06-01 |
| 07147105 | SANGEETA ANIL BAFANA | Additional Director | 2015-06-01 |
| 07147112 | SAROJ MAHESH BAFNA | Additional Director | 2015-06-01 |
| 07151484 | AZAD DINESH JAIN | Additional Director | 2015-06-01 |
| 00188550 | DINESHKUMAR NANALAL JAIN | Managing Director | 2006-06-30 |
| 00188554 | MAHESHKUMAR ROSHANLAL BAPNA | Director | 2006-06-30 |
| 07147066 | ROSHANLAL MOTILAL BAFNA | Additional Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of BHAWANI GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07157081 | SHAKUNTALA NANALAL BAFNA | Additional Director | - | 2020-09-09 |
Other Directorships of PUSHPA ROSHANLAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA ANIL BAFANA
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Other Directorships of SAROJ MAHESH BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZAD DINESH JAIN
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Other Directorships of SHAKUNTALA NANALAL BAFNA
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Other Directorships of DINESHKUMAR NANALAL JAIN
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Other Directorships of MAHESHKUMAR ROSHANLAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BELLCOTE JEWELS PRIVATE LIMITED | U36100MH2022PTC388826 | Director | 2022-08-19 | Ongoing |
Other Directorships of ROSHANLAL MOTILAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| U51101MH2011PTC225562 | RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC224727 | RAJENDRA GOLD TRADING PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U36911MH2010PTC209833 | PADMAVATI JEWELLERS PRIVATE LIMITED | 76/78, THAKUR PLAZA, 3RD FLOOR, OFFICE NO. 305, DHANJI STREET, ZAVERI BA ZAR , Mumbai, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| U45202MH2009PTC190008 | BAPU DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | 76/78 THAKUR PLAZA DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2011PTC214755 | SKY CHAINS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.201, SINGAPORWALA BUILDING, 2ND FLOOR, 110/112, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PLC313298 | MLKANHAIYALAL JEWELLERS INDIA LIMITED | 202, 2nd Floor, Diamond Plaza, 83/85 Dhanji Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400003 |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51100MH2007PTC172466 | SHRI MEVANAGAR SALES PRIVATE LIMITED | OFFICE NO. 8A, 2ND FLOOR, 62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC208416 | SUSTAIN TRADING PRIVATE LIMITED | OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2010PTC210207 | MATAJI IMPEX KESARWALA PRIVATE LIMITED | 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2024PTC421578 | PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED | Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAI-2665 | VR VENTURES LLP | 118/120, Dhanji Street, 7, Silver Plaza, 2nd Floor MUMBAI, Maharashtra, India - 400003 |
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36101MH2012PTC231517 | SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED | 202, 2ND FLOOR, CHINTAMANI ARCADE, OPP. BOMBAY BULLION,DHANJI STREET. , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2010PTC202224 | GENUINE GOLD PRIVATE LIMITED | 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U52393MH2001PTC131634 | BHAIRAV TRADING PRIVATE LIMITED | 93/95 DHANJI STREETKANCHWALA BLDG 2ND FLOOR OFFICE NO 207 , MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U36103MH2013PTC247875 | SRISHTI GOLD PRIVATE LIMITED | SHOP NO.1-A, GROUND FLOOR, PARIKH NIWAS, 76/78,DHANAJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2013PTC241429 | S. A. JEWELS PRIVATE LIMITED | SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U52300MH2022PTC388267 | KSHITIJA IMPORT PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U52339MH2022PTC388339 | AKARSHTA IMPEX PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U63012MH2001PTC130451 | VEENA SHIPPING AGENCY PRIVATE LIMITED | 140, PLAZA SHOPPING CENTRE, OFFICE NO. 108 1ST FLOOR, CHAKLA STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAQ-2784 | RAJENDRA GOLD ORNAMENTS LLP | 302 Floor 3rd Plot 76/78 B Dhanji Street, Zaveri Bazaar, Mumbadevi, Mandvi, Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512265 | 2014-05-22 | - | 2018-06-20 | 22,500,000.00 | INDUSIND BANK LTD. | |
| 100199693 | 2018-01-25 | 2024-03-30 | - | 111,000,000.00 | ICICI BANK LIMITED | |
| 100387551 | 2020-11-09 | - | - | 9,514,249.00 | ICICI BANK LIMITED | |
| 100540919 | 2022-01-25 | - | - | 4,757,100.00 | ICICI BANK LIMITED | |
| 100595680 | 2022-07-04 | - | - | 2,575,998.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.