Bhat Trading Company Private Limited - Company Profile

It is a fmcg private limited company based in Srinagar, Jammu & Kashmir, India, established in 2006.
2006 Srinagar, Jammu & Kashmir, India Active
Last Updated:
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About Bhat Trading Company Private Limited

Bhat Trading Company Private Limited, a active private limited company, was established on 22 September 2006 in Srinagar, Jammu & Kashmir, India. Engaging in tobacco products & alternatives within the fmcg sector, it holds CIN: U51497JK2006PTC002705. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Eijaz Ahmad Bhat (Director), Mohd Shafi Bhat (Director). It holds ₹6.01 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Green Park Hyderpora Bypass Srinagar, Srinagar, Jammu & Kashmir, 190014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51497JK2006PTC002705

  • Registration Number

    002705

  • Incorporation Date

    22 September 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 6.01 M
  • Revenue Growth **** %
  • Profit Growth **** -441.88%
  • Ebitda **** -241.89%
  • Net Worth -205.20%
  • Total Assets -8.81%
Company report

Bhat Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhat Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhat Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Eijaz Ahmad Bhat Director 22 Sep 2006 Current
Mohd Shafi Bhat Director 22 Sep 2006 Current

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Financial Performance of Bhat Trading Company.

Bhat Trading Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 441.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 205.2%.

Bhat Trading Company revenue growth over time
Bhat Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
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*******
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Total Assets
*******
 -8.81%
*******
*******
*******
*******
Profit or Loss
*******
 -441.88%
*******
*******
*******
*******
Net Worth
*******
 -205.20%
*******
*******
*******
*******
EBITDA
*******
 -241.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhat Trading Company?

In 2020, Bhat Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,012,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
07 Apr 2008 Uco Bank ₹6.01 M Open

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How Many Employees Work at Bhat Trading Company?

Unlock and access historical data on people associated with Bhat Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhat Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhat Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bhat Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu. was documented.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 6.01 M with Charge ID 10104043 was registered on 07 Apr 2008. was documented.

  • Director Appointment

    Eijaz Ahmad Bhat was appointed as a Director was appointed as a Director on 22 Sep 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohd Shafi Bhat was appointed as a Director was appointed as a Director on 22 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Company Incorporation

    The activity Bhat Trading Company Private Limited was registered on 22 Sep 2006 with Roc Jammu & aged 19 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bhat Trading Company Private Limited?

The CIN of Bhat Trading Company Private Limited is U51497JK2006PTC002705.

Where is Bhat Trading Company Private Limited headquartered?

Bhat Trading Company Private Limited is headquartered at Green Park Hyderpora Bypass Srinagar, Srinagar, Jammu & Kashmir, 190014.

When was Bhat Trading Company Private Limited incorporated?

Bhat Trading Company Private Limited was incorporated on 22 September 2006.

Who are the current directors of Bhat Trading Company Private Limited?

The current directors of Bhat Trading Company Private Limited are

What is the primary industry of Bhat Trading Company Private Limited?

The primary industry of Bhat Trading Company Private Limited is Fmcg.

Is Bhat Trading Company Private Limited a listed company?

Bhat Trading Company Private Limited is unlisted.

What is the capital structure of Bhat Trading Company Private Limited?

The authorized capital of Bhat Trading Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Bhat Trading Company Private Limited?

The compliance status of Bhat Trading Company Private Limited is Active Non-Compliant.

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