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
BHAVYAA GLOBAL LIMITED
CIN: U27100WB2008PLC130197
BHAVYAA GLOBAL LIMITED (CIN: U27100WB2008PLC130197) is a Public company incorporated on 29 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65443000.00.
BHAVYAA GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BHAVYAA GLOBAL LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BHAVYAA GLOBAL LIMITED are RAVI MODI, AMIT MODI, and ANJANA MODI.
BHAVYAA GLOBAL LIMITED's Corporate Identification Number (CIN) is U27100WB2008PLC130197 and its registration number is 130197. Users may contact BHAVYAA GLOBAL LIMITED on its Email address - [email protected]. Registered address of BHAVYAA GLOBAL LIMITED is 229, A.J.C. BOSE ROAD 9C, 9TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of BHAVYAA GLOBAL 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 BHAVYAA GLOBAL 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 BHAVYAA GLOBAL
Purchase full report of BHAVYAA GLOBAL
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 BHAVYAA GLOBAL 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 BHAVYAA GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00571506 | RAVI MODI | Director | 2008-10-29 |
| 00571668 | AMIT MODI | Director | 2010-04-29 |
| 00580236 | ANJANA MODI | Director | 2008-10-29 |
Past Directors & Key Managerial Personnel of BHAVYAA GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI MODI
Other Directorships of AMIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVERSE VACATION LLP | AAD-7476 | Designated Partner | 2015-04-10 | Ongoing |
| SIRUS FOOD INDUSTRIES LLP | AAK-4053 | Designated Partner | 2017-08-25 | Ongoing |
| DEV POLYCHEM PRIVATE LIMITED | U25209RJ2004PTC019587 | Director | 2004-08-12 | Ongoing |
| BHAVYAADEV HOTELS PRIVATE LIMITED | U55101RJ2010PTC030877 | Director | - | 2012-05-23 |
| GANESHAM HIGHWAY ROADLINES PRIVATE LIMITED | U60221RJ1998PTC015168 | Director | 1998-10-12 | Ongoing |
| TRAVERSE VACATION TOURS PRIVATE LIMITED | U63040RJ2009PTC028516 | Director | - | 2019-11-01 |
| BRADS INTERNATIONAL PRIVATE LIMITED | U63090MH2013PTC245639 | Director | 2013-07-15 | Ongoing |
| Y2K INFOTECH PRIVATE LIMITED | U72501RJ2000PTC055632 | Director | - | 2021-03-02 |
Other Directorships of ANJANA MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U70101WB1992PTC056002 | PNS ENCLAVE & FINCO PVT TLD. | 229, A.J.C. BOSE ROAD ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28129WB1986PTC040857 | ROBUST PACKAGING COMPANY PVT LTD | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U60210WB2005PTC104652 | BHAVYAADEV ROADLINES PRIVATE LIMITED | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70109WB1997PTC084643 | MODI INFRA DEVELOPMENT PRIVATE LIMITED | 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2010PTC155478 | BELAIR FLATS PRIVATE LIMITED | 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116841 | RADHEY REALTORS PRIVATE LIMITED | 229,A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116985 | COMMERCIAL DEVELOPERS PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U70109WB1987PTC042662 | RAJMANDIR ESTATES PVT LTD | 229, A.J.C. BOSE ROAD, CRESCENT TOWER 9TH FLOOR, KOLKATA-700 020 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1985PTC038360 | SHANGRILLA COMMERCIAL CO PVT LTD | 229, A.J.C.Bose Road, Crescent Tower, 9th Floor, Kolkata-700 0 20 , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U74140WB1994PTC062435 | ORACLE CONSULTANTS PVT. LTD. | 229, A.J.C. BOSE ROAD, 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74140WB2008PTC130553 | DEVESH MANAGEMENT SERVICES PRIVATE LIMITED | 229, A.J.C. BOSE ROAD CRESCENT TOWER, 9TH FLOOR. , KOLKATA, West Bengal, India - 700020 |
| U17232WB1991PTC050786 | PUNEET MERCANTILES PVT.LTD. | 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020 |
| U21014WB2020PTC236868 | CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED | LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116986 | INVESTORS NIRMAN PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U52201WB1992PTC056431 | BHAGWATI EXIM PVT. LTD. | 228/A, A.J.C.BOSE ROAD, 9TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U31900WB2009PTC140422 | PROMISING HEIGHTS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC139722 | PROMISING DEVELOPERS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC109455 | NABO TRACOM PVT LTD | 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020 |
| U17299WB2003PTC097187 | SHAKAMBARI TEXTILES PRIVATE LIMITED | 229 A J C BOSE ROAD CRESCENTTOWER 2ND FLOOR R NO 2A , KOLKATA, West Bengal, India - 700020 |
| AAO-9218 | BLUEVIEW VANIJYA LLP | R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAZ-8706 | FIVE ELEMENTS INVESTMENT ADVISORS LLP | Chitrakoot Building, Room No. 98, 9th Floor 230A, A.J.C. Bose Road Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| ACV-3877 | RADINET MULTIREACH LLP | 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10136310 | 2008-11-12 | 2009-02-28 | - | 119,900,000.00 | ALLAHABAD BANK | |
| 10170383 | 2009-06-22 | - | - | 12,749,002.00 | SREI Equipment Finance Private Limited | |
| 10170385 | 2009-06-22 | - | - | 14,538,000.00 | SREI Equipment Finance Private Limited | |
| 10170386 | 2009-06-22 | - | - | 11,031,000.00 | SREI Equipment Finance Private Limited | |
| 10251024 | 2010-10-13 | - | - | 2,400,000.00 | STATE BANK OF INDIA |
- 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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As on: 2026-07-13
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.