Baverly Trading P.Ltd.
About Baverly Trading P.Ltd.
Data last updated: 11 January 2026
Baverly Trading P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078363.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.11 Lakh. It is led by directors including Anand Purshottam Bhagtani and Hitesh Anand Bhagtani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Orion Business Park Nehru Road Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.39 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Orion Business Park Nehru Road Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Baverly Trading P.Ltd.
Baverly Trading P.Ltd. is audited by B. I. Soni & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. I. Soni & Associates | Locked | Locked | Locked |
Complete auditor history for Baverly Trading P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Baverly Trading P.Ltd.
Baverly Trading P.Ltd. is currently managed by 4 directors, with 1 former director 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 |
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Anand Purshottam Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 3 more
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Director | 05 Dec 1994 | 31 Years 7 Months | Current |
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Hitesh Anand Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 4 more
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Director | 20 Jul 1995 | 31 Years 0 Months | Current |
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Girish Anand Bhagtani
Also directs:
Ap Realty And Developers Llp, Bhagtani Property Development Private Limited, Verona Builders Private Limited and 4 more
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Director | 27 Dec 2007 | 18 Years 6 Months | Current |
| Kanta Anand Bhagtani | Director | 20 Jul 1995 | 31 Years 0 Months | Current |
Financials of Baverly Trading P.Ltd. FY 2025 filings available
Baverly Trading P.Ltd. reported revenue of ₹16.39 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Baverly Trading P.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Baverly Trading P.Ltd.
Shareholding and ownership data for Baverly Trading P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Baverly Trading P.Ltd.
Baverly Trading P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baverly Trading P.Ltd.
View historical data on people associated with Baverly Trading P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Baverly Trading P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Baverly Trading P.Ltd.
GST registrations and filing compliance for Baverly Trading P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Baverly Trading P.Ltd.
Credit ratings, litigation, and regulatory alerts for Baverly Trading P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Baverly Trading P.Ltd.
MSME payment history for Baverly Trading P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Baverly Trading P.Ltd.
Corporate group structure for Baverly Trading P.Ltd.
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MCA Filings & Documents of Baverly Trading P.Ltd.
MCA filings and documents for Baverly Trading P.Ltd.
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 Baverly Trading P.Ltd.
Frequently Asked Questions about Baverly Trading P.Ltd.
Baverly Trading P.Ltd. is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078363.
Baverly Trading P.Ltd. reported revenue of ₹16.39 Lakh for FY 2025 (down 56.00% YoY).
The current directors of Baverly Trading P.Ltd. are:
- Anand Purshottam Bhagtani - Director
- Hitesh Anand Bhagtani - Director
- Girish Anand Bhagtani - Director
- Kanta Anand Bhagtani - Director
The primary industry of Baverly Trading P.Ltd. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Baverly Trading P.Ltd. can be reached at the registered office: 2Nd Floor Orion Business Park Nehru Road Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90.11 Lakh.