You are here

BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED




Bhairav Nath Derivatives And Commodities Private Limited is a Private incorporated on 07 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Bhairav Nath Derivatives And Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bhairav Nath Derivatives And Commodities Private Limited are Ramdayal Kachhawa, Hanuman Ranka Mal, Mahavir Ranka, Girdhar Kachhawa and Mohanlal Kachhawa.

Bhairav Nath Derivatives And Commodities Private Limited's Corporate Identification Number is (CIN) U51109RJ2005PTC020885 and its registration number is 20885.Its Email address is [email protected] and its registered address is 2B,SAMTA NAGAR, BIKANER RJ 000000 IN.

Current status of Bhairav Nath Derivatives And Commodities Private Limited is - Active.

Company Details

CIN

U51109RJ2005PTC020885

Company Name

BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

20885

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 June 2005

Age of Company

18 years, 10 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹15,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2B,SAMTA NAGAR, BIKANER RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00346067

RAMDAYAL KACHHAWA

Director

01 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHASRAMAN LANDMARK LLP

Individual Partner

17 April 2018

SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Director

21 October 2005

KACHHAWA COMMODITIES PRIVATE LIMITED

Director

08 July 2015

P M DEVELOPERS PRIVATE LIMITED

Director

11 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00346069

HANUMAN RANKA MAL

Director

18 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Director

21 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00783344

MAHAVIR RANKA

Director

07 June 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YOUNGSTER MASS LIMITED

Director

11 March 2016

SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Director

21 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07655467

GIRDHAR KACHHAWA

Director

01 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Girdhar Kachhawa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09111213

MOHANLAL KACHHAWA

Director

18 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SONU COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Director

30 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109RJ2005PTC020885
BHAIRAV NATH DERIVATIVES AND COMMODITIES PRIVATE LIMITED 2B,SAMTA NAGAR, BIKANER RJ 000000 IN
U27101RJ1993PTC007518
NATRAJ RE-ROLLING MILLS PVT. LTD 20,GANDHI NAGAR COLONY,NEAR NARENDRA BHAWAN BIKANER Bikaner Bikaner RJ 000000 IN
U45201RJ2005PTC020433
KARNI BUILDHOME DEVELOPERS PRIVATE LIMITED 12-A,RAJ NAGAR,UDASAR FANTA, BIKANER, BIKANER, RJ 000000 IN
U26943RJ1992PTC006829
MANDA CEMENTS PVT. LTD B-52, KARNI NAGAR, BIKANER RJ 000000 IN
U26933RJ1996PTC012361
VENUS CERAMICS PRIVATE LIMITED CHANAKAYA NAGAR, NEW SHIVBARI ROAD, BIKANER RJ 000000 IN
U67120RJ1994PTC009083
YOUNGSTERS FINANCE AND LEASING PRIVATE LIMITED B-28, 29, KARNI NAGAR, BIKANER RJ 000000 IN
U63040RJ2002PTC017478
SHIV GANPATI ROAD LINES PRIVATE LIMITED TRANSPORT NAGAR,SRI GANGANAGAR ROAD BIKANER RJ 000000 IN
U15520RJ2003PTC018072
PLM BREWERIES PRIVATE LIMITED D-49, GANDHI NAGAR,BIKANER RAJASTHAN. RAJASTHAN. RJ 000000 IN
U15544RJ1997PTC013787
RAM PRAKASH MIDHA ICE AND COLD STORE PRI VATE LIMITED 1/208, MUKTA PRASAD NAGAR,BIKANER RAJASTHAN. RJ 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10001081

2006-03-23

2010-07-26

2016-09-17

38,600,000

PUNJAB NATIONAL BANK

90113737

2005-09-12

-

2016-09-17

7,500,000

PUNJAB NATIONAL BANK

100048041

2016-07-21

-

-

Bank Guarantee

30,000,000

PUNJAB NATIONAL BANK

100587823

2022-06-07

-

-

Pledge of ENWR

10,500,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page