Bhudhil Commtrade Private Limited
About Bhudhil Commtrade Private Limited
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Bhudhil Commtrade Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 17 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC252159.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmesh Gunvantrai Trivedi and Manoj Upadhyay.
The registered office was at Shop No.9 Teerth Apts Heder Lok Phase IV Bhayander (East), Thane, Maharashtra, India – 401105.
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- Registered AddressShop No.9 Teerth Apts Heder Lok Phase IV Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Bhudhil Commtrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhudhil Commtrade Private Limited
Bhudhil Commtrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Gunvantrai Trivedi | Additional Director | 25 Mar 2017 | 9 Years 6 Months | As last reported |
| Manoj Upadhyay | Additional Director | 24 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Bhudhil Commtrade Private Limited
Bhudhil Commtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhudhil Commtrade Private Limited
Employment history and EPFO contributions of people linked to Bhudhil Commtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhudhil Commtrade Private Limited
Bhudhil Commtrade Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Vinod Kalika Upadhyay ceased to be Additional Director on 31 Mar 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bhudhil Commtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhudhil Commtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhudhil Commtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhudhil Commtrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhudhil Commtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhudhil Commtrade Private Limited
Bhudhil Commtrade 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.
Bhudhil Commtrade was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 January 2014 and is registered under CIN U51101MH2014PTC252159. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhudhil Commtrade had 2 directors:
- Dharmesh Gunvantrai Trivedi - Additional Director
- Manoj Upadhyay - Additional Director
The CIN (Corporate Identification Number) of Bhudhil Commtrade is U51101MH2014PTC252159. 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 Bhudhil Commtrade is at Shop No.9 Teerth Apts Heder Lok Phase IV Bhayander East, Thane, Maharashtra, India – 401105.
Bhudhil Commtrade was incorporated on 17 January 2014. It is registered with the Registrar of Companies, Mumbai.
Bhudhil Commtrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhudhil Commtrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Bhudhil Commtrade is not listed on any stock exchange. It is an unlisted company.
Vinod Kalika Upadhyay ceased to be Additional Director on 31 Mar 2017. Dharmesh Gunvantrai Trivedi was appointed as Additional Director on 25 Mar 2017. Manoj Upadhyay was appointed as Additional Director on 24 Feb 2017. Bhudhil Commtrade has 12 board changes on record in total.