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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAIRAV TRADING PRIVATE LIMITED
CIN: U52393MH2001PTC131634 As on: 2026-07-13
BHAIRAV TRADING PRIVATE LIMITED (CIN: U52393MH2001PTC131634) is a Private company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BHAIRAV TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
BHAIRAV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2001PTC131634 and its registration number is 131634. Users may contact BHAIRAV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAIRAV TRADING PRIVATE LIMITED is 93/95 DHANJI STREETKANCHWALA BLDG 2ND FLOOR OFFICE NO 207 , MUMBAI, Maharashtra, India - 400003.
Current status of BHAIRAV TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAIRAV TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAIRAV TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAIRAV TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAIRAV TRADING
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Past Directors & Key Managerial Personnel of BHAIRAV TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC162936 | BHAWANI GOLD PVT LTD | OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2011PTC214755 | SKY CHAINS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.201, SINGAPORWALA BUILDING, 2ND FLOOR, 110/112, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U52300MH2022PTC388267 | KSHITIJA IMPORT PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U52339MH2022PTC388339 | AKARSHTA IMPEX PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2008PTC187844 | SETS JEWELLERY PRIVATE LIMITED | SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51100MH2007PTC172466 | SHRI MEVANAGAR SALES PRIVATE LIMITED | OFFICE NO. 8A, 2ND FLOOR, 62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U72200MH2014PTC252195 | RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC208416 | SUSTAIN TRADING PRIVATE LIMITED | OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2021PTC358594 | HARSHIT GOLD PRIVATE LIMITED | Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| ACT-3255 | TRISHLA GOLD & JEWELS LLP | OFFICE NO 3, 4TH FLOOR,SUTARIA BUILDING, DHANJI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-2852 | ZENITH COLLECTION LLP | 208 2nd Flr 93-95 Golden,Plaza Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52292MH2023PTC405474 | DAJIS LOGISTICS PRIVATE LIMITED | OFFICE NO. 47, 4TH FLOOR,GAYA BLDG Y M ROAD MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ABB-5684 | DHAJA Lifespace LLP | 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2024PTC421578 | PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED | Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| AAF-3456 | GO EXPRESS LLP | 72, NAKODHA ST. NO 25, 2ND FLOOR, J R SHETTY BLDG, MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262829 | ABU ADNAN IMPEX PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 193-KALIM BLDG., NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC304320 | RR SURGICAL PRIVATE LIMITED | 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Masjid, , Mumbai, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U27106MH2008PTC182602 | MAXX STEEL TRADING PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NAYANKRIPA BLDG. 118/120, KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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