Bhallat Commerce Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Converted to LLP
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About Bhallat Commerce Private Limited

Bhallat Commerce Private Limited, a converted to llp private limited company, was established on 11 March 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the financial and insurance service sector, it holds CIN: U51100MH1996PTC098001. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Cashman Consultants Private Limited, Cashman Trading Private Limited. It upholds a compliant status. Its leadership includes Prakash Hariprasad Agarwal (Director), Vimala Prakash Agarwal (Director). Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at 26/2022 Old Mhb Colony Gorai Road, Borivali W, Mumbai, Maharashtra, 400092.

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

    U51100MH1996PTC098001

  • Registration Number

    098001

  • Incorporation Date

    11 March 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Bhallat Commerce Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhallat Commerce Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhallat Commerce Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Hariprasad Agarwal Director 11 Mar 1996 Current
Vimala Prakash Agarwal Director 11 Mar 1996 Current

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Financial Performance of Bhallat Commerce.

Bhallat Commerce Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhallat Commerce revenue growth over time
Bhallat Commerce 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 Bhallat Commerce?

In 2017, Bhallat Commerce had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Bhallat Commerce?

Unlock and access historical data on people associated with Bhallat Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Bhallat Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhallat Commerce's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhallat Commerce
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bhallat Commerce Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bhallat Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Prakash Hariprasad Agarwal was appointed as a Director was appointed as a Director on 11 Mar 1996 & has been associated with this company since 29 years 11 months . was documented.

  • Director Appointment

    Progress on Vimala Prakash Agarwal was appointed as a Director was appointed as a Director on 11 Mar 1996 & has been associated with this company since 29 years 11 months . was documented.

  • Company Incorporation

    Progress on Bhallat Commerce Private Limited was registered on 11 Mar 1996 with Roc Mumbai & aged 29 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Bhallat Commerce Private Limited?

The CIN of Bhallat Commerce Private Limited is U51100MH1996PTC098001.

Where is Bhallat Commerce Private Limited headquartered?

Bhallat Commerce Private Limited is headquartered at 26/2022 Old Mhb Colony Gorai Road, Borivali W, Mumbai, Maharashtra, 400092.

When was Bhallat Commerce Private Limited incorporated?

Bhallat Commerce Private Limited was incorporated on 11 March 1996.

Who are the current directors of Bhallat Commerce Private Limited?

The current directors of Bhallat Commerce Private Limited are

What is the primary industry of Bhallat Commerce Private Limited?

The primary industry of Bhallat Commerce Private Limited is Financial And Insurance Service.

Is Bhallat Commerce Private Limited a listed company?

Bhallat Commerce Private Limited is unlisted.

What is the capital structure of Bhallat Commerce Private Limited?

The authorized capital of Bhallat Commerce Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bhallat Commerce Private Limited?

The compliance status of Bhallat Commerce Private Limited is Compliant.

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