Bhavani Steel Private Limited
About Bhavani Steel Private Limited
Data last updated:
Bhavani Steel 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 14 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC231012. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Kumar Verma and Kiran Nivrutti Hagawane.
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 Office No – 227 2nd Floor Avior Nirmal Galaxy Opp. Johnson & Johnson Lbs Marg, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹15.52 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhavani Steel Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 227 2nd Floor Avior Nirmal Galaxy Opp. Johnson & Johnson Lbs Marg, 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 Steel Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavani Steel Private Limited, buy the company report.
Board of directors of Bhavani Steel Private Limited
Bhavani Steel 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 |
|---|---|---|---|---|
| Rajendra Kumar Verma | Director | 14 May 2012 | 14 Years 5 Months | Current |
| Kiran Nivrutti Hagawane | Director | 20 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2013 | 10403182 | State Bank of Travancore | ₹7.76 Cr | Open | |
| 08 Jan 2013 | 10403176 | State Bank of Travancore | ₹7.76 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Bhavani Steel 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 Bhavani Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhavani Steel has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhavani Steel Private Limited, buy the company report.
Recent activity
Bhavani Steel Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Badriprasad Mangilal Jaiswal ceased to be Director on 25 Mar 2015.
Frequently asked questions
Bhavani Steel 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 14 May 2012 (14+ years old) and is registered under CIN U27310MH2012PTC231012.
Bhavani Steel has 2 current directors:
- Rajendra Kumar Verma - Director
- Kiran Nivrutti Hagawane - Director
The latest financial statements of Bhavani Steel 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 Steel has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhavani Steel is U27310MH2012PTC231012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavani Steel was incorporated on 14 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Badriprasad Mangilal Jaiswal ceased to be Director on 25 Mar 2015. Kiran Nivrutti Hagawane was appointed as Director on 20 Mar 2015. Rajendra Kumar Verma was appointed as Director on 14 May 2012.
The registered office of Bhavani Steel is at Office No – 227 2nd Floor Avior Nirmal Galaxy Opp. Johnson & Johnson Lbs Marg, Mumbai, Maharashtra, India – 400080.
Bhavani Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Bhavani Steel has open charges of ₹15.52 Cr and no satisfied charges on record as per latest MCA filings.
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