H Bhavesh Securities & Commodities Private Limited
About H Bhavesh Securities & Commodities Private Limited
Data last updated: 18 February 2026
H Bhavesh Securities & Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company specialises in manufacturing. Incorporated on 28 May 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U36910MH1986PTC039933.
Capital: 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.
Last AGM: 22 September 2009. Financial statements filed for year ended 31 March 2009. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 H Bhavesh Securities & Commodities Private Limited
H Bhavesh Securities & Commodities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Pabari | Director | 07 May 2008 | 18 Years 2 Months | Current |
| Hemant Madhusudan Sheth | Director | 07 May 2008 | 18 Years 2 Months | Current |
Financials of H Bhavesh Securities & Commodities Private Limited FY 2009 filings available
Ten-year financial statements for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 1995 | Punjab & Sind Bank | ₹50 Lakh | Open |
| 08 Mar 1990 | Union Bank of India | ₹33.45 Lakh | Open |
| 03 Jan 1990 | Union Bank of India | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at H Bhavesh Securities & Commodities Private Limited
View historical data on people associated with H Bhavesh Securities & Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
GST registrations and filing compliance for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
MSME payment history for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
Corporate group structure for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
MCA filings and documents for H Bhavesh Securities & Commodities Private Limited
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 H Bhavesh Securities & Commodities Private Limited
Frequently Asked Questions about H Bhavesh Securities & Commodities Private Limited
H Bhavesh Securities & Commodities Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 1986 (40+ years old) and is registered under CIN U36910MH1986PTC039933.
The current directors of H Bhavesh Securities & Commodities Private Limited are:
- Bhavesh Pabari - Director
- Hemant Madhusudan Sheth - Director
The primary industry of H Bhavesh Securities & Commodities Private Limited is manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.
H Bhavesh Securities & Commodities Private Limited can be reached at the registered office: 196A Tara House Dr. Viegas Street Cavel X No 8 1St Floor F. No. 16 Chira, Bazar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 196A Tara House Dr. Viegas Street Cavel X No 8 1St Floor F. No. 16 Chira, Bazar, Mumbai, Maharashtra, India – 400002.