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
BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED
CIN: U74120MH2010PTC210337 As on: 2026-07-13
BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED (CIN: U74120MH2010PTC210337) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED are SAPNA DINESH SHARMA, and SUNIL SHARMA.
BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC210337 and its registration number is 210337. Users may contact BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI CARGO MOVERS AND PACKERS PRIVATE LIMITED is BLDG NO 6, FLAT NO 102, ANMOL BRAHMANAND, PHASE 6, AZAD NAGAR, , MUMBAI, Maharashtra, India - 400607.
Current status of BHAWANI CARGO MOVERS AND PACKERS 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 BHAWANI CARGO MOVERS AND PACKERS 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 BHAWANI CARGO MOVERS AND PACKERS
Purchase full report of BHAWANI CARGO MOVERS AND PACKERS
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 BHAWANI CARGO MOVERS AND PACKERS 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
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Current Directors & Key Managerial Personnel of BHAWANI CARGO MOVERS AND PACKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03140201 | SAPNA DINESH SHARMA | Director | 2010-11-26 |
| 03201019 | SUNIL SHARMA | Director | 2010-11-26 |
Past Directors & Key Managerial Personnel of BHAWANI CARGO MOVERS AND PACKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74120MH2012PTC231244 | VASANT VIJAY IMPEX PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, SHREE JI SPLANDER, BLDG NO:II, CARTNATIO, PHASE 6, BRAMAND, THANE , THANE, Maharashtra, India - 400607 |
| U24297MH2013PTC246915 | SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED | FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| ACX-5391 | SKYMATRIX SOLUTIONS LLP | FLAT NO. 652,BLDG NO.6,,VIJAY NAGAR, THANE,Thane,Thane,Maharashtra,India-400607 |
| AAE-6363 | AUM SRI AUM EDUCATION SERVICES LLP | FLAT NO. 102, BLDG. NO. 14, NANDANVAN COMPLEX, AZAD NAGAR THANE, Maharashtra, India - 400607 |
| U72300MH2011PTC211750 | TECHBOWL CONSULTING PRIVATE LIMITED | ROW HOUSE NO. 5, PHASE NO. 6, BRAMHAND, AZAD NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| AAH-2185 | SAVITH LABORATORIES LLP | FLAT NO.202, BLDG NO.11, PHASE V BRAHMAND CHS LTD, AZAD NAGAR, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U88900MH2023NPL415656 | HAPPINESS REMEDIES GLOBAL FOUNDATION | FLORICA BLDG NO 1 FLAT No,701 7th FLR S NO 40/6 VIL,Thane,Thane,Maharashtra,400607-India |
| U24200MH2005PTC151204 | ASHWATARU AGRO TECH PRIVATE LIMITED | BOLCK NO 402 BRAHMANDCHS LTD PHASE NO 5 BLDG NO 11 AZAD NAGAR , THANE (W), Maharashtra, India - 400607 |
| AAS-3461 | SEER WAY LLP | BLDG NO. G 3, ROOM NO. 003, NEW BRAMHAND ANNEX CHS PHASE NO. 8, AZAD NAGAR THANE, Maharashtra, India - 400607 |
| U24299MH2018PTC317946 | YU LIFE SCIENCES PRIVATE LIMITED | F. No.604, 6th Floor, Bldg No.8, Windsor Hiranandani Estate, Patlipada, Thane , MUMBAI, Maharashtra, India - 400607 |
| AAG-9397 | KICK START ENTERPRISES LLP | Flat No. 102, Bldg F-1, Brahmand Complex Ph-7 Azad Nagar, Thane, Maharashtra, India - 400607 |
| U29293MH2018PTC312842 | URVYAM ENGINES PRIVATE LIMITED | Bldg A-6, Flat No. 602, Swastik Palms Brahmand Phase 7 , Thane, Maharashtra, India - 400607 |
| U85190MH2015NPL266897 | EPC CARE INDIA FOUNDATION | BLDG G-5, FLAT NO.G-4, GR. FLR.,NE PHASE - 8, AZAD NAGAR , THANE WEST , THANE, Maharashtra, India - 400607 |
| ABZ-8244 | Food Excel Hospitality LLP | Flat No 261, Bldg No-6(IVY)Courtyard Thane, Maharashtra, India - 400607 |
| ACA-6577 | KUTCH MINING AND TRADING LLP | Flat No.261, Bldg No-6,(IVY) Courtyard Thane Thane, Maharashtra, India - 400607 |
| AAY-9916 | ANANDMAY FOOD AND HOTELS LLP | HAPPY VALLY HOME BLDG NO A6 FLAT NO 202 THANE, Maharashtra, India - 400607 |
| U85303MH2025PTC443816 | BHUVANESHWARI ADI SHAKTI PRIVATE LIMITED | B-6/SHOP NO.1,BRAHMAND;PHASE-6 AZAD NGR,Thane,Thane,Maharashtra,400607-India |
| U68200MH2023PTC405793 | SHRI VARADNAMAH AVENUE REALTY PRIVATE LIMITED | Bldg No. C/6 Flat No.002,Saket Complex K K Marg,Thane,Thane,Maharashtra,400607-India |
| U60231MH2013PTC245427 | M.M.ROADLINES INDIA PRIVATE LIMITED | PARIJAT GARDEN BLDG NO 6 FLAT NO 502 G B ROAD THANE , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC261280 | COAST REDWOOD ADVISORS PRIVATE LIMITED | FLAT NO.21, 6TH FLOOR, KRISHNA MAHAL, PLOT NO.63, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| AAN-9864 | NITSHIN LLP | Flat No.702, Building No.11,Brahmand Phase-V Chs Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| U55101MH2010PTC200494 | GOLDENGATE HOSPITALITY & SERVICES PRIVATE LIMITED | 1501,1502 Bldg. No. 2A, Siddhachal Phase - 6, Phokhran Rd. No. 2 , , Thane, Maharashtra, India - 400607 |
| U74120MH2014PTC253716 | MAPMYRESOURCE.COM PRIVATE LIMITED | Flat No. 903, 9TH Floor, Bldg No.5 Oxford Regency, Height Kolshet Azad Nagar, , Thane, Maharashtra, India - 400607 |
| U27300MH2004PTC148581 | PRANAMI CASTINGS PRIVATE LIMITED | BLDG NO 6 FLAT NO 103TULSIVIHAR CO OP HSG SOC LTD GHODBUNDER ROAD , THANE (W), Maharashtra, India - 400607 |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| U85100MH2016PTC285800 | ZIVON LIFESCIENCES PRIVATE LIMITED | FLAT NO.-901, BLDG NO.-D/1 BOSTON PURANIK CITY KASARWADAVALI, GHODBUNDER ROAD, THANE, W EST MUMBAI , MUMBAI, Maharashtra, India - 400607 |
| AAT-1865 | WIZWINGS MOTIONS AND PICTURES LLP | FLAT NO 301 FLOOR NO 3 DURGA BHAWAN TILAK NAGAR TILAK ROAD NO 2 GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| 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.
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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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