About Bhalchandra Trading Private Limited
Data last updated:
Bhalchandra Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U70100MH2003PTC139739.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors Ashok Chatumal Gacheria and Jagdish Bhagwandas Ahuja.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ahujagroup.com.
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- Registered AddressGround Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- 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 Bhalchandra Trading
Bhalchandra Trading Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhalchandra Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhalchandra Trading Private Limited
Bhalchandra Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chatumal Gacheria Also directs: Ashtavinayaka Builders & Developers Private Limited, Astro Realtors Private Limited, Je Bee Properties Private Limited and 5 more | Director | 29 Aug 2019 | 7 Years 1 Months | Current |
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Valantine Constructions Private Limited, Jaigopal Consultancy Services Private Limited and 5 more | Director | 26 Mar 2003 | 23 Years 6 Months | Current |
Financials of Bhalchandra Trading Private Limited FY 2019 filings available
Ten-year financial statements for Bhalchandra Trading Private Limited
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.
Ownership and Shareholding of Bhalchandra Trading
Shareholding and ownership data for Bhalchandra Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhalchandra Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2012 | Icici Bank Limited | ₹4.2 Cr | Open |
| 10 Nov 2005 | The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd. | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bhalchandra Trading
Bhalchandra Trading Private Limited has a workforce of 11 employees as of Apr 02, 2024.
Employee and EPFO history for Bhalchandra Trading Private Limited
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.
GST Compliance of Bhalchandra Trading
GST registrations and filing compliance for Bhalchandra Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhalchandra Trading
Credit ratings, litigation, and regulatory alerts for Bhalchandra Trading Private Limited
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 Bhalchandra Trading
MSME payment history for Bhalchandra Trading Private Limited
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 Bhalchandra Trading
Corporate group structure for Bhalchandra Trading Private Limited
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.
MCA Filings & Documents of Bhalchandra Trading
MCA filings and documents for Bhalchandra Trading Private Limited
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.
Recent Activity on Bhalchandra Trading
Frequently Asked Questions about Bhalchandra Trading Private Limited
Bhalchandra Trading is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2003 (23+ years old) and is registered under CIN U70100MH2003PTC139739. The company has 11 employees.
The current directors of Bhalchandra Trading are:
- Ashok Chatumal Gacheria - Director
- Jagdish Bhagwandas Ahuja - Director
The primary industry of Bhalchandra Trading is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bhalchandra Trading can be reached at the registered office: Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054, or through the website ahujagroup.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹33 Lakh.
The company has its registered office at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.