BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED (CIN: U51909MH2002PTC135583) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11561000.00.
BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 20 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED'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 BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED are SMRITI RANKA, and MANOJ JAIN.
BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51909MH2002PTC135583 and its registration number is 135583. Users may contact BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED on its Email address - [email protected]. Registered address of BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED is Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063.
Current status of BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED is - Amalgamated.
| CIN | U51909MH2002PTC135583 |
| Name | BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 135583 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-19 |
| Age of Company | 22 years, 10 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-20 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 11,561,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED |
| BHOGAL MERCHANT AND TRADING PRIVATE LIMITED |
| U51909MH2002PTC135583 |
All 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.
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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 BHOGAL MERCHANT AND TRADING LIMI TED
Get a list of all litigations BHOGAL MERCHANT AND TRADING LIMI TED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHOGAL MERCHANT AND TRADING LIMI TED. This report helps you understand the risk associated in dealing with BHOGAL MERCHANT AND TRADING LIMI TED and its Directors better.
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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 BHOGAL MERCHANT AND TRADING LIMI TED 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338974 | SMRITI RANKA | Director | 2005-12-01 |
| 00432126 | MANOJ JAIN | Director | 2006-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00576589 | MEENAKUMAR HARISINGH RANKA | Director | - | 2011-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1984PLC032766 | JUMBO FINANCE LIMITED | Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U31902MH2010PTC203174 | PLUS LIGHTING PRIVATE LIMITED | 1007-1010, Corporate Avenue Wing A, Sonawala Road, Nr. Udyog Bhawan, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U51900MH1989PTC051901 | MEHRAULI TRADERS PVT LTD | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U99999MH2002PTC135581 | INITIAL INVESTMENTS PRIVATE LIMITED | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U51900MH1989PTC053636 | AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai MH 400063 IN |
| AAC-2865 | BELAPUR AROGYA PRATHISTHAN LLP | 805, A-Wing, Corporate Avenue Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAA-8161 | ASMIN PROJECTS LLP | 408, 4TH FLOOR, THE CORPORATE AVENUE SONAWALA ROAD, GOREGAO N(EAST) MUMBAI, Maharashtra, India - 400063 |
| U25209MH2021PTC362199 | CELLO HOUSEWARE PRIVATE LIMITED | 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAB-6382 | BRAND STATION LLP | Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| L65990MH1992PLC067450 | CLIO INFOTECH LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063 |
| U74140MH2003PTC141048 | SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Office no.805,8th Floor A Wing,Corporate Avenue, Sonawala Road,Goregaon(East) Mumbai Mumbai City MH 400063 IN |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd,Sonawala Road ,Goregaon East Mumbai-400063 Goregaon East MH 400063 IN |
| AAA-2900 | KDND STUDIO LLP | 815, 8TH Floor, Corporate Avenue,Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAC-7267 | DNV ENGINEERS LLP | 803-804, CORPORATE AVENUE, WING-A,SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U15400MH2020PTC346553 | LADHNOO FRESH FOODS PRIVATE LIMITED | 208, A WING, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-2662 | VXL LIFE SCIENCES LLP | 605 CORPORATE AVENUE WING-A SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAL-5673 | FULGENT GLOBAL LLP | OFFICE NO 912/914, 9TH FLOOR, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAX-3416 | UNI ORBIS LLP | OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U22130MH2011PTC211732 | KRIYA COMMUNICATIONS PRIVATE LIMITED | 504 CORPORATE AVENUE WING- A, SONAWALA ROAD, GOREGAON EAST NR UDYOG BHUVAN , MUMBAI, Maharashtra, India - 400063 |
| U29309MH2017PTC295039 | FEDERAL DNV INDIA PRIVATE LIMITED | 803, CORPORATE AVENUE, WING-A, SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31908MH2011PTC211941 | ARC ELECTRIKS PRIVATE LIMITED | 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U25209MH2021PTC355178 | CELLO HOUSEHOLD PRODUCTS PRIVATE LIMITED | 3RD FLOOR,B WING,CELLO HOUSE, CORPORATE AVENUE, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| L31500MH2005PLC155278 | FOCUS LIGHTING AND FIXTURES LIMITED | 1007-1010, CORPORATE AVENUE WING A, SONAWALA ROAD, NEAR UDYOG BHAWAN, GOREGA ON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAS-0386 | JS TIBREWALA & SONS LLP | 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063 |
| AAE-0152 | KGS JEWELS LLP | Office no.917, Corporate Avenue Co-op.Premises Soc iety Pvt Ltd, 9th Floor, Sonawala Road,Goregaon-E Mumbai, Maharashtra, India - 400063 |
| U22222MH2010PTC211512 | ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74900MH2013PLC295801 | MOONLIFE COMMERCE LIMITED | Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai MUMBAI Mumbai City MH 400063 IN |
| U70109MH2010PTC295800 | RADHARANNI BUILDCON PRIVATE LIMITED | Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai Mumbai Mumbai City MH 400063 IN |
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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.
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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.
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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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