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 TIMBER TRADERS PRIVATE LIMITED
CIN: U51909MH2003PTC140228 As on: 2026-07-13
BHAGAT TIMBER TRADERS PRIVATE LIMITED (CIN: U51909MH2003PTC140228) is a Private company incorporated on 30 Apr 2003. 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 TIMBER TRADERS 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.BHAGAT TIMBER TRADERS 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 TIMBER TRADERS PRIVATE LIMITED are KRISHNAKUMAR MITHULAL KANOJIA, SAVITRIDEVI KRISHNAKUMAR KANOJIA, LALBAHADUR KRISHNKUMAR KANOJIA, and AASHISH LAL BAHADUR KANOUJIA.
BHAGAT TIMBER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140228 and its registration number is 140228. Users may contact BHAGAT TIMBER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGAT TIMBER TRADERS PRIVATE LIMITED is 129/131 SHOP 1 & 2S P ROAD CORNER OFF KAMATHIPURA 3RD LANE , MUMBAI, Maharashtra, India - 400008.
Current status of BHAGAT TIMBER TRADERS 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 TIMBER TRADERS 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.
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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 TIMBER TRADERS
Purchase full report of BHAGAT TIMBER TRADERS
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 TIMBER TRADERS 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 BHAGAT TIMBER TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01875539 | KRISHNAKUMAR MITHULAL KANOJIA | Director | 2003-04-30 |
| 01875560 | SAVITRIDEVI KRISHNAKUMAR KANOJIA | Director | 2017-11-14 |
| 01998572 | LALBAHADUR KRISHNKUMAR KANOJIA | Director | 2003-04-30 |
| 07991029 | AASHISH LAL BAHADUR KANOUJIA | Director | 2017-11-14 |
Past Directors & Key Managerial Personnel of BHAGAT TIMBER TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAKUMAR MITHULAL KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI-AASHISH HOTELS PRIVATE LIMITED | U55101PN2002PTC017007 | Director | 2002-05-21 | Ongoing |
Other Directorships of SAVITRIDEVI KRISHNAKUMAR KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI-AASHISH HOTELS PRIVATE LIMITED | U55101PN2002PTC017007 | Director | 2002-05-21 | Ongoing |
Other Directorships of LALBAHADUR KRISHNKUMAR KANOJIA
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Other Directorships of AASHISH LAL BAHADUR KANOUJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238633 | HUNDIA MOBICOMP SALES & SERVICES PRIVATE LIMITED | SHOP NO. 1, 110 KAMATHIPURA 2ND LANE MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U66190MH2025PTC451356 | SWIFTORYX SERVICES PRIVATE LIMITED | 15TH LANE KAMATHIPURA,BLDG-8 GRD FLR, S.P ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| U27310MH2013PTC248102 | METAL CONCEPT INDUSTRIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, BUILDING NO.12, KAMATHIPURA 6TH LANE, , MUMBAI, Maharashtra, India - 400008 |
| U74120MH2012PTC239023 | DADAJI EXCHANGE PRIVATE LIMITED | Shop No. 1, 13th S P Road, Bori Chawl Building, Nagpada , Mumbai, Maharashtra, India - 400008 |
| U72900MH2013PTC250000 | ENCSAFE TECHNOLOGIES PRIVATE LIMITED | 22, 2nd, Laxmi Narayan Bldg 85/87, S. P. Road, Kamathipura, 8th Lane, , Mumbai, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| U24304MH2016PTC286074 | TRUMP SKY CHEM PRIVATE LIMITED | BLDG.NO.9/11, 3RD FLOOR, R.N.O.1/2/3 210, MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2017PTC297686 | SEHER TOOLS & TRADE PRIVATE LIMITED | SHOP NO 1, GR FLOOR, 314-314F YUSUF MANZIL SIR J J ROAD, CHRIST CHURCH LANE, BYCULL A , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2017PTC297867 | AHAD TRADE PRIVATE LIMITED | SHOP NO 1, GR FLOOR, 314-314F YUSUF MANZIL SIR J J ROAD, CHRIST CHURCH LANE, BYCULL A , MUMBAI, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U93090MH2018PTC306391 | SPONTAKT SOLUTIONS PRIVATE LIMITED | 5, 1ST FLOOR, 41 KAMATHIPURA, 7TH LANE, KAMATHIPURA, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| AAL-1016 | S.K.VANIGOTA METAL LLP | 18,FLOOR-1, PLOT NO 2, SODAWALA BUILDING, KAMATHIPURA,14TH LANE,KAMATHIPURA MUMBAI, Maharashtra, India - 400008 |
| AAQ-0179 | KALYAN REALTORS LLP | 1/101, FLOOR 1st, 13th GILDER LANE, OFF DB MARG OPP NAVJIVAN SOCITY MUMBAI, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| ACW-4953 | SHAAD HOMES LLP | 1stFlr,64/75,Shaad height,Kamathipura,7thLane,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAW-4896 | ABDUL MOTIWALA JEWELLERS LLP | SHOP NO 1 FLOOR GRD FORTUNE TOWER SIR JAMSHEDJI JEEJEEBHOY ROAD NAGPADA MUMBAI MUMBAI, Maharashtra, India - 400008 |
| U65910MH1997PTC108806 | ACCENT FINANCIAL SERVICES PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2014PTC254862 | RIDDHI SIDDHI ORNAMENTS PRIVATE LIMITED | 1, FLOOR-GRD, 110 KHOKA BUILDING, KAMATHIPURA, 2ND LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45202MH2010PTC207794 | BLACKSTONE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, 64/75, SHAAD HEIGHTS, KAMATHIPURA, 7TH LANE, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| AAU-0308 | ARCHIC GREENSCAPE ENGINEERING LLP | Shop 1, 2, Floor Grd, Plot 273, Royal Talkies, Maulana Shaukat Ali Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAN-8101 | M N CARPET LLP | SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008 |
| U52399MH2011PTC220058 | GINA MULTITRADING PRIVATE LIMITED | ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51101MH2011PTC213403 | NITYAPRIYA MULTITRADING PRIVATE LIMITED | Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAK-3187 | STAZ STANDARD DEVELOPERS LLP | 1-Floor –Grd,6,Heaven Building,Christ Church Lane Off Mirza Galib Marg,Nagpada,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| U74120MH2012PTC231352 | GRIHITH TRADE VENTURES PRIVATE LIMITED | 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U64200MH2022PTC376049 | NJM UNIQUE INTERNET SERVICES PRIVATE LIMITED | 18, Floor-1, 73, Parsi Building Kamathipura, 14th Lane , Mumbai, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144846 | 2003-12-13 | 2009-11-30 | 2021-09-03 | 2,000,000.00 | BANK OF INDIA | |
| 100483157 | 2021-08-30 | - | - | 6,000,000.00 | Bank of India |
- 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.