BHK Trading Private Limited
About BHK Trading Private Limited
Data last updated:
BHK Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 22 February 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN2006PTC058959.
The company had an authorised share capital of ₹15.55 Cr and a paid-up capital of ₹2.71 Cr. It was led by directors including Nina Bhadrashyam Kothari and Nagarathnam Rangarajarathinam.
Its last annual general meeting (AGM) was held on 03 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kothari Buildings 115 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Company details
Contact details
BHK Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKothari Buildings 115 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of BHK Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BHK Trading Private Limited, buy the company report.
Board of directors of BHK Trading Private Limited
BHK Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Bhadrashyam Kothari | Director | 22 Feb 2006 | 20 Years 8 Months | As last reported |
| Arjun Bhadrashyam Kothari | Additional Director | 02 Mar 2015 | 11 Years 8 Months | As last reported |
| Nagarathnam Rangarajarathinam | Director | 26 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
BHK Trading Private Limited has 3 court cases on record: 3 filed by BHK Trading. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Pending |
| High Court, TAMIL NADU | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of BHK Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BHK Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BHK Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BHK Trading Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Arjun Bhadrashyam Kothari was appointed as Additional Director on 02 Mar 2015.
Frequently asked questions
BHK Trading 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.
BHK Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 22 February 2006 and is registered under CIN U51102TN2006PTC058959. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of BHK Trading is U51102TN2006PTC058959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BHK Trading had 3 directors:
- Nina Bhadrashyam Kothari - Director
- Arjun Bhadrashyam Kothari - Additional Director
- Nagarathnam Rangarajarathinam - Director
BHK Trading was incorporated on 22 February 2006. It is registered with the Registrar of Companies, Chennai.
The registered office of BHK Trading is at Kothari Buildings 115 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of BHK Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 03 September 2014. Year-wise statements from 2015 are in the company report.
BHK Trading operated in the chemicals and materials industry, in the chemical distribution and retail segment.
BHK Trading has 3 court cases on record: 3 filed by the company. 2 are pending.
Arjun Bhadrashyam Kothari was appointed as Additional Director on 02 Mar 2015. Bhadrashyam Harshad Kothari ceased to be Director on 22 Feb 2015. Nagarathnam Rangarajarathinam ceased to be Additional Director on 03 Sep 2014. BHK Trading has 5 board changes on record in total.
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