Bharatkumar Commercials Private Limited
About Bharatkumar Commercials Private Limited
Data last updated: 13 February 2026
Bharatkumar Commercials Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 June 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U67120MH1976PTC019085.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
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Registered AddressGala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bharatkumar Commercials Private Limited
Bharatkumar Commercials Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waris Sainullah Chaudhary | Director | 14 Mar 2019 | 7 Years 5 Months | Current |
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Basha Mohiddin Shaikh
Also directs:
Siddharth Lifespace Llp, Gsa Probuild Infra & Mining Llp
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Director | 14 Mar 2019 | 7 Years 5 Months | Current |
Financials of Bharatkumar Commercials Private Limited FY 2016 filings available
Ten-year financial statements for Bharatkumar Commercials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Bharatkumar Commercials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2000 | Union Bank of India | ₹1 Cr | Open |
| 29 Sep 1996 | Union Bank of India | ₹65 Lakh | Open |
| 16 Dec 1993 | Union Bank of India | ₹45 Lakh | Open |
| 02 Nov 1991 | Union Bank of India | ₹80,000 | Open |
| 28 Jul 1989 | Union Bank of India | ₹27 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Bharatkumar Commercials Private Limited
View historical data on people associated with Bharatkumar Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bharatkumar Commercials Private Limited
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GST Compliance of Bharatkumar Commercials Private Limited
GST registrations and filing compliance for Bharatkumar Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bharatkumar Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Bharatkumar Commercials Private Limited
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MSME Payment Delays by Bharatkumar Commercials Private Limited
MSME payment history for Bharatkumar Commercials Private Limited
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Subsidiaries & Group Companies of Bharatkumar Commercials Private Limited
Corporate group structure for Bharatkumar Commercials Private Limited
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MCA Filings & Documents of Bharatkumar Commercials Private Limited
MCA filings and documents for Bharatkumar Commercials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bharatkumar Commercials Private Limited
Frequently Asked Questions about Bharatkumar Commercials Private Limited
Bharatkumar Commercials Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 1976 (50+ years old) and is registered under CIN U67120MH1976PTC019085.
The current directors of Bharatkumar Commercials Private Limited are:
- Waris Sainullah Chaudhary - Director
- Basha Mohiddin Shaikh - Director
The primary industry of Bharatkumar Commercials Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bharatkumar Commercials Private Limited can be reached at the registered office: Gala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No.2 A H Compound Opp. Gupta Petrol Pump Safed Pool Andheri Kurla Road Sakinaka, Andheri E, Mumbai, Maharashtra, India – 400072.