Bhavyaadev Roadlines Private Limited
About Bhavyaadev Roadlines Private Limited
Data last updated:
Bhavyaadev Roadlines Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60210WB2005PTC104652. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Ravi Modi and Jai Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 229 A.J.C. Bose Road Room No. 9C 9th Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹38.67 Cr and satisfied charges of ₹13.77 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhavyaadev Roadlines Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address229 A.J.C. Bose Road Room No. 9C 9th Floor, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Bhavyaadev Roadlines Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavyaadev Roadlines Private Limited, buy the company report.
Board of directors of Bhavyaadev Roadlines Private Limited
Bhavyaadev Roadlines 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 |
|---|---|---|---|---|
| Ravi Modi Also directs: Bhavyaa Global Limited, Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited and 4 more | Director | 09 Aug 2005 | 21 Years 2 Months | Current |
| Jai Singh Also directs: Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited, Dev Roadlines Private Limited and 2 more | Director | 26 Oct 2011 | 14 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2017 | 100184630 | Others | ₹2.39 Cr | Open | |
| 03 May 2011 | 10286316 | State Bank of India | ₹36.28 Cr | Open | |
| 30 Aug 2008 | 10126945 | Allahabad Bank | ₹13.47 Cr | Satisfied | |
| 21 Dec 2006 | 10031930 | Bank of Maharashtra | ₹30 Lakh | Satisfied |
To see the full charge records of Bhavyaadev Roadlines Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bhavyaadev Roadlines Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Limited | Disposed |
| High Court | Court case (EC) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Jajodia Finance Limited | Disposed |
To see the full case history of Bhavyaadev Roadlines 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 Bhavyaadev Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhavyaadev Roadlines 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 Bhavyaadev Roadlines Private Limited, buy the company report.
Recent activity
Bhavyaadev Roadlines Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Anjana Modi ceased to be Director on 26 Oct 2011.
2 earlier events are in the company report.
Frequently asked questions
Bhavyaadev Roadlines is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 August 2005 (21+ years old) and is registered under CIN U60210WB2005PTC104652.
The latest financial statements of Bhavyaadev Roadlines on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Bhavyaadev Roadlines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhavyaadev Roadlines is U60210WB2005PTC104652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavyaadev Roadlines has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Bhavyaadev Roadlines was incorporated on 09 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjana Modi ceased to be Director on 26 Oct 2011. Jai Singh was appointed as Director on 26 Oct 2011. Ravi Modi was appointed as Director on 09 Aug 2005.
The registered office of Bhavyaadev Roadlines is at 229 A.J.C. Bose Road Room No. 9C 9th Floor, Kolkata, West Bengal, India – 700020.
Bhavyaadev Roadlines operates in the transport and logistics industry, in the integrated and diversified logistics services segment.