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
BHAGYA HERITAGE PRIVATE LIMITED
CIN: U74120MH2016PTC272378
BHAGYA HERITAGE PRIVATE LIMITED (CIN: U74120MH2016PTC272378) is a Private company incorporated on 25 Jan 2016. 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.
BHAGYA HERITAGE 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 HERITAGE 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 BHAGYA HERITAGE PRIVATE LIMITED are BHARATI BHAVESH SHAH, and DHWANI BHAVESH SHAH.
BHAGYA HERITAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272378 and its registration number is 272378. Users may contact BHAGYA HERITAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYA HERITAGE PRIVATE LIMITED is Office No.507, 5th Floor, Helix3, Old Shreyas Cinema, LBS Marg, Ghatkopar west , Mumbai, Maharashtra, India - 400086.
Current status of BHAGYA HERITAGE 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 BHAGYA HERITAGE 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 BHAGYA HERITAGE
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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 HERITAGE 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 |
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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 BHAGYA HERITAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184031 | BHARATI BHAVESH SHAH | Director | 2016-01-25 |
| 08122417 | DHWANI BHAVESH SHAH | Director | 2018-04-02 |
Past Directors & Key Managerial Personnel of BHAGYA HERITAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08205193 | SMITA DHARMENDRA SHAH | Director | - | 2018-09-10 |
| 06401646 | PANKTI BHAVESH SHAH | Director | - | 2018-04-02 |
| 08205186 | DHARMENDRA JAYANTILAL SHAH | Director | - | 2018-09-10 |
Other Directorships of SMITA DHARMENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BD LOGISTICS LLP | AAO-5009 | Designated Partner | 2019-03-11 | Ongoing |
| BD REALTY LLP | AAU-6459 | Designated Partner | 2020-11-10 | Ongoing |
Other Directorships of BHARATI BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV DWELLERS LLP | AAB-2770 | Designated Partner | 2012-12-21 | Ongoing |
| VIMAL HERITAGE DWELLERS PRIVATE LIMITED | U45400MH2012PTC228205 | Director | - | 2013-10-04 |
Other Directorships of PANKTI BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV DWELLERS LLP | AAB-2770 | Designated Partner | - | 2021-01-01 |
Other Directorships of DHWANI BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV DWELLERS LLP | AAB-2770 | Designated Partner | 2021-01-01 | Ongoing |
Other Directorships of DHARMENDRA JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BD LOGISTICS LLP | AAO-5009 | Designated Partner | 2019-03-11 | Ongoing |
| BD REALTY LLP | AAU-6459 | Designated Partner | 2020-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8604 | APTAIDE SOLUTIONS LLP | Office No. 606, 6th Floor, Rajhans Helix 3Old Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAG-3906 | EFFECTUS DIGITAL LLP | Office No. 606, 6th Floor, Rajhans Helix 3Old Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74900MH2016NPL273421 | DHAVALPAKSHA WELFARE FOUNDATION | Office no. 607, 6th Floor, Rajhans Helix 3 Old Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC222362 | HEDGE-SQUARE CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 606, 6th Floor, Rajhans Helix 3 Old Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2013PTC249531 | EFFECTUS SOLUTIONS PRIVATE LIMITED | Office no. 607, 6th Floor, Rajhans Helix 3 Old Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC292313 | SUMCIRCLE TECHNOLOGIES PRIVATE LIMITED | Office no. 607, 6th Floor, Rajhans Helix 3 Old Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U32507MH2023FTC454037 | MENICON INDIA PRIVATE LIMITED | Office No. C-201, 2nd Floor, Kailas Esplanade Premises,,CHS LTD, LBS Marg, Near Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| AAP-4647 | HSD & CO. LLP | Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| U45309MH2020PTC339282 | T5 INFRA PRIVATE LIMITED | Office No.514, 5th Floor, A Wing, Gold Crest Opp. Shreyas Cinema, LBS Marg, Ghatkopar , Mumbai, Maharashtra, India - 400086 |
| U52240MH2024PTC425331 | ONETIME INTERNATIONAL FREIGHT AND LOGISTICS SERVICES PRIVATE LIMITED | Office No. 511, 5th Floor,Ajmera Sikova,LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U66190MH2023PTC400401 | SBHL SERVICES PRIVATE LIMITED | Office No. 516, Swastik Disa Corporate Park,,Opp. Shreyas Cinema, LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U08991MH2024PTC426650 | HILGAR GEMS AND JEWELS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U32111MH2024PTC426782 | HILGAR BULLION PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park, Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U64990MH2024PTC429642 | HILGAR INVESTMENTS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACI-0780 | SWASTIKA HIGHLIFE LLP | Office no.312, 3rd Flr Swastik Disa Corporate Park,Opp Shreyas Cinema, LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAB-2770 | SAMBHAV DWELLERS LLP | OFFICE NO. 507, 5TH FLOOR, HELIX 3LAL BAHADUR SHASTRI MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAG-3067 | IME CONSULTANTS LLP | Unit No.B-507,The kailash Esplanade, LBS MARG Opp Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U29299MH1995PTC090218 | PRECI CAST (INDIA) PRIVATE LIMITED | OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| U45309MH2022PTC389972 | KRISHNALEELA BUILDCON PRIVATE LIMITED | Office No 514, 5th Floor, A Wing, Gold Crest, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2015PTC264454 | GOLD STAR LOGISTICS INDIA PRIVATE LIMITED | OFFICE NO. 301, SWASTIK DISA CORPORATE PARK, OPP SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U72900MH2005PTC233774 | RAD DATA COMMUNICATIONS PRIVATE LIMITED | Office No. 805, Goldcrest Business Park, L.B.S Marg, Opposite Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| U72900MH2018PTC307997 | DATOTA INFOTECH PRIVATE LIMITED | Office No-106,1st Floor, Swastik Disa Corporate Park, LBS Road Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2020FTC347212 | RAD DATA COMMUNICATIONS MARKETING INDIA PRIVATE LIMITED | Office No. 806-807, Goldcrest Business Park, L.B.S Marg, Opposite Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| 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.
| 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.