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
BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED
CIN: U51100MH2004PTC105489 As on: 2026-07-13
BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED (CIN: U51100MH2004PTC105489) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE 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.].
BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC105489 and its registration number is 105489. Users may contact BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED on its Email address - . Registered address of BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED is 202 SHAM NIWAS 2ND FLOORFLAT NO 764 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED is - Strike Off.
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 BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE 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 BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE
Purchase full report of BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE
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 BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE
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Past Directors & Key Managerial Personnel of BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32100MH1997PTC106569 | BHATIA BROTHERS (INTERNATIONAL) PRIVATE LIMITED | 202 SHAM NIWAS 2ND FLOORPLOT NO 764 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH1996PTC104721 | BHATIA BROTHERS INDUSTRIES PRIVATE LIMIT ED | 202 SHAM NIWAS 2ND FLOORPLOT NO 764 5TH RD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U24110MH1996PTC096183 | BHATIA BROTHERS DYES AND CHEMICALS PRIVA TE LIMITED | 202 SHAM NIWAS PLOT NO 7645TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1996PTC096186 | LAVANYA MARKETING PRIVATE LIMITED | 202 SHAM NIWAS PLOT NO 7645TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2004PTC135233 | GOLDCOIN PROPERTIES PRIVATE LIMITED | Unit No.202, 2nd Floor, Everest Classic, Plot No.390, V.P. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45400MH2007PTC169425 | ASPIRANT REALTY PRIVATE LIMITED | 202, SANT NIWAS, 2nd FLOOR, ABOVE RAJKUMAR JEWELLERS, 14th KHAR LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45208MH2013PTC247215 | SHREE SAIMO CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 202, 2ND FLOOR, EKTA HERITAGE APARTMENT PLOT NO. 512, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABB-3931 | JMVIVA LLP | 202 A, Kohinoor Niwas, Leo Building,Plot No. 479, 24th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABA-9847 | BLUE TREASURIES ADVIOSRS LLP | 801, SAMYAKTH BLISS PLOT NO 764,8TH FLR, 5TH ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74900MH2010PTC210192 | SYNERGY MANPOWER SERVICE PRIVATE LIMITED | Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052 |
| AAR-1063 | EXPANET VENTURES LLP | 801, 8th Floor, Samyakth Bliss, Plot No. 764, 5th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC270192 | ENJAY IPR SERVICES PRIVATE LIMITED | Flat No. 7, Sahani Niwas, 2nd Floor, 783, 3rd Road, Khar- West , Mumbai, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| U74999MH2014FTC258272 | PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABC-4382 | SMAACK HOSPITALITY LLP | Flat No.4042, 18th Road, Bhagwan Niwas, Ambedkar Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U27201MH2023PTC401360 | SAMSAR BATTERIES INDIA PRIVATE LIMITED | Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India |
| ACN-5686 | VIBRAURA HAIR & EDUCATION LLP | FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U74995MH2018PTC308625 | LAGHIMA ADVISORS PRIVATE LIMITED | 202, ROSHAN DEEP, 15TH ROAD, PLOT NO. 462, KHAR WEST, MUMBAI-400052 , MUMBAI, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ACA-4907 | PUNJAB SIND PREMIUM DAIRY LLP | Shop no 622 Durga Niwas Khar Pali Road Khar West Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC305822 | WESTFORD TRADE INDIA PRIVATE LIMITED | Office No 503, 5th Floor, Bhavya Plaza, 5th Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAA-3818 | BENCHMARK INFRAPROJECTS LLP | CTS no. E/789, Plot no. 56, Opp. BMC Market, 2nd Road, Khar West Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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