It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveBhawani Gold Pvt Ltd, a active private limited company, was established on 30 June 2006 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U27205MH2006PTC162936. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.05 M.
It upholds a compliant status. Its leadership includes Dineshkumar Nanalal Jain (Managing Director), Maheshkumar Roshanlal Bapna (Director), Azad Dinesh Jain (Additional Director). Past directors included Shakuntala Nanalal Bafna. It holds ₹15.78 Cr open charges and ₹2.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.202, 2Nd Floor, 76/78 Thakur Plaza, Dhanji Street, Mumbai, Maharashtra, 400003.
U27205MH2006PTC162936
162936
30 June 2006
₹3.50 M
₹2.05 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dineshkumar Nanalal Jain | Managing Director | 30 Jun 2006 | Current |
| Maheshkumar Roshanlal Bapna | Director | 30 Jun 2006 | Current |
| Azad Dinesh Jain | Additional Director | 01 Jun 2015 | Current |
| Roshanlal Motilal Bafna | Additional Director | 01 Jun 2015 | Current |
| Saroj Mahesh Bafna | Additional Director | 01 Jun 2015 | Current |
| Pushpa Roshanlal Bafna | Additional Director | 01 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Sep 2020 | Past |
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Bhawani Gold Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 14.82% increase. The company also saw a substantial improvement in profitability, with a 18.44% increase in profit. The company's net worth Soared by an impressive increase of 24.47%.
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In 2023, Bhawani Gold had a promoter holding of 88.28% and a public holding of 11.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹157,847,347.00
₹22,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Hdfc Bank Limited | ₹2.58 M | Open |
| 25 Jan 2022 | Others | ₹4.76 M | Open |
| 09 Nov 2020 | Others | ₹9.51 M | Open |
| 25 Jan 2018 | Others | ₹14.10 Cr | Open |
| 22 May 2014 | Indusind Bank Ltd. | ₹2.25 Cr | Satisfied |
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A charge with Others of Rs. 141.00 M registered on 25 Jan 2018 with Charge ID 100199693 was modified on 31 May 2025. was recorded as a recent event.
Bhawani Gold Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Bhawani Gold Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 2.58 M with Charge ID 100595680 was registered on 04 Jul 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.76 M with Charge ID 100540919 was registered on 25 Jan 2022. was completed.
A charge with Others amounted to Rs. 9.51 M with Charge ID 100387551 was registered on 09 Nov 2020. was recorded as a recent event.
The CIN of Bhawani Gold Pvt Ltd is U27205MH2006PTC162936.
Bhawani Gold Pvt Ltd is headquartered at Office No.202, 2Nd Floor, 76/78 Thakur Plaza, Dhanji Street, Mumbai, Maharashtra, 400003.
Bhawani Gold Pvt Ltd was incorporated on 30 June 2006.
The current directors of Bhawani Gold Pvt Ltd are
The primary industry of Bhawani Gold Pvt Ltd is Trade.
Bhawani Gold Pvt Ltd is unlisted.
The authorized capital of Bhawani Gold Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹2.05 M.
The compliance status of Bhawani Gold Pvt Ltd is Compliant.
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