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
BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD
CIN: U65993MH1985PTC035830 As on: 2026-07-13
BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD (CIN: U65993MH1985PTC035830) is a Private company incorporated on 02 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD'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.BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD are AARAV AMAN VIJ, and ASHEET ASHWANIKUMAR PASRICHA.
BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993MH1985PTC035830 and its registration number is 35830. Users may contact BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD is PLOT N 21&22 SAMRAT COOPP HOUSING SOCIETY LTD. KLYANINGAR , PUNE, Maharashtra, India - 411014.
Current status of BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD 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 BAVARIA INVESTMENT AND TRADING COMPANY 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.
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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 BAVARIA INVESTMENT AND TRADING COMPANY 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 BAVARIA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10454342 | AARAV AMAN VIJ | Additional Director | 2024-04-19 |
| 00344219 | ASHEET ASHWANIKUMAR PASRICHA | Director | 1995-04-10 |
Past Directors & Key Managerial Personnel of BAVARIA INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344317 | ASHWANIKUMAR HANSRAJ PASRICHA | Director | - | 2024-12-14 |
| 00344275 | RATTAN ASHWANIKUMAR PASRICHA | Director | - | 2014-06-02 |
Other Directorships of ASHWANIKUMAR HANSRAJ PASRICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY ENGINEERS PRIVATE LIMITED | U28910PN1972PTC229364 | Director | - | 2022-12-31 |
| TRINITY ENGINEERS PRIVATE LIMITED | U28910PN1972PTC229364 | Managing Director | - | 2017-08-01 |
| FORGEAUTO ENGINEERING PRIVATE LIMITED | U28910PN2007PTC130367 | Director | - | 2023-09-01 |
| MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED | U65943MH1984PTC032988 | Managing Director | 1984-05-26 | Ongoing |
| LISBON INVESTMENT AND TRADING CO PVT LTD | U65990MH1984PTC032949 | Director | 1984-05-22 | Ongoing |
| HASTING INVESTMENT AND TRADING CO.PVT.LTD. | U65993PN1985PTC035829 | Director | - | 2023-09-01 |
Other Directorships of AARAV AMAN VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHEET ASHWANIKUMAR PASRICHA
Other Directorships of RATTAN ASHWANIKUMAR PASRICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED | U65943MH1984PTC032988 | Director | 1984-05-26 | Ongoing |
| LISBON INVESTMENT AND TRADING CO PVT LTD | U65990MH1984PTC032949 | Director | 1984-05-22 | Ongoing |
| HASTING INVESTMENT AND TRADING CO.PVT.LTD. | U65993PN1985PTC035829 | Director | - | 2014-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993PN1985PTC035829 | HASTING INVESTMENT AND TRADING CO.PVT.LTD. | PLOT NO 21&22 SAMRAT CO-OPHOUSING SOCIETY LTD KLYANINGAR , PUNE, Maharashtra, India - 411014 |
| U28910PN2007PTC130367 | FORGEAUTO ENGINEERING PRIVATE LIMITED | 21/22,SAMRAT HSG.SOCIETY, KALYANI NAGAR , PUNE, Maharashtra, India - 411014 |
| U28999PN2012PTC145022 | AJINKYA FORGE PRIVATE LIMITED | Plot No 19,S No.21,Sane Guruji Sainik Cooperative Housing soc.Ltd.Sainikwadi,Vadgaonsheri , Pune, Maharashtra, India - 411014 |
| U29248PN2010PTC138034 | MANGALMURTI STRUCTURES AND ENGINEERS PRIVATE LIMITED | Sagarika,Gobind nagar,Housing Society, Plot No.19 sangharsh Chowk, Kharadi Road, Chandan n agar , Pune, Maharashtra, India - 411014 |
| U34300PN2009PTC133716 | B-2 MOTOR COMPANY (INDIA) PRIVATE LIMITED | Office No 25,Fourth Floor,Royal Tower Premises Co op Housing Society Ltd,Plot No 45 Vim an Nagar , Pune, Maharashtra, India - 411014 |
| ABA-6755 | INTEGRATED DESIGN WORKS LLP | Pluton 702, Zircon Venture Co Op Housing Soc Ltd S N 197/2/3, Viman Nagar, Pune (M corp) Pune, Maharashtra, India - 411014 |
| U34300PN1998PTC012658 | ASHEET AUTO PARTS PRIVATE LIMITED | 21 & 22 SAMRATCO-OP HSG SOC LTD KALYANINAGAR , PUNE, Maharashtra, India - 411014 |
| U67100PN2019PTC184547 | WEALTHMATRIX FINANCIAL ADVISORS PRIVATE LIMITED | S.NO 35, PLOT NO.21, PADMACHAYA SOCIETY KHARADI ROAD , PUNE, Maharashtra, India - 411014 |
| U80210PN2016NPL165004 | SHRI RAVINDER JOSHI CHARITABLE FOUNDATION | S NO. 13/123 PLOT NO. 01 KUMAR HOUSING SOCIETY CLUSTER , PUNE, Maharashtra, India - 411014 |
| U72200PN2015PTC155394 | SPORTSACTIVE ONLINE SERVICES PRIVATE LIMITED | DATTAPRASAD HOUSING SOCIETY, SR. NO. 46/2, PLOT NO. 10, CHANDAN NAGAR, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| U72900PN2011PTC140197 | HARSHIL INFOTECH PRIVATE LIMITED | PLOT NO 60, SR NO 213/2, OPP MHADA HOUSING SOCIETY RAJIV NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U72900PN2016PTC165297 | CYBERDYNE INFOSYSTEMS PRIVATE LIMITED | S.N.6H.NO.2/1(P2/22A)STELLARSPACESOFFNO.408,OPPZENSARTECH,KHARADI , PUNE, Maharashtra, India - 411014 |
| U55101PN2019PTC188457 | CASTLE WOOD HOTEL AND HOSPITALITY PRIVATE LIMITED | Sr No 213, Plot No 21&22, Ramshri Sadan Lane No 1, Rajiv Nagar, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U85300PN2020NPL193622 | ASHA FOUNDATION FOR SUSTAINABILITY | S.NO.171,FLAT NO.102,1ST FLOOR,GOKUL CRESTCO.OP.HOUSING SOCIETY LTD.,LOHEGAON , PUNE, Maharashtra, India - 411014 |
| U29000PN1995PLC090946 | ASSCHER ENTERPRISES LIMITED | 503, 5th Floor, Lunkad Sky Station Co-operative Premises Society Ltd, Plot No.109 Viman Nagar, , Pune, Maharashtra, India - 411014 |
| U55101PN2011PTC138305 | ARIRANG HOSPITALITY PRIVATE LIMITED | SURVEY NUMBER 232/12, PLOT NO 46/47A SAKORE NAGAR CO-OP HOUSING SOCIETY,VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U85110PN2009PTC134653 | V-CONNECT HEALTHCARE SERVICES PRIVATE LIMITED | Dattaprasad Housing Society, S. No. 46/2, Plot No. 10, Tata Guard Room, Chandannag ar, Ngr Rd , Pune, Maharashtra, India - 411014 |
| U51220PN1987PTC197752 | SANAY TRADEX PRIVATE LIMITED | FLAT NO.14, 4TH FLOOR, E-WING HERMES DROME CO-OP HOUSING SOCIETY LTD,V IMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U66190PN2021PTC201247 | FINGEL MANAGEMENT SERVICES PRIVATE LIMITED | SNO-199, Office No. 401, Lunkad SkyStation Co-operative Premises society Ltd.,Vimannagar, Pune 411014,Pune,Pune,Maharashtra,411014-India |
| U74999PN2016NPL213399 | VIRASAT-E-HIND FOUNDATION | PLUTON-702; ZIRCON VENTURE CO-OP.HSG.SOC.LTD;S.N 197/2/3 VIMAN NGR Pune (M Corp.)Ta: PUNE,PUNE,Pune,Maharashtra,411014-India |
| AAP-1271 | RAJREN TECHNOLOGIES LLP | Flat No.404,A2 Wing Deccan Gold Housing Society, Near Tulja Bhavani Ngar, Kharadi, Pune-411014. Pune, Maharashtra, India - 411014 |
| U24210PN2021PTC200480 | BAGATE AGRICOM PRIVATE LIMITED | SNO 55 PLOT NO. 22 KUMAR PARISHAD PUNE CITY, WADGAON SHERI, PUNE (M Corp.) , Pune, Maharashtra, India - 411014 |
| U21002PN2024PTC230223 | AVENUR HEALTHCARE PRIVATE LIMITED | Plot No. 22-23, Raj,KartikiAnkur Mumurwar CHS,Pune,Pune,Maharashtra,411014-India |
| ACQ-4979 | HAFOCEYE SECURITY SERVICES LLP | S.NO.35, PLOT NO.63,PADMCHHAYA SOCIETY,Pune City,Pune,Maharashtra,India-411014 |
| U46909PN2026PTC255144 | BRAVALLO MULTITECH PRIVATE LIMITED | Shivshakti Society,,S.N. 42/2, Ganesh Nagar,,Pune City,Pune,Maharashtra,411014-India |
| U15100PN2022PTC214559 | TOIT GLOBAL FOODS INDIA PRIVATE LIMITED | S/N 21/2 INDIRA SMURUTI SAINIKWADI WADGAONSHERI PUNE , PUNE, Maharashtra, India - 411014 |
| ACI-1332 | NEXPANDA LABS LLP | A2-101, Acolade Housing Society,Tukaram Nagar, Kharadi,Pune City,Pune,Maharashtra,India-411014 |
| ACL-0809 | AIRGITAL TECHNOLOGIES LLP | S. NO. 47/31, DHANLAXMI HOUSING SOCIETY,SOMNATH NAGAR,Pune City,Pune,Maharashtra,India-411014 |
| ACO-6207 | MAGIKINCHES LLP | S.NO.199204, PLOT N.44/1,SILVERNEST OFF.001,Pune,Pune,Maharashtra,India-411014 |
| 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.
| 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.