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
BHAYAJI MERCANTILE PRIVATE LIMITED
CIN: U17121MP2010PTC022937
BHAYAJI MERCANTILE PRIVATE LIMITED (CIN: U17121MP2010PTC022937) is a Private company incorporated on 15 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
BHAYAJI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAYAJI MERCANTILE PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of BHAYAJI MERCANTILE PRIVATE LIMITED are APOORV BAWEJA, and ASHOK BAWEJA.
BHAYAJI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121MP2010PTC022937 and its registration number is 22937. Users may contact BHAYAJI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAYAJI MERCANTILE PRIVATE LIMITED is 29, BARDARI INDUSTRIAL AREA, GAAP BUILDING, BEHIND AUROBINDO HOSPITAL (SAIMS), , INDORE, Madhya Pradesh, India - 452001.
Current status of BHAYAJI MERCANTILE PRIVATE LIMITED is - Active.
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 BHAYAJI MERCANTILE 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 BHAYAJI MERCANTILE
Purchase full report of BHAYAJI MERCANTILE
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 BHAYAJI MERCANTILE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAYAJI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03132517 | APOORV BAWEJA | Director | 2010-07-03 |
| 01778795 | ASHOK BAWEJA | Director | 2023-06-09 |
Past Directors & Key Managerial Personnel of BHAYAJI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01778795 | ASHOK BAWEJA | Additional Director | - | 2023-09-29 |
| 01778795 | ASHOK BAWEJA | Director | - | 2018-11-01 |
| 02182602 | PINKY BAWEJA | Additional Director | - | 2019-09-30 |
| 02182602 | PINKY BAWEJA | Director | - | 2010-07-03 |
| 02266442 | HOONER BAWEJA | Director | - | 2015-10-09 |
Other Directorships of APOORV BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAN LUXURIA PRIVATE LIMITED | U68200MP2023PTC068504 | Director | 2023-11-07 | Ongoing |
Other Directorships of ASHOK BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUVENIER CHEMICALS PVT LTD | U00241MP1987PTC003957 | Director | - | 2016-11-28 |
| SPLENDID UDYOG LIMITED | U17119MH2004PLC146139 | Director | - | 2016-03-25 |
| SUNQUOTA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED (OPC) | U45201MP2010OPC024979 | Additional Director | - | 2016-06-15 |
| INFINITY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U65910MH1995PTC091294 | Director | - | 2008-04-24 |
| TASK FORCE DEVELOPERS PRIVATE LIMITED | U65990MH1995PTC091714 | Director | - | 2008-04-24 |
| ABHIYAN MEDIA PRIVATE LIMITED | U74300MH1996PTC096998 | Director | - | 2017-10-10 |
Other Directorships of PINKY BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNQUOTA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED (OPC) | U45201MP2010OPC024979 | Director | 2010-12-16 | Ongoing |
| ZHAI CONSTRUCTIONS PRIVATE LIMITED | U45202TN2006PTC059577 | Director | 2009-06-08 | Ongoing |
| ZHAI CONSTRUCTIONS PRIVATE LIMITED | U45202TN2006PTC059577 | Director | - | 2009-05-15 |
| GRAPHOLYSIS PRIVATE LIMITED | U46496MP2024PTC070967 | Director | 2024-04-26 | Ongoing |
Other Directorships of HOONER BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDID UDYOG LIMITED | U17119MH2004PLC146139 | Director | 2011-08-17 | Ongoing |
| ZHAI CONSTRUCTIONS PRIVATE LIMITED | U45202TN2006PTC059577 | Director | - | 2016-05-15 |
| HOTHAAT MARKETPLACE PRIVATE LIMITED | U52599MP2012PTC029449 | Director | 2012-10-29 | Ongoing |
| SHIPCUBE SERVICES PRIVATE LIMITED | U63030TN2022PTC156483 | Director | 2022-11-09 | Ongoing |
| ABHIYAN MEDIA PRIVATE LIMITED | U74300MH1996PTC096998 | Director | 2012-01-02 | Ongoing |
| ALPHA CROSS BORDER ECOMMERCE SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC313512 | Director | 2018-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2011PTC026032 | SUNRISE REALBUILD PRIVATE LIMITED | 5/3, RESIDENCY AREA, BEHIND SUYASH HOSPITAL, , INDORE, Madhya Pradesh, India - 452001 |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U18109MP2016PTC040619 | RG GARMENT INDUSTRIES PRIVATE LIMITED | 83, INDUSTRIAL AREA READYMADE GARMENT COMPLEX,INDORE,Indore,Madhya Pradesh,452001-India |
| U50401MP1991PTC006412 | FLAMEX FOODS AND DRINKS PRIVATE LIMITED | 1/A, industrial Area, indore, m.p. , INDORE, Madhya Pradesh, India - 452001 |
| U35105MP2016PTC064080 | LACUS INTEGRATED MARKETING SERVICES INDIA PRIVATE LIMITED | Plot No. 69, Industrial Area, Electronic Complex, Pardesipura,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060542 | STUFFPIE TECHNOLOGIES PRIVATE LIMITED | 46,Dhar Kothi Campus Residency Area,Behind Sent Rafeals School,Indore,Indore,Madhya Pradesh,452001-India |
| U86900MP2025NPL076717 | K&J WELLNESS FORUM | B-89, MIG Colony,Behind, CHL Hospital,Opp. Sanjay Upwan Garden,,Indore,Indore,Madhya Pradesh,452001-India |
| U15142MP2012PTC029103 | KALYAN REFINERS AND OILS PRIVATE LIMITED | Industrial Area Palda , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1990PTC006038 | CUREWIN PHARMACEUTICALS PRIVATE LIMITED | 15,Industrial Area, Rao, , INDORE., Madhya Pradesh, India - 452001 |
| AAF-1063 | DHANRAJ BHANWARLAL GLOBAL FOODS LLP | 29 Kanchan Bagh Behind Satyapaul Sarees INDORE, Madhya Pradesh, India - 452001 |
| U22210MP2009PTC021631 | ACCUPRINT OFFSET PRIVATE LIMITED | 113-A, POLOGROUND, INDUSTRIAL AREA, BHAGIRATHPURA , INDORE, Madhya Pradesh, India - 452001 |
| U28113MP1998PTC013094 | SURMECH ENGINEERS PRIVATE LIMITED | 117-118, INDUSTRIAL AREA (EXT.) RAO , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP1999PTC013262 | ANZALP HERBAL PRODUCTS PRIVATE LIMITED | 6 RAMBALI NAGAR FORT INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1989PTC005265 | ANZALP PHARMACEUTICALS PVT LTD | 6, RAMBALI NAGAR FORT INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| ACB-6984 | GIGGLY FOLKS ENTERPRISE LLP | 4/1, Old PalasiyaBehind Medicare Hospital Indore, Madhya Pradesh, India - 452001 |
| AAO-9333 | ETOILE SOFTECH LLP | 4/1, Old Palasiya Behind Medicare Hospital Indore, Madhya Pradesh, India - 452001 |
| U01409MP2004PTC016561 | PARASHWANATH FERTILISERS AND CHEMICAL PRIVATE LIMITED | 242 SECTOR -INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC020247 | IMPACT TOBACCO COMPANY PRIVATE LIMITED | 264-F, SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2003PTC015806 | STANDARD LUBEOILS PRIVATE LIMITED | Plot No. B-6 Industrial Area, Rangwasa , Indore, Madhya Pradesh, India - 452001 |
| U28193MP1997PTC011717 | SAVE FIRE SERVICES PVT LTD | 35 RAGHUMANI BUILDING,NEAR GURJAR HOSPITAL BHAWARKUAN , INDORE, Madhya Pradesh, India - 452001 |
| U24134MP2013PTC030012 | SANDEEP MASTERBATCHES AND POLYBLENDS PRIVATE LIMITED | 221, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC024047 | OMEGA NUTRACEUTICALS PRIVATE LIMITED | 5-B, SAIKRIPA INDUSTRIAL AREA GRAM BHAWRASALA , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1999PTC013421 | CEZA FORMULATIONS PRIVATE LIMITED | 236,SECTORE E. SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| U02922MP1982PTC001955 | CHOUDHURY MACHINE TOOLS (INDORE) PRIVATE LIMITED | 14-B/A, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2009PTC021853 | TRENDS LIFESTYLE PRIVATE LIMITED | 44-45-46 READYMADE COMPLEX INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| AAG-1773 | DROYO LOGISTICS INDIA LLP | 170, Ambedkar Nagar Behind C.H.L. Hospital INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1994PLC008042 | KABRA ORGANICS LIMITED | 26-SECTOR A, INDUSTRIAL AREA, SANVAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01117MP1986PTC003600 | KOHINOOR ELASTICS PVT LTD | 50-51, 60-61 POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2012PTC028427 | NEW LEAF MULTITRADE PRIVATE LIMITED | 67,INDUSTRIAL AREA NEAR INDIRA EXPORT.RAU , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464568 | 2013-12-03 | 2017-05-18 | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100085130 | 2016-09-21 | - | - | 10,000,000.00 | IndusInd Bank Ltd |
- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.