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BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED

As on: 2024-07-04

BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U67120TZ2012PTC018342) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED'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)]..

Directors of BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED are RAJAGOPAL RAMAKRISHNAN ARVIND, SUBBIAN MEENAKSHI ., and RAMAKRISHNAN INDRA ..

BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TZ2012PTC018342 and its registration number is 18342. Users may contact BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED is 5/10-60,PERUMAL PILLAI NAGAR SEELAPPADDI VILLAGE , DINDIGUL, Tamil Nadu, India - 624001.

Current status of BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U67120TZ2012PTC018342
Name BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 18342
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-06-07
Age of Company 12 years, 9 months, 6 days
Activity NIC Code: 6712 NIC Description: 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)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMI TED
BHUVANESHWARI ARVIND HOLDINGS (INDIA) PRIVATE LIMITED
BHUVANESHWARI ARVIND HOLDINGS (INDIA)PRIVATE LIMITED
BHUVANESHWARI ARVIND HOLDINGS INDIA PRIVATE LIMITED

Previous CINs

U67120TZ2012PTC018342

Regulatory Filings of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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Litigation Search Report of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

Get a list of all litigations BHUVANESHWARI ARVIND HOLDINGS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHUVANESHWARI ARVIND HOLDINGS (INDIA). This report helps you understand the risk associated in dealing with BHUVANESHWARI ARVIND HOLDINGS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BHUVANESHWARI ARVIND HOLDINGS (INDIA) 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

Investor Complaints & Serious Complaints About BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Directors & Key Managerial Personnel of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

Current Directors & Key Managerial Personnel of BHUVANESHWARI ARVIND HOLDINGS (INDIA)
DIN Director Name Designation Appointment Date
01345315 RAJAGOPAL RAMAKRISHNAN ARVIND Director 2012-06-07
02468334 SUBBIAN MEENAKSHI . Director 2012-06-07
02659481 RAMAKRISHNAN INDRA . Director 2020-10-30
Past Directors & Key Managerial Personnel of BHUVANESHWARI ARVIND HOLDINGS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02659481 RAMAKRISHNAN INDRA . Additional Director - 2020-10-30
Other Directorships of RAJAGOPAL RAMAKRISHNAN ARVIND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBBIAN MEENAKSHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKRISHNAN INDRA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOURZ AGRI SERVICES PRIVATE LIMITED U01120TZ2009PTC015309 Director 2009-06-29 Ongoing
SOURZ FOODS (INDIA) PRIVATE LIMITED U01403TZ2007PTC015566 Additional Director - 2008-09-30
SOURZ FOODS (INDIA) PRIVATE LIMITED U01403TZ2007PTC015566 Director - 2010-09-08
SOUNDARARAJA MILLS LIMITED U17111TZ1937PLC014821 Director - 2011-07-01
ANNAMALAIAR MILLS PRIVATE LIMITED U17111TZ1955PTC000012 Director 2000-12-23 Ongoing
BHUVANESHWARI TEXTILES PRIVATE LIMITED U17111TZ1965PTC000551 Managing Director 2003-04-14 Ongoing
SHREE M.T.K.TEXTILES PRIVATE LIMITED U17111TZ1993PTC020519 Director - 2015-10-16
VEDHIKA ARVIND EXPORTS COMPANY (INDIA) PRIVATE LIMITED U51310TZ2011PTC016727 Director 2011-02-04 Ongoing
SOUTH INDIA MOTELS AND RESORTS PRIVATE LIMITED U55101TN2001PTC046684 Director 2015-03-23 Ongoing
HUBBLE EXPORTS PRIVATE LIMITED U74900TN2011PTC078813 Director 2011-01-13 Ongoing
METASIMA EVENTS AND EXPERIENCES LLP AAK-8826 Designated Partner 2017-10-16 Ongoing
XPD INDIA & BEYOND LLP AAR-2044 Designated Partner 2019-12-03 Ongoing
BHUVANESHWARI TEXTILES PRIVATE LIMITED U17111TZ1965PTC000551 Managing Director 2001-07-02 Ongoing
SHREE M.T.K.TEXTILES PRIVATE LIMITED U17111TZ1993PTC020519 Director - 2015-10-16
VEDHIKA ARVIND EXPORTS COMPANY (INDIA) PRIVATE LIMITED U51310TZ2011PTC016727 Director 2011-02-04 Ongoing
SOUTH INDIA MOTELS AND RESORTS PRIVATE LIMITED U55101TN2001PTC046684 Managing Director 2015-06-22 Ongoing
BHUVANESHWARI TEXTILES PRIVATE LIMITED U17111TZ1965PTC000551 Managing Director 2004-12-09 Ongoing
SHREE M.T.K.TEXTILES PRIVATE LIMITED U17111TZ1993PTC020519 Director - 2015-10-16
SOUTH INDIA MOTELS AND RESORTS PRIVATE LIMITED U55101TN2001PTC046684 Director 2015-03-23 Ongoing

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Prosecution Details of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

Email ID: [email protected] Website: Not Available Address: 5/10-60,PERUMAL PILLAI NAGAR SEELAPPADDI VILLAGE , DINDIGUL, Tamil Nadu, India - 624001

Principal Products & Services of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Balance Sheet of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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
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

Profit & Loss Statement of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Fund Raising Activity of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Board Meetings of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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

Auditors of BHUVANESHWARI ARVIND HOLDINGS (INDIA)

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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