Bhavana Clearing Forwarding And Shipping Private Limited

Customs house agent and transportation of goods services since 1998 in Mumbai.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 24, 2025

Bhavana Clearing Forwarding And Shipping Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 27 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024

About Bhavana Clearing Forwarding And Shipping

Bhavana Clearing Forwarding And Shipping Private Limited (BCFASPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 1998 and has a history of 27 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.

Bhavana Pavani, Dinesh Thakker, Nayana Thakker, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1998PTC113378

  • Company No.

    113378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Feb 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Bhavana Clearing Forwarding And Shipping?

Board Members (5)

NameDesignationAppointment DateStatus
Roshan Thakker Country flag representing In Director 09-Mar-2017Current
Bhavana Pavani Country flag representing In Director 30-Sep-2003Current
Dinesh Thakker Country flag representing In Director 04-Feb-1998Current
Nayana Thakker Country flag representing In Director 04-Feb-1998Current
Manish Thakkar Country flag representing In Director 04-Feb-1998Current

Financial Performance of Bhavana Clearing Forwarding And Shipping.

Bhavana Clearing Forwarding And Shipping Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhavana Clearing Forwarding And Shipping?

Unlock access to Bhavana Clearing Forwarding And Shipping's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bhavana Clearing Forwarding And Shipping?

Unlock and access historical data on people associated with Bhavana Clearing Forwarding And Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhavana Clearing Forwarding And Shipping, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhavana Clearing Forwarding And Shipping's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bhavana Clearing Forwarding And Shipping

Recent activity within the organization

  • Annual General Meeting

    Bhavana Clearing Forwarding And Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bhavana Clearing Forwarding And Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Roshan Dinesh Thakker was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 7 years 11 months .

    09 Mar 2017

  • Director Appointment

    Bhavana Harish Pavani was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

  • Director Appointment

    Dinesh Lakhamshi Thakker was appointed as a Director was appointed as a Director on 04 Feb 1998 & has been associated with this company since 27 years 18 days .

    04 Feb 1998

  • Director Appointment

    Manish Chhaganlal Thakkar was appointed as a Director was appointed as a Director on 04 Feb 1998 & has been associated with this company since 27 years 18 days .

    04 Feb 1998

Frequently asked questions

  • Bhavana Clearing Forwarding And Shipping Private Limited was incorporated on 04 Feb 1998.

  • The authorized share capital of Bhavana Clearing Forwarding And Shipping Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.

  • Currently 5 directors are associated with Bhavana Clearing Forwarding And Shipping Private Limited.

    • Bhavana Harish Pavani
    • Dinesh Lakhamshi Thakker
    • Nayana Dinesh Thakker
    • Manish Chhaganlal Thakkar
    • Roshan Dinesh Thakker
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhavana Clearing Forwarding And Shipping Private Limited is Gala No128 1St Floor Damji Shamji Industrial Premises Chs. Ltd. L.B.S Marg, Vikhroli West India, Mumbai, Maharashtra, 400083.

  • The corporate identification number (CIN) of Bhavana Clearing Forwarding And Shipping Private Limited is U63090MH1998PTC113378 and the company number is 113378 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bhavana Clearing Forwarding And Shipping Private Limited was filed with the ROC on 31 Mar 2024.