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
B M BHAYANI TRADING PRIVATE LIMITED
CIN: U52100WB2015PTC208397
B M BHAYANI TRADING PRIVATE LIMITED (CIN: U52100WB2015PTC208397) is a Private company incorporated on 06 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.B M BHAYANI TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of B M BHAYANI TRADING PRIVATE LIMITED are BHARAT M BHAYANI, and MOHIT BHARAT BHAYANI.
B M BHAYANI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2015PTC208397 and its registration number is 208397. Users may contact B M BHAYANI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of B M BHAYANI TRADING PRIVATE LIMITED is FLAT NO. 2A, 23/6 ROY STREET , KOLKATA, West Bengal, India - 700020.
Current status of B M BHAYANI TRADING PRIVATE LIMITED is - Under process of striking 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 B M BHAYANI 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 B M BHAYANI TRADING
Purchase full report of B M BHAYANI 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 B M BHAYANI 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 B M BHAYANI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06513644 | BHARAT M BHAYANI | Director | 2015-11-06 |
| 07308268 | MOHIT BHARAT BHAYANI | Director | 2015-11-06 |
Past Directors & Key Managerial Personnel of B M BHAYANI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT M BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTAGE INFRA PRIVATE LIMITED | U45208WB2009PTC133362 | Additional Director | - | 2020-03-16 |
| EVERRISE HIGHRISE PRIVATE LIMITED | U70102WB2013PTC190310 | Director | 2013-02-12 | Ongoing |
| PUSHPDIN QUALITY & RESOURCES PRIVATE LIMITED | U93000WB2012PTC186664 | Director | 2014-06-21 | Ongoing |
Other Directorships of MOHIT BHARAT BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32109WB1987PTC043116 | HI TECH AGRO PROJECTS PVT LTD | Flat No. 2E, 3B Roy Street , Kolkata, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAG-4477 | BEVERLY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5192 | GUSTY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5650 | SILVER SKY FINVEST LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| U45209WB1998PTC087719 | GUSTY PROPERTIES PRIVATE LIMITED | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020 |
| U70101WB1998PTC087721 | BEVERLY PROPERTIES PRIVATE LIMITED | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1997PTC084546 | ASCENT PROPERTIES PRIVATE LIMITED | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1997PTC084556 | SILVER SKY FINVEST PRIVATE LIMITED | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA-20 , KOLKATA, West Bengal, India - 700020 |
| U18129WB2023PTC266034 | FESTIKO INTERNATIONAL PRIVATE LIMITED | 24A ROY STREET,SHOP ROOM NO 5, BLOCK C,,Kolkata,Kolkata,West Bengal,700020-India |
| L27101WB2015PLC208523 | COOL CAPS INDUSTRIES LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| ACH-7862 | MADRE FASHION LLP | Flat no. 14, 1st Floor, Trimurti,,4 Lower Rawdon Street, Circus Avenue,Kolkata,Kolkata,West Bengal,India-700020 |
| ACG-3146 | SHREE JAGANNATH HIGHRISE LLP | 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB2012PTC188967 | MANAVTA TRADE-LINK PRIVATE LIMITED | 24 Roy Street, Room No. 4 , Kolkata, West Bengal, India - 700020 |
| U51909WB1995PTC067532 | GANESHBARI TRADEXPORT PVT.LTD. | FLAT NO 13 PAUL MANSIONS6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| U74210WB1992PTC054113 | SUNLAK TECHNOLOGY & MARKETING PVT LTD | FLAT NO 18 PAUL MANSION6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| U80902WB2004PTC098701 | NTITY CAREER DESIGNERS PRIVATE LIMITED | 25 ROY STREETFLAT NO 2A 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U85100WB2018PTC226029 | AB MEDTECH CARE PRIVATE LIMITED | FLAT NO.2C 2A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2001PTC093536 | NEW FRONTIER FIRE FIGHTER PRIVATE LIMITE D | 6,BISHOP LEFROY ROAD,FLAT NO-2GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC189047 | OVAL DISTRIBUTORS PRIVATE LIMITED | 24 ROY STREET, ROOM NO. 4, FLOOR-GR BLOCK A , KOLKATA, West Bengal, India - 700020 |
| U66010WB1993PTC059149 | UNITED MEDICAL PRACTITIONERS AND ESTABLISHMENTS SERVICES PVT. LTD. | FLAT NO 2 GROUND FLOORPAUL MANSION 6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB1981PTC034192 | GLADIOLI ESTATES PVT LTD | 2/1-A, LALA RAJPAT ROY SARANI FLAT NO. 1 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC181182 | BHUWALKA REALTY UDYOG PRIVATE LIMITED | FLAT NO. C-5E 9/1 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U14200WB2010PTC155610 | ARNAV RESOURCES PRIVATE LIMITED | 3, LOWER ROWDON STREET, FLAT NO. 4C, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U17221WB2008PTC126513 | PUSHPANAJALI TRADELINK PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119214 | PROSPECT TIE-UP PRIVATE LIMITED | 6 Sarat Bose Road. Flat No. 4D, Block -B-3 , Kolkata, West Bengal, India - 700020 |
| U46203WB2011PTC161734 | PURV AGRO FARMS PRIVATE LIMITED | 23 SARAT BOSE ROAD FLAT NO-1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC178341 | BLUEMOTION DEALERS PRIVATE LIMITED | 28B, ROWLAND ROAD 2ND FLOOR, FLAT NO - 6 , KOLKATA, West Bengal, India - 700020 |
| U75131WB2001PTC093466 | CONIC INSURANCE AGENTS PRIVATE LIMITED | 6 BISHOP LEFROY ROAD FLAT NO-2GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| 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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