Bharani Commodities Private Limited

Bharani Commodities Private Limited - metals and minerals in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U51909TG2012PTC078976 Incorporated 06 February 2012 ROC Hyderabad HQ Hyderabad, Telangana, India
Dissolved Under Section 54 Private Limited Company metals and minerals
Data last updated
Revenue · FY 2020
₹79.27 Cr
▼ 57.00% YoY
Authorised capital
₹26 Cr
Registered with MCA
Paid-up capital
₹25.53 Cr
Issued & subscribed
Satisfied charges
₹32.5 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date

About Bharani Commodities Private Limited

Data last updated:

Bharani Commodities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 February 2012.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012PTC078976. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹26 Cr and a paid-up capital of ₹25.53 Cr. It was led by directors Mahiendhar Reddy Munagal and Mandha Bal Reddy.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No. 48 1st Floor Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.

As per the financials filed for FY 2020, the company reported a revenue of ₹79.27 Cr, a decline of 57% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹32.5 Cr on record.

The last known website on record is bharanicommodities.com.

Company Details of Bharani Commodities Private Limited
CIN U51909TG2012PTC078976
Registration Number 078976
Incorporation Date 06 February 2012
ROC Hyderabad
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 48 1st Floor Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Bharani Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bharani Commodities

Bharani Commodities has one previous CIN (Corporate Identification Number): U51909AP2012PTC078976. The current CIN is U51909TG2012PTC078976, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909TG2012PTC078976Current
U51909AP2012PTC078976Previous

Business Activity of Bharani Commodities

The main business activity of Bharani Commodities is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details for Bharani Commodities Private Limited

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Auditor Details of Bharani Commodities

Bharani Commodities Private Limited is audited by P SURESH & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
P SURESH & ASSOCIATESLockedLockedLocked
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Complete auditor history for Bharani Commodities Private Limited

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Board of Directors of Bharani Commodities Private Limited

Bharani Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahiendhar Reddy MunagalDirector14 Feb 20197 Years 7 MonthsAs last reported
Mandha Bal ReddyAdditional Director14 Jun 20197 Years 3 MonthsAs last reported

Financials of Bharani Commodities Private Limited FY 2020 filings available

Bharani Commodities Private Limited reported revenue of ₹79.27 Cr (down 57.00% YoY) for FY 2020.

Revenue · FY 2020
₹79.27 Cr ▼ 57.00%
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Ten-year financial statements for Bharani Commodities Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Bharani Commodities

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Shareholding and ownership data for Bharani Commodities Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Bharani Commodities

Open charges
None
Satisfied charges
₹32.5 Cr
Breakdown by lending institutions
Andhra Bank₹25.00 Cr
Uco Bank₹7.50 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2015Andhra Bank₹25 CrSatisfied
28 Apr 2015Uco Bank₹7.5 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Bharani Commodities

Employment history and EPFO contributions of people linked to Bharani Commodities.

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Employee and EPFO history for Bharani Commodities Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Bharani Commodities

Bharani Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance for Bharani Commodities Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Bharani Commodities

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Credit ratings, litigation, and regulatory alerts for Bharani Commodities Private Limited

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MSME Payment Delays by Bharani Commodities

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MSME payment history for Bharani Commodities Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Bharani Commodities

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Corporate group structure for Bharani Commodities Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Bharani Commodities

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MCA filings and documents for Bharani Commodities Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Bharani Commodities

Activity
31 Dec 2020
Bharani Commodities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Bharani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad.
Directors
14 Jun 2019
Mandha Bal Reddy was appointed as a Additional Director on 14 Jun 2019 & has been associated with this company since 7 years 3 months.
Directors
14 Feb 2019
Mahiendhar Reddy Munagal was appointed as a Director on 14 Feb 2019 & has been associated with this company since 7 years 7 months.
Charges
29 Jan 2019
A charge registered on 28 Apr 2015 via Charge ID 10566943 with Uco Bank was fully satisfied on 29 Jan 2019.
Charges
24 Jan 2019
A charge registered on 30 Sep 2015 via Charge ID 10596426 with Andhra Bank was fully satisfied on 24 Jan 2019.

Frequently Asked Questions about Bharani Commodities Private Limited

Bharani Commodities has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Bharani Commodities was a private limited company based in Hyderabad, Telangana, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 February 2012 and is registered under CIN U51909TG2012PTC078976. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Bharani Commodities was incorporated on 06 February 2012. It is registered with the Registrar of Companies, Hyderabad.

Bharani Commodities had 2 directors:

The CIN (Corporate Identification Number) of Bharani Commodities is U51909TG2012PTC078976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bharani Commodities is at Plot No. 48 1st Floor Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.

Bharani Commodities can be reached through the website bharanicommodities.com. Its registered office is in Hyderabad, Telangana, India.

Bharani Commodities reported revenue of ₹79.27 Cr for FY 2020 (down 57.00% YoY).

Bharani Commodities has an authorised share capital of ₹26 Cr and a paid-up capital of ₹25.53 Cr.

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