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
BHAGAT TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1990PTC056367 As on: 2026-07-13
BHAGAT TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1990PTC056367) is a Private company incorporated on 26 Apr 1990. 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.
BHAGAT TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHAGAT TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of BHAGAT TRADING COMPANY PRIVATE LIMITED are RAJANI MANHAR BHAGAT, POONAM MANHAR BHAGAT, and SHEETAL MANHAR BHAGAT.
BHAGAT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC056367 and its registration number is 56367. Users may contact BHAGAT TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGAT TRADING COMPANY PRIVATE LIMITED is 11-B YUSUF BUILDINGM G RD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BHAGAT TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAGAT TRADING COMPANY 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 BHAGAT TRADING COMPANY
Purchase full report of BHAGAT TRADING COMPANY
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 BHAGAT TRADING COMPANY 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 BHAGAT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00870716 | RAJANI MANHAR BHAGAT | Director | 1991-12-01 |
| 01061601 | POONAM MANHAR BHAGAT | Director | 1991-12-01 |
| 01061607 | SHEETAL MANHAR BHAGAT | Director | 1990-04-26 |
Past Directors & Key Managerial Personnel of BHAGAT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01418927 | BANOO KERSHASP SINOR | Director | - | 2008-10-23 |
Other Directorships of RAJANI MANHAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRLON LIMITED | L17120MH1958PLC011045 | Director | - | 2019-03-22 |
| INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED | U24230MH1973PTC016280 | Director | 1973-01-31 | Ongoing |
| PHARMA FILL LIMITED | U24239MH1982PLC026299 | Director | - | 2022-12-01 |
| THE BOMBAY GARAGE(AHMEDABAD) LIMITED | U34201GJ1939PLC000142 | Director | - | 2019-04-01 |
| PALI MANOR PVT LTD | U45200MH1982PTC028639 | Director | - | 2019-04-01 |
| NIRFIL INVESTMENTS PRIVATE LIMITED | U65990MH1976PTC019181 | Director | - | 2019-04-01 |
| PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1982PTC026318 | Director | 1982-02-10 | Ongoing |
| SHITAL TRADING AND INTERIORS PRIVATE LIMITED | U67120MH1976PTC018851 | Director | - | 2019-04-01 |
| PRIKAR PROPERTIES PRIVATE LIMITED | U67120MH1978PTC020865 | Director | - | 2008-09-29 |
Other Directorships of POONAM MANHAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED | U24230MH1973PTC016280 | Director | 2013-05-05 | Ongoing |
| PHARMA FILL LIMITED | U24239MH1982PLC026299 | Director | - | 2022-12-01 |
| THE BOMBAY GARAGE(AHMEDABAD) LIMITED | U34201GJ1939PLC000142 | Director | - | 2019-04-01 |
| NIRFIL INVESTMENTS PRIVATE LIMITED | U65990MH1976PTC019181 | Director | - | 2019-04-01 |
| PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1982PTC026318 | Director | 1991-02-04 | Ongoing |
| SHITAL TRADING AND INTERIORS PRIVATE LIMITED | U67120MH1976PTC018851 | Director | - | 2010-12-20 |
| RUDRITARA PROPERTIES PRIVATE LIMITED | U70102MH2010PTC208318 | Director | - | 2019-04-01 |
Other Directorships of SHEETAL MANHAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRFIL INVESTMENTS PRIVATE LIMITED | U65990MH1976PTC019181 | Director | 1994-04-28 | Ongoing |
| PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1982PTC026318 | Director | - | 2010-07-01 |
| SHITAL TRADING AND INTERIORS PRIVATE LIMITED | U67120MH1976PTC018851 | Director | 1988-06-01 | Ongoing |
| PRIKAR PROPERTIES PRIVATE LIMITED | U67120MH1978PTC020865 | Director | - | 2008-09-29 |
Other Directorships of BANOO KERSHASP SINOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED | U24230MH1973PTC016280 | Director | - | 2013-05-05 |
| THE BOMBAY GARAGE(AHMEDABAD) LIMITED | U34201GJ1939PLC000142 | Director | - | 2013-10-03 |
| PALI MANOR PVT LTD | U45200MH1982PTC028639 | Director | - | 2017-10-03 |
| NIRFIL INVESTMENTS PRIVATE LIMITED | U65990MH1976PTC019181 | Director | - | 2008-10-20 |
| PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1982PTC026318 | Director | - | 2008-10-23 |
| SHITAL TRADING AND INTERIORS PRIVATE LIMITED | U67120MH1976PTC018851 | Director | - | 2008-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1982PTC028639 | PALI MANOR PVT LTD | 11-B YUSUF BUILDINGM G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1976PTC019181 | NIRFIL INVESTMENTS PRIVATE LIMITED | 11-B YUSUF BUILDINGM G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC026318 | PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED | 11-B, YUSUF BUILDING, M.G.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC083448 | TANVIR EXPORTS PRIVATE LIMITED | 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000 |
| U52292MH2024PTC437111 | WAVECRAFT MARINE PRIVATE LIMITED | Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U25200MH1986PTC041553 | GALAXY SPECS PVT LTD | 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1992PTC065421 | ANUJ EXPORTS BOMBAY PRIVATE LIMITED | 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAV-4867 | BLACK STONE CLEARING AND SHIPPING LLP | 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2005PTC151981 | MARINE MEDICAL CLINIC (INDIA) PRIVATE LIMITED | 272/3 LUCKY HOUSEGROUND FLR S B S RD OPP G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019OPC323521 | BAYTOWN BONDINGS (OPC) PRIVATE LIMITED | 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC078719 | SHIKAGO TRADE PRIVATE LIMITED | B-11,3rd floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1999PTC118511 | GREAT FINTRADE PRIVATE LIMITED | B-11, 3rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1999PTC118512 | SHILPA STOCK BROKER PRIVATE LIMITED | B-11, 3rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH1991PTC060465 | ADFINS INVESTSMART PRIVATE LIMITED | 303, 3rd Floor, Plot No. 11, Vikas Building, Nyaymurti G N Vaidya Marg, Central Library, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U69100MH2025PTC438639 | INFINITUM LAW POINT PRIVATE LIMITED | 49,FL 2,WADIA BUILDING, CAWASJEE PATEL RD,FORT, Mumbai G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India |
| U45209MH2021PTC354863 | AB VARDHAN PRIVATE LIMITED | G 7- Suryamahal, 5 B B Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2017PTC292909 | SVETO SERVICES DISTRIBUTION PRIVATE LIMITED | 11-B, KHATAU BUILDING 8 ALKESH DIENESH MODY MARG , FORT, MUMBAI, Maharashtra, India - 400001 |
| U74991MH1995PTC088765 | CHRISTIE'S INDIA PRIVATE LIMITED | B-11, 3rd Floor, B-Block, Dhanraj Mahal Chatrapati Shivaji Marg , Mumbai, Maharashtra, India - 400001 |
| U51900MH1996PTC100229 | PARISHRAM TRADERS COMPANY PRIVATE LIMITE D | 1 B FINE MANSION 3 RD FLOOR203 205 DR.D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC289768 | BURNT CRUST HOSPITALITY PRIVATE LIMITED | 1A,GRD FLR, 44 KHATAU BLDG, SHAHID BHAGAT SINGH RD NYAYMURTI G N VAIDYA RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2000PTC125282 | SHIAMAK DAVAR'S MEDIA ANDENTERTAINMENT PRIVATE LIMITED | 3RD FL.,DAVAR'S COLLEGE OF COMMERCE SEC STUDIES & SERV,3RD COUNTER,MULLA HOUSE,51 M.G.RO AD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACE-6532 | TECHDPI SOLUTIONS LLP | G 12 B, MOTLIBAI HOUSE,,SA BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U43222MH2023SGC403920 | MSEB SOLAR AGRO POWER LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC408376 | MSKVY SIXTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412378 | MSKVY SEVENTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412380 | MSKVY EIGHTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.