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BHALARIA METAL CRAFT PRIVATE LIMITED




Bhalaria Metal Craft Private Limited is a Private incorporated on 02 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 49,300,600. It is inolved in Manufacture of basic precious and non-ferrous metals

Bhalaria Metal Craft 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 Bhalaria Metal Craft Private Limited are Hitendra Bhupatrai Bhalaria, Janak Bhupatrai Bhalaria, Bhavana Hitendra Bhalaria, Neel Hitendra Bhalaria and Hriday Janak Bhalaria.

Bhalaria Metal Craft Private Limited's Corporate Identification Number is (CIN) U27200MH1994PTC080759 and its registration number is 80759.Its Email address is [email protected] and its registered address is 3/4 Raj Asman, Grd Flr, Vijay Home Complex, Swami Shree Satyanandji Maharaj Marg, Nr Narayana School Bhayander West Thane MH 401101 IN.

Current status of Bhalaria Metal Craft Private Limited is - Active.

Company Details

CIN

U27200MH1994PTC080759

Company Name

BHALARIA METAL CRAFT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

80759

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 September 1994

Age of Company

29 years, 7 month, 22 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹49,300,600

Number of Employees

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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 BHALARIA METAL CRAFT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3/4 Raj Asman, Grd Flr, Vijay Home Complex, Swami Shree Satyanandji Maharaj Marg, Nr Narayana School Bhayander West Thane MH 401101 IN

Director Details

DIN Director Name Designation Appointment Date

00169618

HITENDRA BHUPATRAI BHALARIA

Wholetime Director

02 September 1994

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BEST HOUSEWARES PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171096

JANAK BHUPATRAI BHALARIA

Wholetime Director

02 September 1994

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Company Designation Appointment Date

UNO SOURCE ENGINEERING SOLUTIONS PRIVATE LIMITED

Director

17 September 2002

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Company Designation Appointment Date Cessation Date

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01560510

BHAVANA HITENDRA BHALARIA

Wholetime Director

02 September 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhavana Hitendra Bhalaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02089672

NEEL HITENDRA BHALARIA

Wholetime Director

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Neel Hitendra Bhalaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08100571

HRIDAY JANAK BHALARIA

Wholetime Director

02 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Hriday Janak Bhalaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10057613

2007-05-21

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000

CITIBANK N.A.

10058103

2007-04-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

CITIBANK N.A.

10203613

2009-12-24

2011-03-29

2015-03-26

267,500,000

Canara Bank

10237122

2010-06-22

-

2015-03-26

Immovable property or any interest therein

100,000,000

Canara Bank

10557764

2015-02-05

2022-05-21

-

Immovable property or any interest therein

350,000,000

HDFC BANK LIMITED

10557766

2015-02-02

-

2018-07-06

50,000,000

HDFC BANK LIMITED

10607483

2015-09-30

-

-

Immovable property or any interest therein

175,000,000

HDFC BANK LIMITED

80043314

2003-10-03

2014-09-23

-

160,000,000

Citi Bank N.A.

90242506

2004-03-25

2008-02-04

-

Immovable property or any interest therein

76,330,000

CITIBANK N. A.

90243338

1997-10-01

-

-

2,000,000

THE COPOL CO-OPERATIVE BANK LTD

90243497

2000-12-13

-

2015-03-26

4,000,000

Canara Bank

100157127

2018-01-15

-

-

Immovable property or any interest therein

210,000,000

CITI BANK N.A.

100157131

2018-01-15

-

-

Immovable property or any interest therein

90,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

BHALARIA METAL CRAFT P.LTD.

VAPI

396171

PLOT NO.-1719, 3RD PHASE,GIDC, UMBERGAON,UMBERGAON572GJ

BHALARIA METAL CRAFT PVT LTD

MALADKANDIVALI

401101

K-TODL INDL.ESTATE RADHASWAMISATSANG MARG BHAYANDER(W)THANE598MH

*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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