Bhivai Trading Private Limited
About Bhivai Trading Private Limited
Data last updated: 24 July 2025
Bhivai Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 October 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC196452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dattatraya Vijaysingh Prabhu and Kiran Vinod Contractor.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: B2/B3 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB2/B3 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Bhivai Trading Private Limited
Bhivai Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dattatraya Vijaysingh Prabhu
Also directs:
Risingcity Maintenance Private Limited, Yantti Buildcon Private Limited, Hubtown Bus Terminal (Adajan) Private Limited and 5 more
|
Director | 17 Nov 2012 | 13 Years 8 Months | As last reported |
| Kiran Vinod Contractor | Director | 15 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Bhivai Trading Private Limited FY 2013 filings available
Ten-year financial statements for Bhivai Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhivai Trading Private Limited
Bhivai Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhivai Trading Private Limited
View historical data on people associated with Bhivai Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhivai Trading Private Limited
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- Monthly headcount
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GST Compliance of Bhivai Trading Private Limited
GST registrations and filing compliance for Bhivai Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhivai Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bhivai Trading Private Limited
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- Rating history
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MSME Payment Delays by Bhivai Trading Private Limited
MSME payment history for Bhivai Trading 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
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Subsidiaries & Group Companies of Bhivai Trading Private Limited
Corporate group structure for Bhivai Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Bhivai Trading Private Limited
MCA filings and documents for Bhivai Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Bhivai Trading Private Limited
Frequently Asked Questions about Bhivai Trading Private Limited
Bhivai Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhivai Trading Private Limited is a amalgamated private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 15 October 2009 and is registered under CIN U51109MH2009PTC196452. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhivai Trading Private Limited was incorporated on 15 October 2009. Registered with ROC Mumbai.
The current directors of Bhivai Trading Private Limited are:
- Dattatraya Vijaysingh Prabhu - Director
- Kiran Vinod Contractor - Director
The CIN (Corporate Identification Number) of Bhivai Trading Private Limited is U51109MH2009PTC196452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhivai Trading Private Limited is business services. The company specifically operates in wholesale.