About Bheard Consulting Private Limited
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Bheard Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2011PTC224427. Its GSTIN is 27AACCE9037A1ZX (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Eos Comtrade Private Limited and Travelnina Technology Private Limited.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.19 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹7.57 Lakh (net margin 28.9%) and EBITDA of ₹10.41 Lakh (EBITDA margin 39.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
The company is associated with 1 brand: BHeard.
The last known website on record is bheard.in.
Company details
Name history
Bheard Consulting has undergone 2 name changes throughout its history. The company was previously known as Eos Comtrade Private Limited, and Travelnina Technology Private Limited. The current legal name is Bheard Consulting Private Limited.
| Company Name | Status |
|---|---|
| Bheard Consulting Private Limited | Current |
| Eos Comtrade Private Limited | Previous |
| Travelnina Technology Private Limited | Previous |
CIN history
Bheard Consulting has one previous CIN (Corporate Identification Number): U51909MH2011PTC224427. The current CIN is U72900MH2011PTC224427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2011PTC224427 | Current |
| U51909MH2011PTC224427 | Previous |
Contact details
Bheard Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its website is bheard.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressB1 – 604 Marathon Innova Marathon Nextgen Off. Ganpatrao Kadam Marg Lower Parel (, W), Mumbai, Maharashtra, India – 400013
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Bheard Consulting Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bheard Consulting is professional, scientific and technical. In detail, this covers advertising and market research.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
To see the full business activity and turnover split of Bheard Consulting Private Limited, buy the company report.
Financials of Bheard Consulting Private Limited
FY 2019 filings availableBheard Consulting Private Limited reported revenue of ₹26.19 Lakh (up 24% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over three years, including 24% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||||
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| Total Revenue | ₹26.19 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | ₹10.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.57 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.8% | ||||
| Net Profit Margin | 28.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bheard Consulting Private Limited, buy the company report.
Board of directors of Bheard Consulting Private Limited
Bheard Consulting has 3 former directors on record and no current directors listed.
Auditor
Bheard Consulting Private Limited is audited by V S SOMANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S SOMANI & CO | FY 2019 | 117589W |
Shareholding
The shareholding of Bheard Consulting Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Bheard Consulting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bheard Consulting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bheard Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bheard Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE9037A1ZX | Maharashtra | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of Bheard Consulting Private Limited, buy the company report.
Recent activity
Bheard Consulting Private Limited has 3 board changes on record since 2014: 0 appointments and 3 cessations. The latest: Neha Gupta ceased to be Director on 10 Dec 2019.
Frequently asked questions
Bheard Consulting has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bheard Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 28 November 2011 and is registered under CIN U72900MH2011PTC224427. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bheard Consulting is U72900MH2011PTC224427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bheard Consulting was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Mumbai.
Bheard Consulting can be reached through the website bheard.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bheard Consulting is at B1 – 604 Marathon Innova Marathon Nextgen Off. Ganpatrao Kadam Marg Lower Parel , W, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Bheard Consulting on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Bheard Consulting is 27AACCE9037A1ZX, registered in Maharashtra.
Bheard Consulting operated in the media and publishing industry, in the advertising agencies and media services segment.
Neha Gupta ceased to be Director on 10 Dec 2019. Aditya Gupta ceased to be Director on 03 Sep 2018. Sandeep Ratanlal Maheshwari ceased to be Director on 24 May 2014.