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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 OVERSEAS TRADING PRIVATE LIMITED
CIN: U17120MH2015PTC269560 As on: 2026-07-13
BHAWANI OVERSEAS TRADING PRIVATE LIMITED (CIN: U17120MH2015PTC269560) is a Private company incorporated on 26 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
BHAWANI OVERSEAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHAWANI OVERSEAS TRADING PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of BHAWANI OVERSEAS TRADING PRIVATE LIMITED are RAHUL RAMGOPAL GARODIA, RAJESH RAMGOPAL GARODIA, and RAMGOPAL SITARAM GARODIA.
BHAWANI OVERSEAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2015PTC269560 and its registration number is 269560. Users may contact BHAWANI OVERSEAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI OVERSEAS TRADING PRIVATE LIMITED is Flat No 601, B wing, Annapurna Heights Ramchandra Lane Malad West , mumbai, Maharashtra, India - 400064.
Current status of BHAWANI OVERSEAS TRADING 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 OVERSEAS TRADING 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.
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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 OVERSEAS TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAWANI OVERSEAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03526715 | RAHUL RAMGOPAL GARODIA | Director | 2015-10-26 |
| 03526728 | RAJESH RAMGOPAL GARODIA | Director | 2015-10-26 |
| 03526730 | RAMGOPAL SITARAM GARODIA | Director | 2019-03-31 |
Past Directors & Key Managerial Personnel of BHAWANI OVERSEAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL RAMGOPAL GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNESH TEXTRADE PRIVATE LIMITED | U17200MH2014PTC257925 | Director | - | 2016-08-19 |
| JAI KAPEESH CORPORATION LIMITED | U17291MH2013PLC249780 | Director | - | 2015-09-18 |
| ALTIMAX VENTURES PRIVATE LIMITED | U17299MH2012PTC234500 | Director | - | 2015-01-11 |
| SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | U17299MH2015PTC266696 | Director | 2018-09-05 | Ongoing |
| VINAYAK TEXTRADE PRIVATE LIMITED | U74900MH2015PTC265691 | Director | 2018-09-05 | Ongoing |
Other Directorships of RAJESH RAMGOPAL GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KAPEESH CORPORATION LIMITED | U17291MH2013PLC249780 | Director | - | 2015-09-18 |
| ALTIMAX VENTURES PRIVATE LIMITED | U17299MH2012PTC234500 | Director | - | 2015-01-11 |
| SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | U17299MH2015PTC266696 | Director | - | 2017-02-15 |
| FINE TEX SYNTHETICS PRIVATE LIMITED | U17299MH2016PTC283973 | Director | 2016-07-21 | Ongoing |
| STARDOM FABRICS PRIVATE LIMITED | U17299MH2016PTC283981 | Director | 2016-07-21 | Ongoing |
| AUGST OVERSEAS PRIVATE LIMITED | U51101MH2011PTC218379 | Director | - | 2014-09-15 |
| VINAYAK TEXTRADE PRIVATE LIMITED | U74900MH2015PTC265691 | Director | - | 2017-03-20 |
Other Directorships of RAMGOPAL SITARAM GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNESH TEXTRADE PRIVATE LIMITED | U17200MH2014PTC257925 | Director | - | 2016-08-19 |
| JAI KAPEESH CORPORATION LIMITED | U17291MH2013PLC249780 | Director | - | 2015-09-18 |
| SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | U17299MH2015PTC266696 | Director | 2015-07-17 | Ongoing |
| FINE TEX SYNTHETICS PRIVATE LIMITED | U17299MH2016PTC283973 | Director | 2016-07-21 | Ongoing |
| STARDOM FABRICS PRIVATE LIMITED | U17299MH2016PTC283981 | Director | 2016-07-21 | Ongoing |
| AUGST OVERSEAS PRIVATE LIMITED | U51101MH2011PTC218379 | Director | - | 2014-09-15 |
| VINAYAK TEXTRADE PRIVATE LIMITED | U74900MH2015PTC265691 | Director | 2015-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2015PTC266696 | SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | FLT NO 601 B WING ANNAPURNA HEIGHTS RAMCHANDRA LANE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACH-3685 | OUROBOROS GLOBAL LLP | Flat 304, Floor no. 3, Wing B, Vimlachal Apt- B,Ramchandra Lane, Near BMC Animal Hospital,Malad West,Mumbai,Maharashtra,India-400064 |
| U74900MH2015PTC265691 | VINAYAK TEXTRADE PRIVATE LIMITED | B-601, 6TH FLOOR, ANNAPURNA HEIGHTS RAMCHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACG-9815 | RAHI ENTERPRISES GLOBAL LLP | B Wing, Flat No. 603,Interface Heights, Mindspace, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-6615 | A K C P & ASSOCIATES LLP | 1501, B WING, ACCORD NIDHI HEIGHTS AN HEIGHTS, LIBERTY GARDEN ROAD NO. 3,,NEAR MALAD WEST, AYOJAN NAGAR AND B H INDL ESTATE,Malad West,Mumbai,Maharashtra,India-400064 |
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAC-4116 | LUCKNOWI CUISINE LLP | FLAT NO. B507, 7TH FLOOR B WING, SERENITY HEIGHTS MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U17303MH2022PTC379562 | JMD TEXTILE INDUSTRIES PRIVATE LIMITED | FLAT NO. 301, A-WING, VISHWA VILLA-A RAMCHANDRA LANE, MALAD (WEST),MUMBAI,Mumbai City,Maharashtra,400064-India |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U52211MH2025PTC460441 | GOPARKEASY MOBILITY PRIVATE LIMITED | KIRIT, I WING, FLAT NO 12,RAMCHANDRA LANE,,Malad West,Mumbai,Maharashtra,400064-India |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| U41003MH2025PTC460051 | ATECH WORLDWIDE PRIVATE LIMITED | Flat. 1106,B-Wing,Nalanda,Usha Chsl,Ramchandra Lane,Malad West,Mumbai,Maharashtra,400064-India |
| U01100MH2019PTC334169 | EMISAR GLOBAL IMPEX PRIVATE LIMITED | Flat No 305, B Wing, Serenity Heights Chincholi Bunder,Temping Road,Malad West , MUMBAI, Maharashtra, India - 400064 |
| U63000MH2009PTC190671 | CANBANC LOGISTICS PRIVATE LIMITED | BLESSING B-WING FLAT NO 4 3RD DOMNIC LANE ORLEM MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAX-4253 | 7AFFINITIES LLP | Flat no.601, Floor 6, Plot 1,Krishna Vastu Chsl, Khandelwal Layout, Ramchandra Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| U79110MH2024PTC431514 | MINTVERSE ENTERTAINMENT PRIVATE LIMITED | 7TH FLOOR, 714, B WING CTS NO 351 353, ETC, JASWANTI, ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, NEXT TO HOTEL KHWAISH,Malad West,Mumbai,Maharashtra,400064-India |
| ACV-3855 | YASH TOOLS (INDIA) LLP | Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74993MH2019PTC325184 | PERFICIA SOLUTIONS PRIVATE LIMITED | 206, B WING NALANDA USHA COLONYCHS LTD, RAMCHANDRA LANE EXT EVERHSINE NAGAR , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U62099MH2023PTC402592 | BLEFOTECH IT NETWORK PRIVATE LIMITED | UNIT NO. B-617, 6TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA LANE EXTENSION NEXT TO HOTEL KHWAISH KACHPADA, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U82200MH2025PTC439234 | AJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 101, C Wing, CTS No.351,353 etc,Jaswanti Allied Business Centre,Ramchandra Lane Extn, Next to Hotel Khwaish, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-1349 | IQ7 CLOTHING LLP | Unit No 3, B J Industries Est., Ramchandra Lane Ext. Malad West, Mumbai400064 Mumbai, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| ABC-2453 | RASU ORGANICS LLP | B -403, ANNAPURNA HEIGHTS, RAMCHANDRA LANE, OPP VITY KIDS SCHOOL, Malad West, Maharashtra, India - 400064 |
| U74994MH2016NPL283064 | LOST BOY WELFARE ASSOCIATION | FLAT NO. 103-104, WING B, PALM SPRING COMPLEX MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45202MH2016PTC285638 | UNIEVENTS SERVICES PRIVATE LIMITED | B-1106, B WING, 11 FLOOR, NALANDA USHA COLONY CHS RAMCHANDRA LANE EXT. MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC264025 | LOST BOY MOTION PICTURES PRIVATE LIMITED | FLAT NO. 103, B WING, PALM SPRING COMPLEX NEXT DMART, MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286293 | SCHOOL OF PERFORMING ARTS AND CREATIVE EDUCATION PRIVATE LIMITED | FLAT NO. 103/104,WING-B, PALM SPRING COMPLEX NEXT DMART MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286372 | LOST & FOUND TALENT MANAGEMENT & ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 103/104, WING B, PALM SPRING COMPLEX,NEXT DMART, MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.