Bhawani Smelters Pvt Ltd
About Bhawani Smelters Pvt Ltd
Data last updated: 19 July 2025
Bhawani Smelters Pvt Ltd was a private limited company based in Dadra And Nagar Haveli, Dadra & Nagar Haveli, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader fabrication and metalwork sector. Incorporated on 13 November 1995.
Registered with ROC Ahmedabad under CIN U28999DN1995PTC000098.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2,000. It was led by directors Vimala Ganpathi Bhat and Kanjilkodyganpathi Ramanna Bhat.
Office: Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I), Dadra And Nagar Haveli, Dadra & Nagar Haveli, India.
As per MCA filings, the company had satisfied charges of ₹2.41 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I), Dadra And Nagar Haveli, Dadra & Nagar Haveli, India
-
IndustryFabrication, Manufacturing, Metal Fabricated Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bhawani Smelters Pvt Ltd
Bhawani Smelters Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Ganpathi Bhat | Director | 13 Nov 1995 | 30 Years 8 Months | As last reported |
|
Kanjilkodyganpathi Ramanna Bhat
Also directs:
Shasthaar Industries Private Limited
|
Director | 13 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Bhawani Smelters Pvt Ltd
Ten-year financial statements for Bhawani Smelters Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhawani Smelters Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2000 | Dena Bank | ₹88 Lakh | Satisfied |
| 08 Jul 1999 | Dena Bank | ₹30 Lakh | Satisfied |
| 26 Oct 1998 | Dena Bank | ₹30 Lakh | Satisfied |
| 29 Jan 1998 | Small Industries Development Bank of India | ₹73 Lakh | Satisfied |
| 14 Oct 1996 | Dena Bank | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bhawani Smelters Pvt Ltd
View historical data on people associated with Bhawani Smelters Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhawani Smelters Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhawani Smelters Pvt Ltd
GST registrations and filing compliance for Bhawani Smelters Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhawani Smelters Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhawani Smelters Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhawani Smelters Pvt Ltd
MSME payment history for Bhawani Smelters Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhawani Smelters Pvt Ltd
Corporate group structure for Bhawani Smelters Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawani Smelters Pvt Ltd
MCA filings and documents for Bhawani Smelters Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhawani Smelters Pvt Ltd
Frequently Asked Questions about Bhawani Smelters Pvt Ltd
Bhawani Smelters Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhawani Smelters Pvt Ltd is a struck-off private limited company in the fabrication sector based in Dadra And Nagar Haveli, Dadra & Nagar Haveli, India. It was incorporated on 13 November 1995 and is registered under CIN U28999DN1995PTC000098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhawani Smelters Pvt Ltd are:
- Vimala Ganpathi Bhat - Director
- Kanjilkodyganpathi Ramanna Bhat - Director
The CIN (Corporate Identification Number) of Bhawani Smelters Pvt Ltd is U28999DN1995PTC000098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhawani Smelters Pvt Ltd is fabrication. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I, Dadra And Nagar Haveli, Dadra & Nagar Haveli, India.