Bhogilal Leharchand
About Bhogilal Leharchand
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Bhogilal Leharchand is a public limited company based in Gandhi Marg, Bombay., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC990094.
Office: Apeejay House 6Th Floor V.B.Gandhi Marg Bombay., Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressApeejay House 6Th Floor V.B.Gandhi Marg Bombay., Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Bhogilal Leharchand
No directors are listed for Bhogilal Leharchand in the MCA records available to us.
Financials of Bhogilal Leharchand
Ten-year financial statements for Bhogilal Leharchand
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.
Charges & Borrowings of Bhogilal Leharchand
Bhogilal Leharchand does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhogilal Leharchand
Employment history and EPFO contributions of people linked to Bhogilal Leharchand.
Employee and EPFO history for Bhogilal Leharchand
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhogilal Leharchand
GST registrations and filing compliance for Bhogilal Leharchand
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhogilal Leharchand
Credit ratings, litigation, and regulatory alerts for Bhogilal Leharchand
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 Bhogilal Leharchand
MSME payment history for Bhogilal Leharchand
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 Bhogilal Leharchand
Corporate group structure for Bhogilal Leharchand
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.
MCA Filings & Documents of Bhogilal Leharchand
MCA filings and documents for Bhogilal Leharchand
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.
Recent Activity on Bhogilal Leharchand
Frequently Asked Questions about Bhogilal Leharchand
Bhogilal Leharchand is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bhogilal Leharchand is an inactive public limited company in the professional services sector based in Gandhi Marg, Bombay, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC990094. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Bhogilal Leharchand is U74140MH2000PLC990094. 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 Bhogilal Leharchand is professional services. The company specifically operates in tax consultant.
Bhogilal Leharchand can be reached at the registered office: Apeejay House 6Th Floor V.B.Gandhi Marg Bombay, Maharashtra, India.
The company has its registered office at Apeejay House 6Th Floor V.B.Gandhi Marg Bombay., Maharashtra, India.