It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 | Mumbai, Maharashtra, India | ActiveBharatkumar Commercials Private Limited, a active private limited company, was established on 17 June 1976 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1976PTC019085. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Waris Sainullah Chaudhary (Director), Basha Mohiddin Shaikh (Director). Past directors included Manish Suryakant Doshi, Ghanshyambhai Mohanbhai Kanabar, Hirendrakumar Ghanshyamlal Kanabar. It holds ₹3.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka, ,Andheri E, Mumbai, Maharashtra, 400072.
U67120MH1976PTC019085
019085
17 June 1976
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Waris Sainullah Chaudhary | Director | 14 Mar 2019 | Current |
| Basha Mohiddin Shaikh | Director | 14 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Feb 2017 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 13 Feb 2017 | Past |
| Pramod Abcsdd | Director | 13 Feb 2017 | Past |
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In 2016, Bharatkumar Commercials had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,280,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2000 | Union Bank Of India | ₹1.00 Cr | Open |
| 29 Sep 1996 | Union Bank Of India | ₹6.50 M | Open |
| 16 Dec 1993 | Union Bank Of India | ₹4.50 M | Open |
| 02 Nov 1991 | Union Bank Of India | ₹0.08 M | Open |
| 28 Jul 1989 | Union Bank Of India | ₹2.70 M | Open |
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The activity Waris Sainullah Chaudhary was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.
The activity Basha Mohiddin Shaikh was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.
The activity Bharatkumar Commercials Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on Bharatkumar Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Progress on A charge with Union Bank Of India of Rs. 10.00 M registered on 24 Jan 2000 with Charge ID 90160995 was modified on 22 Mar 2001. was documented.
The activity A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 90160995 was registered on 24 Jan 2000. was completed.
The CIN of Bharatkumar Commercials Private Limited is U67120MH1976PTC019085.
Bharatkumar Commercials Private Limited is headquartered at Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka, ,Andheri E, Mumbai, Maharashtra, 400072.
Bharatkumar Commercials Private Limited was incorporated on 17 June 1976.
The current directors of Bharatkumar Commercials Private Limited are
The primary industry of Bharatkumar Commercials Private Limited is Financial Services.
Bharatkumar Commercials Private Limited is unlisted.
The authorized capital of Bharatkumar Commercials Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bharatkumar Commercials Private Limited is Active Non-Compliant.
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