Butterfly Commotrade Private Limited
About Butterfly Commotrade Private Limited
Data last updated:
Butterfly Commotrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC314136.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.35 Lakh. It is led by directors Surekha Suryakant Tamhankar and Kapil Vijay Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Butterfly Commotrade has one previous CIN (Corporate Identification Number): U51909WB2009PTC137281. The current CIN is U51909MH2009PTC314136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC314136 | Current |
| U51909WB2009PTC137281 | Previous |
Contact details
Butterfly Commotrade Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address109 Pawanputra Apartment 1st Floor Sagarli Road Near St Depot Dombivali(E, Ast), Thane, Maharashtra, India – 421203
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Butterfly Commotrade Private Limited, buy the company report.
- 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 Butterfly Commotrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Butterfly Commotrade Private Limited, buy the company report.
Board of directors of Butterfly Commotrade Private Limited
Butterfly Commotrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Suryakant Tamhankar Also directs: Gavity Advisory LLP, Salute Advisory LLP, Concord Dealtrade Private Limited and 4 more | Director | 22 Jun 2013 | 13 Years 4 Months | Current |
| Kapil Vijay Agrawal | Director | 26 Sep 2017 | 9 Years 0 Months | Current |
Auditor
Butterfly Commotrade Private Limited is audited by MALVIYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALVIYA & ASSOCIATES | FY 2017 | 125583W |
Shareholding
The shareholding of Butterfly Commotrade 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Butterfly Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Butterfly Commotrade 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 Butterfly Commotrade 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 Butterfly Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Butterfly Commotrade Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Kapil Vijay Agrawal was appointed as Director on 26 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Butterfly Commotrade is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U51909MH2009PTC314136.
Butterfly Commotrade has 2 current directors:
- Surekha Suryakant Tamhankar - Director
- Kapil Vijay Agrawal - Director
The latest financial statements of Butterfly Commotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Butterfly Commotrade is U51909MH2009PTC314136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Butterfly Commotrade was incorporated on 29 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Vijay Agrawal was appointed as Director on 26 Sep 2017. Suryakant Ganpat Tamhankar ceased to be Director on 26 Sep 2017. Rakesh Manharlal Sheth ceased to be Director on 24 Jun 2013. Butterfly Commotrade has 11 board changes on record in total.
The registered office of Butterfly Commotrade is at 109 Pawanputra Apartment 1st Floor Sagarli Road Near St Depot DombivaliE, Ast, Thane, Maharashtra, India – 421203.
Butterfly Commotrade operates in the trading industry, in the specialty segment.
The compliance status of Butterfly Commotrade is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Butterfly Commotrade can be reached at its registered office: 109 Pawanputra Apartment 1st Floor Sagarli Road Near St Depot DombivaliE, Ast, Thane, Maharashtra, India – 421203.