About Bhadresh Trading Corporation Limited
Data last updated:
Bhadresh Trading Corporation Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 May 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40105MH2008PLC182506. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹49.71 Cr. It is led by directors including Bhadresh Vasantrai Mehta and Vijay Ganpat Shinde.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 203 Majestic Shopping Center 2nd Floor 144 J.S.S Road Girguam, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹2,501.6 Cr, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹955.49 Cr (net margin -38.2%) and EBITDA of -₹725.13 Cr (EBITDA margin -29%).
As per MCA filings, the company has open charges of ₹1,371.7 Cr and satisfied charges of ₹1,227.5 Cr on record. Court records list 95 cases involving the company, including 34 filed by the company and 61 filed against it; 26 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in July 2017. Its 10 peer companies in the Consumer Products industry (Textile Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is The Cotton Corporation of India Limited with revenue of ₹20,074 Cr.
The last known website on record is bhadreshindia.com.
Company details
CIN history
Bhadresh Trading Corporation has one previous CIN (Corporate Identification Number): U51909MH2008PLC182506. The current CIN is U40105MH2008PLC182506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40105MH2008PLC182506 | Current |
| U51909MH2008PLC182506 | Previous |
Contact details
Bhadresh Trading Corporation Limited's registered office is in Mumbai, Maharashtra. Its website is bhadreshindia.com.
- Website
- Registered Address203 Majestic Shopping Center 2nd Floor 144 J.S.S Road Girguam, Mumbai, Maharashtra, India – 400004
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Bhadresh Trading Corporation Limited
FY 2016 filings availableBhadresh Trading Corporation Limited reported revenue of ₹2,501.6 Cr (down 71% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2,501.6 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹725.13 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹955.49 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -29% | |
| Net Profit Margin | -38.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Bhadresh Trading Corporation Limited, buy the company report.
Board of directors of Bhadresh Trading Corporation Limited
Bhadresh Trading Corporation has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Vasantrai Mehta | Director | 21 May 2008 | 18 Years 5 Months | As last reported |
| Vijay Ganpat Shinde | Additional Director | 27 Jan 2018 | 8 Years 9 Months | As last reported |
| Ramchandra Bhagavan Gavade | Additional Director | 08 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Bhadresh Trading Corporation Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| The Cotton Corporation of India Limited | ₹20,074 Cr (FY 2025) | 475.0% | Navi Mumbai, Maharashtra, India | |||
| Wellknown Textile Industries Private Limited | ₹6,405.92 Cr (FY 2025) | 16.0% | Daman, Daman and Diu, India | |||
| Reliance Commercial Land & Infrastructure Limited | ₹5,309.5 Cr (FY 2016) | -22.0% | Mumbai, Maharashtra, India | |||
| BVM Overseas Limited | ₹4,021.48 Cr (FY 2025) | 28.0% | Ahmedabad, Gujarat, India | |||
| RSB Retail India Limited | ₹2,718.34 Cr (FY 2025) | 10.0% | Hyderabad, Telangana, India | |||
| Bhadresh Trading Corporation Limitedthis company | ₹2,501.6 Cr (FY 2016) | -₹955.49 Cr | -38.2% | -71.0% | Mumbai, Maharashtra, India | |
| Marri Retail Private Limited | ₹2,221.74 Cr (FY 2024) | 15.0% | Hyderabad, Telangana, India | |||
| Silver Angel Impex Limited | ₹1,924.69 Cr (FY 2025) | 21.0% | Delhi, India | |||
| Nilratan Suppliers Private Limited | ₹1,801.71 Cr (FY 2025) | 40591.0% | Bahraich, Uttar Pradesh, India | |||
| Chandana Brothers Textiles and Jewellers Private Limited | ₹1,666.11 Cr (FY 2023) | 53.0% | Secunderabad, Telangana, India | |||
| Siddhant Commercials Private Limited | ₹1,355.49 Cr (FY 2025) | 80.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Bhadresh Trading Corporation Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2016 | 100110012 | Others | ₹45 Cr | Open | |
| 22 Mar 2016 | 100023884 | Others | ₹28 Cr | Open | |
| 30 Dec 2015 | 10617808 | Religare Finvest Limited | ₹12.5 Cr | Open | |
| 01 Dec 2015 | 10607769 | United Bank of India | ₹50 Cr | Open | |
| 26 Jun 2015 | 10576782 | Reliance Capital Ltd | ₹20 Cr | Open |
To see the full charge records of Bhadresh Trading Corporation Limited, buy the company report.
Total charge records: 30 View all charges
Deals & funding
Bhadresh Trading Corporation Limited has 1 deal on record (1 acquisition); the latest was in July 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2017 | Acquisition | ₹64.08 Cr | Buyer: Solarcraft Cleantech Private Limited Seller: Bhadresh Trading Corporation Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bhadresh Trading Corporation Limited has 95 court cases on record: 34 filed by Bhadresh Trading Corporation, 61 filed against it. 26 cases are pending and 69 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 61 | 45 | 17 |
| High courts | 31 | 14 | 9 |
| NCLT | 3 | 2 | 0 |
Cases on record (5 of 95)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Religare Finvest Ltd. | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Lakshmi Cot-Gin Private Ltd. | Pending |
| Bombay High Court | Court case (APL) | Filed against the company by Allahabad Bank Through Authorised Officer Kalpana Purohit | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Religare Finvest Limited | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against Thirupur Suriya Textiles P. Ltd. and 4 others | Pending |
To see the full case history of Bhadresh Trading Corporation 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 Bhadresh Trading Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bhadresh Trading Corporation Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Bhadresh Trading Corporation has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhadresh Trading Corporation Limited, buy the company report.
Recent activity
Bhadresh Trading Corporation Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Vijay Ganpat Shinde was appointed as Additional Director on 27 Jan 2018.
63 earlier events are in the company report.
Frequently asked questions
Bhadresh Trading Corporation is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bhadresh Trading Corporation is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 May 2008 and is registered under CIN U40105MH2008PLC182506. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bhadresh Trading Corporation has 3 current directors:
- Bhadresh Vasantrai Mehta - Director
- Vijay Ganpat Shinde - Additional Director
- Ramchandra Bhagavan Gavade - Additional Director
The latest financial statements of Bhadresh Trading Corporation on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhadresh Trading Corporation is U40105MH2008PLC182506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhadresh Trading Corporation has open charges of ₹1,371.7 Cr and satisfied charges of ₹1,227.5 Cr as per latest MCA filings.
Bhadresh Trading Corporation has 95 court cases on record: 34 filed by the company and 61 filed against it. 26 are pending. Most are in the district courts.
Bhadresh Trading Corporation was incorporated on 21 May 2008. It is registered with the Registrar of Companies, Mumbai.
Bhadresh Trading Corporation has 1 deal on record (1 acquisition); the latest was in July 2017.
The peers of Bhadresh Trading Corporation by revenue are The Cotton Corporation of India Limited, Wellknown Textile Industries Private Limited, Reliance Commercial Land & Infrastructure Limited, BVM Overseas Limited, RSB Retail India Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Vijay Ganpat Shinde was appointed as Additional Director on 27 Jan 2018. Parth Bhadresh Mehta ceased to be Director on 01 Nov 2017. Ramchandra Bhagavan Gavade was appointed as Additional Director on 08 Apr 2017. Bhadresh Trading Corporation has 11 board changes on record in total.
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