Bathwal Tradecom Private Limited
About Bathwal Tradecom Private Limited
Data last updated: 10 February 2026
Bathwal Tradecom Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 May 2010, the company has been in operation for over 16 years.
Registered with ROC Ranchi under CIN U45200JH2010PTC014163.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹56 Lakh. It is led by directors including Rajesh Bathwal and Anish Bathwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Third Floor Poornima Tower Lake Road, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.84 Lakh, a decline of 73% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThird Floor Poornima Tower Lake Road, Ranchi, Jharkhand, India – 834001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bathwal Tradecom Private Limited
Bathwal Tradecom Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Bathwal Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bathwal Tradecom Private Limited
Bathwal Tradecom Private Limited is audited by DEOKI BIJAY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEOKI BIJAY & CO | Locked | Locked | Locked |
Complete auditor history for Bathwal Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bathwal Tradecom Private Limited
Bathwal Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bathwal | Director | 07 May 2010 | 16 Years 2 Months | Current |
| Anish Bathwal | Director | 07 May 2010 | 16 Years 2 Months | Current |
| Ayush Bathwal | Director | 01 Jan 2026 | 0 Years 6 Months | Current |
Financials of Bathwal Tradecom Private Limited FY 2025 filings available
Bathwal Tradecom Private Limited reported revenue of ₹96.84 Lakh (down 73.00% YoY) for FY 2024.
Ten-year financial statements for Bathwal Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bathwal Tradecom Private Limited
Shareholding and ownership data for Bathwal Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bathwal Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2021 | Hdfc Bank Limited | ₹99 Lakh | Open |
| 27 Jan 2020 | Others | ₹1.61 Cr | Open |
| 04 Mar 2015 | Union Bank | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bathwal Tradecom Private Limited
Bathwal Tradecom Private Limited has a workforce of 2 employees as of Apr 02, 2024.
Employee and EPFO history for Bathwal Tradecom 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 Bathwal Tradecom Private Limited
GST registrations and filing compliance for Bathwal Tradecom 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 Bathwal Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Bathwal Tradecom 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 Bathwal Tradecom Private Limited
MSME payment history for Bathwal Tradecom 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 Bathwal Tradecom Private Limited
Corporate group structure for Bathwal Tradecom 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 Bathwal Tradecom Private Limited
MCA filings and documents for Bathwal Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Bathwal Tradecom Private Limited
Frequently Asked Questions about Bathwal Tradecom Private Limited
Bathwal Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Ranchi, Jharkhand, India. It was incorporated on 07 May 2010 (16+ years old) and is registered under CIN U45200JH2010PTC014163. The company has 2 employees.
Bathwal Tradecom Private Limited reported revenue of ₹96.84 Lakh for FY 2024 (down 73.00% YoY).
The current directors of Bathwal Tradecom Private Limited are:
- Rajesh Bathwal - Director
- Anish Bathwal - Director
- Ayush Bathwal - Director
The primary industry of Bathwal Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bathwal Tradecom Private Limited can be reached at the registered office: Third Floor Poornima Tower Lake Road, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹56 Lakh.