About Bhanu Cosmetics Packaging Private Limited
Data last updated: 06 July 2025
Bhanu Cosmetics Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 07 December 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U24246MH2001PTC134166.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Meenaben Prafulkumar Nisar and Bhanji Bhojraj Nishar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.77 Cr, a decline of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.74 Cr and satisfied charges of ₹15.96 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is bhanucosmetics.com.
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Registered Address18 Nigos Industrial Estate Cama Industrial Estate Road Goregaon (E, Ast)., Mumbai, Maharashtra, India – 400063
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhanu Cosmetics Packaging Private Limited
Bhanu Cosmetics Packaging Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Bhanu Cosmetics Packaging Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bhanu Cosmetics Packaging Private Limited
Bhanu Cosmetics Packaging Private Limited is audited by H P JADEJA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H P JADEJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhanu Cosmetics Packaging Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhanu Cosmetics Packaging Private Limited
Bhanu Cosmetics Packaging Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenaben Prafulkumar Nisar
Also directs:
Bellesia Cosmetics Private Limited
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Director | 07 Dec 2001 | 24 Years 8 Months | As last reported |
| Bhanji Bhojraj Nishar | Director | 07 Dec 2001 | 24 Years 8 Months | As last reported |
| Praful Bhanji Nisar | Managing Director | 07 Dec 2001 | 24 Years 8 Months | As last reported |
Financials of Bhanu Cosmetics Packaging Private Limited FY 2015 filings available
Bhanu Cosmetics Packaging Private Limited reported revenue of ₹3.77 Cr (down 77.00% YoY) for FY 2015.
Ten-year financial statements for Bhanu Cosmetics Packaging Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhanu Cosmetics Packaging Private Limited
Shareholding and ownership data for Bhanu Cosmetics Packaging Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bhanu Cosmetics Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2014 | Shriram City Union Finance Limited | ₹76 Lakh | Open |
| 25 Apr 2012 | Punjab National Bank | ₹22.97 Lakh | Open |
| 20 Mar 2012 | Punjab National Bank | ₹4.75 Cr | Open |
| 10 Aug 2010 | Idbi Bank Limited | ₹7 Cr | Satisfied |
| 09 Jun 2010 | Idbi Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Bhanu Cosmetics Packaging Private Limited
Bhanu Cosmetics Packaging Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Bhanu Cosmetics Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhanu Cosmetics Packaging Private Limited
GST registrations and filing compliance for Bhanu Cosmetics Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bhanu Cosmetics Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanu Cosmetics Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhanu Cosmetics Packaging Private Limited
MSME payment history for Bhanu Cosmetics Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhanu Cosmetics Packaging Private Limited
Corporate group structure for Bhanu Cosmetics Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bhanu Cosmetics Packaging Private Limited
MCA filings and documents for Bhanu Cosmetics Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bhanu Cosmetics Packaging Private Limited
Frequently Asked Questions about Bhanu Cosmetics Packaging Private Limited
Bhanu Cosmetics Packaging Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bhanu Cosmetics Packaging Private Limited is a company under insolvency, formerly operating as a private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2001 and is registered under CIN U24246MH2001PTC134166. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bhanu Cosmetics Packaging Private Limited reported revenue of ₹3.77 Cr for FY 2015 (down 77.00% YoY).
The current directors of Bhanu Cosmetics Packaging Private Limited are:
- Meenaben Prafulkumar Nisar - Director
- Bhanji Bhojraj Nishar - Director
- Praful Bhanji Nisar - Managing Director
The CIN (Corporate Identification Number) of Bhanu Cosmetics Packaging Private Limited is U24246MH2001PTC134166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhanu Cosmetics Packaging Private Limited has open charges of ₹5.74 Cr and satisfied charges of ₹15.96 Cr as per latest MCA filings.