• Company Information
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  • Complaints
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BHUVANESHWARI TRADEX PRIVATE LIMITED

CIN: U51100GJ2012PTC071593 As on: 2026-07-13

BHUVANESHWARI TRADEX PRIVATE LIMITED (CIN: U51100GJ2012PTC071593) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

BHUVANESHWARI TRADEX 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.BHUVANESHWARI TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

Directors of BHUVANESHWARI TRADEX PRIVATE LIMITED are ANANDKUMAR SAVAILAL SANGHVI, and DIVYABA OMKARSINH JADEJA.

BHUVANESHWARI TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2012PTC071593 and its registration number is 71593. Users may contact BHUVANESHWARI TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUVANESHWARI TRADEX PRIVATE LIMITED is OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201.

Current status of BHUVANESHWARI TRADEX 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 Names

Previous CINs

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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 BHUVANESHWARI TRADEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHUVANESHWARI TRADEX
DIN Director Name Designation Appointment Date
03612542 ANANDKUMAR SAVAILAL SANGHVI Director 2019-11-15
05349957 DIVYABA OMKARSINH JADEJA Director 2012-08-17
Past Directors & Key Managerial Personnel of BHUVANESHWARI TRADEX
DIN Director Name Designation Appointment Date Cessation
03612132 KIRTIRAJSINH OMKARSINH JADEJA Director - 2019-11-15
Other Directorships of KIRTIRAJSINH OMKARSINH JADEJA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC221767 Director 2011-09-09 Ongoing
MAHAVIR INFRAPROJECTS (INDIA) PRIVATE LIMITED U45400MH2011PTC225258 Director 2011-12-21 Ongoing
SYMLINK ASSESSMENT SOLUTIONS PRIVATE LIMITED U72900GJ2018PTC100875 Director 2018-09-01 Ongoing
DAN EVENTS PROMOTAINMENTS PRIVATE LIMITED U74120MH2014PTC259098 Director - 2019-04-24
Other Directorships of ANANDKUMAR SAVAILAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
MAHAVIR INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC221767 Director 2011-09-09 Ongoing
MAHAVIR INFRAPROJECTS (INDIA) PRIVATE LIMITED U45400MH2011PTC225258 Director 2011-12-21 Ongoing
Other Directorships of DIVYABA OMKARSINH JADEJA
Company Name CIN Designation Appointment Date Cessation
KONSHILA MAHAVIR INFRAPROJECTS LLP AAB-8110 Designated Partner 2013-10-11 Ongoing

CIN Company Name Company Address
U72900GJ2014PTC081271 AARYA INFONET PRIVATE LIMITED OFFICE NO.7, PLOT NO.8 SECTOR 9, T.M. TOWER , GANDHIDHAM, Gujarat, India - 370201
U63030GJ2019PTC106692 AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED SHOP NO 7, PLOT NO 8 T M TOWER, SECTOR 9 , GANDHIDHAM, Gujarat, India - 370201
U63030GJ2022PTC129716 ARYA FREIGHT TERMINAL PRIVATE LIMITED SHOP NO. 01, PLOT NO. 8 SECTOR-9, T.M. TOWER , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2010PTC061026 ARYA TRANSLOGISTICS PRIVATE LIMITED SHOP NO. 7, PLOT NO. 8, SECTOR-9, T. M. TOWER, OPP BMCB , GANDHIDHAM, Gujarat, India - 370201
U63012GJ2012PTC071262 D D MARITIME PRIVATE LIMITED OFFICE NO. 202, MANALI TOWER, SECOND FLOOR PLOT NO. 110, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U51101GJ2013PTC075705 SHIVANG TRADING COMPANY (INDIA) PRIVATE LIMITED SECTOR 08, PLOT NO 97, OFFICE NO O9 , Gandhidham, Gujarat, India - 370201
U15140GJ2005PTC045499 VIBRANT REFOILS PRIVATE LIMITED OFFICE NO 107 B M C BCOMPLEX PLOT NO 19 SECTOR 9 , GANDHIDHAM KUTCH, Gujarat, India - 370201
U24231GJ2013PTC076255 KUTCH SEA BRINE PRIVATE LIMITED OFFICE NO.101,1st FLOOR, PLOT NO.37, SECTOR-9, ANAM COMMERCIAL CE NTRE , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2018PTC101316 DIVYAM SHIPPING PRIVATE LIMITED OFFICE NO: 210, PLOT NO.13, SECTOR-9,2ND FLOOR, NIRAV CHAMBERS ABOVE DENA BANK , GANDHIDHAM, Gujarat, India - 370201
U70100GJ2016PTC092201 CHAITANYA LIFESTYLES PRIVATE LIMITED Office No.101, 1st Floor, Asopalav Arcade, Plot No -4 ,Sector-9, Near Hotel Rishab, , GANDHIDHAM, Gujarat, India - 370201
AAC-1998 JAY SHREE ADHYASHAKTI INFRACON PROJECTS LIMITED LIABILITY PARTNERSHIP OFFICE NO.101 , 1 ST FLOOR , CHETNA CHEMBER , PLOT NO.38 , SECTOR 9 , GANDHIDHAM, Gujarat, India - 370201
U51101GJ2013FTC086557 ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE, PLOT NO.139, SECTOR 8, ABOCE BANK OF BAR ODA,OSLO, , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2023PTC138022 SHREE RAM AGROBIZ PRIVATE LIMITED OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201
U45200GJ2012PTC069625 RIDDHI SIDDHI PLOTS PRIVATE LIMITED OFFICE NO 21, PLOT NO. 102 SECTOR NO. 08, SECOND FLOOR , GANDHIDHAM, Gujarat, India - 370201
U29253GJ2013PTC073877 R. S. INDUSTECH PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2017PTC095000 VEDIKA SHIPPING & MARINE SERVICES PRIVATE LIMITED OFFICE NO. 207, PLOT NO. 40, SECOND FLOOR SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U01111GJ2021PTC124847 ARUNA AGRITRADE PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
U51909GJ2020PTC116408 JAC TRADEX PRIVATE LIMITED OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U63000GJ2010PTC059768 B. S. SHIPPING PRIVATE LIMITED OFFICE NO 7,SECOND FLOOR, PLOT NO 15,SECTOR NO 9-A, , GANDHIDHAM, Gujarat, India - 370201
U24210GJ2010PTC060530 INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U74999GJ2018PTC101496 SHREETECH PEN SOLUTIONS PRIVATE LIMITED OFFICE NO. 112, FIRST FLOOR MANALI TOWER, PLOT NO. 110, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
AAD-2633 PARA SHIPPING SERVICES LLP Office no. 209, 2nd floor, Anam commercial centre Plot no. 37, Sector No.9 GANDHIDHAM, Gujarat, India - 370201
U63030GJ2021PTC124419 SRTP HANDLER PRIVATE LIMITED OFFICE NO. 101, FIRST FLOOR GOLDEN HEIGHTS-II, PLOT NO. 41, SECTOR NO. 8 , Gandhidham, Gujarat, India - 370201
U63032GJ2012PTC069406 DELTA WATERWAYS PRIVATE LIMITED OFFICE NO. 209 & 210, SECOND FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2007PTC051765 INSIGHT SHIPPING AGENCIES (GUJARAT) PRIV ATE LIMITED OFFICE NO.03, THIRD FLOOR, BHAGWATI CHAMBERS, PLOT NO.08, SECTOR NO . 1/A, , GANDHIDHAM, Gujarat, India - 370201
U63011GJ2000PTC037669 R. T. BHOJWANI AND SONS (CLEARING) PRIVATE LIMITED OFFICE NO. 07, PLOT NO. 120, SECTOR NO. 08 GROUND FLOOR, RIDDHI SIDDHI ARCADE III , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2013PTC077093 ROCKVILLE TRANSPORT PRIVATE LIMITED OFFICE NO. 110, PLOT NO. 116, SECTOR NO. 08, JHANJARIA COMMERCIAL CENTRE, NEAR OSLO C IRCLE , GANDHIDHAM, Gujarat, India - 370201
U93000GJ2008PTC054729 HETAL MANAGEMENT SERVICES PRIVATE LIMITED Office No. 112 & 123, First Floor, Manali Tower Plot No. 110, Sector No - 8 , Gandhidham, Gujarat, India - 370201

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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