
H Bhavesh Securities & Commodities Private Limited
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
Contact details
H Bhavesh Securities & Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address196/A Tara House Dr. Viegas Street Cavel X No 8 1st Floor F. No. 16 Chira, Bazar, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Manufacturing, Other
- 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 H Bhavesh Securities & Commodities Private Limited
FY 2009 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Pabari | Director | 07 May 2008 | 18 Years 5 Months | Current |
| Hemant Madhusudan Sheth | Director | 07 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 1995 | 90166390 | Punjab & Sind Bank | ₹50 Lakh | Open | |
| 08 Mar 1990 | 90166067 | Union Bank of India | ₹33.45 Lakh | Open | |
| 03 Jan 1990 | 90166056 | Union Bank of India | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving H Bhavesh Securities & Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Bhavesh Pabari - Director
- Hemant Madhusudan Sheth - Director
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.

