H Bhavesh Securities & Commodities Private Limited

Founded in 1986 and headquartered in Maharashtra, India.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

H Bhavesh Securities & Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 38 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 9.85 M

About H Bhavesh Securities & Commodities

H Bhavesh Securities & Commodities Private Limited (HBSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 1986 and has a history of 38 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹9.85 M.

Hemant Sheth and Bhavesh Pabari 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

    U36910MH1986PTC039933

  • Company No.

    039933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 1986

  • Date of AGM

    22 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing
Jewelry & Fashion Accessories

Who are the key members and board of directors at H Bhavesh Securities & Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Hemant Sheth Country flag representing In Director 07-May-2008Current
Bhavesh Pabari Country flag representing In Director 07-May-2008Current

Financial Performance of H Bhavesh Securities & Commodities.

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  • 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 H Bhavesh Securities & Commodities?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 0.50 Cr
  • Union Bank Of India : 0.48 Cr

Latest Charge Details

DateLenderAmountStatus
02 Aug 1995Punjab & Sind Bank₹5.00 MOpen
08 Mar 1990Union Bank Of India₹3.35 MOpen
03 Jan 1990Union Bank Of India₹1.50 MOpen

How Many Employees Work at H Bhavesh Securities & Commodities?

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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 H Bhavesh Securities & Commodities

Recent activity within the organization

  • Annual General Meeting

    H Bhavesh Securities & Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2009 as per latest MCA records.

    22 Sep 2009

  • Balance Sheet

    H Bhavesh Securities & Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Hemant Madhusudan Sheth was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 16 years 9 months .

    07 May 2008

  • Director Appointment

    Bhavesh Pabari was appointed as a Director was appointed as a Director on 07 May 2008 & has been associated with this company since 16 years 9 months .

    07 May 2008

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 5.00 M with Charge ID 90166390 was registered on 02 Aug 1995.

    02 Aug 1995

  • Charges

    A charge with Union Bank Of India amounted to Rs. 3.35 M with Charge ID 90166067 was registered on 08 Mar 1990.

    08 Mar 1990

Frequently asked questions

  • H Bhavesh Securities & Commodities Private Limited was incorporated on 28 May 1986.

  • The authorized share capital of H Bhavesh Securities & Commodities Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with H Bhavesh Securities & Commodities Private Limited.

    • Hemant Madhusudan Sheth
    • Bhavesh Pabari
  • As per Ministry of Corporate Affairs (Mca), the registered address of H Bhavesh Securities & Commodities Private Limited is 196/A Tara House Dr. Viegas Street Cavel X No 8 1St Floor F. No. 16, Chira Bazar India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of H Bhavesh Securities & Commodities Private Limited is U36910MH1986PTC039933 and the company number is 039933 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for H Bhavesh Securities & Commodities Private Limited amount to ₹ 9.85 M.

  • The most recent Balance Sheet for H Bhavesh Securities & Commodities Private Limited was filed with the ROC on 31 Mar 2009.

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