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
BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED
CIN: U67120MH1995PTC088381 As on: 2026-07-13
BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED (CIN: U67120MH1995PTC088381) is a Private company incorporated on 15 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED's Corporate Identification Number (CIN) is U67120MH1995PTC088381 and its registration number is 88381. Users may contact BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED on its Email address - . Registered address of BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED is D-8, CENTURY STAFF,QUATERSP B MARG, WORLI , MUMBAI 25, Maharashtra, India - 000000.
Current status of BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED 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 BHAVNA SECURITIES AND FINANCE LI MITED 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 BHAVNA SECURITIES AND FINANCE LI MITED
Purchase full report of BHAVNA SECURITIES AND FINANCE LI MITED
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 BHAVNA SECURITIES AND FINANCE LI MITED 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 BHAVNA SECURITIES AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BHAVNA SECURITIES AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC098195 | ARCHANA SAWANT INVESTMENT PRIVATE LIMITED | 20/63 B D D CHAWL,G M BHOSLE MARG,WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U67120MH1996PTC103513 | BIYANI SECURITIES (CALCUTTA) PRIVATE LIM ITED | 33B, KHATAU BUILDING,ANNEXE,8,A D MODY MARG, FORT, MUMBAI 23, , MUMBAI, Maharashtra, India - 000000 |
| U74140MH2006PTC160112 | AAMORAM MANAGEMENT SERVICES PRIVATE LIMITED | D/4, CHARAK CHS LTD. MURARIGHAG MARG, PRABHADEVI MUMBAI-25 , MUMBAI-25, Maharashtra, India - 000000 |
| U01100MH1998PTC114085 | AAVISHKAR PLANTATIONS LIMITED | 95/75,B.D.D.BLOCKSD.N.MARG,WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| U65920MH1994PTC081074 | DHRAVIDA FINANCE PRIVATE LIMITED | 112/39 B D D CHAWLS,S S AMRUTWAR MARG, WORLI, , MUMBAI-400013, Maharashtra, India - 000000 |
| U28120MH1988PTC048093 | S S INDUSTRIES ENGINEERS PRIVATE LIMITED | D-8 GHATKOPAR INDLE ESTATEL B MARG, GHATKOPAR WEST , MUMBAI 400 078, Maharashtra, India - 000000 |
| U99999MH1987PTC042612 | BABU BUILDERS PVT LTD | 25, DHARAVI SHOPPING CENTRE,-,A.B.B.MARG,DHARAVI MUM.17 W.E.F.25.09.97. , MUMBAI, Maharashtra, India - 000000 |
| U64201MH2006PTC160715 | ARRIAN INTERACTIVE COMMUNICATIONS PRIVATE LIMITED | 25 KALYANDAS UDYOG BHUVAN,NEAR CENTURY BAZAR,WORLI , MUMBAI-25., Maharashtra, India - 000000 |
| U92110MH2005PTC158913 | VASAN ARTS MEDIA PRIVATE LIMITED | 20/6 B. D. D. BLOCKS , N. M.JOSHI MARG, MUMBAI-13 , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1989PTC054442 | ARKON CONTROL SYSTEMS PRIVATE LIMITED | 13, MAMTA BLDG., 'D' WING,A, MARATHE MARG PRABHADEVI, MUMBAI- 400 025. , MUMBAI-25. 01/04/2002, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U99999MH1947PTC005506 | HINDALCO LIMITED | CENTURY BHAVAN,3RD FLOOR,DR.A.B.ROAD WORLI MUMBAI 25 , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC028212 | UPTOWN CONSTRUCTION CO PVT LTD | B-106 NEELAM CENTRE HINDCYCLE RD, WORLI , MUMBAI-25, Maharashtra, India - 000000 |
| U92199MH2001PTC132927 | SHOT IN THE DARK FILMS PRIVATE LIMITED | 203-A,NEELAM CENTRES.K.AHIRE MARG WORLI , MUMBAI 25, Maharashtra, India - 000000 |
| U24100MH1998PTC117522 | GULBRANDSEN CHEMICALS PRIVATE LIMITED | 601, HAPPY HOUSE,HATISKAR LANE, B.BALU MARG,PRABHADEVI, , MUMBAI-25., Maharashtra, India - 000000 |
| U52320MH1988PTC046155 | VILCO (INDIA) PRIVATE LIMITED | 56, B.D.D. CHAWL,WORLI NAKA , MUMBAI 400 018, Maharashtra, India - 000000 |
| U65910MH1996PTC100654 | SAI SIDDHI FINANCE AND LEASING PRIVATE LIMITED | SHOP NO.6,C/O.VANDANA BAR &RESTAURANT, K B MARG, MITHAIWALA CHAWL,DADAR, , MUMBAI 25., Maharashtra, India - 000000 |
| U74300MH1996PTC099568 | ARSHIA ADVERTISERS PRIVATE LIMITED | 7-B, HERMES HOUSE,NAYKABA AVDYK GAFFAR KHAN MARG WORLI, SEAFACE, WORLI, , MUMBAI 400 025, Maharashtra, India - 000000 |
| U61100MH1986PTC039093 | MAHADEVI SHIPPING AND ENGINEERING COMPANY PVT LTD | C/O. DILIPKUMAR A. DESAI, 8/B102 DAMODAR PARK L.B.S.MARG, GHATKOPAR BOMBAY-86 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1958PTC011089 | KAICKERS INDUSTRIES PRIVATE LIMITED | 224/B, GHATKOPAR INDUSTRIALESTATE, L.B.S. MARG, MUMBAI-86. , W.E.F. 19/8/98, Maharashtra, India - 000000 |
| U74999MH1979PTC020900 | EMARSSO EXPORTS PRIVATE LIMITED | PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000 |
| U24110MH1983PTC029351 | ALDRICH PHARMACEUTICAL LIMITED | 18, HOTCHAND JAWAHARMAL CHAWL B.M.MARG. BEHIND HOLY CROSS HIGH SCHOOL ELPHINSTONE (W) , MUMBAI- 400 013.W.E.F.25/2/99, Maharashtra, India - 000000 |
| U51900MH1976PTC018969 | JAYS GARMENTS AND EXPORTS PRIVATE LIMITE D | 8,VINOD VILLA, B.G.KHER ROAD,WORLI, MUMBAI400 018. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104556 | ASCENT IMPEX PRIVATE LIMITED | 8,BHIKHU BLDG, 455/57,VEERSAVARKAR MARG, PRABHADEVI,MUMBAI 25, , MUMBAI 400 025, Maharashtra, India - 000000 |
| U24200MH1977PTC019867 | VIDARBHA AGROCHEMICALS PRIVATE LIMITED | 25/27, DR. V.B. GANDHI MARG,2ND FLOOR, KALA GHODA, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017740 | B D K VALVES PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A'BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038374 | LEO YARN PROCESSORS PVT LTD | 201, KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, WORLI, MUMBAI-25. , MUMBAI27/08/1996, Maharashtra, India - 000000 |
| U77900MH1977PTC019980 | MANAVSEVA TRADING AND FINANCE PRIVATE LIMITED | B.D.D.BLOCKS NO.16,ROOM NO.11, N.M. JOSHI MARG, MUMBAI-400 013. , MUMBAI-400013, Maharashtra, India - 000000 |
| U23200MH1994PTC076921 | HINDUSTAN OMAN PETROLEUM COMPANY LIMITED | AXEL OIL COMPLEX, HPCL MAHULTERMINAL B.D. PATIL MARG CHEMBUR, MUMBAI 400 074 , MUMBAI 21/09/1998, 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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