Bhaghbhan Capital Consultancy Private Limited
About Bhaghbhan Capital Consultancy Private Limited
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Bhaghbhan Capital Consultancy Private Limited is a private limited company based in Ulhasnagar, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2015PTC269119.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanchan Chander Lalwani and Vishal Prakash Sawlani.
The registered office is at 1st Kings Apartment Near Vensi Jagnani Marg Near Mahan Palace Lass Hall, Ulhasnagar, Maharashtra, India – 421001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhaghbhan Capital Consultancy Private Limited's registered office is in Ulhasnagar, Maharashtra.
- Registered Address1st Kings Apartment Near Vensi Jagnani Marg Near Mahan Palace Lass Hall, Ulhasnagar, Maharashtra, India – 421001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhaghbhan Capital Consultancy Private Limited
Year-wise financial statements and ratios of Bhaghbhan Capital Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Bhaghbhan Capital Consultancy Private Limited
Bhaghbhan Capital Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Chander Lalwani Also directs: Bhaghbhan Capital Advisory Private Limited | Additional Director | 25 Dec 2021 | 4 Years 10 Months | Current |
| Vishal Prakash Sawlani Also directs: Bhaghbhan Capital Advisory Private Limited | Additional Director | 25 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Bhaghbhan Capital Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhaghbhan Capital Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhaghbhan Capital Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhaghbhan Capital Consultancy Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Chander Bikhchand Lalwani ceased to be Director on 29 Dec 2021.
Frequently asked questions
Bhaghbhan Capital Consultancy is an active private limited company based in Ulhasnagar, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U67190MH2015PTC269119.
Bhaghbhan Capital Consultancy has 2 current directors:
- Kanchan Chander Lalwani - Additional Director
- Vishal Prakash Sawlani - Additional Director
The CIN (Corporate Identification Number) of Bhaghbhan Capital Consultancy is U67190MH2015PTC269119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhaghbhan Capital Consultancy was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chander Bikhchand Lalwani ceased to be Director on 29 Dec 2021. Teena Chander Lalwani ceased to be Director on 29 Dec 2021. Kanchan Chander Lalwani was appointed as Additional Director on 25 Dec 2021. Bhaghbhan Capital Consultancy has 4 board changes on record in total.
The registered office of Bhaghbhan Capital Consultancy is at 1st Kings Apartment Near Vensi Jagnani Marg Near Mahan Palace Lass Hall, Ulhasnagar, Maharashtra, India – 421001.
Bhaghbhan Capital Consultancy operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Bhaghbhan Capital Consultancy is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Bhaghbhan Capital Consultancy can be reached at its registered office: 1st Kings Apartment Near Vensi Jagnani Marg Near Mahan Palace Lass Hall, Ulhasnagar, Maharashtra, India – 421001.
Bhaghbhan Capital Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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