Bhallat Commerce Private Limited

Bhallat Commerce Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH1996PTC098001 Incorporated 11 March 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2022
₹18.39 Lakh
▼ 23% YoY
Net profit · FY 2022
₹40,524
Net margin 2.2%
EBITDA · FY 2022
₹1.66 Lakh
EBITDA margin 9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Bhallat Commerce Private Limited

Data last updated:

Bhallat Commerce Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 March 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1996PTC098001.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cashman Consultants Private Limited and Cashman Trading Private Limited. It was led by directors Prakash Hariprasad Agarwal and Vimala Prakash Agarwal.

Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 26/2022 Old Mhb Colony Gorai Road Borivali W, Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2022, the company reported a revenue of ₹18.39 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹40,524 (net margin 2.2%) and EBITDA of ₹1.66 Lakh (EBITDA margin 9%).

Company details

CIN U51100MH1996PTC098001
Registration Number 098001
Incorporation Date 11 March 1996
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Name history

Bhallat Commerce has undergone 3 name changes throughout its history. The company was previously known as Cashman Consultants Private Limited, Cashman Trading Private Limited, and Cashman Commodities Private Limited. The current legal name is Bhallat Commerce Private Limited.

Company NameStatus
Bhallat Commerce Private LimitedCurrent
Cashman Consultants Private LimitedPrevious
Cashman Trading Private LimitedPrevious
Cashman Commodities Private LimitedPrevious

CIN history

Bhallat Commerce has one previous CIN (Corporate Identification Number): U74140MH1996PTC098001. The current CIN is U51100MH1996PTC098001, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH1996PTC098001Current
U74140MH1996PTC098001Previous

Contact details

Bhallat Commerce Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    26/2022 Old Mhb Colony Gorai Road Borivali W, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Wholesale, Contractual Work

To see the full contact details of Bhallat Commerce Private Limited, buy the company report.

Comprehensive company report
Bhallat Commerce Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Bhallat Commerce is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Bhallat Commerce Private Limited, buy the company report.

Financials of Bhallat Commerce Private Limited

FY 2022 filings available

Bhallat Commerce Private Limited reported revenue of ₹18.39 Lakh (down 23% YoY) for FY 2022.

Revenue · FY 2022
₹18.39 Lakh ▼ 23%
Net profit · FY 2022
₹40,524 margin 2.2%
EBITDA · FY 2022
₹1.66 Lakh margin 9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
EBITDA CAGR growth
1 year
▲ 143%
3 years · compounded
▲ 74%

Revenue fell 23% in the latest year. EBITDA rose 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.66 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40,524
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin9%
Net Profit Margin2.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhallat Commerce Private Limited, buy the company report.

Board of directors of Bhallat Commerce Private Limited

Bhallat Commerce has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Hariprasad AgarwalDirector11 Mar 199630 Years 7 MonthsAs last reported
Vimala Prakash AgarwalDirector11 Mar 199630 Years 7 MonthsAs last reported

Peer comparison

Bhallat Commerce Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ameo Pharma Private Limited₹18.4 Lakh (FY 2023)87.0%New Delhi, Delhi, India
Toqon Gadgets Private Limited₹18.4 Lakh (FY 2024)-24.0%New Delhi, Delhi, India
Jai Bharat Footwears Private Limited₹18.4 Lakh (FY 2024)2.0%New Delhi, Delhi, India
Sheela Agritech Crop Science Private Limited₹18.4 Lakh (FY 2021)-9.0%Nagpur, Maharashtra, India
Niaa Beauty Private Limited₹18.4 Lakh (FY 2024)Kolkata, West Bengal, India
Bhallat Commerce Private Limitedthis company₹18.39 Lakh (FY 2022)₹40,5242.2%-23.0%Mumbai, Maharashtra, India
Giriraj Creation Private Limited₹18.39 Lakh (FY 2020)-57.0%Kolkata, West Bengal, India
Shreya Apparels (India) Private Limited₹18.39 Lakh (FY 2024)-98.0%Delhi, India
Kapkind Pharma Private Limited₹18.39 Lakh (FY 2023)13.0%Lucknow, Uttar Pradesh, India
Sakshem Textiles Private Limited₹18.38 Lakh (FY 2024)-4.0%Delhi, India
Elangandru Farmers Producer Company Limited₹18.38 Lakh (FY 2023)Tiruchirappalli, Tamil Nadu, India

To see the full peer comparison of Bhallat Commerce Private Limited, buy the company report.

Auditor

Bhallat Commerce Private Limited is audited by AKHILESH AGARWAL & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AKHILESH AGARWAL & COMPANYFY 2017169295

Shareholding

The shareholding of Bhallat Commerce Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhallat Commerce Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhallat Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bhallat Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhallat Commerce Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Prakash Hariprasad Agarwal was appointed as Director on 11 Mar 1996.

AGM
Bhallat Commerce Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.
Filing
Bhallat Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Prakash Hariprasad Agarwal was appointed as Director.
Appointed
Vimala Prakash Agarwal was appointed as Director.
Incorporation
11 Mar 1996
Bhallat Commerce Private Limited was registered on 11 Mar 1996 with Roc Mumbai & aged 30 years 7 months as per MCA records.

Frequently asked questions

Bhallat Commerce has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Bhallat Commerce was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 March 1996 and is registered under CIN U51100MH1996PTC098001. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Bhallat Commerce is U51100MH1996PTC098001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhallat Commerce had 2 directors:

Bhallat Commerce was incorporated on 11 March 1996. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bhallat Commerce is at 262022 Old Mhb Colony Gorai Road Borivali W, Mumbai, Maharashtra, India – 400092.

The latest financial statements of Bhallat Commerce on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.

Bhallat Commerce operated in the business services industry, in the wholesale segment.

The peers of Bhallat Commerce by revenue are Ameo Pharma Private Limited, Toqon Gadgets Private Limited, Jai Bharat Footwears Private Limited, Sheela Agritech Crop Science Private Limited, Niaa Beauty Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Prakash Hariprasad Agarwal was appointed as Director on 11 Mar 1996. Vimala Prakash Agarwal was appointed as Director on 11 Mar 1996.

The compliance status of Bhallat Commerce is compliant as of 12 September 2026.