Shree Bhawani Hi-Tech Creation Private Limited
About Shree Bhawani Hi-Tech Creation Private Limited
Data last updated:
Shree Bhawani Hi-Tech Creation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH2004PTC145758.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹16.3 Lakh. It was formerly known as Bhawani Hi-Tech Creation Private Limited. It is led by directors Krunal Ramesh Shah and Ramesh Rasiklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 59 Dadiseth Agyari Lanekuber Bhawan 3rd Floor, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Bhawani Hi-Tech Creation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address59 Dadiseth Agyari Lanekuber Bhawan 3rd Floor, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
- 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 Shree Bhawani Hi-Tech Creation Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Bhawani Hi-Tech Creation Private Limited, buy the company report.
Board of directors of Shree Bhawani Hi-Tech Creation Private Limited
Shree Bhawani Hi-Tech Creation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Ramesh Shah | Director | 19 Apr 2004 | 22 Years 6 Months | Current |
| Ramesh Rasiklal Shah | Director | 19 Apr 2004 | 22 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2009 | 10181702 | Bank of Baroda | ₹50 Lakh | Open | |
| 25 Oct 2008 | 10282284 | Bank of Baroda | ₹2 Cr | Open | |
| 25 Oct 2008 | 10286463 | Bank of Baroda | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Shree Bhawani Hi-Tech Creation Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company | Disposed |
To see the full case history of Shree Bhawani Hi-Tech Creation Private 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 Shree Bhawani Hi-Tech Creation 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 Shree Bhawani Hi-Tech Creation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Bhawani Hi-Tech Creation Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Krunal Ramesh Shah was appointed as Director on 19 Apr 2004.
Frequently asked questions
Shree Bhawani Hi-Tech Creation is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U17110MH2004PTC145758.
Shree Bhawani Hi-Tech Creation has 2 current directors:
- Krunal Ramesh Shah - Director
- Ramesh Rasiklal Shah - Director
The latest financial statements of Shree Bhawani Hi-Tech Creation on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Bhawani Hi-Tech Creation is U17110MH2004PTC145758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Bhawani Hi-Tech Creation has 2 court cases on record: 2 filed against it.
Shree Bhawani Hi-Tech Creation was incorporated on 19 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Krunal Ramesh Shah was appointed as Director on 19 Apr 2004. Ramesh Rasiklal Shah was appointed as Director on 19 Apr 2004.
The registered office of Shree Bhawani Hi-Tech Creation is at 59 Dadiseth Agyari Lanekuber Bhawan 3rd Floor, Mumbai, Maharashtra, India – 400002.
Shree Bhawani Hi-Tech Creation operates in the manufacturing industry, in the textile and fabric production segment.
Shree Bhawani Hi-Tech Creation has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.
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