Bhavani Multitrade Private Limited
About Bhavani Multitrade Private Limited
Data last updated: 06 March 2026
Bhavani Multitrade Private Limited is a private limited company based in Ankleshwar, Gujarat, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 December 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U51909GJ2021PTC127777.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitesh Pravinbhai Sumra and Nitin Jentibhai Parghi.
Last AGM: 08 November 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Abderahim Usman Lakdawala Office No 1/1 Hazimanzil Station Road, Ankleshwar, Gujarat, India – 393001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Abderahim Usman Lakdawala Office No 1/1 Hazimanzil Station Road, Ankleshwar, Gujarat, India – 393001
-
IndustryTrading, Specialty, 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 Bhavani Multitrade Private Limited
Bhavani Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Pravinbhai Sumra | Director | 06 Dec 2021 | 4 Years 7 Months | Current |
| Nitin Jentibhai Parghi | Director | 06 Dec 2021 | 4 Years 7 Months | Current |
Financials of Bhavani Multitrade Private Limited FY 2022 filings available
Ten-year financial statements for Bhavani Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhavani Multitrade Private Limited
Bhavani Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavani Multitrade Private Limited
View historical data on people associated with Bhavani Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavani Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhavani Multitrade Private Limited
GST registrations and filing compliance for Bhavani Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Bhavani Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavani Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bhavani Multitrade Private Limited
MSME payment history for Bhavani Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhavani Multitrade Private Limited
Corporate group structure for Bhavani Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Bhavani Multitrade Private Limited
MCA filings and documents for Bhavani Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhavani Multitrade Private Limited
Frequently Asked Questions about Bhavani Multitrade Private Limited
Bhavani Multitrade Private Limited is an active private limited company in the trading sector based in Ankleshwar, Gujarat, India. It was incorporated on 06 December 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC127777.
The current directors of Bhavani Multitrade Private Limited are:
- Nitesh Pravinbhai Sumra - Director
- Nitin Jentibhai Parghi - Director
The primary industry of Bhavani Multitrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Bhavani Multitrade Private Limited can be reached at the registered office: CO Abderahim Usman Lakdawala Office No 11 Hazimanzil Station Road, Ankleshwar, Gujarat, India – 393001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Abderahim Usman Lakdawala Office No 11 Hazimanzil Station Road, Ankleshwar, Gujarat, India – 393001.