Bhadupa Trader's Private Limited
About Bhadupa Trader's Private Limited
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Bhadupa Trader's Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082798.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at P/6 – 3 Sunder Nagars V Road Malad West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹32 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressP/6 – 3 Sunder Nagars V Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Bhadupa Trader's Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bhadupa Trader's Private Limited
No directors are listed for Bhadupa Trader's in the MCA records available to us.
Charges & Borrowings of Bhadupa Trader's Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2000 | The Ratankar Bank Ltd. | ₹7 Lakh | Open |
| 03 Apr 1998 | The Ratankar Bank Ltd. | ₹15 Lakh | Open |
| 15 Mar 1996 | Bassein Catholic Co-Op. Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhadupa Trader's Private Limited
Employment history and EPFO contributions of people linked to Bhadupa Trader's.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhadupa Trader's Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Bhadupa Trader's Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhadupa Trader's Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhadupa Trader's Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhadupa Trader's Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhadupa Trader's Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhadupa Trader's Private Limited
Bhadupa Trader's is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 10 November 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082798.
The CIN (Corporate Identification Number) of Bhadupa Trader's is U51900MH1994PTC082798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhadupa Trader's was incorporated on 10 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhadupa Trader's is at P6 – 3 Sunder Nagars V Road Malad West, Mumbai, Maharashtra, India – 400064.
Bhadupa Trader's has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Bhadupa Trader's operates in the trading industry, in the specialty segment.
No. Bhadupa Trader's is not listed on any stock exchange. It is an unlisted company.
Bhadupa Trader's has open charges of ₹32 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Bhadupa Trader's is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.