About Bhotika Trading Private Limited
Data last updated:
Bhotika Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC348121. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Saria and Poonam Bhotika.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 505 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The last known website on record is bhotika.com.
Company details
Contact details
Bhotika Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Bhotika Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhotika Trading Private Limited, buy the company report.
Board of directors of Bhotika Trading Private Limited
Bhotika Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Saria Also directs: Bhotika Trade and Services Private Limited | Director | 17 Oct 2020 | 6 Years 0 Months | As last reported |
| Poonam Bhotika | Director | 17 Oct 2020 | 6 Years 0 Months | As last reported |
| Saroj Kumar Bhotika | Director | 17 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhotika Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhotika Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhotika Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhotika Trading Private Limited, buy the company report.
Recent activity
Bhotika Trading Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Poonam Bhotika was appointed as Director on 17 Oct 2020.
Frequently asked questions
Bhotika Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhotika Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 17 October 2020 and is registered under CIN U51909MH2020PTC348121. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhotika Trading had 3 directors:
- Rajiv Saria - Director
- Poonam Bhotika - Director
- Saroj Kumar Bhotika - Director
The CIN (Corporate Identification Number) of Bhotika Trading is U51909MH2020PTC348121. 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 Bhotika Trading is at 505 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Bhotika Trading was incorporated on 17 October 2020. It is registered with the Registrar of Companies, Mumbai.
Bhotika Trading can be reached through the website bhotika.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Bhotika Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
No. Bhotika Trading has 1 GST registration on record and it is cancelled or inactive.
Bhotika Trading operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.