Bhavan Mercantile Private Limited
About Bhavan Mercantile Private Limited
Data last updated: 22 July 2025
Bhavan Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC154239.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kokila Dhirubhai Ambani and Sanjay Kumar Dubey.
Last AGM: 02 August 2008. Financial statements filed for year ended 31 March 2008. Office: 3Rd Floor Reliance Energy Centre Santacruz (E), Mumbai, Maharashtra, India – 400055.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address3Rd Floor Reliance Energy Centre Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Bhavan Mercantile Private Limited
Bhavan Mercantile Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Kokila Dhirubhai Ambani | Director | 21 Jan 2006 | 20 Years 5 Months | As last reported |
| Sanjay Kumar Dubey | Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
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Kamalkant Satyapal Gupta
Also directs:
Pancard Clubs Limited, Propvesta Real Estate Private Limited
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Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
| Mahesh Vasant Joshi | Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
Financials of Bhavan Mercantile Private Limited FY 2008 filings available
Ten-year financial statements for Bhavan Mercantile Private Limited
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Charges & Borrowings Bhavan Mercantile Private Limited
Bhavan Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavan Mercantile Private Limited
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Employee and EPFO history for Bhavan Mercantile Private Limited
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GST Compliance of Bhavan Mercantile Private Limited
GST registrations and filing compliance for Bhavan Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavan Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavan Mercantile Private Limited
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MSME Payment Delays by Bhavan Mercantile Private Limited
MSME payment history for Bhavan Mercantile Private Limited
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Subsidiaries & Group Companies of Bhavan Mercantile Private Limited
Corporate group structure for Bhavan Mercantile Private Limited
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MCA Filings & Documents of Bhavan Mercantile Private Limited
MCA filings and documents for Bhavan Mercantile Private Limited
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Recent Activity on Bhavan Mercantile Private Limited
Frequently Asked Questions about Bhavan Mercantile Private Limited
Bhavan Mercantile Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bhavan Mercantile Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2005 and is registered under CIN U51909MH2005PTC154239. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Bhavan Mercantile Private Limited are:
- Kokila Dhirubhai Ambani - Director
- Sanjay Kumar Dubey - Director
- Kamalkant Satyapal Gupta - Director
- Mahesh Vasant Joshi - Director
The CIN (Corporate Identification Number) of Bhavan Mercantile Private Limited is U51909MH2005PTC154239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhavan Mercantile Private Limited is trading. The company specifically operates in wholesale.
Bhavan Mercantile Private Limited can be reached at the registered office: 3Rd Floor Reliance Energy Centre Santacruz E, Mumbai, Maharashtra, India – 400055.