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
BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED
CIN: U51909MH2020PTC350587 As on: 2026-07-13
BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED (CIN: U51909MH2020PTC350587) is a Private company incorporated on 24 Nov 2020. 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. 10000.00.
BHAIRAVI TRADING AND AGENCY SOLUTIONS 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.BHAIRAVI TRADING AND AGENCY SOLUTIONS 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 BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED are NAYNA MALLINATH MANGRULE, and AKSHAY MALLINATH MANGRULE.
BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC350587 and its registration number is 350587. Users may contact BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAIRAVI TRADING AND AGENCY SOLUTIONS PRIVATE LIMITED is Shop No.12, Gr. Floor, Shanti Kunj CHS Plot No. 14D, Sector 4, Kharghar, Navi M , Panvel, Maharashtra, India - 410210.
Current status of BHAIRAVI TRADING AND AGENCY SOLUTIONS 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
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 BHAIRAVI TRADING AND AGENCY SOLUTIONS 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 BHAIRAVI TRADING AND AGENCY SOLUTIONS
Purchase full report of BHAIRAVI TRADING AND AGENCY SOLUTIONS
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 BHAIRAVI TRADING AND AGENCY SOLUTIONS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BHAIRAVI TRADING AND AGENCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08970451 | NAYNA MALLINATH MANGRULE | Director | 2020-11-24 |
| 08970452 | AKSHAY MALLINATH MANGRULE | Director | 2020-11-24 |
Past Directors & Key Managerial Personnel of BHAIRAVI TRADING AND AGENCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAYNA MALLINATH MANGRULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY MALLINATH MANGRULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC285427 | WEBTOUCH PRIVATE LIMITED | SHOP NO.-4, MITA ARCHADE CHS PLOT NO-65 B, SECTOR 21, KHARGHAR NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74120MH2011PTC212094 | SAARATHI GREEN SOLUTIONS PRIVATE LIMITED | Shop No. 4, Millennium Orchid, Sector No.12, Plot No.12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAK-3164 | TECHLITE ENGINEERS AND CONSULTANTS LLP | Shop No 20, Ground Floor, Gokuldham CHS,Plot No 3, Sector 35D, Kharghar, Navi Mumbai -410210,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| AAN-8901 | SIDUS FOOD MARQUE LLP | SHOP NO 1, GURUVATIKA CHS, PLOT NO D-1, SECTOR NO 12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7371 | MITR PHARMACY LLP | SHOP NO. 03, GROUND FLOOR, EDEN GARDEN CHS LTD., PLOT NO. 37, SECTOR NO. 05, KHARGHAR. NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2012PTC236777 | EZ BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 404, 4th Floor, Prakruti CHS, Plot No - 03, Sector No - 21, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2017PTC298956 | SEAFLOOR SURVEYS AND ENGINEERING PRIVATE LIMITED | Office No.401, , 4th Floor,Plot No. E/3A Goodwill Infinity Premises CHS, Sector-1,2,kharghar,Panvel,Raigarh,Maharashtra,410210-India |
| ACN-7730 | P K DAS ADVISORS LLP | Plot 51, Flat 401, Floor no. 4, Wing E, TULSI MANGAL CHSL,,SECTOR 12, Landmark SACTOR 12, KHARGHAR, NAVI MUMBAI - 410210,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74999MH2017PTC290889 | TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED | SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U52602MH2018PTC308306 | TGK INFOTECH PRIVATE LIMITED | Shop No 19, Ground Floor, Monarch Orchid CHS LTD Plot No 94&95, Sector 19, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210 |
| U74999MH2014PTC256104 | SKVEN TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 17, SHANTI KUNJ CHS, SECTOR - 4, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC300816 | SIDDHAKALA BUSINESS MANAGEMENT & HEALTHCARE PRIVATE LIMITED | Room No. 25, Plot No. C -52, Man Shanti CHS, Sector 12, Kharghar , Panvel, Maharashtra, India - 410210 |
| U74999MH2018PTC316820 | NUTRAXCEED LIFESCIENCES PRIVATE LIMITED | SHOP NO 16, SHANTIKUNJ CHS. PLOT NO 14D SECTOR 04, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-4084 | ILED INFRAA PROJECTS LLP | SHOP NO. 5, GROUND FLOOR, HAPPY HOME CHS, PLOT NO 30, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U51909MH2018PTC308640 | KARVIA LABORATORIES PRIVATE LIMITED | SHOP NO 61, GROUND FLOOR, HAWARE SPLENDOR CHS SECTOR 20, PLOT NO 52/56, KHARGHAR, , PANVEL, Maharashtra, India - 410210 |
| U63030MH2017PTC296510 | TIGONIS GLOBAL PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2015PTC263334 | VED COMPUTECH PRIVATE LIMITED | SHOP NO. 4, 5, 6, CHANDRAVATI CHS. PLOT NO.15, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2016PTC285467 | TIRUMALLA GROUNDNUTS INDUSTRIES INDIA PRIVATE LIMITED | Office No.1209,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15146MH2015PTC261446 | TIRUMALLA OIL REFINERY PRIVATE LIMITED | Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U15490MH2016PTC282458 | TIRUMALLA TRADEMARTS INDIA PRIVATE LIMITED | Office No.1208,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAG-3009 | TREASURE SHIPPING LLP | SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U74110MH2017PTC297309 | BAEL LEAF ENTERPRISES PRIVATE LIMITED | Office No.1206,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U74140MH2010PTC204709 | GADEL SOURCING & SOLUTION PRIVATE LIMITED | Shop No 2, Ground Floor, Amrut Dhara CHS Plot No 48, Sector 20, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U27310MH2013PTC242048 | RASCO TRADING PRIVATE LIMITED | SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.