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
BHAUBALLI TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC146348
BHAUBALLI TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC146348) is a Private company incorporated on 17 May 2004. 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.BHAUBALLI 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.].
BHAUBALLI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146348 and its registration number is 146348. Users may contact BHAUBALLI TRADING PRIVATE LIMITED on its Email address - . Registered address of BHAUBALLI TRADING PRIVATE LIMITED is 20/48 JAYAMAHAL4TH FLOOR LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002.
Current status of BHAUBALLI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAUBALLI 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 BHAUBALLI TRADING
Purchase full report of BHAUBALLI 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 BHAUBALLI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAUBALLI TRADING
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Past Directors & Key Managerial Personnel of BHAUBALLI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2541 | NOVATECH WIRES AND SWITCHES LLP | 24, Floor 1, Plot No 20/48, Jay Mahal Estate,Kantilal M Sharma Marg, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-5900 | LEAP LUXURY LLP | 18, 1ST FLOOR, PLOT NO. 20/48, JAY MAHAL ESTATE KANTILAL M. SHARMA MARG, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| ABA-5151 | MEFLAB BIOTECH LLP | Office No.23,1st Floor,Plot 20/48 Jay Mahal Estate Kantilal M Sharma Marg,Lohar Chawl,kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABZ-3548 | P AND P hospitality LLP | 4 FLOOR-4TH, PLOT-20/48, JAY MAHAL ESTATE KANTILAL M SHARMA MARG, LOHAR CHAWL Mumbai, Maharashtra, India - 400002 |
| ACK-1958 | RIBBON & SHOES LLP | 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U67120MH1991PTC063811 | VENELEC FINANCE AND INVESTMENT PRIVATE LIMITED | JAY MAHAL ANNEXE20/48 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1994PTC077198 | NUWELL ELECTRO SYSTEMS P LTD | JAY MAHAL ANNEXE IST FL20/48 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC245938 | AUFFRAY DIGITAL CONSULTING PRIVATE LIMITED | 33, FLOOR-2, PLOT- 20, LAWYERS CHAMBERS, R S SAPRE MARG, LOHAR CHAWL, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-6541 | VAIDYA TRIVEDI SHAH & ASSOCIATES LLP | 25, 1ST FLOOR, LAWYERS CHAMBERS, 20 PICKET ROAD, R S SAPRE MARG, LOHAR CHAWL KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC258289 | VENTURE ONE INNOVATIONS PRIVATE LIMITED | ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002 |
| U24200MH1996PTC104457 | SHREE SHANTINATH PHARMA-CHEM PRIVATE LIMITED | 48, 3RD FLOOR, PLOT - 37, 165, AMRUT NIWAS KANTILAL M SHARMA MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U60230MH2011PTC220163 | SMS TAXICABS PRIVATE LIMITED | 20A, 3rd Floor, Gold Mohur co-op. Hsg. Society, 174, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U62013MH2025PTC440906 | DESIGNSCAPE TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Maskati Mahal,119 Lohar Chawl,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACW-6464 | LUXERIO LIGHTING LLP | 41, FLOOR-2 1 MANGALDAS,BLG LANE LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-5017 | SOCIALIQ MARKETING SOLUTIONS LLP | 16-18, 5 FLOOR, 119,MASKATI MAHAL LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46529MH2026PTC471607 | MARUDHAR ELECTRICALS (INDIA) PRIVATE LIMITED | 6 Grd Floor,Plot-20 Lohar,Chwl Lawyers Chambers,Mumbai,Mumbai,Maharashtra,400002-India |
| U94120MH2026NPL465083 | AIF CFO ASSOCIATION | 25,Flr1,Plot20, Lawyers,Chambers, Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACX-4675 | NORZA FASTENERS LLP | 25A, Flr 1, P-20, Lawyers,Chambers, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U10305MH2026PTC469411 | TFC INDIA PRIVATE LIMITED | 5,Plot20 Lawyers Chambers,RS Sapre Marg,Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| U46909MH2026PTC466024 | ANOX TECHNO POWER PRIVATE LIMITED | 63,Floor-GRD,PLOT-37,165,Amrut Niwas, Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| U74210MH1989PTC054334 | SUPRAVIN V G ENGINEERS PRIVATE LIMITED | 165, LOHAR CHAWL, 48 AMRUTNIWAS KALBEDEVI BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACX-2643 | KAILASH GLOBAL ENTERPRISES LLP | SC 2-20 Floor 3 Plot 17,Ismail Bldg Sutar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAM-1653 | LABDHI SIDDHIVINAYAK REALTORS LLP | 165, Lohar Chawl, 71 Amrit Niwas, Ground Floor, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U46691MH2025PTC455736 | INDUSTRIAL ENGINEERING SYSTEM (I) PRIVATE LIMITED | 12th Floor 1 Plot 264 67,Ajmera House Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-1153 | MOONSTOCKS LLP | 3, Floor-1st, Shahviri Building,R S Sapre Marg, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-0897 | UJS PHARMA LLP | Floor-1st, Plot-24, 7, Devkaran Mansion,Vitthaldas Road, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46491MH2024PTC425772 | RPMA COSMETIC CREATORS PRIVATE LIMITED | 22,floor-2,20/24, Morarji,Velji Trust Chawl,Dr MB V,Mumbai,Mumbai,Maharashtra,400002-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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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.
| 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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As on: 2026-07-13
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