Ask Prime Research about BHOLA-TRADING-AND-FINANCE-COMPANY-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
BHOLA TRADING & FINANCE COMPANY LIMITED
CIN: U99999MH1986PLC038729 As on: 2026-07-13
BHOLA TRADING & FINANCE COMPANY LIMITED (CIN: U99999MH1986PLC038729) is a Public company incorporated on 23 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7240.00.BHOLA TRADING & FINANCE COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
BHOLA TRADING & FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MH1986PLC038729 and its registration number is 38729. Users may contact BHOLA TRADING & FINANCE COMPANY LIMITED on its Email address - . Registered address of BHOLA TRADING & FINANCE COMPANY LIMITED is 29-B, AGARWAL MARKET, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057.
Current status of BHOLA TRADING & FINANCE COMPANY 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 BHOLA TRADING & FINANCE 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.
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 BHOLA TRADING & FINANCE COMPANY
Purchase full report of BHOLA TRADING & FINANCE COMPANY
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 BHOLA TRADING & FINANCE 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.
| 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 BHOLA TRADING & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of BHOLA TRADING & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U67190MH2016PTC288871 | MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | Shop No.14, Shyam Kamal, D Wing, B N Agarwal Market, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U67200MH2018PTC317038 | MAPKART FOREX PRIVATE LIMITED | Flat No 212 B Wing Shyamkamal Agarwal Market Nr Dinanath Mangshakar Hall , VILE PARLE EAST, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ACF-4652 | PRRANEETA ENGINEERING AND CONSULTANCY LLP | 105, Shyam Kamala Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-5813 | PRRANEETA HOMES LLP | 105, Shyam Kamal Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U65920MH1996PTC098922 | SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED | 304, PARLE SQUARE AGARWAL MARKET, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| U74130MH2006PTC164941 | INFOGENIA ADVISORS PRIVATE LIMITED | 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U45200MH1991PTC063843 | CORDIAL CONSTRUCTIONS P.LTD. | 114 SHYAM KAMAL `B` BLDG,AGARWAL MARKET VILE PARLE BOMBAY 400 057. , MUMBAI-400057, Maharashtra, India - 000000 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACH-5541 | ZENLOTUS DEVELOPERS LLP | B 208 SHyam Kamal 27 Tejpal Road Vile Parle Railway Station,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAH-1100 | VIMAL SUPPLY CHAIN SERVICES LLP | C-310, SHYAM KAMAL, AGARWAL MARKET, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAL-3729 | VESTAL HOLDINGS AND TRADING LLP | 102,Shyamkamal C Building, Agarwal Market, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U52190MH2015PTC266493 | MANALI DIGI COMMERCE PRIVATE LIMITED | 208, SHYAM KAMAL, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC281095 | MANMANDIR JEWELLERS & FOREX PRIVATE LIMITED | 08, Shyamkamal D, Vile Parle(East), Agarwal Market , Mumbai, Maharashtra, India - 400057 |
| U63020MH2015FTC260971 | EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | D-201, Shyamkamal Building Agarwal Market, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011FTC223946 | HARBIN ELECTRIC INDIA COMPANY PRIVATE LIMITED | D-201, Shyamkamal Building, Agarwal Market, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U51393MH2004PTC145757 | MRJ TRADING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72200MH2000PTC124093 | GENESIS SOFTCONS (INDIA) PRIVATE LIMITED | SHOP NO 46 SHYAMKAMAL 'C'AGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1992PTC067423 | MRJ MARKETING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U92100MH2005PTC153426 | MRJ CREATIONS PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2014PTC255721 | VIMAL LIFE SCIENCES PRIVATE LIMITED | SHYAM KAMAL-C, FLAT NO 310, AGARWAL MARKET, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAB-7677 | JPG CONSULTING LLP | D-201, 2nd Floor, Shyamkamal CHS. LTD. Agarwal Market, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U17299MH2023PTC397802 | YIGATI EXPORTS PRIVATE LIMITED | 22 B, NEHRU MARKET NEMINATH APT TEJPAL RD, KAMBLIWADI, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1996PTC099881 | SAURASHTRA CREDIT PRIVATE LIMITED | C/311,SHYAM KAMAL AGARWAL MARKET NEAR RAILWAY STATION, VILE PARLE [EAST], , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2011PTC213413 | INTELLI CONSULTANT PRIVATE LIMITED | D-201, Shyamkamal CHS, Agarwal Market Opp. Shakari Bhandar, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1998PTC113490 | KASANA FOODS PRIVATE LIMITED | SHYAM KAMAL A-204AGARWAL MARKET WEST WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| 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.