Bhavani Gems Private Limited

Specializes in trading and manufacturing of various sizes of polished diamonds.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Bhavani Gems Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 10.63 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 400.80 Cr
  • Revenue Growth -82.65%
  • Profit Growth 31.60%
  • Ebitda 17.35%
  • Net Worth -19.78%
  • Total Assets -28.92%

About Bhavani Gems

Bhavani Gems Private Limited (BGPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 10.63 Cr.

The company has closed loans amounting to ₹400.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manjibhai Dholakia and Raj Dholakia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    bhavanigems.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36912MH2012PTC228680

  • Company No.

    228680

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Bhavani Gems?

Board Members (2)

Name Designation Appointment Date Status
Manjibhai Dholakia Country flag representing In Director 26-Mar-2012 Current
Raj Dholakia Country flag representing In Director 26-Mar-2012 Current

Financial Performance of Bhavani Gems.

Bhavani Gems Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.65% decrease. The company also saw a substantial improvement in profitability, with a 31.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.78%.

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
-82.65%
Revenue from Operations
Total Assets
-28.92%
Profit or Loss
31.60%
Net Worth
-19.78%
EBITDA
17.35%

What is the Ownership and Shareholding Structure of Bhavani Gems?

In 2021, Bhavani Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹400.80 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 400.80 Cr

Latest Charge Details

Date Lender Amount Status
26 Mar 2012 State Bank Of India ₹400.80 Cr Satisfied

How Many Employees Work at Bhavani Gems?

Bhavani Gems has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhavani Gems, 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 Bhavani Gems'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 Bhavani Gems

Recent activity within the organization

  • Annual General Meeting

    Bhavani Gems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Bhavani Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 26 Mar 2012 via Charge ID 10350295 with State Bank Of India was fully satisfied on 09 May 2018.

    09 May 2018

  • Charges

    A charge with State Bank Of India of Rs. 400.80 Cr registered on 26 Mar 2012 with Charge ID 10350295 was modified on 27 May 2014.

    27 May 2014

  • Charges

    A charge with State Bank Of India amounted to Rs. 400.80 Cr with Charge ID 10350295 was registered on 26 Mar 2012.

    26 Mar 2012

  • Director Appointment

    Manjibhai Rudabhai Dholakia was appointed as a Director was appointed as a Director on 26 Mar 2012 & has been associated with this company since 12 years 10 months .

    26 Mar 2012

Frequently asked questions

  • Bhavani Gems Private Limited was incorporated on 26 Mar 2012.

  • The authorized share capital of Bhavani Gems Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.63 Cr.

  • Currently 2 directors are associated with Bhavani Gems Private Limited.

    • Manjibhai Rudabhai Dholakia
    • Raj Manjibhai Dholakia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhavani Gems Private Limited is Ae 3032 Bharat Diamond Bourse G Block Bandrakurla Complex Opp Nabard Head Offi Ce, Bandrae India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Bhavani Gems Private Limited is U36912MH2012PTC228680 and the company number is 228680 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bhavani Gems Private Limited is https://www.bhavanigems.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Bhavani Gems Private Limited has fallen by -82.65%.

  • As Per 2020 financial reports, 1 employees are currently employed by Bhavani Gems Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Bhavani Gems Private Limited has experienced an downturn of -19.78%.

  • The most recent Balance Sheet for Bhavani Gems Private Limited was filed with the ROC on 31 Mar 2023.

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