BHAGWATI COMMERCIAL PRIVATE LIMITED
CIN: U51909MH2007PTC357889 As on: 2026-07-13
BHAGWATI COMMERCIAL PRIVATE LIMITED (CIN: U51909MH2007PTC357889) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9000000.00.
BHAGWATI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGWATI COMMERCIAL 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 BHAGWATI COMMERCIAL PRIVATE LIMITED are SANJAY KUMAR JAIN, and SUBHAM KANODIA.
BHAGWATI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC357889 and its registration number is 357889. Users may contact BHAGWATI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI COMMERCIAL PRIVATE LIMITED is 265 UDYOG BHAVAN CABIN D GOREGAON E SONAWALA LANE , MUMBAI, Maharashtra, India - 400063.
Current status of BHAGWATI COMMERCIAL 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 BHAGWATI COMMERCIAL 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 BHAGWATI COMMERCIAL
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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 BHAGWATI COMMERCIAL 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 BHAGWATI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00792075 | SANJAY KUMAR JAIN | Director | 2022-03-14 |
| 06800643 | SUBHAM KANODIA | Director | 2018-10-09 |
Past Directors & Key Managerial Personnel of BHAGWATI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00792075 | SANJAY KUMAR JAIN | Additional Director | - | 2022-09-28 |
| 05315583 | VISHNU PRASAD JAJOO | Director | - | 2016-03-31 |
| 06374516 | NARESH KUMAR KABRA | Director | - | 2016-03-31 |
| 07453440 | PRAVEEN RAJKUMAR KANODIA | Director | - | 2018-10-09 |
| 07544014 | AKSHAY SANJAY DHANUKA | Additional Director | - | 2019-11-29 |
| 07544014 | AKSHAY SANJAY DHANUKA | Director | - | 2020-01-08 |
| 00616626 | NAVNEET KUMAR BIHANI | Director | - | 2012-10-29 |
| 07388950 | SANJAY ATMARAM DHANUKA | Director | - | 2020-01-08 |
| 08645407 | SUDIP KUMAR BISWAS | Additional Director | - | 2020-09-29 |
| 08645407 | SUDIP KUMAR BISWAS | Director | - | 2022-03-14 |
| 00588741 | MUKESH KUMAR JAJOO | Director | - | 2012-10-29 |
| 00588824 | KUNAL GUPTA | Director | - | 2009-04-24 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTHALIA EDUCOM PRIVATE LIMITED | U00505BR1990PTC003765 | Director | - | 2012-09-22 |
| NAMOH ENGINEERING PRIVATE LIMITED | U29199DL2005PTC133407 | Director | - | 2022-03-02 |
| RADHIKA BUILDERS PRIVATE LIMITED | U45201DL1998PTC096779 | Director | - | 2022-03-02 |
| FRACTUS SYSTEMS PRIVATE LIMITED | U72100MH2006PTC159750 | Additional Director | 2024-05-28 | Ongoing |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Additional Director | - | 2020-12-29 |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Director | 2020-12-29 | Ongoing |
| PLATINUM PROJECTS AND ENGINEERS PRIVATE LIMITED | U74210MH1996PTC102720 | Additional Director | - | 2019-09-28 |
| PLATINUM PROJECTS AND ENGINEERS PRIVATE LIMITED | U74210MH1996PTC102720 | Director | 2019-09-28 | Ongoing |
Other Directorships of VISHNU PRASAD JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONA MERCANTILE PRIVATE LIMITED | U51109MH2008PTC185860 | Director | 2015-03-26 | Ongoing |
| SUJLA TIE-UP PRIVATE LIMITED | U51109WB2005PTC102544 | Director | - | 2016-07-01 |
| HOLLYWOOD EXPORT & IMPORT PRIVATE LIMITED | U51909DL2009PTC195101 | Director | 2012-07-09 | Ongoing |
| VENUS COMMOSALE PRIVATE LIMITED | U52190WB2009PTC133753 | Director | - | 2019-02-12 |
| MAVEN FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC184742 | Director | 2012-07-07 | Ongoing |
| ASTAMI COMMODITIES PRIVATE LIMITED | U74900WB2012PTC186426 | Additional Director | 2013-01-21 | Ongoing |
| BHABATARINI MERCHANTS PRIVATE LIMITED | U74900WB2012PTC186431 | Additional Director | 2013-01-21 | Ongoing |
| SBM LOGISTICS PRIVATE LIMITED | U74999DL2009PTC191524 | Director | 2012-08-01 | Ongoing |
| HOLLYWOOD SHIPPING AGENCIES PRIVATE LIMITED | U93030DL2009PTC195051 | Director | 2012-07-09 | Ongoing |
Other Directorships of NARESH KUMAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDHAYAM INFRAHEIGHTS PRIVATE LIMITED | U45100DL1993PTC291350 | Director | - | 2015-05-05 |
| SUSARATHI G S CONSTRCUTIONS PRIVATE LIMITED | U45202MH2009PTC189266 | Additional Director | 2013-04-15 | Ongoing |
| EASTGROUP DEVELOPERS PRIVATE LIMITED | U45206MH2010PTC204152 | Additional Director | 2013-04-15 | Ongoing |
| SUJLA TIE-UP PRIVATE LIMITED | U51109WB2005PTC102544 | Director | - | 2016-06-08 |
| MAVEN FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC184742 | Director | 2012-09-06 | Ongoing |
| MARKVIEW INFRASTRUCTURE PRIVATE LIMITED | U70102WB2012PTC186438 | Additional Director | 2013-01-21 | Ongoing |
| JAIBAMJAITARA AGENCIES PRIVATE LIMITED | U74900WB2012PTC186435 | Additional Director | 2013-01-21 | Ongoing |
| VIKUDEV INFO SOLUTIONS PRIVATE LIMITED | U74999MH2010PTC210383 | Additional Director | 2013-04-15 | Ongoing |
Other Directorships of SUBHAM KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISARA JEWELLERS LLP | AAE-6612 | Partner | - | 2017-03-31 |
| KANODIA TRADECOM LLP | AAF-6849 | Designated Partner | 2016-02-11 | Ongoing |
| KANODIA ARCADE LLP | AAH-0225 | Designated Partner | 2021-02-01 | Ongoing |
| NOBILITY PROCESSORS LLP | AAJ-2513 | Designated Partner | - | 2022-03-16 |
| AADITRI AGROTECH PRIVATE LIMITED | U01100BR2021PTC052288 | Director | 2022-01-20 | Ongoing |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Additional Director | - | 2016-12-28 |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Director | 2016-12-28 | Ongoing |
| NEXA PROCESSORS PRIVATE LIMITED | U17120MH2008PTC355994 | Additional Director | 2024-05-23 | Ongoing |
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Director | 2018-10-09 | Ongoing |
| RADHA KISHAN PROJECTS PRIVATE LIMITED | U70100MH1998PTC116861 | Director | 2014-02-01 | Ongoing |
Other Directorships of PRAVEEN RAJKUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAT INFRATEL PRIVATE LIMITED | U45400WB2008PTC121383 | Director | - | 2016-03-28 |
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Additional Director | - | 2018-09-24 |
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Director | - | 2018-10-09 |
| JAGDAMBA CLOTHS PRIVATE LIMITED | U51311WB2005PTC105643 | Director | - | 2016-03-28 |
| ADDICTION IMPEX PRIVATE LIMITED | U51909MH2018PTC309535 | Director | 2018-05-17 | Ongoing |
| REZOVO TRADING PRIVATE LIMITED | U74110MH2017PTC294019 | Additional Director | - | 2018-04-11 |
Other Directorships of AKSHAY SANJAY DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Director | 2016-12-05 | Ongoing |
| RADHARANNI BUILDCON PRIVATE LIMITED | U70109MH2010PTC295800 | Director | - | 2021-05-04 |
| MOONLIFE COMMERCE LIMITED | U74900MH2013PLC295801 | Director | 2016-10-25 | Ongoing |
Other Directorships of NAVNEET KUMAR BIHANI
Other Directorships of SANJAY ATMARAM DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Additional Director | - | 2018-09-24 |
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Director | 2018-09-24 | Ongoing |
| RADHARANNI BUILDCON PRIVATE LIMITED | U70109MH2010PTC295800 | Director | - | 2021-08-06 |
| SHIVAMVANI DEVELOPERS PRIVATE LIMITED | U70109MH2012PTC288433 | Director | - | 2017-03-27 |
| ARYADEEP INFO SOLUTIONS PRIVATE LIMITED | U74999MH2012PTC288432 | Director | - | 2017-03-27 |
| REALSUNRISE TRADERS PRIVATE LIMITED | U74999MH2012PTC288438 | Director | - | 2017-03-24 |
Other Directorships of SUDIP KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISHA CONSTRUCTION PVT LTD | U70101WB1996PTC076737 | Additional Director | - | 2022-09-30 |
| MANISHA CONSTRUCTION PVT LTD | U70101WB1996PTC076737 | Director | 2022-02-24 | Ongoing |
Other Directorships of MUKESH KUMAR JAJOO
Other Directorships of KUNAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2024PTC430853 | SUKHAWAAS DEVELOPERS PRIVATE LIMITED | 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAC-7029 | ORANGE STONE FINANCIAL ADVISORY LLP | 68, Cabin D Udyog Bhavan, Sonawala lane, Goregaon(E) Opp to Bruwasi Hall Mumbai, Maharashtra, India - 400063 |
| U13130MH2008PTC355994 | NEXA PROCESSORS PRIVATE LIMITED | 265, UDYOG BHAVAN, CABIN D, SONAWALA ROAD, GOREGAON EAST,,MUMBAI,Mumbai City,Maharashtra,400063-India |
| ACI-1548 | SPECTRUM NDT SERVICES LLP | 139, Udyog Bhavan, Cabin D, Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46901MH2025PTC455062 | CARRERA GLOBAL PRIVATE LIMITED | 39 Cabin D, Udyog Bhavan,Sonevala Lane, Goregaon,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47300MH2023PTC399513 | FUELMENT ENERGY INDIA PRIVATE LIMITED | 115 UDYOG BHAVAN CABIN C,SONAWALA LANE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63999MH2025PTC439105 | TRANSFORMX DIGITAL TECHNOLOGIES PRIVATE LIMITED | 124, 1ST FLOOR,,Udyog Bhavan Premises CHSL, SONAWALA LANE, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| U29199MH2008PTC181271 | SYNCS PROCESS ENG PRIVATE LIMITED | 159/160 UDYOG BHAVAN SONAWALA LANE GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U85100MH2020PTC340269 | BODYFIRST WELLNESS NUTRITION PRIVATE LIMITED | 220 CABIN C UDYOG BHAVAN, SONAVAL LANE, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U70109MH1987PTC291646 | NEHA CONSTRUCTION PRIVATE LIMITED | 265, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC300214 | OSX SECURITY SOLUTIONS INDIA PRIVATE LIMITED | 211 CABIN C UDYOG BHAVAN SONAWALA LANE, MUMBAI , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC294279 | FIBERON TECHNOLOGIES PRIVATE LIMITED | 130 UDYOG BHAVAN, CABIN D, SONAWALE LANE NEAR KARAN PALACE HOTEL GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC323759 | V-VAB VISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 259 Cabin C, Udyog Bhavan Sonawala Lane, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17115MH1995PLC288116 | IMPERIAL DYEING LIMITED | 266, Udyog Bhavan, Sonawala Road, Goregaon (E) Mumbai , Mumbai, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAF-6849 | KANODIA TRADECOM LLP | 265, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-8688 | KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP | 273, UDYOG BHAVAN, SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAK-0911 | SYNCS PROCESS ENG LLP | 159/160 UDYOG BHAVAN SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACS-0575 | PANSARI SOLAR SYSTEMS LLP | 144,CABIN A, UDYOG BHAWAN,SONAWALA LANE,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29299MH1974PTC017670 | SUPER KINO EQUIPMENTS PRIVATE LIMITED | 239, UDYOG BHAVAN, SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45207MH2007PTC174367 | DIVINE REALTIES PRIVATE LIMITED | 158 UDYOG, BHAVAN SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U47210MH2025PTC456709 | THRYVE SPECIALITY FOODS PRIVATE LIMITED | 129, 1 FLR, UDYOG BHAVAN,,SONAWALA LANE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46497MH2023PTC408875 | SVESTRAN TRADERS PRIVATE LIMITED | 111 Cabin B Udyog Bhawan,Sonawala lane,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51900MH1988PTC050158 | YUYU MEDIMPEX PRIVATE LIMITED | 251, UDYOG BHAVAN, SONAWALA MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH1996PTC098313 | SHILODAYA INVESTMENTS AND FINANCE PRIVATE LIMITED | 251, UDYOG BHAVAN, SONAWALA MARG GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2014PTC255716 | WOW ASSETS HOLDING PRIVATE LIMITED | 121, Udyog Bhavan, Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U26940MH1989PLC053441 | NORTH INDIA CEMENTS LIMITED | 111, UDYOG BHAVAN, SONAWALA CROSS LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29294MH2005PTC152878 | S.L.KULKARNI CYRIL GRAPHICS PRIVATE LIMITED | 257-260, UDYOG BHAVAN, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74140MH1983PTC029206 | AL-KARIM OVERSEAS CONSULTANTS AND TRADING CO PVT LTD | 217/218, UDYOG BHAVAN SONAWALA LANE, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063 |
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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.
| 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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.