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
BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED
CIN: U63090MH1998PTC113378 As on: 2026-07-13
BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED (CIN: U63090MH1998PTC113378) is a Private company incorporated on 04 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
BHAVANA CLEARING FORWARDING AND SHIPPING 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.BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED are MANISH CHHAGANLAL THAKKAR, ROSHAN DINESH THAKKER, BHAVANA HARISH PAVANI, DINESH LAKHAMSHI THAKKER, and NAYANA DINESH THAKKER.
BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC113378 and its registration number is 113378. Users may contact BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED is Gala No128,1st floor, Damji Shamji Industrial Premises CHS. Ltd. L.B.S Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083.
Current status of BHAVANA CLEARING FORWARDING AND SHIPPING 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 BHAVANA CLEARING FORWARDING AND SHIPPING 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 BHAVANA CLEARING FORWARDING AND SHIPPING
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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 BHAVANA CLEARING FORWARDING AND SHIPPING 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 BHAVANA CLEARING FORWARDING AND SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00349913 | MANISH CHHAGANLAL THAKKAR | Director | 1998-02-04 |
| 07519179 | ROSHAN DINESH THAKKER | Director | 2019-09-30 |
| 00349819 | BHAVANA HARISH PAVANI | Director | 2003-09-30 |
| 00349840 | DINESH LAKHAMSHI THAKKER | Director | 1998-02-04 |
| 00349871 | NAYANA DINESH THAKKER | Director | 1998-02-04 |
Past Directors & Key Managerial Personnel of BHAVANA CLEARING FORWARDING AND SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07519179 | ROSHAN DINESH THAKKER | Additional Director | - | 2019-09-30 |
Other Directorships of MANISH CHHAGANLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRBH LOGISTICS PRIVATE LIMITED | U74999MH2016PTC285041 | Director | 2016-08-22 | Ongoing |
| ALL INDIA MANUFACTURERS ORGANIZATION | U91110MH1979NPL021571 | Director | 2024-05-18 | Ongoing |
Other Directorships of ROSHAN DINESH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY CULINARY AND HOSPITALITY SERVICES LLP | AAN-4872 | Designated Partner | 2018-10-30 | Ongoing |
| BUENA VIDA LEISURE PRIVATE LIMITED | U55209MH2016PTC283429 | Director | 2016-07-09 | Ongoing |
| ALL INDIA MANUFACTURERS ORGANIZATION | U91110MH1979NPL021571 | Director | 2024-05-18 | Ongoing |
Other Directorships of BHAVANA HARISH PAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH LAKHAMSHI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2016-09-30 |
Other Directorships of NAYANA DINESH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5476 | AELIUS TURBINA LLP | GALA NO.114, 1ST FLOOR,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES CO-OP SOCIETY LTD, L B S MARG, VIKHROLI WEST, Mumbai, Maharashtra, India - 400083 |
| U45209MH2019PTC333742 | DHURAWAT INFRA SOLUTIONS PRIVATE LIMITED | GALA NO. 32, DAMJI SHAMJI INDUSTRIAL PREMISES CHS LTD, LBS MARG, , VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U65990MH1994PTC083034 | DISHANK INVESTMENTS AND FINANCE PRIVATE LIMITED | GALA NO.138, DAMJI SHAMJI INDUSTRIAL ESTATE L.B.S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U67120MH1995PTC084310 | CHIRAG CAPFIN PRIVATE LIMITED | GALA NO.26, DAMJI SHAMJI INDUSTRIAL ESTATE, L.B.S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74900MH2015PTC269552 | KRUXWORKS TECHNOLOGIES PRIVATE LIMITED | GALA NO.117, DAMJI SHAMJI INDUSTRIAL ESTATE L B S MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U74210MH2008PTC187003 | KARANJAWALA ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 43 Damji Shamji Industrial Premises Co-Op Soc Ltd Near Raj Legecy , L.B.S Marg, Vikhroli ( W) , Mumbai, Maharashtra, India - 400083 |
| ACJ-6414 | BOOTES GENERIC PROJECTS LLP | Gala No.221, Second floor, Hindustan Kohinoor Industrial Complex,L.B.S Marg Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083 |
| U18101MH2004PLC144653 | COTTSTOWN FASHIONS LIMITED | 126, DAMJI SHAMJI INDUSTRIAL ESTATE L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U28999MH2019PTC330854 | IMCO ADVANCED MATERIALS PRIVATE LIMITED | 1st Floor, 129, Damji Shamji Ind.Estate L.B.S. Marg, Vikhroli Eas , MUMBAI, Maharashtra, India - 400083 |
| U40108MH2009PTC193753 | POWER-POINT ENERGY PRIVATE LIMITED | G-19, 1st Floor, Suyog Industrial Estate, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U24100MH2011PTC211915 | SAICOAT COLOUR CHEM PRIVATE LIMITED | GALA NO- 127, HINDUSTAN KOHINOOR INDUSTRIAL ESTATE 1ST FLOOR, L.B.S MARG, OPP. MTNL, VIKHRO LI WEST , MUMBAI, Maharashtra, India - 400083 |
| U46909MH2023PTC400693 | VAISHALI TILES PRIVATE LIMITED | Gala No. 1-4, Grd Floor, Indraprastha,,L.B.S. Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U74140MH1994PTC429689 | CB MANAGEMENT SERVICES PRIVATE LIMITED | C-101, 1ST FLOOR, 247 PARK,L.B.S. MARG, VIKHROLI(WEST),Mumbai,Mumbai,Maharashtra,400083-India |
| U15209MH2016PTC288466 | FORKFUSION HOSPITALITY PRIVATE LIMITED | 129, VIKHROLI SHIVKRUPA IND ESTATE CHS LTD, L.B.S. MARG, SURYA NAGAR, OPP. PAPER MIL L, , VIKHROLI WEST, Maharashtra, India - 400083 |
| U72100MH1998PTC116409 | BRISK COMPUTERS PRIVATE LIMITED | 135 DAMJI SHAMJI INDUSTRIALESTATE L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74140MH2000PTC127094 | EXECUTIVESEARCH INDIA PRIVATE LIMITED | 123, DAMJI SHAMJI INDUSTRIAL ESTATE, L.B.S MARG, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U72900MH2020PTC336476 | COMPBIZZ IT SOLUTION PRIVATE LIMITED | G-30 SUYOG INDUSTRIAL EST PREMISES CHSL, L.B.S MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083 |
| U27100MH1977PTC019528 | S R C ROLL FORMING PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U51900MH2007PTC175449 | CHEETAH MULTITRADE PRIVATE LIMITED | 206, Vardhaman Complex Premises Co-op. Society Ltd L. B. S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| U99999MH1971PTC015491 | PROGRESSIVE STEEL PROCESSORS PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U26900MH1998PTC117090 | VAISHALI SANITATION PRIVATE LIMITED | 3-4, INDRAPRASTHA, NEAR DAMJI SHAMJI IND. ESTATE, L.B.S.MARG, VIKHROLI - WEST, , MUMBAI, Maharashtra, India - 400083 |
| U45400MH2007PTC170751 | PUNARNAVA CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | 106/107,1st floor, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX,L. B. S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U29309MH2017PTC293247 | MOULDCRAFT MECHANICAL PRIVATE LIMITED | Damji Shamji Ind Estate, Gala No-1, L.B.S.Marg, Near Paper Mill,Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| U51430MH2005PTC151466 | ALL ARCH INDIA PRIVATE LIMITED | GO-8 GROUND FLOOR SUYOG INDESTAT PREMISES CO-OP SOC LTD L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| ACH-1931 | SHILP SETU INFRA LLP | Flt No-B-221, Raj Legacy Bldg No-5 CHS Ltd,,L.B.S. Marg, surya nagar Next to 247 park, vikhroli (w),Mumbai,Mumbai,Maharashtra,India-400083 |
| U60300MH2021PTC356741 | DHL ECOMMERCE (INDIA) PRIVATE LIMITED | 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U51101MH2009FTC285179 | XYLOS ARTERIORS INDIA PRIVATE LIMITED | GALA NO. G-01/G-02, SUYOG INDUSTRIAL ESTATE L.B.S MARG, VIKROLI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400083 |
| AAN-6723 | SCREENALL WINDOW FASHION LLP | 15, Suyog Industrial Estate, L. B. S. Marg, Vikhroli West, Mumbai, Maharashtra, India - 400083 |
| U74210MH2000PTC127653 | FAIR ENGINEERING PRIVATE LIMITED | 208, Veena Industrial Estate, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
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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.
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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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.