BHAVAN MERCANTILE PRIVATE LIMITED

OVERVIEW - BHAVAN MERCANTILE PRIVATE LIMITED

Bhavan Mercantile Private Limited is an unlisted private company incorporated on 27 June, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Bhavan Mercantile Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Bhavan Mercantile Private Limited, per our records, was held on 02 August, 2008.

Bhavan Mercantile Private Limited has four directors - Kokila Dhirubhai Ambani, Kamalkant Satyapal Gupta, and others.

The Corporate Identification Number (CIN) of Bhavan Mercantile Private Limited is U51909MH2005PTC154239. The registered office of Bhavan Mercantile Private Limited is at 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (E), MUMBAI , Maharashtra.

REGISTERED DETAILS - BHAVAN MERCANTILE PRIVATE LIMITED

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Directors - BHAVAN MERCANTILE PRIVATE LIMITED

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

The longest serving director currently on board is Kokila Dhirubhai Ambani who was appointed on 21 January, 2006. Kokila Dhirubhai Ambani has been on the board for more than 18 years. The most recently appointed directors are Kamalkant Satyapal Gupta, Sanjay Kumar Dubey and Mahesh Vasant Joshi, who were appointed on 29 August, 2007.

Kokila Dhirubhai Ambani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KOKILA DHIRUBHAI AMBANI	Director	21 January, 2006	Other directorships - GAYLORD INVESTMENTS AND TRADING COMPANY PVT LTD,  GURUVAS COMMERCIALS LLP,  SHRIKRISHNA TRADECOM LLP,  LORD COMTRADE LLP,  HANSDHWANI TRADING COMPANY PRIVATE LIMITED,  GURUVAS TEXTILES PRIVATE LIMITED,  FIDELITY SHARES AND SECURITIES PRIVATE LIMITED,  KRUPA COMMERCIALS LLP,  KDA ENTERPRISES PRIVATE LIMITED,  KINTAN COMMERCIALS PRIVATE LIMITED,  NEELADRI ENTERPRISES PRIVATE LIMITED,  MANDKE FOUNDATION,  AACHAL COMMERCIAL PRIVATE LIMITED,  SHREEJI COMTRADE LLP,  DHWANI ENTERPRISES LLP,
KAMALKANT SATYAPAL GUPTA	Director	29 August, 2007	Other directorships - PRARISHODHANA CONSULTANCY LLP,  ZENA INFRABUILD AND MANAGEMENT LLP,  ATHANAS ENTERPRISE PRIVATE LIMITED,  SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED,  ANADHA ENTERPRISE PRIVATE LIMITED,  AAA GLOBAL VENTURES PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,  ACCELARIS TECHNOLOGIES LIMITED,  ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED,  PANCARD CLUBS LIMITED,
SANJAY KUMAR DUBEY	Director	29 August, 2007	Other directorships - AAA PIVOTAL ENTERPRISES PRIVATE LIMITED,  RELIANCE ENTERPRISES AND VENTURES PRIVAT E LIMITED,  SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED,  ANADHA ENTERPRISE PRIVATE LIMITED,  AAA GLOBAL VENTURES PRIVATE LIMITED,  AAA CORPORATE SERVICES PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,
MAHESH VASANT JOSHI	Director	29 August, 2007	Other directorships - ANADHA ENTERPRISE PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,

NAME	DESIGNATION	APPOINTMENT DATE
KOKILA DHIRUBHAI AMBANI	Director	21 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAYLORD INVESTMENTS AND TRADING COMPANY PVT LTD Director 28 December, 2005 Finance GURUVAS COMMERCIALS LLP Director 07 July, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHRIKRISHNA TRADECOM LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles LORD COMTRADE LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles HANSDHWANI TRADING COMPANY PRIVATE LIMITED Director 28 December, 2005 Trading GURUVAS TEXTILES PRIVATE LIMITED Director 28 December, 2005 Community, Personal and Social Services FIDELITY SHARES AND SECURITIES PRIVATE LIMITED Director 28 December, 2005 Community, Personal and Social Services KRUPA COMMERCIALS LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles KDA ENTERPRISES PRIVATE LIMITED Director 12 December, 2005 Trading KINTAN COMMERCIALS PRIVATE LIMITED Director 17 May, 2010 Trading NEELADRI ENTERPRISES PRIVATE LIMITED Director 17 May, 2010 Construction MANDKE FOUNDATION Director 08 September, 2005 Community, Personal and Social Services AACHAL COMMERCIAL PRIVATE LIMITED Director 17 May, 2010 Trading SHREEJI COMTRADE LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles DHWANI ENTERPRISES LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles
KAMALKANT SATYAPAL GUPTA	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRARISHODHANA CONSULTANCY LLP Director 29 October, 2016 Other Business Activities ZENA INFRABUILD AND MANAGEMENT LLP Director 29 October, 2016 Real estate activities ATHANAS ENTERPRISE PRIVATE LIMITED Director 29 October, 2016 Trading SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2010 Computer Related Services ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading AAA GLOBAL VENTURES PRIVATE LIMITED Director 29 August, 2007 Trading RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying ACCELARIS TECHNOLOGIES LIMITED Director 29 October, 2016 Computer Related Services ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED Director 24 October, 2016 Manufacturing (Wood Products) PANCARD CLUBS LIMITED Director 09 July, 2024 Community, Personal and Social Services
SANJAY KUMAR DUBEY	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAA PIVOTAL ENTERPRISES PRIVATE LIMITED Director 29 August, 2007 Business Services RELIANCE ENTERPRISES AND VENTURES PRIVAT E LIMITED Director 29 August, 2007 Finance SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2010 Computer Related Services ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading AAA GLOBAL VENTURES PRIVATE LIMITED Director 13 April, 2009 Trading AAA CORPORATE SERVICES PRIVATE LIMITED Director 29 August, 2007 Business Services RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying
MAHESH VASANT JOSHI	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying