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
BHAIYAJI COMMODITY TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC139565 As on: 2026-07-13
BHAIYAJI COMMODITY TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC139565) is a Private company incorporated on 12 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3120000.00.
BHAIYAJI COMMODITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BHAIYAJI COMMODITY TRADING 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 BHAIYAJI COMMODITY TRADING PRIVATE LIMITED are YOGITA GOPAL ZADE, and MEERA MAHESH ZADE.
BHAIYAJI COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139565 and its registration number is 139565. Users may contact BHAIYAJI COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAIYAJI COMMODITY TRADING PRIVATE LIMITED is PLOT NO 17ZADE BHAVAN CHHAPRU NAGAR , NAGPUR, Maharashtra, India - 000000.
Current status of BHAIYAJI COMMODITY TRADING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAIYAJI COMMODITY 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 BHAIYAJI COMMODITY TRADING
Purchase full report of BHAIYAJI COMMODITY TRADING
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 BHAIYAJI COMMODITY 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 BHAIYAJI COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07838365 | YOGITA GOPAL ZADE | Director | 2019-03-20 |
| 07838381 | MEERA MAHESH ZADE | Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of BHAIYAJI COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00509223 | RAJENDRA BHAIYAJI ZADE | Director | - | 2019-03-20 |
| 00509229 | MAHESH SHANKARRAO ZADE | Director | - | 2019-03-20 |
| 00509234 | GOPAL SHANKARRAO ZADE | Director | - | 2019-03-20 |
Other Directorships of RAJENDRA BHAIYAJI ZADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH SHANKARRAO ZADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL SHANKARRAO ZADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGITA GOPAL ZADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMASHANKAR METACOATS PRIVATE LIMITED | U74999MH2017PTC296138 | Director | 2017-06-14 | Ongoing |
Other Directorships of MEERA MAHESH ZADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMASHANKAR METACOATS PRIVATE LIMITED | U74999MH2017PTC296138 | Director | 2017-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2006PTC159484 | NABHA CONSULTANT AND ENGINEERING PVT LTD | PLOT NO.2,SRI SAAD SEARCHVALLEY,VINOBA SOCIETY, INDRAPRASTHA NAGAR,SWAVALAMBI , NAGAR,NAGPUR-440 022, Maharashtra, India - 000000 |
| U65922MH1996PLC101102 | RAKSHAK HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED | PLOT NO.28,MAHATMA JYOTIBAPULE,KARAMCHARI VASAHAT NEAR SHYAM BEER BAR, , P.O.PARVATI NAGAR,NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PLC111087 | NEW WIZARD INFIN INDIA LIMITED | PLOT NO. 559, GANESH NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1990PTC057815 | EAKMAT CONSTRUCTION COMPANY PRIVATE LIMI TED | PLOT NO.58, BAPU NAGAR, UNIREDRD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U70102MH1988PTC049506 | RAMKRISHNA DEVELOPERS PVT. LTD. | PLOT NO. 8/B, LAXMI NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U26910MH1992PTC068789 | EAGLE CERAMIC PVT.LTD. | PLOT NO.3 & 4 SHASTRI NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U26920MH1990PTC057106 | SHRI GAJANAN BRICKS PRIVATE LIMITED | PLOT NO. 53, POSTAL AUDILCOLONY, PRATAP NAGAR NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U74999MH1992PTC067666 | BALAJI ENVIRONMENTAL SERVICES PVT.LTD. | PLOT NO.4, POSTAL AUDITCOLONY, RANAPRATAP NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1996PTC104214 | SEVA FINANCE AND HOLDINGS LIMITED | PLOT NO 1, DINDAYAL NAGAR,RING RD NAGPUR, , NAGPUR, Maharashtra, India - 000000 |
| U25200MH1988PTC046568 | SHAM PLASTIC INDUSTRIES PRIVATE LIMITED | PLOT NO.50, ADARSH NAGAR,AMRAVATI RD, NEADI NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1991PTC061043 | SURABURDI FUEL FLAME PRIVATE LIMITED | PLOT NO. 24 TRIMURTI NAGAR,RING ROAD BHAMTI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1993PLC075671 | PRAJWAL HOUSING AND GENERAL FINANCE AND INVESTMENT (INDIA) LIMITED | PLOT NO.85,BHANDE PLOTS,HARPUR NAGAR,UMRED ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1993PLC075846 | JANSHAKTI HOUSING DEVELOPMENT AND GENERAL FINANCE AND INVESTMENT INDIA LIMITED | C/O M M PETKAR ADVOCATE,PLOT NO.299 ABHYANKAR NAGAR, NAGPUR-10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC108690 | SHALVAN FINANCE AND INVESTMENT PRIVATE LIMITED | PLOT NO. 287,NALAND NAGAR BANK COLONY NARI ROAD,NAGPUR 26 , NAGPUR 400 026, Maharashtra, India - 000000 |
| U45200MH1996PTC096130 | PARMARTH CONSTRUCTION AND HOUSING DEVELOPERS COMPANY PRIVATE LIMITED | PLOT NO.147, JAWAHAR NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U65900MH1995PLC092112 | ANUSAYA INVESTMENT AND FINANCE LIMITED | PLOT NO.25,SIDHESHWARWADI NAGAR, KHARBI, , NAGPUR, Maharashtra, India - 000000 |
| U45200MH2005PTC157794 | SWAPNIL INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 363GANDHI NAGAR AZAD RD , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2003PTC142276 | SWARNABHUMI MARKETING PRIVATE LIMITED | KAPIL NAGAR PLOT NO 47NARI ROAD , NAGPUR, Maharashtra, India - 000000 |
| U70101MH1988PLC047351 | NAVSHAKTI CONSTRUCTION LIMITED | PLOT NO.209 DATTATRAYA NAGAR , NAGPUR-24, Maharashtra, India - 000000 |
| U45200MH2006PTC159298 | EKVEERA BUILDER AND DEVELOPER PRIVATE LIMITED | PLOT NO 2DAMODHAR HOUSING SOCIETY BAJAJ NAGAR , NAGPUR, Maharashtra, India - 000000 |
| U52190MH2000PTC128934 | ANJANA SUPER BAZAR PRIVATE LIMITED | PLOT NO 17 `HONEY SAGAR'WARDHMAN NAGAR CHOWK , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2003PTC141291 | LUCKY INDIA CONCEPTS MARKETING PRIVATE L IMITED | PLOT NO 412 NEAR ORANGE CITYSCHOOL MOHAN NAGAR , NAGPUR, Maharashtra, India - 000000 |
| U67190MH1997PTC107262 | AISHWARYA FISCAL PRIVATE LIMITED | PLOT NO.55,KUKDE LAYOUT,POST PARBAT NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U72200MH2004PTC146269 | RSR SOFTWARE SERVICES PRIVATE LIMITED | PLOT NO 39 GUNJAN APTSJAYAPRAKASH NAGAR KHAMLA ROAD , NAGPUR, Maharashtra, India - 000000 |
| U00898PN2006PTC128334 | DOT PLACE-IN SERVICES PRIVATE LIMITED | SHOP NO.2, KUNAL PLAZA,SECTOR NO. 21, PLOT NO. 93, YAMUNA NAGAR, NIGDI, PUNE , YAMUNA NAGAR, NIGDI, PUNE, Maharashtra, India - 000000 |
| U63022MH1999PTC122227 | MAGHAN COLD STORAGE AND ICE PLANT PRIVATE LIMITED | 17-18/2 CHHAPRU NAGAR NO 1GAROBA MAIDAN , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2003PTC143426 | RANGGANDH MARKETING SERVICES PRIVATE LIMITED | RAJENDRA. S NISHANRAOMATOSHREE NAGAR WANADONGARI PLOT NO 10 TA-HIMGAMA , NAGPUR, Maharashtra, India - 000000 |
| U70100MH1999PTC119095 | SHRI SHALIK REAL ESTATE AND BUILDERS PRIVATE LIMITED | PLOT NO B17/C 96 SHREENATHSAI NAGAR RING ROAD , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1995PTC084731 | PAIDLEWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | SAI REGENCY COMPLEX PLOT NO 13,A RAVI NAGAR SQUARE AMRAVATI ROAD , NAGPUR, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354656 | 2006-02-06 | - | 2019-05-07 | 4,500,000.00 | PUNJAB NATIONAL BANK |
- 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.