Bacillus Trading Private Limited
About Bacillus Trading Private Limited
Data last updated: 23 July 2025
Bacillus Trading 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC213776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopal Shrivalabha Tiwadi and Deep Chand Tiwari.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No.15 New Venkateshwar Nagar Cabin Road Bhayander East, Thane, Maharashtra, India – 401105.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.15 New Venkateshwar Nagar Cabin Road Bhayander East, Thane, Maharashtra, India – 401105
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bacillus Trading Private Limited
Bacillus Trading Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Shrivalabha Tiwadi | Director | 23 Dec 2014 | 11 Years 7 Months | As last reported |
| Deep Chand Tiwari | Director | 02 Mar 2016 | 10 Years 5 Months | As last reported |
| Punam Gopal Tiwadi | Director | 23 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Bacillus Trading Private Limited FY 2016 filings available
Ten-year financial statements for Bacillus Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bacillus Trading Private Limited
Bacillus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bacillus Trading Private Limited
View historical data on people associated with Bacillus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bacillus Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bacillus Trading Private Limited
GST registrations and filing compliance for Bacillus Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bacillus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bacillus Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bacillus Trading Private Limited
MSME payment history for Bacillus Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bacillus Trading Private Limited
Corporate group structure for Bacillus Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bacillus Trading Private Limited
MCA filings and documents for Bacillus Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bacillus Trading Private Limited
Frequently Asked Questions about Bacillus Trading Private Limited
Bacillus Trading Private Limited 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.
Bacillus Trading Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2011 and is registered under CIN U74900MH2011PTC213776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bacillus Trading Private Limited are:
- Gopal Shrivalabha Tiwadi - Director
- Deep Chand Tiwari - Director
- Punam Gopal Tiwadi - Director
The CIN (Corporate Identification Number) of Bacillus Trading Private Limited is U74900MH2011PTC213776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bacillus Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.15 New Venkateshwar Nagar Cabin Road Bhayander East, Thane, Maharashtra, India – 401105.