Bhuvaneshwari Tradex Private Limited
About Bhuvaneshwari Tradex Private Limited
Data last updated: 19 February 2026
Bhuvaneshwari Tradex Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 17 August 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51100GJ2012PTC071593.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Bhuvaneshwari Enterprise Private Limited and Bhuvaneshwari Insurance Broking Private Limited. It is led by directors Anandkumar Savailal Sanghvi and Divyaba Omkarsinh Jadeja.
Last AGM: 03 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201
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IndustryBusiness Services, Contractual Work, Wholesale
- 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
Name History of Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Bhuvaneshwari Enterprise Private Limited, and Bhuvaneshwari Insurance Broking Private Limited. The current legal name is Bhuvaneshwari Tradex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bhuvaneshwari Tradex Private Limited | Current |
| Bhuvaneshwari Enterprise Private Limited | Previous |
| Bhuvaneshwari Insurance Broking Private Limited | Previous |
CIN History of Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited has one previous CIN (Corporate Identification Number): U66000GJ2012PTC071593. The current CIN is U51100GJ2012PTC071593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2012PTC071593 | Current |
| U66000GJ2012PTC071593 | Previous |
Auditor Details of Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited is audited by RAJESH D SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH D SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhuvaneshwari Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anandkumar Savailal Sanghvi | Director | 15 Nov 2019 | 6 Years 8 Months | Current |
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Divyaba Omkarsinh Jadeja
Also directs:
Konshila Mahavir Infraprojects Llp
|
Director | 17 Aug 2012 | 13 Years 11 Months | Current |
Financials of Bhuvaneshwari Tradex Private Limited FY 2024 filings available
Ten-year financial statements for Bhuvaneshwari Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhuvaneshwari Tradex Private Limited
Shareholding and ownership data for Bhuvaneshwari Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhuvaneshwari Tradex Private Limited
View historical data on people associated with Bhuvaneshwari Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhuvaneshwari Tradex 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
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GST Compliance of Bhuvaneshwari Tradex Private Limited
GST registrations and filing compliance for Bhuvaneshwari Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhuvaneshwari Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhuvaneshwari Tradex 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
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MSME Payment Delays by Bhuvaneshwari Tradex Private Limited
MSME payment history for Bhuvaneshwari Tradex 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
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Subsidiaries & Group Companies of Bhuvaneshwari Tradex Private Limited
Corporate group structure for Bhuvaneshwari Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bhuvaneshwari Tradex Private Limited
MCA filings and documents for Bhuvaneshwari Tradex 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 Bhuvaneshwari Tradex Private Limited
Frequently Asked Questions about Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex Private Limited is an active private limited company in the business services sector based in Gandhidham, Gujarat, India. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U51100GJ2012PTC071593.
The current directors of Bhuvaneshwari Tradex Private Limited are:
- Anandkumar Savailal Sanghvi - Director
- Divyaba Omkarsinh Jadeja - Director
The primary industry of Bhuvaneshwari Tradex Private Limited is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Bhuvaneshwari Tradex Private Limited can be reached at the registered office: Office No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201.