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BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED




Bhogal Merchant And Trading Private Limi Ted is a Private incorporated on 19 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 11,561,000. 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.]

Bhogal Merchant And Trading Private Limi Ted's Annual General Meeting (AGM) was last held on 20 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Bhogal Merchant And Trading Private Limi Ted are Manoj Jain, Smriti Ranka and .

Bhogal Merchant And Trading Private Limi Ted's Corporate Identification Number is (CIN) U51909MH2002PTC135583 and its registration number is 135583.Its Email address is ajaymeru@mtnl.net.in and its registered address is Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN , - , .

Current status of Bhogal Merchant And Trading Private Limi Ted is - Amalgamated.

Company Details

CIN

U51909MH2002PTC135583

Company Name

BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

135583

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 2002

Age of Company

19 years, 3 month, 11 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

₹15,000,000

Paid up capital

₹11,561,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2010

Date of Latest Balance Sheet

31 March 2010

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: ajaymeru@mtnl.net.in

Website: Click here to add.

Address:

Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00432126

MANOJ JAIN

Director

09 August 2006

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Other Companies Associated with

Company Designation Appointment Date

INITIAL INVESTMENTS PRIVATE LIMITED

Director

09 August 2006

CURRENT INVESTMENTS PRIVATE LIMITED

Director

01 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00338974

SMRITI RANKA

Director

01 December 2005

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Other Companies Associated with

Company Designation Appointment Date

KAPRI TRADERS PRIVATE LIMITED

Director

10 December 2011

SHUBHAM CORPORATE ADVISORY SERVICESPRIVATE LIMITED

Director

26 June 2003

AMBER VALLEY RETREATS LLP

Individual Partner

06 May 2011

PRIDE MERCANTILES PRIVATE LIMITED

Director

01 August 2015

ENTEES INFRA PROJECTS PRIVATE LIMITED

Director

15 December 2011

MEHRAULI TRADERS PVT LTD

Director

01 July 2008

AJAYMERU TRADING AND INVESTMENT PRIVATELIMITED

Director

30 March 2011

BELAPUR AROGYA PRATHISTHAN LLP

Designated Partner

05 May 2014

JUMBO FINANCE LIMITED

Managing Director

20 December 2000

VULVAN TRADERS PVT LTD

Director

24 July 2009

TRISHUL TRADERS PRIVATE LIMITED

Director

01 July 2008

YAMDA TRADING PRIVATE LIMITED

Director

28 November 2011

INITIAL INVESTMENTS PRIVATE LIMITED

Director

01 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH2002PTC135581
INITIAL INVESTMENTS PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U51909MH2002PTC135583
BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U74140MH2003PTC141048
SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED Office no.805,8th Floor A Wing,Corporate Avenue, Sonawala Road,Goregaon(East) Mumbai Mumbai City MH 400063 IN
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JUMBO FINANCE LIMITED Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai MH 400063 IN
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AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai MH 400063 IN
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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

No charges found

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.

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