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 PLASTICS PRIVATE LIMITED
CIN: U24139UR1996PTC021064
BHAWANI PLASTICS PRIVATE LIMITED (CIN: U24139UR1996PTC021064) is a Private company incorporated on 27 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
BHAWANI PLASTICS 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 PLASTICS PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of BHAWANI PLASTICS PRIVATE LIMITED are SUDEEP KUMAR, and AGARWAL SWATI.
BHAWANI PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24139UR1996PTC021064 and its registration number is 21064. Users may contact BHAWANI PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI PLASTICS PRIVATE LIMITED is BHAWANI BHAWAN CIVIL LINES HALDWANI , HALDWANI, Uttarakhand, India - 263139.
Current status of BHAWANI PLASTICS 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 PLASTICS 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 PLASTICS
Purchase full report of BHAWANI PLASTICS
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 PLASTICS 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 PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01864095 | SUDEEP KUMAR | Director | 1996-11-27 |
| 02512975 | AGARWAL SWATI | Director | 2009-01-23 |
Past Directors & Key Managerial Personnel of BHAWANI PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02026032 | SUDHIR KUMAR AGRAWAL | Director | - | 2009-01-23 |
Other Directorships of SUDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GA ASSOCIATES PRIVATE LIMITED | U45201UR2003PTC027771 | Director | 2003-08-07 | Ongoing |
Other Directorships of SUDHIR KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GA ASSOCIATES PRIVATE LIMITED | U45201UR2003PTC027771 | Director | 2003-08-07 | Ongoing |
Other Directorships of AGARWAL SWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UR2003PTC027771 | GA ASSOCIATES PRIVATE LIMITED | BHAWANI BHAWAN , HALDWANI, Uttarakhand, India - 263139 |
| U55101UR1991PTC013851 | PRATAP RESORTS PRIVATE LIMITED | Sunderlal House, 5-87, Civil Lines , Haldwani, Uttarakhand, India - 263139 |
| U55101UR2006PTC032324 | PRATAP RESTAURANT PRIVATE LIMITED | Sunderlal House, 5-87, Civil Lines , Haldwani, Uttarakhand, India - 263139 |
| AAJ-6989 | ANUJ INFRADEVELOPERS LLP | HN- 2- 1 CIVIL LINE RANIKOTHI HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2020OPC011729 | GOODWILL GLOBAL FINACC SERVICES (OPC) PRIVATE LIMITED | C/o Prakash Singh, S/o Bhawan Singh Near Choudhari Bhawan, Nainital Road , Haldwani, Uttarakhand, India - 263139 |
| U01100UR2019PTC009702 | GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED | Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139 |
| U13203UR2015OPC001756 | FIXUP MAINTAINANCE SERVICES OPC PRIVATE LIMITED | HARI PUR NAYAK HALDWANI, HALDWANI - II , HALDWANI, Uttarakhand, India - 263139 |
| ABC-4127 | Pratap's the Dhaba LLP | Sunderlal House, 5-87 Civil Lines,Nainital Road,,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACO-3977 | BHAWANI HIGH STREET LLP | C/o Sudeep Kumar, HN 38,Bhawani Bhawan, Block C,Haldwani,Nainital,Uttarakhand,India-263139 |
| U63040UR1993PTC015038 | I.S. GOEL AND COMPANY PRIVATE LIMITED | SUNDER LAL HOUSE5/87 CIVIL LINES HALDWANI NAINITAL , UTTRANCHAL, Uttarakhand, India - 263139 |
| ACF-9557 | BTC GRAINS LLP | BUILDING NO. 1 GB PLANT MARG,CIVIL LINES NEAR SAURABH HOTEL,Haldwani,Nainital,Uttarakhand,India-263139 |
| U40108UR2019PTC010388 | ARUN KUMAR AGARWAL SOLAR PRIVATE LIMITED | 5-87, CIVIL LINES, OPPOSITE VEDANTA NETYALAYA CANAL ROAD, HALDWANI DISTRICT , NAINITAL, Uttarakhand, India - 263139 |
| U65929UR2017PLC008330 | APOORVA KUMAUN SADASYA VIKASH NIDHI LIMITED | MAHESH CHANDRA S/o. RAM DUTT TALLI HALDWANI SWAMI BIHAR HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
| U40108UR2019PTC010080 | FUTURISTIC ULTIMATE ENERGY PRIVATE LIMITED | SRI/SMT ANITA W/O ANUP AGARWAL SWAMI BIHAR TALLI HALDWANI HALDWANI-II , HALDWANI, Uttarakhand, India - 263139 |
| AAB-5417 | MUNGALI BROTHERS REALTORS & INFRASTRUCTU RE LLP | BHAWANI GANJ HALDWANI, Uttarakhand, India - 263139 |
| U70102UR2010PTC033214 | B.C.M.S. DEVELOPERS PRIVATE LIMITED | Mungali Garden Bhawani Ganj , Haldwani, Uttarakhand, India - 263139 |
| U45201UR2008PTC032679 | B. C. MUNGALI & SONS REALTORS PRIVATE LIMITED | BHAWANI GANJ, RAMPUR ROAD CROSSING , HALDWANI, Uttarakhand, India - 263139 |
| U93000UR2019PTC010008 | ROADMAN LOGISTICS PRIVATE LIMITED | PARAM TORIST LSDGE CIVIL LINE , HALDWANI, Uttarakhand, India - 263139 |
| U15209UR2021PTC012163 | DIL SE PAHADI PRIVATE LIMITED | Durga Bhawan Old ITI Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| U35201UT2024PTC016825 | AMSP GREEN HYDROGEN AND TECHNOLOGY PRIVATE LIMITED | C/O RAMA MUKHARJEE,MUKHARJEE BHAWAN,HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India |
| U70102UR2014PTC000988 | ANUJ INFRADEVELOPERS PRIVATE LIMITED | HN- 2- 1 CIVIL LINE RANIKOTHI , HALDWANI, Uttarakhand, India - 263139 |
| U51310UR2016PTC007463 | GAULABAIRAJ PRIVATE LIMITED | C/O LOKESH BORA, BORA BHAWAN BHOTIYA PARAO, , HALDWANI, Uttarakhand, India - 263139 |
| U52322UR2018PTC008945 | MILLENNIAL MINDSET PRIVATE LIMITED | VRINDAWAN BHAWAN, RAMDI CHHOTI FATEHPUR, NEAR ABM PUBLIC SCHOOL , HALDWANI, Uttarakhand, India - 263139 |
| U65100UR2022PLN014234 | KFNL URBAN NIDHI LIMITED | BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India |
| U70109UR2021PTC011952 | NAVDEEP HILLS HOMES PRIVATE LIMITED | C/O SUNIL KUMAR SHARMA, CHODHRY BHAWAN, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2012PTC000193 | ARMINA CONSULTANCY SERVICE PRIVATE LIMITED | Veer Bhawan Bareilly Road Opp. Lakshmi Shishu Mandir School , Haldwani, Uttarakhand, India - 263139 |
| U17299UR2020PTC011869 | LMTEX PRIVATE LIMITED | SATI BHAWAN MANGAL PARAW BAREILLY ROAD NEAR SHIV RATNA KENDRA , HALDWANI, Uttarakhand, India - 263139 |
| U29309UR2020PTC011736 | JAI GOLU ASSOCIATES PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT DURGA BHAWAN OLD ITI BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U52312UR2021PTC012829 | PEACH BLUSH FASHION & BEAUTY PRIVATE LIMITED | C/O B B TEWARI, BASANT BHAWAN, GORAKHPUR MALLA, NAWABI ROAD, , HALDWANI, Uttarakhand, India - 263139 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184829 | 2009-09-29 | 2014-09-30 | 2016-05-10 | 15,000,000.00 | BANK OF BARODA | |
| 10593153 | 2015-08-25 | 2020-06-12 | - | 19,354,400.00 | 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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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.
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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.
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As on: 2026-07-13
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