Bhavani Logistics Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Inactive
Bhavani Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 7.01 M
About Bhavani Logistics
Bhavani Logistics Private Limited (BLPL) is Strike Off company established on 20 Jan 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2006PTC159121
- Company No.
159121
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2006
- Date of AGM
28 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation
Bhavani Logistics Private Limited
Explore comprehensive data for Bhavani Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhavani Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayant Shriyan  | Director | 20-Jan-2006 | Current |
| Yogeesha Shetty | Director | 20-Jan-2006 | Current |
Financial Performance of Bhavani Logistics.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhavani Logistics?
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Jayant Shriyan is a mutual person
- Saisea Maritime Services Private Limited
Jayant Shriyan is a mutual person
- Pariwar Hotels Private Limited
Yogeesha Shetty is a mutual person
- Vala Janu Hotels Private Limited
Yogeesha Shetty is a mutual person
- Bunts Leasing And Hire Purchase Pvt Ltd
Yogeesha Shetty is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.01 M
Charges Breakdown by Lending Institutions
- Development Credit Bank Limited : 0.50 Cr
- The Bharat Co-Operative Bank (Mumbai) Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2008 | Development Credit Bank Limited | ₹1.14 M | Satisfied |
| 29 Mar 2008 | Development Credit Bank Limited | ₹3.87 M | Satisfied |
| 04 Jul 2006 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2.00 M | Satisfied |
How Many Employees Work at Bhavani Logistics?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Bhavani Logistics
Recent activity within the organization
- Charges
A charge registered on 12 Apr 2008 via Charge ID 10105316 with Development Credit Bank Limited was fully satisfied on 08 Mar 2019.
- Charges
A charge registered on 29 Mar 2008 via Charge ID 10105414 with Development Credit Bank Limited was fully satisfied on 08 Mar 2019.
- Annual General Meeting
Bhavani Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2014 as per latest MCA records.
- Balance Sheet
Bhavani Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Development Credit Bank Limited amounted to Rs. 1.14 M with Charge ID 10105316 was registered on 12 Apr 2008.
- Charges
A charge with Development Credit Bank Limited amounted to Rs. 3.87 M with Charge ID 10105414 was registered on 29 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of Bhavani Logistics Private Limited?
Bhavani Logistics Private Limited was incorporated on 20 Jan 2006.
What is authorized share capital and paid-up capital of Bhavani Logistics Private Limited?
The authorized share capital of Bhavani Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Bhavani Logistics Private Limited?
Currently 2 directors are associated with Bhavani Logistics Private Limited.
- Jayant Shriyan
- Yogeesha Anthappa Shetty
What is the registered address of Bhavani Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhavani Logistics Private Limited is Room No 7 3Rd Floor48/50 Sundrabai Bldg, Mint Rd Fort, Mumbai, Maharashtra, India, 400001.
What is the corporate identification number (CIN) and company number of Bhavani Logistics Private Limited?
The corporate identification number (CIN) of Bhavani Logistics Private Limited is U63090MH2006PTC159121 and the company number is 159121 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bhavani Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Bhavani Logistics Private Limited was filed with the ROC on 31 Mar 2014.
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