Bhavani Metals Private Limited
About Bhavani Metals Private Limited
Data last updated:
Bhavani Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 21 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC231293. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹17.99 Lakh. It is led by directors Abhishek Badriprasad Jaiswal and Akhilesh Badriprasad Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.75 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhavani Metals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 227 2nd Floor Avoir Nirmal Galaxy Opp Jhonson & Jhonson L.B.S Marg Mulund, West, Mumbai, Maharashtra, India – 400080
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavani Metals Private Limited, buy the company report.
Board of directors of Bhavani Metals Private Limited
Bhavani Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Badriprasad Jaiswal Also directs: Shri Abj Paper and Furniture Private Limited, Bottle Samrat Private Limited, Shri Saptasringi Ispat Private Limited and 3 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
| Akhilesh Badriprasad Jaiswal Also directs: Shri Abj Paper and Furniture Private Limited, Bottle Samrat Private Limited, Shri Saptasringi Ispat Private Limited and 2 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2012 | 10399189 | State Bank of Bikaner and Jaipur | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bhavani Metals Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by DCB Bank Limited | Pending |
To see the full case history of Bhavani Metals 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 Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhavani Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhavani Metals Private Limited, buy the company report.
Recent activity
Bhavani Metals Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abhishek Badriprasad Jaiswal was appointed as Director on 21 May 2012.
Frequently asked questions
Bhavani Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 21 May 2012 (14+ years old) and is registered under CIN U27310MH2012PTC231293.
Bhavani Metals has 2 current directors:
- Abhishek Badriprasad Jaiswal - Director
- Akhilesh Badriprasad Jaiswal - Director
The latest financial statements of Bhavani Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Bhavani Metals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhavani Metals is U27310MH2012PTC231293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavani Metals has 4 court cases on record: 4 filed against it. 4 are pending.
Bhavani Metals was incorporated on 21 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Badriprasad Jaiswal was appointed as Director on 21 May 2012. Akhilesh Badriprasad Jaiswal was appointed as Director on 21 May 2012.
The registered office of Bhavani Metals is at Office No – 227 2nd Floor Avoir Nirmal Galaxy Opp Jhonson & Jhonson L.B.S Marg Mulund, West, Mumbai, Maharashtra, India – 400080.
Bhavani Metals operates in the metals and minerals industry, in the steel manufacturing and processing segment.