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BAVERLY TRADING P.LTD.




Baverly Trading P.ltd. is a Private incorporated on 12 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,011,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Baverly Trading P.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Baverly Trading P.ltd. are Girish Anand Bhagtani, Anand Purshottam Bhagtani, Kanta Anand Bhagtani and Hitesh Anand Bhagtani.

Baverly Trading P.ltd.'s Corporate Identification Number is (CIN) U51900MH1994PTC078363 and its registration number is 78363.Its Email address is approperties@ymail.com and its registered address is 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN , - , .

Current status of Baverly Trading P.ltd. is - Active.

Company Details

CIN

U51900MH1994PTC078363

Company Name

BAVERLY TRADING P.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78363

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 1994

Age of Company

25 years, 2 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,011,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: approperties@ymail.com

Website: Click here to add.

Address:

2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

01138243

GIRISH ANAND BHAGTANI

Director

27 December 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

BHAGTANI HOTELS AND RESORTS PRIVATELIMITED

Director

30 March 1998

BHAGTANI PROPERTY DEVELOPMENT PRIVATELIMITED

Director

30 March 1998

A. P. REALTY LIMITED

Director

01 February 2008

PLLATINUM NORTHPOINT REALTY LLP

Designated Partner

19 October 2017

VERONA BUILDERS PRIVATE LIMITED

Director

25 November 2014

WALL MART TRADING PVT LTD

Additional Director

27 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00399483

ANAND PURSHOTTAM BHAGTANI

Director

05 December 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

PLLATINUM NORTHPOINT REALTY LLP

Individual Partner

19 October 2017

VERONA BUILDERS PRIVATE LIMITED

Director

25 November 2014

BHAGTANI PROPERTY DEVELOPMENT PRIVATELIMITED

Director

17 July 1996

WALL MART TRADING PVT LTD

Director

12 May 1994

BHAGTANI HOTELS AND RESORTS PRIVATELIMITED

Director

16 July 1996

A. P. REALTY LIMITED

Director

01 February 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00399622

KANTA ANAND BHAGTANI

Director

20 July 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

BHAGTANI PROPERTY DEVELOPMENT PRIVATELIMITED

Director

30 September 1997

WALL MART TRADING PVT LTD

Director

20 July 1995

BHAGTANI HOTELS AND RESORTS PRIVATELIMITED

Director

16 July 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00399723

HITESH ANAND BHAGTANI

Director

20 July 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

VERONA BUILDERS PRIVATE LIMITED

Director

25 November 2014

PLLATINUM NORTHPOINT REALTY LLP

Designated Partner

19 October 2017

A. P. REALTY LIMITED

Director

01 February 2008

BHAGTANI PROPERTY DEVELOPMENT PRIVATELIMITED

Director

17 July 1996

WALL MART TRADING PVT LTD

Director

20 July 1995

BHAGTANI HOTELS AND RESORTS PRIVATELIMITED

Director

30 September 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1994PTC078355
WALL MART TRADING PVT LTD2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN
U51900MH1994PTC078363
BAVERLY TRADING P.LTD.2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN
U45200MH1996PTC101159
BHAGTANI PROPERTY DEVELOPMENT PRIVATE LIMITED2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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A. P. REALTY LIMITED2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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OM SHREE INTERNATIONAL PRIVATE LIMITEDOffice - 702, 7th Floor, Orion Business Park Nehru Road, Santacruz East Mumbai Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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