Bhanuprasad Commodities Private Limited
About Bhanuprasad Commodities Private Limited
Data last updated:
Bhanuprasad Commodities Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC192640.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It is led by directors Rajashree Dinesh Nambiar and Kamalam Swaroopathil Annapalli.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A/301 Devi Darshan Tembhi Naka Station Road, Thane, Maharashtra, India – 400601.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhanuprasad Commodities Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/301 Devi Darshan Tembhi Naka Station Road, Thane, Maharashtra, India – 400601
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Bhanuprasad Commodities Private Limited, buy the company report.
- 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 Bhanuprasad Commodities Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhanuprasad Commodities Private Limited, buy the company report.
Board of directors of Bhanuprasad Commodities Private Limited
Bhanuprasad Commodities 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 |
|---|---|---|---|---|
| Rajashree Dinesh Nambiar Also directs: Rachit Mercantile Private Limited | Director | 28 Jan 2010 | 16 Years 9 Months | Current |
| Kamalam Swaroopathil Annapalli Also directs: Rachit Mercantile Private Limited | Director | 28 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Bhanuprasad Commodities Private Limited is audited by SKVM AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SKVM AND COMPANY | FY 2017 | 141218 |
Shareholding
The shareholding of Bhanuprasad Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Bhanuprasad Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhanuprasad Commodities 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 Bhanuprasad Commodities 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 Bhanuprasad Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhanuprasad Commodities Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Rajeev Jugalkishor Mundra ceased to be Director on 09 Dec 2017.
Frequently asked questions
Bhanuprasad Commodities is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 May 2009 (17+ years old) and is registered under CIN U51909MH2009PTC192640.
Bhanuprasad Commodities has 2 current directors:
- Rajashree Dinesh Nambiar - Director
- Kamalam Swaroopathil Annapalli - Director
The latest financial statements of Bhanuprasad Commodities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhanuprasad Commodities is U51909MH2009PTC192640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhanuprasad Commodities was incorporated on 25 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajeev Jugalkishor Mundra ceased to be Director on 09 Dec 2017. Rajeev Jugalkishor Mundra ceased to be Director on 09 Dec 2017. Amit Pandey ceased to be Director on 27 Mar 2010. Bhanuprasad Commodities has 6 board changes on record in total.
The registered office of Bhanuprasad Commodities is at A301 Devi Darshan Tembhi Naka Station Road, Thane, Maharashtra, India – 400601.
Bhanuprasad Commodities operates in the trading industry, in the specialty segment.
The compliance status of Bhanuprasad Commodities is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Bhanuprasad Commodities can be reached at its registered office: A301 Devi Darshan Tembhi Naka Station Road, Thane, Maharashtra, India – 400601.
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