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
BHAV FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH1996PTC095983 As on: 2026-07-13
BHAV FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1996PTC095983) is a Private company incorporated on 05 Jan 1996. 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. 0.00.BHAV FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
BHAV FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC095983 and its registration number is 95983. Users may contact BHAV FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of BHAV FINANCIAL SERVICES PRIVATE LIMITED is HIRA KUNJ BLDG,2 ND FLOOR,FLAT NO.7 NEAR ANUPAM CINEMA, GOREGAON EAST, , MUMBAI 400 063, Maharashtra, India - 000000.
Current status of BHAV FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAV FINANCIAL SERVICES 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 BHAV FINANCIAL SERVICES
Purchase full report of BHAV FINANCIAL SERVICES
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 BHAV FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHAV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BHAV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51495MH1997PTC110970 | SNEH PLASTO PRODUCTS PRIVATE LIMITED | KAMALDEEP INDUSTRIAL ESTATE2ND SONAWALA CROSS LANE UNTO NO.203,GOREGAON EAST , MUMBAI 400 063, Maharashtra, India - 000000 |
| U99999MH1997PTC110960 | DIVYAM PLASTO-TRADE PRIVATE LIMITED | 3AMALDEEP INDUSTRIAL ESTATE2ND SONAWALA CROSS LANE, UNIT NO.203,GOREGAON EAST , MUMBAI 400 063, Maharashtra, India - 000000 |
| U99999MH1996PTC101917 | INNOVISION FINANCE PRIVATE LIMITED | 292,JAMUNA BLDG,2 ND FLOOR,OFFICE NO.36,37,L.T.RD, 2.7,98 , MUMBAI 400 080., Maharashtra, India - 000000 |
| U67120MH1993PTC071779 | PARAMPREET HOLDINGS PVT.LTD. | 13 PUSHPA PARK,IST ROAD2ND FLOOR,FLAT NO.2 MALAD EAST BOMBAY -97. , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U67120MH1995PTC084270 | MIND ESTATES AND INVESTMENTS PRIVATE LIM ITED | 11-13 BOTAWALA BLDG.,ROOM NO.7,2ND FLOOR, HORNIMAN CIRCLE, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U31200MH1997PTC111863 | HEI SWITCHGEARS AND CONTROLS PRIVATE LIMITED | MEERA MAR BLDG.3,NEPEANSEA ROAD, 2ND FLOOR, FLAT NO.25-B, , MUMBAI 400 026., Maharashtra, India - 000000 |
| U74140MH2006PTC160930 | ACHIEVERS CORPORATE SOLUTION PRIVATE LIMITED | FLAT NO.7,PRADEEP BLDG. 2ND FLPLOT NO.403 L NEAR DIAMOND GARDEN, CHEMBUR , MUMBAI-71, Maharashtra, India - 000000 |
| U67120MH2006PTC160623 | SECURITIES MATTERS.COM PRIVATE LIMITED | FLAT NO.403,2A,SARTHAK CHS,NEAR WAGHESHWARI MANDIR KHADAKPADA,NEW MHADA, , GOREGAON EAST,MUMBAI-63., Maharashtra, India - 000000 |
| U60230MH1997PTC106574 | SOLORAMA FREIGHT CARRIERS PRIVATE LIMITED | 2ND FLOOR,RAJA MARKET BLDG.NEW NAGARDAS ROAD ANDHERI EAST MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U99999MH1979PTC021393 | DAMANI SONS PRIVATE LIMITED | BANK OF INDIA BLDG.,2ND FLOOR, ROOM NO.47 185 ZAVERI BAZAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U26940MH1978PTC020295 | NAYAK CEMENTS PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR,2ND FLOOR BLOCK NO. 3, Y/10, HORNIMANCIRCLE, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U25209MH1995PLC095495 | NEELJYOT POLYMERS LIMITED | 404 SHASHI APARTMENT,OPP.ST.PIOUS COLLEGE AAREY RD. PAHADI ROAD,SCHOOL NO.1, , GOREGAON EAST,MUMBAI 400 063, Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U27100MH1996PTC100292 | SHREE GIRIRAJ INDUSTRIES LIMITED | 15,2 ND FLOOR,SOHRAB BLDG,OPP.EDWARD CINEMA KALBAEVI RD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC084607 | UNISOURCE SECURITIES PRIVATE LIMITED | BLDG.NO.22,PRABHUKRUPA,2ND FLOOR 3RD MARINE STREET , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC106439 | NAIVE INVESTMENTS AND FINANCE PRIVATE LIMITED | SHREE HANUMAN BLDG.,2ND FLOOR,ROOM NO.5, 2ND PICKET ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U63040MH1974PTC017497 | R V REDIJ PRIVATE LIMITED | FLAT NO.3, 2ND FLOOR, ARADHANAVIR SAVARKAR MARG, MAHIM, , MUMBAI - 400 016., Maharashtra, India - 000000 |
| U99999MH1977PTC019806 | PAN-OCEANIC HARDWARE EXPORTS PRIVATE LIMITED | 12, MANDLIK ROAD, MATHURADASESTATE, 2ND FLOOR FLAT NO.4, COLABA CAUSEWAY, , MUMBAI-400 039., Maharashtra, India - 000000 |
| U99999MH1997PTC105092 | NANDI ELEVATORS PRIVATE LIMITED | 5,PRAKASH BLDG.,2ND FLOOR,R.B.MEHTA ROAD, GHATKOPAR EAST, , MUMBAI 400 077, Maharashtra, India - 000000 |
| U51900MH1997PTC105971 | SIKKIM EXPORTS PRIVATE LIMITED | ''ODINA'' BLDG., 2ND FLOOR,BLOCK NO. 9 CENTRAL AVENUE, SANTA CRUZ (WEST), , MUMBAI- 400 054., Maharashtra, India - 000000 |
| U67120MH1995PTC084730 | LAND SHARE PROPERTY AND FINANCE PRIVATE LIMITED | 8/10 2ND CARPENTER STREET,OFFICE NO.3,GR.FLOOR, GANJAWALA BLDG., , MUMBAI 400 004, Maharashtra, India - 000000 |
| U92110MH1973PTC016743 | UDGAM CHITRA PRIVATE LIMITED | BLOCK NO.4, 2ND FLOOR,`HIGHWAY ROSE' DIXIT ROAD, VILE PARLE(EAST), , MUMBAI-400 057., Maharashtra, India - 000000 |
| U24110MH1973PTC016805 | NEW AGE CHEMICAL PRIVATE LIMITED | MORARJI MANSION, 2ND FLOOR,FLAT NO.6 DARABASHAW ROAD, OFF, NEPEAN SEA ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U01222MH1988PTC046666 | SIDDHARATHA FARMS PRIVATE LIMITED | 34-A,TURNER RD, BRIGHT LANE,2ND FLOOR,FLAT NO.11 BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U51900MH1997PTC106203 | ULAHYAJA INTERNATIONAL PRIVATE LIMITED | 203,2ND FLOOR,AGARWALCHAMBER 1,SECTOR 19-C, PLOT NO.7-A,VASHI , NEW MUMBAI 400 705., Maharashtra, India - 000000 |
| U51900MH1997PTC106299 | SAMATVA IMPEX PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U67120MH1995PTC087087 | SUVIDHA FINVEST PRIVATE LIMITED | NEW BILQUESH APARTMENT,BLDG NO.12,B WING, FLAT NO.13,2ND FLOOR, , ANDHERI EAST,BOMBAY-93., Maharashtra, India - 000000 |
| U99999MH1997PTC106422 | EPIC EXIM PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U99999MH1997PTC106424 | ADDISSABABA EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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