BHAGERIA TRADE-INVEST PVT LTD

Active    As on: 12 November, 2021    Update Info    Print    Share

OVERVIEW - BHAGERIA TRADE-INVEST PVT LTD

Bhageria Trade-Invest Pvt Ltd is an unlisted private company incorporated on 24 February, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.96 cr.

The current status of Bhageria Trade-Invest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Bhageria Trade-Invest Pvt Ltd, per our records, was held on 07 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Bhageria Trade-Invest Pvt Ltd has four directors - Suresh Keshavdeo Bhageria, Chandraprabha Suresh Bhageria, and others.

The Corporate Identification Number (CIN) of Bhageria Trade-Invest Pvt Ltd is U51900MH1994PTC076773. The registered office of Bhageria Trade-Invest Pvt Ltd is at A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY, EXPRESS HIGHWAY GOREGAON (EAST), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BHAGERIA TRADE-INVEST PVT LTD


CIN

U51900MH1994PTC076773

Incorporation Date / Age

24 February, 1994 / 28 yrs

Last Reported AGM Date

07 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 195.7048 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY
EXPRESS HIGHWAY GOREGAON (EAST)
MUMBAI - 400063
Maharashtra - India


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BHAGERIA TRADE-INVEST PVT LTD - Registration Details
CINU51900MH1994PTC076773
Incorporation Date / Age24 February, 1994 / 28 yrs
Last Reported AGM Date07 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 195.7048 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) MUMBAI - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS - BHAGERIA TRADE-INVEST PVT LTD

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of BHAGERIA TRADE-INVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BHAGERIA TRADE-INVEST PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Keshavdeo Bhageria who was appointed on 27 April, 2005. Suresh Keshavdeo Bhageria has been on the board for more than 16 years. The most recently appointed directors are Vikas Sureshkumar Bhageria and Harshita Vikas Bhageria, who were appointed on 30 November, 2018.


Vikas Sureshkumar Bhageria has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KESHAVDEO BHAGERIA Director 27 April, 2005 Other directorships - BHAGERIA EXIM PRIVATE LIMITED,  DHANMATI INVESTMENT PRIVATE LIMITED,  BHAGERIA FOUNDATION,  BHAGERIA INDUSTRIES LIMITED,  ALLIED RAINBOW ASIA STEEL PRIVATE LIMITED, 
CHANDRAPRABHA SURESH BHAGERIA Director 01 May, 2007 Other directorships - DAINIK MULTITRADE PRIVATE LIMITED, 
VIKAS SURESHKUMAR BHAGERIA Director 30 November, 2018 Other directorships - NIPUR STL WASTE MANAGEMENT SERVICES PRIVATE LIMITED,  3 STAR ENTERTAINMENT LLP,  BHAGERIA RENEWABLE ENERGY PRIVATE LIMITED,  SACOMO PRIVATE LIMITED,  BHAGERIA EXIM PRIVATE LIMITED,  AGARWAL GLOBAL FOUNDATION,  ARJ BUILDERS PRIVATE LIMITED,  BHAGERIA FOUNDATION,  BHAGERIA INDUSTRIES LIMITED,  ACHYUTA MINERS PRIVATE LIMITED,  ALLIED RAINBOW ASIA STEEL PRIVATE LIMITED, 
HARSHITA VIKAS BHAGERIA Director 30 November, 2018 Other directorships - 3 STAR ENTERTAINMENT LLP,  BHAGERIA RENEWABLE ENERGY PRIVATE LIMITED,  SACOMO PRIVATE LIMITED,  ACHYUTA MINERS PRIVATE LIMITED,  ALLIED RAINBOW ASIA STEEL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SURESH KESHAVDEO BHAGERIA Director 27 April, 2005 View other directorships
CHANDRAPRABHA SURESH BHAGERIA Director 01 May, 2007 View other directorships
VIKAS SURESHKUMAR BHAGERIA Director 30 November, 2018 View other directorships
HARSHITA VIKAS BHAGERIA Director 30 November, 2018 View other directorships
27 April, 2005
01 May, 2007
30 November, 2018
30 November, 2018

Previous Directors - BHAGERIA TRADE-INVEST PVT LTD

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RIMA IMPEX PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
1993 West Bengal 1.96 cr Buy financial reports
MAXXON IMPEX & CREDIT PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
1991 West Bengal 1.96 cr Buy financial reports
CLIVE EXPORTS LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
1994 West Bengal 1.96 cr Buy financial reports
LINKPLAN VANIJYA PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
2011 West Bengal 1.96 cr Buy financial reports
RAGHAV MERCANTILES PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
1989 West Bengal 1.96 cr Buy financial reports
PUSHPDHARA MARKETING PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
2011 West Bengal 1.96 cr Buy financial reports
KRYPTON MERCANTILE PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
2011 West Bengal 1.96 cr Buy financial reports
MAJOR EXPORTS LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.96 cr.
1993 Maharashtra 1.96 cr Buy financial reports
DHINGRA MOTORS PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 1.96 cr.
2001 Delhi 1.96 cr Buy financial reports
AADI VYAPAAR PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
2008 West Bengal 1.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BHAGERIA TRADE-INVEST PVT LTD

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How to use company network of BHAGERIA TRADE-INVEST PVT LTD

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About - BHAGERIA TRADE-INVEST PVT LTD Edit

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FAQ - BHAGERIA TRADE-INVEST PVT LTD

  • What is the Incorporation date of BHAGERIA TRADE-INVEST PVT LTD?

    The Incorporation Date of BHAGERIA TRADE-INVEST PVT LTD is 24 February, 1994.

  • What is authorized share capital of BHAGERIA TRADE-INVEST PVT LTD?

    The authorized share capital of BHAGERIA TRADE-INVEST PVT LTD is INR 200.0 Lacs.

  • What is the paid-up capital of BHAGERIA TRADE-INVEST PVT LTD?

    The paid up capital of the BHAGERIA TRADE-INVEST PVT LTD is INR 195.7048 Lacs.

  • What is the registered address of BHAGERIA TRADE-INVEST PVT LTD?

    The registered address of BHAGERIA TRADE-INVEST PVT LTD is A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY
    EXPRESS HIGHWAY GOREGAON (EAST)
    MUMBAI - 400063
    Maharashtra - India.

  • What is the CIN number of BHAGERIA TRADE-INVEST PVT LTD?

    The CIN number of BHAGERIA TRADE-INVEST PVT LTD is U51900MH1994PTC076773.

  • Who are the directors of BHAGERIA TRADE-INVEST PVT LTD?

    Bhageria Trade-Invest Pvt Ltd has four directors - Suresh Keshavdeo Bhageria, Chandraprabha Suresh Bhageria, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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