Bhooteshwar Commercial Private Limited
About Bhooteshwar Commercial Private Limited
Data last updated: 10 February 2026
Bhooteshwar Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909WB2012PTC175515.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mangilal Dharamchand Kothari and Bharti Mangilal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Solomon G L Compound Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 Solomon G L Compound Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Bhooteshwar Commercial Private Limited
Bhooteshwar Commercial Private Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC175515. The current CIN is U51909MH2012PTC333395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC333395 | Current |
| U51909WB2012PTC175515 | Previous |
Business Activity of Bhooteshwar Commercial Private Limited
Bhooteshwar Commercial Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Bhooteshwar Commercial Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Bhooteshwar Commercial Private Limited
Bhooteshwar Commercial Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Mangilal Dharamchand Kothari
Also directs:
Bhargava Automation Systems Limited, Dhanvarsha Merchants Private Limited, Inner Vinimay Private Limited and 4 more
|
Director | 05 Apr 2023 | 3 Years 3 Months | Current |
|
Bharti Mangilal Kothari
Also directs:
Bhargava Automation Systems Limited, Dhanvarsha Merchants Private Limited, Inner Vinimay Private Limited and 2 more
|
Director | 05 Apr 2023 | 3 Years 3 Months | Current |
Financials of Bhooteshwar Commercial Private Limited FY 2025 filings available
Ten-year financial statements for Bhooteshwar Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhooteshwar Commercial Private Limited
Bhooteshwar Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhooteshwar Commercial Private Limited
View historical data on people associated with Bhooteshwar Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhooteshwar Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhooteshwar Commercial Private Limited
GST registrations and filing compliance for Bhooteshwar Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Bhooteshwar Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Bhooteshwar Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bhooteshwar Commercial Private Limited
MSME payment history for Bhooteshwar Commercial 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhooteshwar Commercial Private Limited
Corporate group structure for Bhooteshwar Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Bhooteshwar Commercial Private Limited
MCA filings and documents for Bhooteshwar Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhooteshwar Commercial Private Limited
Frequently Asked Questions about Bhooteshwar Commercial Private Limited
Bhooteshwar Commercial Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2012 (14+ years old) and is registered under CIN U51909MH2012PTC333395.
The current directors of Bhooteshwar Commercial Private Limited are:
- Mangilal Dharamchand Kothari - Director
- Bharti Mangilal Kothari - Director
The primary industry of Bhooteshwar Commercial Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bhooteshwar Commercial Private Limited can be reached at the registered office: 401 Solomon G L Compound Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 401 Solomon G L Compound Iit Main Gate Powai, Mumbai, Maharashtra, India – 400076.