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
C. BHOGILAL TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1995PTC086140
C. BHOGILAL TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1995PTC086140) is a Private company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18050020.00.
C. BHOGILAL TRADING COMPANY 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.C. BHOGILAL 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 C. BHOGILAL TRADING COMPANY PRIVATE LIMITED are PINAKIN KANTILAL SHAH, and VIRAL PINAKIN SHAH.
C. BHOGILAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC086140 and its registration number is 86140. Users may contact C. BHOGILAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of C. BHOGILAL TRADING COMPANY PRIVATE LIMITED is UNIT NO. II, GROUND FLOOR, VARMA CHAMBERS 11 HOMJI STREET, STORE LANE, , MUMBAI, Maharashtra, India - 400001.
Current status of C. BHOGILAL 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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Previous CINs
ZaubaCorp's company report for C. BHOGILAL 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 C. BHOGILAL TRADING COMPANY
Purchase full report of C. BHOGILAL 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 C. BHOGILAL 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 C. BHOGILAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00747687 | PINAKIN KANTILAL SHAH | Director | 1995-03-16 |
| 00747763 | VIRAL PINAKIN SHAH | Director | 1995-03-16 |
Past Directors & Key Managerial Personnel of C. BHOGILAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINAKIN KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASSERTECH TRADING CO. PRIVATE LIMITED | U74990MH2009PTC193698 | Director | 2009-07-01 | Ongoing |
Other Directorships of VIRAL PINAKIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WASSERTECH TRADING CO. PRIVATE LIMITED | U74990MH2009PTC193698 | Director | 2009-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-9477 | RENATA PARTNERS LLP | 12/13,Ground floor ,Varma, Chambers 11 Homji Street,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACQ-2517 | GOHIL AGARWAL LAW CHAMBERS LLP | 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32909MH2026PTC471819 | LAMB PRIVATE LIMITED | 313/314 Floor-3 Plot-11,VarmaChambers HomjiStreet,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1992PTC068641 | ARAL TRADING COMPANY PRIVATE LIMITED | 305, VARMA CHAMBERS, 3RD FLOOR, 11, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-4965 | UMA DESIGN LLP | SHOP NO.7, GROUND FLOOR,15B,VERMA CHAMBERS, HOMJI STREET, FORT Mumbai, Maharashtra, India - 400001 |
| U65990MH1993PTC071237 | ORIENT SECURITIES PRIVATE LIMITED | 309-A, 3RD FLOOR, VARMA CHAMBERS, 11, HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U35112MH2007PTC175811 | BLUE-WATER SHIP MANAGEMENT PRIVATE LIMITED | 315-318, 3rd Floor, Varma Chambers 11, Homji Street, Near Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC085697 | VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED | 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000 |
| U65990MH1982PTC028007 | CHAMPAKLAL AND SONS PVT LTD | 207 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127977 | SPARTA CONSULTING PRIVATE LIMITED | 323 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH1998PTC117604 | KONKAN PORT SERVICES PRIVATE LIMITED | ALFA HOUSE5 VARMA CHAMBERS 11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1988PTC047912 | ALFA AIR TRAVELS PRIVATE LIMITED | ALFA HOUSE5 VARMA CHAMBERS 11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PTC093378 | EURO-ALFA FINANCE AND CAPITAL PRIVATE LI MITED | ALFA HOUSE 5 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1991PTC060873 | CIFCO TRAVELS PRIVATE LIMITED | BHUPEN CHAMBERS, GROUND FLOOR, UNIT-1 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1989PTC052331 | CIFCO STOCK BROKERS (BOMBAY) PRIVATE LIMITED | BHUPEN CHAMBERS, GROUND FLOOR, UNIT I, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1998PLC114103 | FIRST OVERSEAS CAPITAL LIMITED | BHUPEN CHAMBERS GROUND FLOOR, UNIT-I, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1988PTC049298 | COMFORTS VIAGGI PRIVATE LIMITED | BHUPEN CHAMBERS, GROUND FLOOR UNIT-I, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PTC040793 | REGENT PUBLISHERS PRIVATE LIMITED | BHUPEN CHAMBERS, GROUND FLOOR, UNIT I, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-3273 | FORTIUS REALTY LLP | Room No. 24-A, Ground Floor, Bhupen Chambers,Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC256991 | S S MARINE OFFSHORE SERVICES PRIVATE LIMITED | 15-M, VARMA CHAMBERS, 11 HOMJI STREET, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC125431 | STANFORD SECURITIES PRIVATE LIMITED | 1-2, Bhupen Chambers, Ground Floor, Unit - I, Opp. BSE, Dalal Street, , Mumbai, Maharashtra, India - 400001 |
| U35112MH2008PTC184596 | OCEAN VOYAGERS PRIVATE LIMITED | 134, MODY STREET,ROOM NO. 11 & 12, KARIA CHAMBERS, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33112MH1996PTC100968 | OM DENTAL CRAFTS PRIVATE LIMITED | UNIT NO.8-B, GROUND FLOOR,SAI SADAN BUILDING 76/78 MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC319607 | SHABA FACILITIES MANAGEMENT PRIVATE LIMITED | GROUND FLOOR PLOT NO 35, RATNA VIJAY, MARUTI LANE, OFF BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46900MH2019PTC331067 | IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED | UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U65999MH2021PTC369761 | PAADUKESH ENTERPRISES PRIVATE LIMITED | FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC370373 | DREAMATIC ENTERPRISE PRIVATE LIMITED | FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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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.