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BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED

CIN: U74110GJ2011PTC064612 As on: 2026-07-13

BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED (CIN: U74110GJ2011PTC064612) is a Private company incorporated on 26 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BHAGYA STRATEGIC MANAGEMENT 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.BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED are HARSHAL LAKHANI, and RAVIKUMAR KAMLESHBHAI SHAH.

BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2011PTC064612 and its registration number is 64612. Users may contact BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYA STRATEGIC MANAGEMENT PRIVATE LIMITED is 476, 4TH FLOOR, HALLMARK-4 COMPLEX, HARIBHAKTI NI POLE, SANKRI SHERI, MANEKC HOWK, , AHMEDABAD, Gujarat, India - 380001.

Current status of BHAGYA STRATEGIC MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for BHAGYA STRATEGIC MANAGEMENT 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.

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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 BHAGYA STRATEGIC MANAGEMENT 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

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

Current Directors & Key Managerial Personnel of BHAGYA STRATEGIC MANAGEMENT
DIN Director Name Designation Appointment Date
10247287 HARSHAL LAKHANI Director 2023-07-27
06872586 RAVIKUMAR KAMLESHBHAI SHAH Director 2017-05-06
Past Directors & Key Managerial Personnel of BHAGYA STRATEGIC MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
02118017 ANANT KUMAR ASHOKBHAI SHAH Director - 2017-05-22
02957194 MAULIK PRAVINKUMAR VASANI Director - 2017-05-22
06654978 RAMESH KUMAR KALUBHAI CHAUDHARY Director - 2017-08-28
07912069 SHITALBEN RAMESHBHAI RAFALIYA Director - 2023-07-25
Other Directorships of HARSHAL LAKHANI
Company Name CIN Designation Appointment Date Cessation
BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director 2023-07-27 Ongoing
BHAGYA GOLD LIMITED U36912GJ2014PLC080102 Director 2023-07-27 Ongoing
VELANI BUILDCON PRIVATE LIMITED U45201GJ2010PTC059774 Director 2023-07-24 Ongoing
BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director 2023-07-27 Ongoing
Other Directorships of ANANT KUMAR ASHOKBHAI SHAH
Other Directorships of MAULIK PRAVINKUMAR VASANI
Company Name CIN Designation Appointment Date Cessation
ALLIES AGRO PRODUCTS PRIVATE LIMITED U01132GJ2014PTC081172 Director 2014-11-05 Ongoing
NISABD FABRICS PRIVATE LIMITED U17122GJ2014PTC081176 Director 2014-11-05 Ongoing
SAMOR JEWELS PRIVATE LIMITED U36911GJ2010PTC059987 Director - 2011-05-01
BHAGYA TRADE MART PRIVATE LIMITED U52100GJ2010PTC063400 Director 2011-05-01 Ongoing
Other Directorships of RAMESH KUMAR KALUBHAI CHAUDHARY
Other Directorships of RAVIKUMAR KAMLESHBHAI SHAH
Other Directorships of SHITALBEN RAMESHBHAI RAFALIYA
Company Name CIN Designation Appointment Date Cessation
BHAGYAVEER SEEDS AND FERTILIZERS PRIVATE LIMITED U01100GJ2021PTC124659 Director - 2023-04-20
BHAGYA-VEER AGRO INDUSTRIES LIMITED U01132GJ2013PLC076382 Director - 2023-07-25
PREKSHA AGRO INDUSTRIES PRIVATE LIMITED U01225GJ2014PTC081273 Director 2017-08-25 Ongoing
GROWGREEN BIOTECH PRIVATE LIMITED U01611GJ2021PTC119641 Director 2021-01-20 Ongoing
DAIRY TAZAA PRIVATE LIMITED U15200GJ2021PTC120589 Director 2021-02-24 Ongoing
VELANI LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081869 Director 2017-09-09 Ongoing
HARVI GEMS AND JEWELLERY PRIVATE LIMITED U36911GJ2020PTC117605 Director 2023-10-13 Ongoing
HARVI GEMS AND JEWELLERY PRIVATE LIMITED U36911GJ2020PTC117605 Director - 2023-03-31
BHAGYA GOLD LIMITED U36912GJ2014PLC080102 Director - 2023-07-25
ROYALVIRASAT JEWELS PRIVATE LIMITED U36999GJ2021PTC120089 Director - 2023-12-08
VELANI BUILDCON PRIVATE LIMITED U45201GJ2010PTC059774 Director - 2023-07-25
GROWMORE VALUE PRIVATE LIMITED U52399GJ2021PTC121003 Director 2021-03-09 Ongoing
DAILY BAZAAR SUPERMART PRIVATE LIMITED U52599GJ2021PTC122467 Director 2021-05-10 Ongoing
BHAGYA REALTY LIMITED U70101GJ2014PLC080094 Director - 2023-07-25
GROWMORE DIGITECH PRIVATE LIMITED U72900GJ2021PTC119489 Director 2021-01-13 Ongoing
DYNAMIC DIAMOND PRIVATE LIMITED U74110GJ2009PTC055844 Director - 2023-04-26
VARDHMANKRUPA GOLD PRIVATE LIMITED U74110GJ2015PTC081915 Director - 2023-04-26
NEMI BUSINESS HUB PRIVATE LIMITED U74110GJ2015PTC084302 Director 2017-08-30 Ongoing
AVALANCHE AGRO CARE PRIVATE LIMITED U92100GJ2010PTC062441 Director 2021-06-28 Ongoing

CIN Company Name Company Address
U01132GJ2013PLC076382 BHAGYA-VEER AGRO INDUSTRIES LIMITED 476, 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
U45201GJ2010PTC059774 VELANI BUILDCON PRIVATE LIMITED 4TH FLOOR,HALLMARK-4 COMPLEX HARIBHAKTI NI POLE SANKRI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U70101GJ2014PLC080094 BHAGYA REALTY LIMITED 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
U74110GJ2015PTC084302 NEMI BUSINESS HUB PRIVATE LIMITED 4th Floor, Hallmark-4 Complex Haribhakti Ni Pole, Sankri Sheri, Manek Chowk , Ahmedabad, Gujarat, India - 380001
U17120GJ2015PTC081869 VELANI LIFESTYLE PRIVATE LIMITED 476,4th Floor,Hallmark-4 Complex Haribhakti Ni Pole,Sankri Sheri,ManekCho wk , Ahmedabad, Gujarat, India - 380001
U15200GJ2021PTC120589 DAIRY TAZAA PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U01611GJ2021PTC119641 GROWGREEN BIOTECH PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U52399GJ2021PTC121003 GROWMORE VALUE PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOW , AHMEDABAD, Gujarat, India - 380001
U52599GJ2021PTC122467 DAILY BAZAAR SUPERMART PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE, SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U72900GJ2021PTC119489 GROWMORE DIGITECH PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U92100GJ2010PTC062441 AVALANCHE AGRO CARE PRIVATE LIMITED 476, 4TH FLOOR, HARIBHAKTI NI POLE SANKADI SHERI, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U27205GJ2013PTC074105 ARIHANTKRUPA GOLD JEWELLERY PRIVATE LIMITED 3RD FLOOR, HALLMARK-4, HARIBHAKTI NI POLE, SANKRI SHERI,M G HAVELI ROAD, MANEK CHOW K, , AHMEDABAD, Gujarat, India - 380001
U36911GJ2014PTC078858 SUVIDHI GOLD PRIVATE LIMITED FIRST FLOOR,HALLMARK COMPLEX-4 HARIBHAKTI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U36912GJ2014PLC080102 BHAGYA GOLD LIMITED SECOND FLOOR,HALLMARK COMPLEX-4 HARIBHAKTI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U67190GJ2009PTC058877 JIRAWALA JEWELS PRIVATE LIMITED Kush Avenue, 4th Floor, New Road, Mandavi Ni Pole, Manekchowk, , AHMEDABAD, Gujarat, India - 380001
U36102GJ2014PTC080570 ADISHWAR GOLD PRIVATE LIMITED 4TH FLOOR, KUSH AVENUE NEW ROAD, MANDVI NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U74110GJ2015PTC082207 AADIPARSHWA HALLMARKING CENTER PRIVATE LIMITED SURVEY NO: 476, 3RD FLOOR, HARI BHAKTI NI POLE, SHANKADI SHERI, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001
U36990GJ2020PTC118170 SUVIDHI ORNA PRIVATE LIMITED SURVEY NO - 476 1ST FLOOR HARI BHAKTI NI POLE, SHANKADI SHERI MANEKCHOWK , AHMEDABAD, Gujarat, India - 380001
U92412GJ2009GAT058343 MAHI GYMKHANA PRIVATE LIMITED 1285/1 OF 763/1,1285/2 OF 763,1285/3-4 OF 763, LALAVASA NI POLE, SANKADI SHERI , MANEKC , AHMEDABAD, Gujarat, India - 380001
ACC-7711 KRISHNA APPLIANCES LLP 4TH FLOOR/11, AUSTVINAYAK,COMPLEX,IDDGA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
ACQ-0347 CRYSTAAL JEWELS EXIM LLP 4TH FLOOR, 1388, DEYDINI,POLE, MG HAVELI ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
U24239GJ2011PTC066132 DUPHAR BIOSCIENCE PRIVATE LIMITED 434, RATNMANI COMPLEX, 4TH FLOOR, NR. NAGARSHETH VENDO, GHEEKANTA, , AHMEDABAD, Gujarat, India - 380001
L74999GJ1991PLC016808 GUJARAT MEDITECH LTD. 17/A, 4TH FLOOR, SANDESH COMMERCIAL COMPLEX, MIRZAPUR COURT, , AHMEDABAD, Gujarat, India - 380001
U36911GJ2010PTC060039 PARSHWA ORNAMENTS PRIVATE LIMITED SHOP NO 525, SECOND FLOOR SAHJANAND COMPLEX, SHETH NI POLE , AHMEDABAD, Gujarat, India - 380001
ACI-6735 PEEPAL TREE APPAREL LLP Shop No. 12, 4th Floor, Sandesh Commercial Complex,,Old Madhuram Cinema, Mirzapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380001
U36999GJ2021PTC120089 ROYALVIRASAT JEWELS PRIVATE LIMITED 3020 PAIKI 4TH FLOOR,MANDAVINI POLE NR SURDAS SHETH NI POLE,RANGATI BAZAR,ASTODIA , Ahmadabad City, Gujarat, India - 380001
U24232GJ2007PTC050931 GLO SURGE PRIVATE LIMITED SHOP NO.412, 4TH FLOOR,RATNAMANI COMPLEX B/S M.J. MARKET, NR.NAGAR SHETH NO VANDO ,GHEEKANTA , AHMEDABAD, Gujarat, India - 380001
U74999GJ2020PTC114690 VINTREE CONSULTANCY PRIVATE LIMITED 643/1, 2ND FLOOR,NAGARWADA SANKADI SHERI LEKHAPATEL NI POLE, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001
U74999GJ2017PTC097385 ORANSSI AMINITIES PRIVATE LIMITED 1172 - 01 Floor Zalora Ni Pole Dhanasuthar Ni Kalupur , Ahmedabad, Gujarat, India - 380001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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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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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