Bharmal Thread Works PVT LTD
About Bharmal Thread Works PVT LTD
Data last updated:
Bharmal Thread Works PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U17230MH1985PTC038091.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Taiyeb Moosaji Bharmal and Zahidhussain Taiyeb Bharmal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No. 1 1St Flr S.M Jiwaji & Others Building 57/59 Nagdevi Street, Mumbai, Maharashtra, India – 400003.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressRoom No. 1 1St Flr S.M Jiwaji & Others Building 57/59 Nagdevi Street, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Other Wholesale, Wholesale
- 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 Bharmal Thread Works PVT LTD
Bharmal Thread Works has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taiyeb Moosaji Bharmal | Director | 18 Nov 1985 | 40 Years 10 Months | As last reported |
| Zahidhussain Taiyeb Bharmal Also directs: Bharmal Thread Works LLP | Director | 18 Nov 1985 | 40 Years 10 Months | As last reported |
| Zoeb Taiyeb Bharmal Also directs: Bharmal Thread Works LLP | Director | 18 Nov 1985 | 40 Years 10 Months | As last reported |
Financials of Bharmal Thread Works PVT LTD FY 2015 filings available
Ten-year financial statements for Bharmal Thread Works PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bharmal Thread Works
Bharmal Thread Works PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bharmal Thread Works
Employment history and EPFO contributions of people linked to Bharmal Thread Works.
Employee and EPFO history for Bharmal Thread Works PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bharmal Thread Works
GST registrations and filing compliance for Bharmal Thread Works PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bharmal Thread Works
Credit ratings, litigation, and regulatory alerts for Bharmal Thread Works PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bharmal Thread Works
MSME payment history for Bharmal Thread Works PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bharmal Thread Works
Corporate group structure for Bharmal Thread Works PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bharmal Thread Works
MCA filings and documents for Bharmal Thread Works PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bharmal Thread Works
Frequently Asked Questions about Bharmal Thread Works PVT LTD
Bharmal Thread Works has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bharmal Thread Works is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1985 and is registered under CIN U17230MH1985PTC038091. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bharmal Thread Works is U17230MH1985PTC038091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bharmal Thread Works are:
- Taiyeb Moosaji Bharmal - Director
- Zahidhussain Taiyeb Bharmal - Director
- Zoeb Taiyeb Bharmal - Director
The primary industry of Bharmal Thread Works is trading. The company specifically operates in other wholesale.
Bharmal Thread Works was incorporated on 18 November 1985. Registered with ROC Mumbai.