Bharatkumar Commercials Private Limited
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
Contact details
Bharatkumar Commercials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business activity
The main business activity of Bharatkumar Commercials is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Bharatkumar Commercials Private Limited
FY 2016 filings availableBharatkumar Commercials Private Limited reported revenue of ₹5,440 (up 339% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 339% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waris Sainullah Chaudhary | Director | 14 Mar 2019 | 7 Years 7 Months | Current |
| Basha Mohiddin Shaikh Also directs: Siddharth Lifespace LLP, Gsa Probuild Infra & Mining LLP | Director | 14 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2000 | 90160995 | Union Bank of India | ₹1 Cr | Open | |
| 29 Sep 1996 | 90163438 | Union Bank of India | ₹65 Lakh | Open | |
| 16 Dec 1993 | 90160825 | Union Bank of India | ₹45 Lakh | Open | |
| 02 Nov 1991 | 90162545 | Union Bank of India | ₹80,000 | Open | |
| 28 Jul 1989 | 90162285 | Union Bank of India | ₹27 Lakh | Open |
To see the full charge records of Bharatkumar Commercials Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Bharatkumar Commercials 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 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.
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:
- Waris Sainullah Chaudhary - Director
- Basha Mohiddin Shaikh - Director
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.
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