H Bhavesh Securities & Commodities Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About H Bhavesh Securities & Commodities Private Limited

H Bhavesh Securities & Commodities Private Limited, a active private limited company, was established on 28 May 1986 in Mumbai, Maharashtra, India. Engaging in manufacturing within the manufacturing sector, it holds CIN: U36910MH1986PTC039933. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Bhavesh Pabari (Director), Hemant Madhusudan Sheth (Director). Past directors included Deepak Kantilal Kapasi, Snehes Girdharlal Bhansali, Aditya Ashok Bhansali. It holds ₹9.85 M open charges and no settled loans. Its latest AGM occurred on 22 September 2009, with the balance sheet filed on 31 March 2009. It is based at 196/A Tara House, Dr. Viegas Street Cavel X No 8 1St Floor, F. No. 16, Chira, Bazar, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U36910MH1986PTC039933

  • Registration Number

    039933

  • Incorporation Date

    28 May 1986

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 9.85 M
Company report

H Bhavesh Securities & Commodities Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at H Bhavesh Securities & Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavesh Pabari Director 07 May 2008 Current
Hemant Madhusudan Sheth Director 07 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2009 Past
Pramod Abcsdd Director 23 May 2008 Past
Pramod Abcsdd Director 03 Oct 2009 Past
Pramod Abcsdd Director 03 Oct 2009 Past
Pramod Abcsdd Director 03 Oct 2009 Past
Pramod Abcsdd Director 23 May 2008 Past

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Financial Performance of H Bhavesh Securities & Commodities.

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H Bhavesh Securities & Commodities revenue growth over time
H Bhavesh Securities & Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of H Bhavesh Securities & Commodities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,845,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.50 Cr
  • Union Bank Of India : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
02 Aug 1995 Punjab & Sind Bank ₹5.00 M Open
08 Mar 1990 Union Bank Of India ₹3.35 M Open
03 Jan 1990 Union Bank Of India ₹1.50 M Open

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How Many Employees Work at H Bhavesh Securities & Commodities?

Unlock and access historical data on people associated with H Bhavesh Securities & Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on H Bhavesh Securities & Commodities
Recent Activity within the Organization
  • Annual General Meeting

    H Bhavesh Securities & Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    H Bhavesh Securities & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Bhavesh Pabari was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    Progress on Hemant Madhusudan Sheth was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 17 years 9 months . was documented.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 5.00 M with Charge ID 90166390 was registered on 02 Aug 1995. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 3.35 M with Charge ID 90166067 was registered on 08 Mar 1990. was documented.

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Frequently Asked Questions
What is the CIN of H Bhavesh Securities & Commodities Private Limited?

The CIN of H Bhavesh Securities & Commodities Private Limited is U36910MH1986PTC039933.

Where is H Bhavesh Securities & Commodities Private Limited headquartered?

H Bhavesh Securities & Commodities Private Limited is headquartered at 196/A Tara House, Dr. Viegas Street Cavel X No 8 1St Floor, F. No. 16, Chira, Bazar, Mumbai, Maharashtra, 400002.

When was H Bhavesh Securities & Commodities Private Limited incorporated?

H Bhavesh Securities & Commodities Private Limited was incorporated on 28 May 1986.

Who are the current directors of H Bhavesh Securities & Commodities Private Limited?

The current directors of H Bhavesh Securities & Commodities Private Limited are

What is the primary industry of H Bhavesh Securities & Commodities Private Limited?

The primary industry of H Bhavesh Securities & Commodities Private Limited is Manufacturing.

Is H Bhavesh Securities & Commodities Private Limited a listed company?

H Bhavesh Securities & Commodities Private Limited is unlisted.

What is the capital structure of H Bhavesh Securities & Commodities Private Limited?

The authorized capital of H Bhavesh Securities & Commodities Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of H Bhavesh Securities & Commodities Private Limited?

The compliance status of H Bhavesh Securities & Commodities Private Limited is Active Non-Compliant.

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