Bhuvaneshwari Securities Private Limited

Bhuvaneshwari Securities Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH1997PTC107145 Incorporated 09 April 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹36.61 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2020
Balance sheet date

About Bhuvaneshwari Securities Private Limited

Data last updated: 22 February 2026

Bhuvaneshwari Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 April 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U70102MH1997PTC107145.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.61 Lakh. It is led by directors Praveen Vijayvergiya and Ramcharitra Chaturvedi.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 603 Pratap House Shivaji Nagar Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Bhuvaneshwari Securities Private Limited
CIN U74900MH1997PTC107145
Registration Number 107145
Incorporation Date 09 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Praveen Vijayvergiya Director Ramcharitra Chaturvedi Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C – 603 Pratap House Shivaji Nagar Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Bhuvaneshwari Securities Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Bhuvaneshwari Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bhuvaneshwari Securities Private Limited

Bhuvaneshwari Securities Private Limited has one previous CIN (Corporate Identification Number): U70102MH1997PTC107145. The current CIN is U74900MH1997PTC107145, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900MH1997PTC107145 Current
U70102MH1997PTC107145 Previous

Board of Directors of Bhuvaneshwari Securities Private Limited

Bhuvaneshwari Securities Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Praveen Vijayvergiya Director 31 Jul 2013 12 Years 11 Months Current
Ramcharitra Chaturvedi
Also directs: Prajan Trading Private Limited
Additional Director 01 Sep 2018 7 Years 10 Months Current
View all directors

Financials of Bhuvaneshwari Securities Private Limited FY 2020 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bhuvaneshwari Securities Private Limited

Bhuvaneshwari Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhuvaneshwari Securities Private Limited

View historical data on people associated with Bhuvaneshwari Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bhuvaneshwari Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bhuvaneshwari Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bhuvaneshwari Securities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bhuvaneshwari Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bhuvaneshwari Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bhuvaneshwari Securities Private Limited

MSME Payment Delays by Bhuvaneshwari Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bhuvaneshwari Securities Private Limited

Subsidiaries & Group Companies of Bhuvaneshwari Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bhuvaneshwari Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bhuvaneshwari Securities Private Limited

MCA Filings & Documents of Bhuvaneshwari Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bhuvaneshwari Securities Private Limited

Activity
31 Dec 2020
Bhuvaneshwari Securities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Bhuvaneshwari Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
01 Sep 2018
Ramcharitra Chaturvedi was appointed as a Additional Director on 01 Sep 2018 & has been associated with this company since 7 years 10 months.
Directors
31 Jul 2013
Praveen Vijayvergiya was appointed as a Director on 31 Jul 2013 & has been associated with this company since 12 years 11 months.
Activity
09 Apr 1997
Bhuvaneshwari Securities Private Limited was registered on 09 Apr 1997 with Roc Mumbai I & aged 29 years 3 months as per MCA records.

Frequently Asked Questions about Bhuvaneshwari Securities Private Limited

Bhuvaneshwari Securities Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 1997 (29+ years old) and is registered under CIN U74900MH1997PTC107145.

The current directors of Bhuvaneshwari Securities Private Limited are:

The primary industry of Bhuvaneshwari Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Bhuvaneshwari Securities Private Limited can be reached at the registered office: C – 603 Pratap House Shivaji Nagar Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.61 Lakh.

The company has its registered office at C – 603 Pratap House Shivaji Nagar Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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