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
BHAVANI EXPRESS PRIVATE LIMITED
CIN: U74999MH2007PTC174458 As on: 2026-07-13
BHAVANI EXPRESS PRIVATE LIMITED (CIN: U74999MH2007PTC174458) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.BHAVANI EXPRESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BHAVANI EXPRESS PRIVATE LIMITED are SIMIT DUSHYANT PAREKH, SANJAY PAREKH, and KISHORKUMAR MANILAL PATEL.
BHAVANI EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC174458 and its registration number is 174458. Users may contact BHAVANI EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVANI EXPRESS PRIVATE LIMITED is 407, 4th Floor, Gems Niketan Society 35/37, Dhanji Street , Mumbai, Maharashtra, India - 400003.
Current status of BHAVANI EXPRESS 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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Previous CINs
ZaubaCorp's company report for BHAVANI EXPRESS 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 BHAVANI EXPRESS
Purchase full report of BHAVANI EXPRESS
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 BHAVANI EXPRESS 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 BHAVANI EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502746 | SIMIT DUSHYANT PAREKH | Director | 2007-09-25 |
| 01539916 | SANJAY PAREKH | Director | 2007-09-25 |
| 01639166 | KISHORKUMAR MANILAL PATEL | Director | 2007-09-25 |
Past Directors & Key Managerial Personnel of BHAVANI EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMIT DUSHYANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANIC CHEMS AND SOLUTIONS PRIVATE LIMITED | U24110MH2007PTC174433 | Director | 2007-09-24 | Ongoing |
| DIAMART INDIA LTD. | U36911MH1989PLC053531 | Director | 2003-12-23 | Ongoing |
Other Directorships of SANJAY PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNA ORGANICS PRIVATE LIMITED | U24110MH1991PTC061435 | Director | - | 2010-09-12 |
| ORGANIC CHEMS AND SOLUTIONS PRIVATE LIMITED | U24110MH2007PTC174433 | Director | 2007-09-24 | Ongoing |
| DIAMART INDIA LTD. | U36911MH1989PLC053531 | Director | 1989-09-18 | Ongoing |
| JEWEL ROCK INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054810 | Director | - | 2007-12-29 |
| MERCURY DIAMONDS PRIVATE LIMITED | U36912MH1994PTC081072 | Director | 1994-09-13 | Ongoing |
Other Directorships of KISHORKUMAR MANILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| ACH-8252 | NBJ CONSULTANCY LLP | Office No 4B, 4th Floor, Ganga Vihar Premises Co-op Housing Society,Kazi Sayyed Street, Masjid (W),Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2016PTC280035 | STREET TREAT TECHNOWORKS PRIVATE LIMITED | 407, 4th Floor, Manhar Katda Building, 155- Narayan Dhuru Street, , Mumbai, Maharashtra, India - 400003 |
| U29220MH2004PTC148966 | SANA HYDRAULIC EQUIPMENTS AND SYSTEM PRIVATE LIMITED | 37/41, ANSAR MANZIL, 4TH FLOOR, ROOM NO. 66, BANIYAN STREET, PYDHONI , MUMBAI, Maharashtra, India - 400003 |
| U61398MH1991PTC064127 | SOBHRAJ JEWELLERS PVT.LTD. | 21 FLOOR 4TH 43, MOTI MAHAL DHANJI STREET ZAVERI BAZAR MUMBADEVI MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U52520MH2020PTC350175 | AAPTICA MARKETING PRIVATE LIMITED | Kay Kay Trading Co Office No 407, 4th Floor 155, Narayan Dhuru Street, , Mumbai, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74900MH2012PTC237262 | YASONI GOLDIAM PRIVATE LIMITED | SHOP NO.6, 2ND FLOOR, JEWEL CO-OP HSG SOCIETY, 44/46 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U80309MH2022NPL392813 | VISHWATARAK RATNATRAYI RAAJITAM FOUNDATION | OFFICE 5, FLOOR 3,RD PLOT 44/46, JEWEL CO-OP HSG SOCIETY, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2000PTC128596 | SWARNSARITA JEWELLERS PRIVATE LIMITED | 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U24230MH1973PTC016535 | TWINCITY ORGANICS PPRIVATE LIMITED | 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1979PTC021579 | VIP CHEM PRIVATE LIMITED | RAVAL CHAMBERS 4TH FLOOR, FLOOR339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC168467 | QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003 |
| AAV-7759 | GOLDEN SUNRISE ENTERPRISES LLP | 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ACT-3255 | TRISHLA GOLD & JEWELS LLP | OFFICE NO 3, 4TH FLOOR,SUTARIA BUILDING, DHANJI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-2488 | NBR BEARINGS LLP | M.P.HOUSE, 4TH FLOOR, 105, NAGDEVI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46639MH2024PTC423616 | MASTER LIFESPACES PRIVATE LIMITED | Grd Floor, Plot 96/98,,Dhanji Street, Zaveri Baz,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| ACD-7853 | HASMUKH JEWELLERS LLP | 206,FLOOR-2ND,PLOT-35,,CHANDRA BHAVAN , DHANJI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2025PTC452046 | VINAYAK SILVER EXPORTS PRIVATE LIMITED | 119,FLOOR-1ST,PLOT-97/99,GOLDENPLAZA,DHANJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U65910MH1995PLC092017 | PARO FINVEST LIMITED | 37 NAKHODA STREET,2ND FLOOR,R NO.9, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U91100MH2014NPL257999 | GEMS & JEWELLERY WORKSHOP OWNERS ASSOCIATION | 21/23 Dhanji Street, Mumbadevi Mansion, 3rd Floor Mumbai , Mumbai, Maharashtra, India - 400003 |
| ACY-8138 | SND BULLION LLP | 1/B,2nd Floor,Plot 51/55,Moti Bazar, Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2024PTC421623 | MURLI GOLD PRIVATE LIMITED | 16, FLOOR 2ND, KANCHWALA BUILDING,DHANJI STREET, ZAVERI MARG,MUMBADEVI, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-3026 | NAHATA DATACOM GLOBAL CORP LLP | FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U43121MH2023PTC403240 | OCEAN CORE TRADING PRIVATE LIMITED | 407, Floor-4th, Plot-155, Markup House,Narayan Dhuru Street, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| 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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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.