Bhavani Logistics Private Limited
About Bhavani Logistics Private Limited
Data last updated:
Bhavani Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 20 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2006PTC159121.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Jayant Shriyan and Yogeesha Anthappa Shetty.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No 7 3rd Floor48/50 Sundrabai Bldg Mint Rd Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹70.1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bhavani Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 7 3rd Floor48/50 Sundrabai Bldg Mint Rd Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
- 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 Bhavani Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Bhavani Logistics Private Limited, buy the company report.
Board of directors of Bhavani Logistics Private Limited
Bhavani Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Shriyan | Director | 20 Jan 2006 | 20 Years 9 Months | As last reported |
| Yogeesha Anthappa Shetty Also directs: Pariwar Hotels Private Limited, Vala Janu Hotels Private Limited, Bunts Leasing and Hire Purchase Pvt Ltd and 1 more | Director | 20 Jan 2006 | 20 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2008 | 10105316 | Development Credit Bank Limited | ₹11.4 Lakh | Satisfied | |
| 29 Mar 2008 | 10105414 | Development Credit Bank Limited | ₹38.7 Lakh | Satisfied | |
| 04 Jul 2006 | 10009774 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Bhavani Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bhavani Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Bhavani Logistics 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 Bhavani Logistics 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 Bhavani Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavani Logistics Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Kusumodar Shetty ceased to be Director on 01 Nov 2007.
Frequently asked questions
Bhavani Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhavani Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 January 2006 and is registered under CIN U63090MH2006PTC159121. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavani Logistics had 2 directors:
- Jayant Shriyan - Director
- Yogeesha Anthappa Shetty - Director
The CIN (Corporate Identification Number) of Bhavani Logistics is U63090MH2006PTC159121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavani Logistics is at Room No 7 3rd Floor4850 Sundrabai Bldg Mint Rd Fort, Mumbai, Maharashtra, India – 400001.
Bhavani Logistics was incorporated on 20 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bhavani Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
Bhavani Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Bhavani Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Kusumodar Shetty ceased to be Director on 01 Nov 2007. Jayant Shriyan was appointed as Director on 20 Jan 2006. Yogeesha Anthappa Shetty was appointed as Director on 20 Jan 2006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
