Bhalavi India Private Limited
About Bhalavi India Private Limited
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Bhalavi India Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 26 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2023PTC412859.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gajanan Ramdas Bhalavi and Archana Gajanan Bhalavi.
The registered office is at Nashik, Maharashtra.
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- Registered AddressFl No.904 Krishna Buldg, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003
- IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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
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Financials of Bhalavi India Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Bhalavi India Private Limited
Bhalavi India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanan Ramdas Bhalavi | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Archana Gajanan Bhalavi | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Bhalavi India Private Limited
Bhalavi India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhalavi India Private Limited
Employment history and EPFO contributions of people linked to Bhalavi India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bhalavi India Private Limited
Bhalavi India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Archana Gajanan Bhalavi was appointed as Director on 26 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bhalavi India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhalavi India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhalavi India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Bhalavi India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Bhalavi India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Bhalavi India Private Limited
Bhalavi India is an active private limited company based in Nashik, Maharashtra, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 26 October 2023 (3+ years old) and is registered under CIN U55101MH2023PTC412859.
Bhalavi India has 2 current directors:
- Gajanan Ramdas Bhalavi - Director
- Archana Gajanan Bhalavi - Director
The CIN (Corporate Identification Number) of Bhalavi India is U55101MH2023PTC412859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhalavi India was incorporated on 26 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Gajanan Bhalavi was appointed as Director on 26 Oct 2023. Gajanan Ramdas Bhalavi was appointed as Director on 26 Oct 2023.
The registered office of Bhalavi India is at Fl No.904 Krishna Buldg, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003.
Bhalavi India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Bhalavi India operates in the tourism and accommodation industry, in the hotels and resorts segment.
No. Bhalavi India is not listed on any stock exchange. It is an unlisted company.
Bhalavi India can be reached at its registered office: Fl No.904 Krishna Buldg, Om Nagar Adgaon Naka, Nashik, Maharashtra, India – 422003.