Bhawani Indentors Private Limited
About Bhawani Indentors Private Limited
Data last updated:
Bhawani Indentors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51225MH1989PTC050361.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Vallabhbhai Thakkar and Heena Sunil Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 501 – A Gokul Iron Market Baroda Street, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1.43 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhawani Indentors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 – A Gokul Iron Market Baroda Street, Mumbai, Maharashtra, India – 400009
- IndustryAgriculture, Agro Retail & Distribution
- 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 Bhawani Indentors Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhawani Indentors Private Limited, buy the company report.
Board of directors of Bhawani Indentors Private Limited
Bhawani Indentors 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 |
|---|---|---|---|---|
| Sunil Vallabhbhai Thakkar | Director | 11 May 2000 | 26 Years 6 Months | Current |
| Heena Sunil Thakkar Also directs: Ronaq Agri Impex Company Private Limited | Director | 06 Aug 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2012 | 10377891 | Central Bank of India | ₹20 Lakh | Open | |
| 31 Dec 2007 | 10088273 | Indiabulls Financial Services Limited | ₹23 Lakh | Open | |
| 28 Jun 2006 | 10009757 | Punjab National Bank | ₹50 Lakh | Open | |
| 28 Jun 2006 | 10009821 | Punjab National Bank | ₹50 Lakh | Open | |
| 09 May 2002 | 80004965 | Central Bank of India | ₹- | Satisfied |
To see the full charge records of Bhawani Indentors Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Bhawani Indentors Private Limited has 3 court cases on record: 2 filed by Bhawani Indentors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against M/S. Kogta Import Export Pvt. Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Supreme Pulse Milling Industries | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State of N.C.T. of Delhi & Anr | Disposed |
To see the full case history of Bhawani Indentors 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 Bhawani Indentors 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 Bhawani Indentors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhawani Indentors Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Vallabhbhai Maganlal Thakkar ceased to be Director on 05 Sep 2008.
Frequently asked questions
Bhawani Indentors is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 January 1989 (37+ years old) and is registered under CIN U51225MH1989PTC050361.
Bhawani Indentors has 2 current directors:
- Sunil Vallabhbhai Thakkar - Director
- Heena Sunil Thakkar - Director
The latest financial statements of Bhawani Indentors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhawani Indentors is U51225MH1989PTC050361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Indentors has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Bhawani Indentors was incorporated on 16 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Vallabhbhai Maganlal Thakkar ceased to be Director on 05 Sep 2008. Heena Sunil Thakkar was appointed as Director on 06 Aug 2008. Sunil Vallabhbhai Thakkar was appointed as Director on 11 May 2000.
The registered office of Bhawani Indentors is at 501 – A Gokul Iron Market Baroda Street, Mumbai, Maharashtra, India – 400009.
Bhawani Indentors operates in the agriculture industry, in the agro retail and distribution segment.
Bhawani Indentors has open charges of ₹1.43 Cr and no satisfied charges on record as per latest MCA filings.
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