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
JAY BHAVANI METALS PRIVATE LIMITED
CIN: U99999MH2000PTC126229 As on: 2026-07-13
JAY BHAVANI METALS PRIVATE LIMITED (CIN: U99999MH2000PTC126229) is a Private company incorporated on 28 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6460000.00.
JAY BHAVANI METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY BHAVANI METALS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of JAY BHAVANI METALS PRIVATE LIMITED are NARAYAN PRASAD MALPANI, and RAMPRAKASH NARAYAN PRASAD MALPANI.
JAY BHAVANI METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC126229 and its registration number is 126229. Users may contact JAY BHAVANI METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY BHAVANI METALS PRIVATE LIMITED is Office No. 406, The Landmark, Plot No. 26A, Sector 07, Kharghar, , Navi Mumbai, Maharashtra, India - 410210.
Current status of JAY BHAVANI METALS 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 JAY BHAVANI METALS 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 JAY BHAVANI METALS
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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 JAY BHAVANI METALS 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 JAY BHAVANI METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01550026 | NARAYAN PRASAD MALPANI | Director | 2018-07-18 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of JAY BHAVANI METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07572228 | LAXMI RAMPRAKASH MALPANI | Additional Director | - | 2016-08-19 |
| 07572228 | LAXMI RAMPRAKASH MALPANI | Director | - | 2017-12-01 |
| 01550005 | USHA NARAYAN PRASAD MALPANI | Director | - | 2017-12-04 |
| 01550026 | NARAYAN PRASAD MALPANI | Additional Director | - | 2018-07-18 |
| 01550026 | NARAYAN PRASAD MALPANI | Director | - | 2016-06-27 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Additional Director | - | 2018-07-18 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Director | - | 2016-06-27 |
Other Directorships of LAXMI RAMPRAKASH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA USHA MINING LLP | AAZ-3417 | Designated Partner | 2021-11-03 | Ongoing |
| MA USHA LAXMI GRANITES LLP | AAZ-7819 | Designated Partner | 2021-12-07 | Ongoing |
| MA USHA LAXMI STONES LLP | AAZ-8203 | Designated Partner | 2021-12-09 | Ongoing |
| MAA USHA LAXMI MINES PRIVATE LIMITED | U14294RJ2021PTC078121 | Director | 2021-11-12 | Ongoing |
Other Directorships of USHA NARAYAN PRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Director | - | 2011-06-01 |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Whole-time director | - | 2014-03-29 |
Other Directorships of NARAYAN PRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Director | - | 2020-06-19 |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Managing Director | - | 2017-08-01 |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Whole-time director | 2020-06-19 | Ongoing |
| JAY BHAVANI ISPAT PRIVATE LIMITED | U27100MH2005PTC155067 | Director | 2005-07-27 | Ongoing |
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Director | 2014-12-22 | Ongoing |
| JAY JAGDAMBA HAMMER PRIVATE LIMITED | U27109MH2015PTC263585 | Director | 2015-04-17 | Ongoing |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Director | 2011-03-01 | Ongoing |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Director | 2014-12-19 | Ongoing |
| KRISH MAHI LOGISTIC PRIVATE LIMITED | U63090MH2015PTC265634 | Director | 2015-06-16 | Ongoing |
| GYANA REALESTATE PRIVATE LIMITED | U70101MH2011PTC215343 | Director | 2011-03-25 | Ongoing |
| AVNISH MERCHANDISE PRIVATE LIMITED | U74120MH2011PTC214112 | Director | 2011-02-26 | Ongoing |
Other Directorships of RAMPRAKASH NARAYAN PRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Director | - | 2011-06-01 |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Managing Director | 2019-02-04 | Ongoing |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Whole-time director | - | 2017-08-01 |
| JAY BHAVANI ISPAT PRIVATE LIMITED | U27100MH2005PTC155067 | Director | 2005-07-27 | Ongoing |
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Director | 2014-12-22 | Ongoing |
| JAY JAGDAMBA HAMMER PRIVATE LIMITED | U27109MH2015PTC263585 | Director | 2015-04-17 | Ongoing |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Director | 2011-03-01 | Ongoing |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Director | 2014-12-19 | Ongoing |
| KRISH MAHI LOGISTIC PRIVATE LIMITED | U63090MH2015PTC265634 | Director | 2015-06-16 | Ongoing |
| GYANA REALESTATE PRIVATE LIMITED | U70101MH2011PTC215343 | Director | 2011-03-25 | Ongoing |
| AVNISH MERCHANDISE PRIVATE LIMITED | U74120MH2011PTC214112 | Director | 2011-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC265634 | KRISH MAHI LOGISTIC PRIVATE LIMITED | Office No. 406, The Landmark, Plot no. 26A, Sector 07, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH1998PTC115000 | D C DYES AND PIGMENTS PRIVATE LIMITED | Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2017PTC293057 | ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210 |
| U51909MH2018PTC305456 | KEELSTAR TRADING PRIVATE LIMITED | OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U70102MH2009PTC195875 | D CHOUDHARY PROPERTY CONSULTANTS PRIVATE LIMITED | Office No.607, The Landmark, Plot No. 26A, Sector No. 7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U52190MH2017PTC294499 | GORGIAS INDIA PRIVATE LIMITED | OFFICE NO. 1007 10TH FLOOR THE LANDMARK SECTOR 7 PLOT NO 26A KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2009PTC196512 | HI-TECH ULTRA HOMES PRIVATE LIMITED | 1102, THE LANDMARK PREMISES, PLOT NO. 26A SECTOR - 07, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74997MH2014PTC253419 | SHINE AGROTECHNOLOGY PRIVATE LIMITED | Office No.901-906, The Landmark Plot No.26A, Sector - 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U17291MH2012PTC230441 | KOHINOOR EXIMTEX PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U17120MH2012PTC283749 | ENIGMA BLUES OVERSEAS PRIVATE LIMITED | OFFICE NO. 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2014PTC257337 | STEEL CITY LIFESTYLE PRIVATE LIMITED | THE LANDMARK, OFFICE NO. 508, 5TH FLOOR, PLOT NO. 26A, SECTOR - 7 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U51900MH2010PTC283690 | ENIGMA VENTURES INDIA PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263128 | ENIGMA FUSION TEXPRINT PRIVATE LIMITED | OFFICE NO 312 THE LANDMARK PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263150 | ENERGETIC GLOBETEX PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263171 | ELEGANT VENTURES PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74994MH2016PTC272997 | ETERNITY GLOBETEX PRIVATE LIMITED | Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2016PTC272361 | ENVIOUS FASHION HOUSE PRIVATE LIMITED | Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210 |
| U45400MH2010PTC202535 | SILVERSTONE HOMEMAKERS PRIVATE LIMITED | 702, THE LANDMARK PLOT NO 26A, SECTOR 07 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2016PTC283545 | BIJANKUR PHARMACY PRIVATE LIMITED | Office No. 911, 9th Floor, Sai Mahaavir Devp The Landmark Building, Plot No. 26A, Sec tor-7 , Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U27100MH2004PLC447688 | JAY JAGDAMBA LIMITED | Office No. 0405, The Landmark,,Plot No. 26A, Sector 07,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U45400MH2007PTC175235 | HI-TECH ULTRA HOMES & INFRASTRUCTURE PRIVATE LIMITED | 1102, THE LANDMARK PREMISES PLOT NO. 26A, SECTOR - 07, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U79110MH2023PTC411609 | AV0N NAVIG8ORZ MARINES PRIVATE LIMITED | Office No 910,The Landmark,Plot No 26A ,Sector 7 ,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74999MH2017PTC303268 | PENZANCE SHIP MANAGEMENT PRIVATE LIMITED | Office No.1203, The Pacific, Plot No.229 Sector-13, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2019PTC330975 | SEA GLOW SHIP MANAGEMENT PRIVATE LIMITED | Office No.1004, The Pasific, Plot No.229 Sector-13, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U92490MH2019PTC325830 | AAGAAZ MUSIC WORLD PRIVATE LIMITED | OFFICE NO-1006, THE PACIFIC PLOT NO-229, SECTOR-13, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01210MH2014PTC254342 | CHARAK AGRI -ECO FARMS AND RESORTS MANAGEMENT PRIVATE LIMITED | OFFICE NO. 410, THE LANDMARK PLOT NO. 26 A, SEC. 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74120MH2015PTC269850 | OATH MARINE SERVICES PRIVATE LIMITED | Landmark Bldg., Office No. 707, Plot No. 26A, Sector-7,Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U24302MH2016PTC282673 | BEE CHEM CORPORATES PRIVATE LIMITED | OFFICE NO.-314,THE PACIFIC BUSINESS PARK, PLOT NO.-229,SECTOR-13.KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U67100MH2018PTC318598 | OWLSBROOK FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO. 305 THE PACIFIC SECTOR 13 PLOT NO 229 SHILP CHOWK KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071515 | 2007-07-24 | 2010-03-23 | 2014-04-26 | 73,000,000.00 | Bank of Baroda | |
| 10524086 | 2014-09-05 | - | - | 275,000,000.00 | Union Bank of India | |
| 90151304 | 2005-08-25 | - | 2007-07-12 | 50,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD | |
| 90152134 | 2002-09-12 | - | 2007-07-24 | 5,000,000.00 | SYNDICATE BANK | |
| 100343188 | 2020-05-30 | - | 2021-08-04 | 220,000,000.00 | Canara Bank | |
| 100386468 | 2020-06-18 | - | - | 17,000,000.00 | UNION BANK OF INDIA | |
| 100504598 | 2021-11-02 | - | 2022-04-18 | 30,000,000.00 | UNION BANK OF INDIA |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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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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.