Bhawani Developers Private Limited
About Bhawani Developers Private Limited
Data last updated:
Bhawani Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1996PTC099602.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Mohammad Arshad Mohammad Kaleem Siddiqui and Ganesh Nivrutti Jagtap.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhawani Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701/7th Floor A – 2 Shubham Centre C.G. Road Andheri East Nr. Chakala Weigh Bridge M, Umbai, Mumbai, Maharashtra, India – 400099
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Bhawani Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhawani Developers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Bhawani Developers Private Limited, buy the company report.
Financials of Bhawani Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhawani Developers Private Limited, buy the company report.
Board of directors of Bhawani Developers Private Limited
Bhawani Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Arshad Mohammad Kaleem Siddiqui Also directs: Alm Associates LLP, Dev-Arsh Builders Private Limited, Sheela Real Estate Private Limited and 1 more | Director | 16 Sep 2009 | 17 Years 1 Months | Current |
| Ganesh Nivrutti Jagtap Also directs: Broncos Logistic Park LLP, Dream Destination Property Private Limited, Deccan Highlands Realty Private Limited and 5 more | Director | 05 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Bhawani Developers Private Limited is audited by D S K & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D S K & ASSOCIATES | FY 2019 | 117710W |
Shareholding
The shareholding of Bhawani Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Bhawani Developers Private Limited, buy the company report.
Legal cases
Bhawani Developers Private Limited has 9 court cases on record: 6 filed by Bhawani Developers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income Tax Central Circle 5(3) and 1 other | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Assistant Commissioner of Income Tax Central Circle 5(3) Mumbai | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 5 ( and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 6( and 3 others | Disposed |
To see the full case history of Bhawani Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhawani Developers 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 Bhawani Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhawani Developers Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kasam Sheikh Mohammed ceased to be Director on 30 Jun 2021.
Frequently asked questions
Bhawani Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 May 1996 (30+ years old) and is registered under CIN U45200MH1996PTC099602.
Bhawani Developers has 2 current directors:
- Mohammad Arshad Mohammad Kaleem Siddiqui - Director
- Ganesh Nivrutti Jagtap - Director
The latest financial statements of Bhawani Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhawani Developers is U45200MH1996PTC099602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Developers has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the high courts.
Bhawani Developers was incorporated on 16 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Kasam Sheikh Mohammed ceased to be Director on 30 Jun 2021. Harshavadan Jagannath Bandiwdekar ceased to be Director on 22 Apr 2019. Geetanjali Ganesh Jagtap ceased to be Director on 01 Apr 2017. Bhawani Developers has 7 board changes on record in total.
The registered office of Bhawani Developers is at 7017th Floor A – 2 Shubham Centre C.G. Road Andheri East Nr. Chakala Weigh Bridge M, Umbai, Mumbai, Maharashtra, India – 400099.
Bhawani Developers operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Bhawani Developers is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.