Bhaiyaji Commodity Trading Private Limited
About Bhaiyaji Commodity Trading Private Limited
Data last updated:
Bhaiyaji Commodity Trading Private Limited was a private limited company based in Nagpur, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 March 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139565.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.2 Lakh. It was led by directors Yogita Gopal Zade and Meera Mahesh Zade.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No 17 Zade Bhavan Chhapru Nagar, Nagpur, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
Company details
Contact details
Bhaiyaji Commodity Trading Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No 17 Zade Bhavan Chhapru Nagar, Nagpur, Maharashtra, India
- 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
Financials of Bhaiyaji Commodity Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhaiyaji Commodity Trading Private Limited, buy the company report.
Board of directors of Bhaiyaji Commodity Trading Private Limited
Bhaiyaji Commodity Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogita Gopal Zade Also directs: S.G. Patil Infra Private Limited | Director | 20 Mar 2019 | 7 Years 7 Months | As last reported |
| Meera Mahesh Zade | Director | 20 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2006 | 90354656 | Punjab National Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Bhaiyaji Commodity Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bhaiyaji Commodity Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhaiyaji Commodity Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhaiyaji Commodity Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhaiyaji Commodity Trading Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Gopal Shankarrao Zade ceased to be Director on 20 Mar 2019.
Frequently asked questions
Bhaiyaji Commodity Trading 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.
Bhaiyaji Commodity Trading was a private limited company based in Nagpur, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 March 2003 and is registered under CIN U51909MH2003PTC139565. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhaiyaji Commodity Trading had 2 directors:
- Yogita Gopal Zade - Director
- Meera Mahesh Zade - Director
The CIN (Corporate Identification Number) of Bhaiyaji Commodity Trading is U51909MH2003PTC139565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhaiyaji Commodity Trading is at Plot No 17 Zade Bhavan Chhapru Nagar, Nagpur, Maharashtra, India.
Bhaiyaji Commodity Trading was incorporated on 12 March 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bhaiyaji Commodity Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Bhaiyaji Commodity Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gopal Shankarrao Zade ceased to be Director on 20 Mar 2019. Mahesh Shankarrao Zade ceased to be Director on 20 Mar 2019. Meera Mahesh Zade was appointed as Director on 20 Mar 2019. Bhaiyaji Commodity Trading has 5 board changes on record in total.
Bhaiyaji Commodity Trading has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.