Bhawani Indentors Private Limited

Bhawani Indentors Private Limited

Imports and exports various goods such as oil, oilseeds, pulses, and general merchandise.
1989 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 05, 2024
HomeCompanyBhawani Indentors Private Limited

Who are the key members and board of directors at Bhawani Indentors?

Board Members(2)

NameDesignationAppointment DateStatus
Heena Thakkar In Director 06-Aug-2008Current
Sunil Thakkar In Director 11-May-2000Current

Financial Performance of Bhawani Indentors.

Enhance accessibility to Bhawani Indentors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹14.30 M

LenderAmountStatus

Central Bank Of India

Creation Date: 31 Aug 2012
₹2.00 MOpen

Indiabulls Financial Services Limited

Creation Date: 31 Dec 2007
₹2.30 MOpen

Punjab National Bank

Creation Date: 28 Jun 2006
₹5.00 MOpen

How Many Employees Work at Bhawani Indentors?

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

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Latest Updates, News, and FAQs on Bhawani Indentors

Recent activity within the organization

  • Charges

    A charge with Central Bank Of India amounted to Rs. 2.00 M with Charge ID 10377891 was registered on 31 Aug 2012.

    31 Aug 2012

  • Annual General Meeting

    Bhawani Indentors Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.

    29 Sep 2011

  • Balance Sheet

    Bhawani Indentors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Heena Sunil Thakkar was appointed as a Director was appointed as a Director on 06 Aug 2008 & has been associated with this company since 16 years 4 months .

    06 Aug 2008

  • Charges

    A charge with Indiabulls Financial Services Limited amounted to Rs. 2.30 M with Charge ID 10088273 was registered on 31 Dec 2007.

    31 Dec 2007

  • Charges

    A charge with Punjab National Bank amounted to Rs. 5.00 M with Charge ID 10009757 was registered on 28 Jun 2006.

    28 Jun 2006

Frequently asked questions

  • Bhawani Indentors Private Limited was incorporated on 16 Jan 1989.

  • The authorized share capital of Bhawani Indentors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Bhawani Indentors Private Limited.

    • Heena Sunil Thakkar
    • Sunil Vallabhbhai Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhawani Indentors Private Limited is 501-A Gokul Iron Market Baroda Street, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Bhawani Indentors Private Limited is U51225MH1989PTC050361 and the company number is 050361 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Bhawani Indentors Private Limited amount to ₹ 1.43 Cr.

  • The most recent Balance Sheet for Bhawani Indentors Private Limited was filed with the ROC on 31 Mar 2011.

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