Bhallat Commerce Private Limited
About Bhallat Commerce Private Limited
Data last updated: 22 July 2025
Bhallat Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51100MH1996PTC098001.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cashman Consultants Private Limited and Cashman Trading Private Limited. It is led by directors Prakash Hariprasad Agarwal and Vimala Prakash Agarwal.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 26/2022 Old Mhb Colony Gorai Road Borivali W, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.39 Lakh, a decline of 23% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address26/2022 Old Mhb Colony Gorai Road Borivali W, Mumbai, Maharashtra, India – 400092
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Name History of Bhallat Commerce Private Limited
Bhallat Commerce Private Limited has undergone 3 name changes throughout its history. The company was previously known as Cashman Consultants Private Limited, Cashman Trading Private Limited, and Cashman Commodities Private Limited. The current legal name is Bhallat Commerce Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bhallat Commerce Private Limited | Current |
| Cashman Consultants Private Limited | Previous |
| Cashman Trading Private Limited | Previous |
| Cashman Commodities Private Limited | Previous |
CIN History of Bhallat Commerce Private Limited
Bhallat Commerce Private Limited has one previous CIN (Corporate Identification Number): U74140MH1996PTC098001. The current CIN is U51100MH1996PTC098001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1996PTC098001 | Current |
| U74140MH1996PTC098001 | Previous |
Business Activity of Bhallat Commerce Private Limited
Bhallat Commerce Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhallat Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhallat Commerce Private Limited
Bhallat Commerce Private Limited is audited by AKHILESH AGARWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHILESH AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bhallat Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhallat Commerce Private Limited
Bhallat Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Hariprasad Agarwal | Director | 11 Mar 1996 | 30 Years 4 Months | As last reported |
| Vimala Prakash Agarwal | Director | 11 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Bhallat Commerce Private Limited FY 2022 filings available
Bhallat Commerce Private Limited reported revenue of ₹18.39 Lakh (down 23.00% YoY) for FY 2022.
Ten-year financial statements for Bhallat Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhallat Commerce Private Limited
Shareholding and ownership data for Bhallat Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhallat Commerce Private Limited
Bhallat Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhallat Commerce Private Limited
View historical data on people associated with Bhallat Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhallat Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhallat Commerce Private Limited
GST registrations and filing compliance for Bhallat Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhallat Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Bhallat Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhallat Commerce Private Limited
MSME payment history for Bhallat Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhallat Commerce Private Limited
Corporate group structure for Bhallat Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhallat Commerce Private Limited
MCA filings and documents for Bhallat Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhallat Commerce Private Limited
Frequently Asked Questions about Bhallat Commerce Private Limited
Bhallat Commerce Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhallat Commerce Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1996 and is registered under CIN U51100MH1996PTC098001. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhallat Commerce Private Limited is U51100MH1996PTC098001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bhallat Commerce Private Limited are:
- Prakash Hariprasad Agarwal - Director
- Vimala Prakash Agarwal - Director
The primary industry of Bhallat Commerce Private Limited is business services. The company specifically operates in wholesale.
Bhallat Commerce Private Limited was incorporated on 11 March 1996. Registered with ROC Mumbai.