Bhaiyaji Commodity Trading Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 2003.
2003 Nagpur, Maharashtra, India Struck Off
Last Updated:
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About Bhaiyaji Commodity Trading Private Limited

Bhaiyaji Commodity Trading Private Limited, a struck off private limited company, was established on 12 March 2003 in Nagpur, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2003PTC139565. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.12 M.

It upholds a active non-compliant status. Its leadership includes Yogita Gopal Zade (Director), Meera Mahesh Zade (Director). Past directors included Gopal Shankarrao Zade, Mahesh Shankarrao Zade, Rajendra Bhaiyaji Zade. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No 17Zade Bhavan Chhapru Nagar, Nagpur, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2003PTC139565

  • Registration Number

    139565

  • Incorporation Date

    12 March 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.12 M
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 4.50 M
Company report

Bhaiyaji Commodity Trading Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Bhaiyaji Commodity Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogita Gopal Zade Director 20 Mar 2019 Current
Meera Mahesh Zade Director 20 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2019 Past
Pramod Abcsdd Director 20 Mar 2019 Past
Pramod Abcsdd Director 20 Mar 2019 Past

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Financial Performance of Bhaiyaji Commodity Trading.

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Bhaiyaji Commodity Trading revenue growth over time
Bhaiyaji Commodity Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhaiyaji Commodity Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,500,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2006 Punjab National Bank ₹4.50 M Satisfied

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How Many Employees Work at Bhaiyaji Commodity Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bhaiyaji Commodity Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 06 Feb 2006 via Charge ID 90354656 with Punjab National Bank was fully satisfied on 07 May 2019. was documented.

  • Director Appointment

    Yogita Gopal Zade was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    Meera Mahesh Zade was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Bhaiyaji Commodity Trading Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bhaiyaji Commodity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 4.50 M with Charge ID 90354656 was registered on 06 Feb 2006. was documented.

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Frequently Asked Questions
What is the CIN of Bhaiyaji Commodity Trading Private Limited?

The CIN of Bhaiyaji Commodity Trading Private Limited is U51909MH2003PTC139565.

Where is Bhaiyaji Commodity Trading Private Limited headquartered?

Bhaiyaji Commodity Trading Private Limited is headquartered at Plot No 17Zade Bhavan Chhapru Nagar, Nagpur, Maharashtra.

When was Bhaiyaji Commodity Trading Private Limited incorporated?

Bhaiyaji Commodity Trading Private Limited was incorporated on 12 March 2003.

Who are the current directors of Bhaiyaji Commodity Trading Private Limited?

The current directors of Bhaiyaji Commodity Trading Private Limited are

What is the primary industry of Bhaiyaji Commodity Trading Private Limited?

The primary industry of Bhaiyaji Commodity Trading Private Limited is Trading.

Is Bhaiyaji Commodity Trading Private Limited a listed company?

Bhaiyaji Commodity Trading Private Limited is unlisted.

What is the capital structure of Bhaiyaji Commodity Trading Private Limited?

The authorized capital of Bhaiyaji Commodity Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹3.12 M.

What is the compliance status of Bhaiyaji Commodity Trading Private Limited?

The compliance status of Bhaiyaji Commodity Trading Private Limited is Active Non-Compliant.

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