Bhavika Trades Private Limited
About Bhavika Trades Private Limited
Data last updated:
Bhavika Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2007PTC171836.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹59 Lakh. It was led by directors Nitesh Vinayakumar Sanklecha (Director Appointed In Casual Vacancy) and Aditya Kochar.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Bhavika Trades Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O B P Karnavat & Co No. B/2 Ground Floor Audumberchambers Road No.3 Libertygarden, Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Bhavika Trades Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavika Trades Private Limited, buy the company report.
Board of directors of Bhavika Trades Private Limited
Bhavika Trades has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Vinayakumar Sanklecha Also directs: Raghukul Shradha Realty LLP, Shradha Realty Limited, Active Infrastructures Limited and 3 more | Director Appointed In Casual Vacancy | 01 Aug 2014 | 12 Years 3 Months | As last reported |
| Aditya Kochar Also directs: Anunay Commercial LLP, Pyrotech Home Comforts LLP, Deepika Infrastructurs LLP and 5 more | Director | 10 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Bhavika Trades Private Limited has 3 court cases on record: 2 filed by Bhavika Trades, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Bhavika Trades Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavika Trades 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 Bhavika Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavika Trades Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Nitesh Vinayakumar Sanklecha was appointed as Director Appointed In Casual Vacancy on 01 Aug 2014.
Frequently asked questions
Bhavika Trades has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhavika Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 June 2007 and is registered under CIN U52300MH2007PTC171836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhavika Trades was incorporated on 20 June 2007. It is registered with the Registrar of Companies, Mumbai.
Bhavika Trades had 2 directors:
- Nitesh Vinayakumar Sanklecha - Director Appointed In Casual Vacancy
- Aditya Kochar - Director
The CIN (Corporate Identification Number) of Bhavika Trades is U52300MH2007PTC171836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavika Trades is at CO B P Karnavat & Co No. B2 Ground Floor Audumberchambers Road No.3 Libertygarden, Malad W, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Bhavika Trades on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Bhavika Trades operated in the real estate industry, in the real estate leasing segment.
Bhavika Trades has 3 court cases on record: 2 filed by the company and 1 filed against it.
Nitesh Vinayakumar Sanklecha was appointed as Director Appointed In Casual Vacancy on 01 Aug 2014. Shobha Sunil Raisoni ceased to be Director on 01 Aug 2014. Manohar Bhaurao Aloni ceased to be Director on 15 Sep 2011. Bhavika Trades has 6 board changes on record in total.
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