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
BHAVYA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74100MH2005PTC152287
BHAVYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74100MH2005PTC152287) is a Private company incorporated on 30 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5890000.00.
BHAVYA FINANCIAL SERVICES 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.BHAVYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of BHAVYA FINANCIAL SERVICES PRIVATE LIMITED are DAKSHENDRA BRIJBALLABH AGRAWAL, VAISHALI DAKSHENDRA AGRAWAL, and BHAVYA DAKSHENDRA AGRAWAL.
BHAVYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74100MH2005PTC152287 and its registration number is 152287. Users may contact BHAVYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYA FINANCIAL SERVICES PRIVATE LIMITED is B-805, EXPRESS ZONE, OPP. OBEROI MALL WESTRN EXPRESS HIGHWAY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063.
Current status of BHAVYA FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAVYA 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 BHAVYA FINANCIAL SERVICES
Purchase full report of BHAVYA 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 BHAVYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAVYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01010363 | DAKSHENDRA BRIJBALLABH AGRAWAL | Director | 2005-03-30 |
| 01197922 | VAISHALI DAKSHENDRA AGRAWAL | Director | 2022-04-13 |
| 08882912 | BHAVYA DAKSHENDRA AGRAWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of BHAVYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01197922 | VAISHALI DAKSHENDRA AGRAWAL | Additional Director | - | 2022-09-30 |
| 01197922 | VAISHALI DAKSHENDRA AGRAWAL | Director | - | 2018-09-30 |
| 06578842 | RAJESH RAMESH JAIN | Additional Director | - | 2018-09-30 |
| 06578842 | RAJESH RAMESH JAIN | Director | - | 2022-04-13 |
| 08882912 | BHAVYA DAKSHENDRA AGRAWAL | Additional Director | - | 2020-12-31 |
Other Directorships of DAKSHENDRA BRIJBALLABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAS GRANITES & RESOURCES LLP | AAG-9049 | Designated Partner | 2016-07-14 | Ongoing |
| SUPREME INFRASTRUCTURE INDIA LIMITED | L74999MH1983PLC029752 | Additional Director | - | 2011-09-30 |
| SUPREME INFRASTRUCTURE INDIA LIMITED | L74999MH1983PLC029752 | Director | 2020-01-10 | Ongoing |
| SUPREME INFRASTRUCTURE INDIA LIMITED | L74999MH1983PLC029752 | Director | - | 2020-01-09 |
| DAKSH HOLDINGS PRIVATE LIMITED | U64990MH2024PTC419891 | Director | 2024-02-23 | Ongoing |
| RKG CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2005PTC156788 | Director | - | 2013-05-14 |
| DAKSH CORPORATE ADVISORS LIMITED | U67190MH2013PLC248595 | Director | 2013-09-26 | Ongoing |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Additional Director | - | 2025-09-29 |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Director | 2024-06-18 | Ongoing |
Other Directorships of VAISHALI DAKSHENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT GROWTH ADVISORS LLP | AAZ-3233 | Designated Partner | 2021-11-02 | Ongoing |
| KSK DENIMS PRIVATE LIMITED | U17120MH2011PTC214172 | Director | 2011-03-01 | Ongoing |
| POOJA CASTINGS PVT.LTD. | U27310MH1992PTC068151 | Additional Director | - | 2022-09-30 |
| POOJA CASTINGS PVT.LTD. | U27310MH1992PTC068151 | Director | 2022-04-01 | Ongoing |
| POOJA CASTINGS PVT.LTD. | U27310MH1992PTC068151 | Director | - | 2019-01-01 |
Other Directorships of RAJESH RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAS GRANITES & RESOURCES LLP | AAG-9049 | Designated Partner | 2016-07-14 | Ongoing |
| CREDIT GROWTH ADVISORS LLP | AAZ-3233 | Designated Partner | 2021-11-02 | Ongoing |
| DAKSH HOLDINGS PRIVATE LIMITED | U64990MH2024PTC419891 | Director | 2024-02-23 | Ongoing |
| DAKSH CORPORATE ADVISORS LIMITED | U67190MH2013PLC248595 | Director | 2013-09-26 | Ongoing |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Additional Director | - | 2025-09-29 |
| DAKSH RUDUA REALTY PRIVATE LIMITED | U68200MH2024PTC420255 | Director | 2024-06-18 | Ongoing |
| SUKHAD FINSERVE PRIVATE LIMITED | U74999MH2022PTC390071 | Director | 2022-09-07 | Ongoing |
| G. K. ALLOYS PRIVATE LIMITED | U74999PN2020PTC193107 | Director | 2020-08-19 | Ongoing |
| MUMBAI REJOICE FOUNDATION | U85300MH2021NPL370474 | Director | 2021-10-28 | Ongoing |
Other Directorships of BHAVYA DAKSHENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2013PTC248595 | DAKSH FINANCIAL SERVICES PRIVATE LIMITED | B-805 EXPRESS ZONE OPP OBEROI MALL WESTERN EXPRESS HIGHWAY GOREGAON (EAST) MALAD, , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2013PLC248595 | DAKSH CORPORATE ADVISORS LIMITED | B-805 EXPRESS ZONE OPP OBEROI MALL WESTERN EXPRESS HIGHWAY GOREGAON (EAST) MALAD, , MUMBAI, Maharashtra, India - 400063 |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAZ-3233 | CREDIT GROWTH ADVISORS LLP | B 805, EXPRESS ZONE, OFF WESTERN HIGHWAY, OPP, OBEROI MALL, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ACN-6388 | AGARWAL BUILDINFRA ESTATE REALTY LLP | OFFICE NO-904, B-WING, EXPRESS ZONE BUILDING,W.E. HIGHWAY OPP- OBEROI MALL GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74997MH2004PTC146843 | SANSKAR EDUCATIONAL INSTITUTE OF VALUE CREATIONS PRIVATE LIMITED | F-99, Express Zone Mall, B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| U74140MH2004PTC146655 | ANTARES IPO ADVISORY SERVICES PRIVATE LIMITED | F-99, Express Zone Mall, B Wing, 1st Floor W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E) , Goregaon East, Maharashtra, India - 400063 |
| U51101MH2011PTC212294 | UNCAB CABLES (INDIA) PRIVATE LIMITED | 1004, B Wing, Express Zone Building, W.E. Highway, Opp. Oberoi Mall, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| ACM-9288 | AQAI HEALTH LLP | Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACX-2514 | HOMTEL EVENT AND DECORATION LLP | OFFICE NO.G226 EXPRESS EXPRESS ZONE MALL B WING,W E Highway Next To Patel Vanika Goregoan East Mumbai - 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72100MH2019PTC323139 | NUCOMMERZ VENTURES PRIVATE LIMITED | A-1101, Express Zone Tower A,Near Western Express Highway,Opp. Oberoi Mall, Goregaon (East ) , Mumbai, Maharashtra, India - 400063 |
| AAA-1633 | JAINCO IPO ADVISORS LLP | F 99, Express Zone Mall,B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon East, Maharashtra, India - 400063 |
| AAI-5880 | J K J S & CO. LLP | F-99, Express Zone Mall,B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon East, Maharashtra, India - 400063 |
| U43900MH2023PTC400921 | KAPITEX ICONIC PRIVATE LIMITED | 2ND FLOOR, SHOP-185, B WING, EXPRESS ZONE MALL, PATEL VANILLA,GOREGAON (E) W, EXPRESS HIGHWAY, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2024PTC434823 | OZARKPAY SERVICES PRIVATE LIMITED | F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U21002MH2023PTC414188 | PROPHYLA MEDIBEST PRIVATE LIMITED | SHOP-72 B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W, EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62020MH2023PTC401057 | TORIENT BYTE TECH SOLUTIONS PRIVATE LIMITED | SHOP-83, B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W, EXPRESS HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACE-8752 | TIFFIN SHIFFIN LLP | Shop No. S-13 B-Wing, Floor No 2nd, Express Zone Mall,,Road Western Express Highway, Goregaon,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U85500MH2023PTC401426 | SHREE AMBABAI EDTEC PRIVATE LIMITED | SHOP - 129 B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W. EXPRESS HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-0913 | Navkarmik Homes LLP | 414, Wing A, Express Zone, Opp. Oberoi Mall,Opp. W.E. Highway, Malad(East), Goregaon East, Maharashtra, India - 400063 |
| ACG-0218 | SUDIKSHA STAY LLP | G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-5521 | MEGALOPOLIS AREA INFRACON LLP | G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2020PTC345726 | SAATATYA RESORT PRIVATE LIMITED | 808,EXPRESS ZONE,B WING OPP OBEROI MALL,WE HIGHWAY,GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| U70109MH2020PTC351954 | MUMBAI NEST REAL ESTATE ADVISORY PRIVATE LIMITED | 808, Express Zone, B Wing, Opp. Oberoi Mall, WE Highway, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| ACL-4040 | BLIITZ IT LLP | S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U64990MH2024PTC419891 | DAKSH HOLDINGS PRIVATE LIMITED | B-805 Express Zone,Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-9699 | VIDTRANCE DIGI LLP | SHOP- 65, B-WING, 2ND FLOOR, EXPRESS ZONE MALL, PATEL VANILLA,WESTERN EXPRESS HIGHWAY, GOREGAON-EAST Goregaon East, Maharashtra, India - 400063 |
| U74901MH2024PTC426953 | VIGILANT SPECIALITIES PRIVATE LIMITED | 603 Express Zone B-Wing W,Express Highway Opp. Reli,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACL-5461 | CRESS REALTY SERVICES LLP | Office No S 121, B Wing, Express Zone Mall,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172095 | 2018-04-24 | - | - | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100392977 | 2020-12-07 | 2022-11-24 | - | 292,600,000.00 | State Bank of India | |
| 100404375 | 2020-11-20 | 2023-02-24 | - | 3,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.