About Bhavyaa Global Limited
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Bhavyaa Global Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 29 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2008PLC130197. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.54 Cr. It was formerly known as Bhavyaa Global Private Limited and Dev Ispat Private Limited. It is led by directors including Ravi Modi and Amit Modi.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 229 A.J.C. Bose Road 9C 9th Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹16.06 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bhavyaaglobal.com.
Company details
Name history
Bhavyaa Global has undergone 2 name changes throughout its history. The company was previously known as Bhavyaa Global Private Limited, and Dev Ispat Private Limited. The current legal name is Bhavyaa Global Limited.
| Company Name | Status |
|---|---|
| Bhavyaa Global Limited | Current |
| Bhavyaa Global Private Limited | Previous |
| Dev Ispat Private Limited | Previous |
CIN history
Bhavyaa Global has one previous CIN (Corporate Identification Number): U27100WB2008PTC130197. The current CIN is U27100WB2008PLC130197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100WB2008PLC130197 | Current |
| U27100WB2008PTC130197 | Previous |
Contact details
Bhavyaa Global Limited's registered office is in Kolkata, West Bengal.
- Registered Address229 A.J.C. Bose Road 9C 9th Floor, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Bhavyaa Global Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavyaa Global Limited, buy the company report.
Board of directors of Bhavyaa Global Limited
Bhavyaa Global has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Modi Also directs: Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited, Bhavyaadev Roadlines Private Limited and 4 more | Director | 29 Oct 2008 | 17 Years 11 Months | Current |
| Amit Modi | Director | 29 Apr 2010 | 16 Years 5 Months | Current |
| Anjana Modi | Director | 29 Oct 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10251024 | State Bank of India | ₹24 Lakh | Open | |
| 22 Jun 2009 | 10170383 | Srei Equipment Finance Private Limited | ₹1.27 Cr | Open | |
| 22 Jun 2009 | 10170385 | Srei Equipment Finance Private Limited | ₹1.45 Cr | Open | |
| 22 Jun 2009 | 10170386 | Srei Equipment Finance Private Limited | ₹1.1 Cr | Open | |
| 12 Nov 2008 | 10136310 | Allahabad Bank | ₹11.99 Cr | Open |
To see the full charge records of Bhavyaa Global Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Bhavyaa Global Limited has 18 court cases on record: 7 filed by Bhavyaa Global, 11 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 2 |
| District courts | 7 | 7 | 1 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by M/S Frost International Ltd | Pending |
| High Court | Company petition | Filed by the company against Re : Anumati Consultancy & Services Pvt Ltd | Pending |
| High Court | Company petition | Filed by the company against Re: Baid Holdings Pvt Ltd | Pending |
| NCLT, Kolkata | Petition | Filed against the company by Fast Flow Vintrade Private Limited | Disposed |
| NCLT, Kolkata | Petition | Filed against the company by Gangaur Properties Private Limited | Disposed |
To see the full case history of Bhavyaa Global Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavyaa Global Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhavyaa Global has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhavyaa Global Limited, buy the company report.
Recent activity
Bhavyaa Global Limited has 3 board changes on record since 2008: 3 appointments. The latest: Amit Modi was appointed as Director on 29 Apr 2010.
Frequently asked questions
Bhavyaa Global is an active public limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 29 October 2008 (18+ years old) and is registered under CIN U27100WB2008PLC130197.
Bhavyaa Global has 3 current directors:
- Ravi Modi - Director
- Amit Modi - Director
- Anjana Modi - Director
The latest financial statements of Bhavyaa Global on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
No. Bhavyaa Global has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhavyaa Global is U27100WB2008PLC130197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavyaa Global has 18 court cases on record: 7 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Bhavyaa Global was incorporated on 29 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Modi was appointed as Director on 29 Apr 2010. Anjana Modi was appointed as Director on 29 Oct 2008. Ravi Modi was appointed as Director on 29 Oct 2008.
Bhavyaa Global can be reached through the website bhavyaaglobal.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Bhavyaa Global is at 229 A.J.C. Bose Road 9C 9th Floor, Kolkata, West Bengal, India – 700020.