• 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

BHAVANI GEMS PRIVATE LIMITED

CIN: U36912MH2012PTC228680

BHAVANI GEMS PRIVATE LIMITED (CIN: U36912MH2012PTC228680) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 106250000.00.

BHAVANI GEMS 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.BHAVANI GEMS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of BHAVANI GEMS PRIVATE LIMITED are RAJ MANJIBHAI DHOLAKIA, and MANJIBHAI RUDABHAI DHOLAKIA.

BHAVANI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC228680 and its registration number is 228680. Users may contact BHAVANI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVANI GEMS PRIVATE LIMITED is AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Offi ce,BandraE , Mumbai, Maharashtra, India - 400051.

Current status of BHAVANI GEMS 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 Names

Previous CINs

ZaubaCorp's company report for BHAVANI GEMS 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 BHAVANI GEMS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHAVANI GEMS
DIN Director Name Designation Appointment Date
03643215 RAJ MANJIBHAI DHOLAKIA Director 2012-03-26
01792437 MANJIBHAI RUDABHAI DHOLAKIA Director 2012-03-26
Past Directors & Key Managerial Personnel of BHAVANI GEMS
DIN Director Name Designation Appointment Date Cessation
02012574 DHIRUBHAI KARSHANBHAI DHOLAKIA Director - 2015-08-17
07919392 MONIKA AGARWAL Company Secretary - 2020-12-01
01998030 HEET MANJIBHAI DHOLAKIA Director - 2024-02-15
Other Directorships of DHIRUBHAI KARSHANBHAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ MANJIBHAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHATRANJ HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55204RJ2017PTC058901 Director 2017-08-25 Ongoing
SHATRANJ HOSPITALITY WORLD PRIVATE LIMITED U55209RJ2022PTC080705 Director 2022-04-08 Ongoing
GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Company Secretary - 2023-02-28
WHITE OAK INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2017PTC293866 Company Secretary - 2023-02-28
Other Directorships of MANJIBHAI RUDABHAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
Other Directorships of HEET MANJIBHAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1996PTC097577 C G INTERNATIONAL PRIVATE LIMITED Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Offi ce,Bandra , Mumbai, Maharashtra, India - 400051
U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
U51398MH2003PTC140107 VARUN GEMS PRIVATE LIMITED JE 2300, Bharat Diamond Bourse, G Block Bandra-Kurla Complex Opp. NABARD Head office , Mumbai, Maharashtra, India - 400051
U32112MH2014PTC253528 DHANANI DIAMONDS PRIVATE LIMITED FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) , Mumbai, Maharashtra, India - 400051
ACH-9535 AARVI GROWTH LLP DW-2140, BHARAT DIAMOND BOURSE, G-BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, OPP. ASIAN HEART HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400051
U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
U36910MH2021PTC357516 STELLAIRE GEMS PRIVATE LIMITED FC 2120 Bharat Diamond Bourse, G Block BandraKurla Complex,Opp.Nabard,Bandra(E) , Mumbai, Maharashtra, India - 400051
ACF-6036 ALAYAH FINANCIAL SERVICES LLP JW 8140, BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
ABC-5543 CLEAN RAYS DIAMONDS LLP BW 3010, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex, Opp Nabard Head office,,Mumbai,Mumbai,Maharashtra,India-400051
ACL-3951 RFM CORPORATION LLP BE 2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX,OPP. NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
ACL-5544 AARYAA SOLITAIRE LLP BE 2010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
ACK-9880 HEMAI DIAMONDS LLP EC 2100 BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
ACN-3804 YUNI RATNAM LLP BW 2140, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
ACN-5957 JASH ENTERPRISES LLP JE 8080, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
U32111MH2019PTC332471 KHWAISH ENTERPRISES PRIVATE LIMITED DC 8050, Bharat Diamond Bourse, G Block,BandarKurla Complex, Opp Nabard head office,Mumbai,Mumbai,Maharashtra,400051-India
ACJ-5115 DNK JEWELLERY LLP HW 8011A, BHARAT DIAMOND BOURSE,G BLOCK, OPP. NABARD HEAD OFFICE, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051
ACP-7529 IRISIA JEWELS LLP CC 3031/32 Bharat Diamond Bourse,G Block Bandra Kurla Complex Opp. Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
ABC-3595 JLG DIAMONDS LLP DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
ABB-4569 CHROME COLLECTION LLP DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
U36999MH2022PTC378953 KHWAISH GEMS AND JEWELS PRIVATE LIMITED DC 8050, Bharat Diamond Bourse G Block,, BandarKurla Complex, Opp Nabard head office, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
U32111MH2023PTC414013 PURE FACETS PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India
U46498MH2025PTC450594 DIVINEA LUXURY PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India
U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2016PTC288257 K&S COLLECTION PRIVATE LIMITED DW 4052, BHARAT DIAMOND BOURSE BLOCK G, OPP NABARD HEAD OFFICE, BANDRA KURLA COMPLEX, MUMBAI , Mumbai, Maharashtra, India - 400051
ACA-3244 Dhruvil Exports LLP BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051
ACK-5867 ASTIKKA JEWELS LLP CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051
ACL-4874 VSVS GEMS LLP 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10350295 2012-03-26 2014-05-27 2018-05-09 4,008,000,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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