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
BHAKTI TRADING PRIVATE LIMITED
CIN: U51398MH1998PTC116166 As on: 2026-07-13
BHAKTI TRADING PRIVATE LIMITED (CIN: U51398MH1998PTC116166) is a Private company incorporated on 06 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHAKTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAKTI TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of BHAKTI TRADING PRIVATE LIMITED are RAJENDRA NATWARLAL SHAH, and POORABI BHARGAVA VAIDYA.
BHAKTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1998PTC116166 and its registration number is 116166. Users may contact BHAKTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAKTI TRADING PRIVATE LIMITED is VAIDYA BHUVAN 4TH FLOOR92 ATMARAM MERCHENAT ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of BHAKTI TRADING 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 BHAKTI TRADING 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 BHAKTI TRADING
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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 BHAKTI TRADING 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 BHAKTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05353359 | RAJENDRA NATWARLAL SHAH | Director | 2013-09-30 |
| 00203207 | POORABI BHARGAVA VAIDYA | Director | 1998-08-06 |
Past Directors & Key Managerial Personnel of BHAKTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01989504 | RAKESH BHABOOTMAL JAIN | Director | - | 2012-11-12 |
| 05353359 | RAJENDRA NATWARLAL SHAH | Additional Director | - | 2013-09-30 |
Other Directorships of RAKESH BHABOOTMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOGATAR PETROCHEM & PHARMA PRIVATE LIMITED | U11102MH2011PTC213330 | Director | 2011-02-11 | Ongoing |
| AADI TEXTILES PRIVATE LIMITED | U17120MH2009PTC191919 | Director | 2009-04-22 | Ongoing |
| AADI TEXTILES PRIVATE LIMITED | U17120MH2009PTC191919 | Manager | - | 2013-11-01 |
| JOGATAR MULTIMEDIA PRIVATE LIMITED | U22222MH2011PTC212830 | Director | 2011-01-31 | Ongoing |
| AADI BULLION PTIVATE LIMITED | U36911MH2009PTC191917 | Director | - | 2012-11-23 |
| AADI EXPO TRADES PRIVATE LIMITED | U51109MH2009PTC192381 | Director | 2009-05-14 | Ongoing |
| AADI FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2011PTC212347 | Director | 2011-01-14 | Ongoing |
Other Directorships of RAJENDRA NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIDYA TRIVEDI SHAH & ASSOCIATES LLP | AAJ-6541 | Designated Partner | 2017-06-08 | Ongoing |
| VAIDYA CONSULTANCY PRIVATE LIMITED | U67190MH1995PTC091928 | Additional Director | - | 2013-09-30 |
| VAIDYA CONSULTANCY PRIVATE LIMITED | U67190MH1995PTC091928 | Director | 2013-09-30 | Ongoing |
Other Directorships of POORABI BHARGAVA VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIDYA CONSULTANCY PRIVATE LIMITED | U67190MH1995PTC091928 | Director | 1995-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC091928 | VAIDYA CONSULTANCY PRIVATE LIMITED | VIDHYA BHUVAN 4TH FLR 9292 ATMARAM MERCHANT ROAD 2 ANANT WADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAM-4465 | PRAGDAS MATHURADAS (BOMBAY) LLP | GROUND FLOOR 28/30, BINANI BHUVAN,DR. ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAJ-5618 | THANK YOU MANAGEMENT CONSULTANTS LLP | 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-1181 | BINANI COMMERCIAL CO LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-4680 | PONTIAC PROPERTIES LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U18104MH2016PTC280686 | TIESTA WOMEN ACCESSORIES PRIVATE LIMITED | 13/3, SHYAM BHUVAN, 4TH FLR, ROOM NO. 10 GAZDAR ST, J.S.S ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAG-3826 | BRAINWING AERIAL SERVICES LLP | R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U24022MH1989PTC054072 | PATMO PAINTS AND CHEMICALS P LTD | JAMNA BLDG, 4TH FLOOR,292, L.T.ROAD MUMBAI- 400 002 . , MUMBAI 400002, Maharashtra, India - 000000 |
| U25200MH1991PTC062360 | TOYA PLAST PVT LTD | 95,DR.ATMARAM MERCHANT ROAD,LABH NIWAS,3RD FLOOR, OPP.ANANDWADI,MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1991PTC061263 | RED ROSE TEXTILES INDUSTRIES PRIVATE LIMITED | 95, ATMARAM MERCHANT ROAD, LABH NIWAS 3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-1047 | BIZZY BABY MEDIA LLP | 87, SINDHU BUILDING, 4TH FLOOR, FLAT NO. 17 NETAJI SUBAHSH ROAD, MARINE DRIVE, G ROAD MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC190060 | ACCELERATOR WEALTH PARTNERS PRIVATE LIMITED | OFFICE NO. 17, BALKRISHNA KRUPA BLDG. 4TH FLOOR 45/47, BABU GENU ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2009PTC198129 | UNNATEE STRUCTURES PRIVATE LIMITED | 20A, SHREENATH BHUVAN,2nd FLOOR, 6/12 PICKET ROAD OFF L T ROAD, MARINE LINES (EAST), , MUMBAI, Maharashtra, India - 400002 |
| U46109MH2025PTC437495 | ADELPHOS VENTURES PRIVATE LIMITED | 46,FLR 2,CHOTALAL BHUVAN,,KALBADEVI ROAD,JOSHIWADI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U24110MH1979PTC021646 | SIDDIVINAYAK CHEMICALS PRIVATE LIMITED | SHYAM BHUVAN, 4TH FLRCAZER STREET , MUMBAI 400002, Maharashtra, India - 000000 |
| U46620MH2026OPC469042 | STELLAR METAL INTERNATIONAL (OPC) PRIVATE LIMITED | 28,Flr3,466,Bharat Bhuvan,Kalbadevi Road,Takwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1987PTC043771 | GOYOLENE FIBRES (INDIA) PVT LTD | 201 KALBADEVI ROAD, 4TH FLOORBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACR-8778 | SHWET MULTIMETALS LLP | 41 Flr-3 19 Mani Bhuvan,PathakwadiRoad LoharChawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2025PTC443255 | KARIGRAH JEWELS PRIVATE LIMITED | 105-108, 4th Floor, Sojat,Bhavan 342 Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U46109MH2025PTC462744 | JACOBFAB DIGITAL SYSTEMS PRIVATE LIMITED | 11,FLOOR-2ND,PLOT-17,DR ATMARAM MERCHANT ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U29130MH1990PTC056312 | GRINDWELL ENGINEERING PRIVATE LIMITED | 4TH FLOOR, GOPAL BHUVAN, 199,PRINCESS STREET BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACI-0811 | ZERRA JEWELS LLP | 403, 4TH FLOOR, 41/43, BHAIRAVNATH BHAVAN,MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U85300MH2022NPL384134 | ARVIND RADHESHYAM GANERIWAL CHARITABLE FOUNDATION | 402/403 KAKAD MARKET 4th FLOOR, 306 KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U27900MH2024PTC421730 | MEDAL MODULAR INDIA PRIVATE LIMITED | 6,FLOOR-3RD,PLOT-30/36,1A,DR ATMARAM MERCHANT ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-8679 | JAIN INTERNATIONAL SCRAP RECYCLERS LLP | Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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.
| 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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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.