Bhavan Mercantile Private Limited
About Bhavan Mercantile Private Limited
Data last updated:
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 operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 June 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC154239.
The company has 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.
Its last annual general meeting (AGM) was held on 02 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 3rd Floor Reliance Energy Centre Santacruz (E), Mumbai, Maharashtra, India – 400055.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Bhavan Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Reliance Energy Centre Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhavan Mercantile Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavan Mercantile Private Limited, buy the company report.
Board of directors of Bhavan Mercantile Private Limited
Bhavan Mercantile has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokila Dhirubhai Ambani | Director | 21 Jan 2006 | 20 Years 9 Months | As last reported |
| Sanjay Kumar Dubey | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
| Kamalkant Satyapal Gupta Also directs: Pancard Clubs Limited, Propvesta Real Estate Private Limited | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
| Mahesh Vasant Joshi | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
Legal cases
Bhavan Mercantile Private Limited has 4 court cases on record: 4 filed by Bhavan Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Bhavan Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavan Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhavan Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavan Mercantile Private Limited has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Kamalkant Satyapal Gupta ceased to be Additional Director on 29 Sep 2007.
Frequently asked questions
Bhavan Mercantile 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. 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.
Bhavan Mercantile has 4 current directors:
- Kokila Dhirubhai Ambani - Director
- Sanjay Kumar Dubey - Director
- Kamalkant Satyapal Gupta - Director
- Mahesh Vasant Joshi - Director
The latest financial statements of Bhavan Mercantile on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 02 August 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhavan Mercantile is U51909MH2005PTC154239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavan Mercantile has 4 court cases on record: 4 filed by the company.
Bhavan Mercantile was incorporated on 27 June 2005. It is registered with the Registrar of Companies, Mumbai.
Kamalkant Satyapal Gupta ceased to be Additional Director on 29 Sep 2007. Mahesh Vasant Joshi ceased to be Additional Director on 29 Sep 2007. Sanjay Kumar Dubey ceased to be Additional Director on 29 Sep 2007. Bhavan Mercantile has 9 board changes on record in total.
The registered office of Bhavan Mercantile is at 3rd Floor Reliance Energy Centre Santacruz E, Mumbai, Maharashtra, India – 400055.
Bhavan Mercantile operates in the trading industry, in the wholesale segment.