Bhavani Multi-Trade Private Limited
About Bhavani Multi-Trade Private Limited
Data last updated:
Bhavani Multi-Trade Private Limited was a private limited company based in Haveri, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52399KA2010PTC053845.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Heera Rajesh Javalakar and Rajesh Pundalikarao Javalakar.
The registered office was at Shivagiri Nilaya 3rd Cross Vidyanagar West, Haveri, Karnataka, India – 581110.
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- Registered AddressShivagiri Nilaya 3rd Cross Vidyanagar West, Haveri, Karnataka, India – 581110
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Bhavani Multi-Trade Private Limited
Financial statements from 2015
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.
Board of Directors of Bhavani Multi-Trade Private Limited
Bhavani Multi-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heera Rajesh Javalakar | Director | 28 May 2010 | 16 Years 4 Months | As last reported |
| Rajesh Pundalikarao Javalakar | Director | 28 May 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Bhavani Multi-Trade Private Limited
Bhavani Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavani Multi-Trade Private Limited
Employment history and EPFO contributions of people linked to Bhavani Multi-Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bhavani Multi-Trade Private Limited
Bhavani Multi-Trade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Heera Rajesh Javalakar was appointed as Director on 28 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Bhavani Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhavani Multi-Trade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhavani Multi-Trade Private Limited
Corporate group structure
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.
GST Compliance of Bhavani Multi-Trade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhavani Multi-Trade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhavani Multi-Trade Private Limited
Bhavani Multi-Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhavani Multi-Trade was a private limited company based in Haveri, Karnataka, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 May 2010 and is registered under CIN U52399KA2010PTC053845. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavani Multi-Trade had 2 directors:
- Heera Rajesh Javalakar - Director
- Rajesh Pundalikarao Javalakar - Director
The CIN (Corporate Identification Number) of Bhavani Multi-Trade is U52399KA2010PTC053845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavani Multi-Trade is at Shivagiri Nilaya 3rd Cross Vidyanagar West, Haveri, Karnataka, India – 581110.
Bhavani Multi-Trade was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Bangalore.
Bhavani Multi-Trade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Bhavani Multi-Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Bhavani Multi-Trade is not listed on any stock exchange. It is an unlisted company.
Heera Rajesh Javalakar was appointed as Director on 28 May 2010. Rajesh Pundalikarao Javalakar was appointed as Director on 28 May 2010.