B H Trading Private Limited
About B H Trading Private Limited
Data last updated:
B H Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Chhaya Janak Doshi and Mansi Janak Doshi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at F/3 Apmc Market – Iphase – II Sec – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹18.11 Cr and satisfied charges of ₹12.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
B H Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF/3 Apmc Market – Iphase – II Sec – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of B H Trading 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 B H Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B H Trading Private Limited, buy the company report.
Board of directors of B H Trading Private Limited
B H Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Janak Doshi | Director | 04 Mar 2005 | 21 Years 7 Months | Current |
| Mansi Janak Doshi | Additional Director | 11 Sep 2018 | 8 Years 1 Months | Current |
Auditor
B H Trading Private Limited is audited by K M DHRUVE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M DHRUVE & CO | FY 2017 | 102536W |
Shareholding
The shareholding of B H Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of B H Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2007 | 10064967 | Oriental Bank of Commerce Limited | ₹13.16 Cr | Open | |
| 02 Feb 2007 | 10042917 | Indusind Bank Limited | ₹2 Cr | Open | |
| 09 Aug 2006 | 10084289 | Oriental Bank of Commerce | ₹2.95 Cr | Open | |
| 22 Feb 2007 | 10040004 | Union Bank of India | ₹10 Cr | Satisfied | |
| 25 Jun 2005 | 90145766 | Standard Chartered Bank | ₹2.25 Cr | Satisfied |
To see the full charge records of B H Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
B H Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Oriental Bank of Commerce | Disposed |
To see the full case history of B H Trading 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 B H Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B H 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 B H Trading Private Limited, buy the company report.
Recent activity
B H Trading Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Janak Bhupatrai Doshi ceased to be Managing Director on 20 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
B H Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151768.
B H Trading has 2 current directors:
- Chhaya Janak Doshi - Director
- Mansi Janak Doshi - Additional Director
The latest financial statements of B H Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. B H Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of B H Trading is U51909MH2005PTC151768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B H Trading has 1 court case on record: 1 filed against it.
B H Trading was incorporated on 04 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Janak Bhupatrai Doshi ceased to be Managing Director on 20 Sep 2018. Mansi Janak Doshi was appointed as Additional Director on 11 Sep 2018. Bhupatrai Hirachand Doshi ceased to be Director on 12 Nov 2012. B H Trading has 4 board changes on record in total.
The registered office of B H Trading is at F3 Apmc Market – Iphase – II Sec – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
B H Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.