It is a trading private limited company based in Surat, Gujarat, India, established in 2003.
2003 | Surat, Gujarat, India | ActiveBhavsar Trading Company Private Limited, a active private limited company, was established on 28 January 2003 in Surat, Gujarat, India. Engaging in other wholesale within the trading sector, it holds CIN: U51494GJ2003PTC041906. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.94 M.
It upholds a compliant status. Its leadership includes Rameshchandra Laxmichandra Bhavsar (Director), Amish Rameshchandra Bhavsar (Director). Past directors included Bharatbhai Laxmichand Bhavsar. It holds ₹3.00 M open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 6/808 Chhapariya Sheri Mahidharpura, Surat, Gujarat, 395003.
U51494GJ2003PTC041906
041906
28 January 2003
₹3.00 M
₹2.94 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rameshchandra Laxmichandra Bhavsar | Director | 28 Jan 2003 | Current |
| Amish Rameshchandra Bhavsar | Director | 24 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2010 | Past |
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In 2017, Bhavsar Trading Company had a promoter holding of 11.92% and a public holding of 88.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2012 | Hdfc Bank Limited | ₹3.00 M | Open |
| 24 Feb 2009 | Ing Vysya Bank Ltd | ₹1.25 Cr | Satisfied |
| 07 Mar 2005 | Indian Bank | ₹2.00 M | Satisfied |
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Bhavsar Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Bhavsar Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 10395062 was registered on 29 Dec 2012. was completed.
A charge registered on 24 Feb 2009 via Charge ID 10144699 with Ing Vysya Bank Ltd was fully satisfied on 29 Jul 2010. was recorded as a recent event.
Progress on Amish Rameshchandra Bhavsar was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
Progress on A charge registered on 07 Mar 2005 via Charge ID 90102453 with Indian Bank was fully satisfied on 22 Jan 2010. was documented.
The CIN of Bhavsar Trading Company Private Limited is U51494GJ2003PTC041906.
Bhavsar Trading Company Private Limited is headquartered at 6/808 Chhapariya Sheri Mahidharpura, Surat, Gujarat, 395003.
Bhavsar Trading Company Private Limited was incorporated on 28 January 2003.
The current directors of Bhavsar Trading Company Private Limited are
The primary industry of Bhavsar Trading Company Private Limited is Trading.
Bhavsar Trading Company Private Limited is unlisted.
The authorized capital of Bhavsar Trading Company Private Limited is ₹3.00 M, and the paid-up capital is ₹2.94 M.
The compliance status of Bhavsar Trading Company Private Limited is Compliant.
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