Bhawani Overseas Trading Private Limited
About Bhawani Overseas Trading Private Limited
Data last updated:
Bhawani Overseas Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 26 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2015PTC269560.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Rahul Ramgopal Garodia and Rajesh Ramgopal Garodia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 601 B Wing Annapurna Heights Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhawani Overseas Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 601 B Wing Annapurna Heights Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064
- IndustryAppreal & Fashion, Textile, Leather, Apparel
To see the full contact details of Bhawani Overseas Trading 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
Financials of Bhawani Overseas Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhawani Overseas Trading Private Limited, buy the company report.
Board of directors of Bhawani Overseas Trading Private Limited
Bhawani Overseas Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ramgopal Garodia | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Rajesh Ramgopal Garodia | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Ramgopal Sitaram Garodia Also directs: Shubh Multifab International Private Limited, Vinayak Textrade Private Limited, Fine Tex Synthetics Private Limited and 1 more | Director | 31 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Bhawani Overseas Trading Private Limited is audited by C K Doshi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K Doshi & Co. | FY 2017 | 102705W |
Shareholding
The shareholding of Bhawani Overseas Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhawani Overseas Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhawani Overseas Trading 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 Bhawani Overseas Trading 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 Overseas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhawani Overseas Trading Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Ramgopal Sitaram Garodia was appointed as Director on 31 Mar 2019.
Frequently asked questions
Bhawani Overseas Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U17120MH2015PTC269560.
Bhawani Overseas Trading has 3 current directors:
- Rahul Ramgopal Garodia - Director
- Rajesh Ramgopal Garodia - Director
- Ramgopal Sitaram Garodia - Director
The latest financial statements of Bhawani Overseas Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Bhawani Overseas Trading is U17120MH2015PTC269560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Overseas Trading was incorporated on 26 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramgopal Sitaram Garodia was appointed as Director on 31 Mar 2019. Rahul Ramgopal Garodia was appointed as Director on 26 Oct 2015. Rajesh Ramgopal Garodia was appointed as Director on 26 Oct 2015.
The registered office of Bhawani Overseas Trading is at Flat No 601 B Wing Annapurna Heights Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
Bhawani Overseas Trading operates in the apparel and fashion industry, in the textile segment.
The compliance status of Bhawani Overseas Trading is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Bhawani Overseas Trading can be reached at its registered office: Flat No 601 B Wing Annapurna Heights Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
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