H Bhavesh Securities & Commodities Private Limited

H Bhavesh Securities & Commodities Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36910MH1986PTC039933 Incorporated 28 May 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹98.45 Lakh
Secured borrowings
Company age
40 yrs
Est. 1986
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
22 Sep 2009
Annual general meeting
Company status
Active
MCA master data

About H Bhavesh Securities & Commodities Private Limited

Data last updated:

H Bhavesh Securities & Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 28 May 1986 and has been in existence for over 40 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1986PTC039933.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bhavesh Pabari and Hemant Madhusudan Sheth.

Its last annual general meeting (AGM) was held on 22 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹98.45 Lakh on record.

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

Company details

CIN U36910MH1986PTC039933
Registration Number 039933
Incorporation Date 28 May 1986
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

Contact details

H Bhavesh Securities & Commodities Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    196/A Tara House Dr. Viegas Street Cavel X No 8 1st Floor F. No. 16 Chira, Bazar, Mumbai, Maharashtra, India – 400002
  • Industry
    Manufacturing, Manufacturing, Other
Comprehensive company report
H Bhavesh Securities & Commodities Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of H Bhavesh Securities & Commodities Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of H Bhavesh Securities & Commodities Private Limited, buy the company report.

Board of directors of H Bhavesh Securities & Commodities Private Limited

H Bhavesh Securities & Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhavesh PabariDirector07 May 200818 Years 5 MonthsCurrent
Hemant Madhusudan ShethDirector07 May 200818 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹98.45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab & Sind Bank₹0.50 Cr
Union Bank of India₹0.48 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Aug 199590166390Punjab & Sind Bank₹50 LakhOpen
08 Mar 199090166067Union Bank of India₹33.45 LakhOpen
03 Jan 199090166056Union Bank of India₹15 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for H Bhavesh Securities & Commodities 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 H Bhavesh Securities & Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

H Bhavesh Securities & Commodities Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Aditya Ashok Bhansali ceased to be Director on 03 Oct 2009.

Ceased
Aditya Ashok Bhansali ceased to be Director.
Ceased
Ashok Girdharlal Bhansali ceased to be Director.
Ceased
Deepak Kantilal Kapasi ceased to be Director.
Ceased
Pradipa Ashok Bhansali ceased to be Director.
AGM
H Bhavesh Securities & Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2009 as per latest MCA records.
Filing
H Bhavesh Securities & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I.
Ceased
Rupa Snehes Bhansali ceased to be Director.
Ceased
Snehes Girdharlal Bhansali ceased to be Director.
Appointed
Bhavesh Pabari was appointed as Director.
Appointed
Hemant Madhusudan Sheth was appointed as Director.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 50.00 Lakh with Charge ID 90166390 was registered on 02 Aug 1995.
Charges
A charge with Union Bank Of India amounted to Rs. 33.45 Lakh with Charge ID 90166067 was registered on 08 Mar 1990.

2 earlier events are in the company report.

Frequently asked questions

H Bhavesh Securities & Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 28 May 1986 (40+ years old) and is registered under CIN U36910MH1986PTC039933.

H Bhavesh Securities & Commodities has 2 current directors:

The latest financial statements of H Bhavesh Securities & Commodities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 September 2009. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of H Bhavesh Securities & Commodities is U36910MH1986PTC039933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

H Bhavesh Securities & Commodities was incorporated on 28 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.

Aditya Ashok Bhansali ceased to be Director on 03 Oct 2009. Ashok Girdharlal Bhansali ceased to be Director on 03 Oct 2009. Deepak Kantilal Kapasi ceased to be Director on 03 Oct 2009. H Bhavesh Securities & Commodities has 8 board changes on record in total.

The registered office of H Bhavesh Securities & Commodities is at 196A Tara House Dr. Viegas Street Cavel X No 8 1st Floor F. No. 16 Chira, Bazar, Mumbai, Maharashtra, India – 400002.

H Bhavesh Securities & Commodities operates in the manufacturing industry.

H Bhavesh Securities & Commodities has open charges of ₹98.45 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of H Bhavesh Securities & Commodities is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.