Bharatkumar Commercials Private Limited

Bharatkumar Commercials Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1976PTC019085 Incorporated 17 June 1976 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹5,440
▲ 339% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.13 Cr
Secured borrowings
Company age
50 yrs
Est. 1976
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Bharatkumar Commercials Private Limited

Data last updated:

Bharatkumar Commercials Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 June 1976 and has been in existence for over 50 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1976PTC019085.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Waris Sainullah Chaudhary and Basha Mohiddin Shaikh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹3.13 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120MH1976PTC019085
Registration Number 019085
Incorporation Date 17 June 1976
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Bharatkumar Commercials Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Gala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Bharatkumar Commercials Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Bharatkumar Commercials is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Bharatkumar Commercials Private Limited

FY 2016 filings available

Bharatkumar Commercials Private Limited reported revenue of ₹5,440 (up 339% YoY) for FY 2016.

Revenue · FY 2016
₹5,440 ▲ 339%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 339%

Revenue rose 339% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bharatkumar Commercials Private Limited, buy the company report.

Board of directors of Bharatkumar Commercials Private Limited

Bharatkumar Commercials has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Waris Sainullah ChaudharyDirector14 Mar 20197 Years 7 MonthsCurrent
Basha Mohiddin ShaikhDirector14 Mar 20197 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹3.13 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹3.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jan 200090160995Union Bank of India₹1 CrOpen
29 Sep 199690163438Union Bank of India₹65 LakhOpen
16 Dec 199390160825Union Bank of India₹45 LakhOpen
02 Nov 199190162545Union Bank of India₹80,000Open
28 Jul 198990162285Union Bank of India₹27 LakhOpen

To see the full charge records of Bharatkumar Commercials Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bharatkumar Commercials 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 Bharatkumar Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bharatkumar Commercials Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Basha Mohiddin Shaikh was appointed as Director on 14 Mar 2019.

Appointed
Basha Mohiddin Shaikh was appointed as Director.
Ceased
Ghanshyambhai Mohanbhai Kanabar ceased to be Director.
Ceased
Hirendrakumar Ghanshyamlal Kanabar ceased to be Director.
Ceased
Nayana Ghanshyambhai Kanabar ceased to be Director.
Appointed
Waris Sainullah Chaudhary was appointed as Director.
Ceased
Jitendra Suryakant Doshi ceased to be Director.
Ceased
Manish Suryakant Doshi ceased to be Director.
Ceased
Ragini Jitendra Doshi ceased to be Director.
AGM
Bharatkumar Commercials Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Bharatkumar Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge with Union Bank Of India of Rs. 100.00 Lakh registered on 24 Jan 2000 with Charge ID 90160995 was modified on 22 Mar 2001.
Charges
A charge with Union Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 90160995 was registered on 24 Jan 2000.

8 earlier events are in the company report.

Frequently asked questions

Bharatkumar Commercials is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 June 1976 (50+ years old) and is registered under CIN U67120MH1976PTC019085.

Bharatkumar Commercials has 2 current directors:

The latest financial statements of Bharatkumar Commercials on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Bharatkumar Commercials is U67120MH1976PTC019085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bharatkumar Commercials was incorporated on 17 June 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.

Basha Mohiddin Shaikh was appointed as Director on 14 Mar 2019. Ghanshyambhai Mohanbhai Kanabar ceased to be Director on 14 Mar 2019. Hirendrakumar Ghanshyamlal Kanabar ceased to be Director on 14 Mar 2019. Bharatkumar Commercials has 8 board changes on record in total.

The registered office of Bharatkumar Commercials is at Gala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072.

Bharatkumar Commercials operates in the financial services industry, in the brokerage and trading services segment.

Bharatkumar Commercials has open charges of ₹3.13 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Bharatkumar Commercials is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.