Bhuvaneshwari Tradex Private Limited
About Bhuvaneshwari Tradex Private Limited
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Bhuvaneshwari Tradex Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2012PTC071593.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 03 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Name history
Bhuvaneshwari Tradex 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.
| Company Name | Status |
|---|---|
| Bhuvaneshwari Tradex Private Limited | Current |
| Bhuvaneshwari Enterprise Private Limited | Previous |
| Bhuvaneshwari Insurance Broking Private Limited | Previous |
CIN history
Bhuvaneshwari Tradex 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 |
Contact details
Bhuvaneshwari Tradex Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Bhuvaneshwari Tradex Private Limited, buy the company report.
- 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 Bhuvaneshwari Tradex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhuvaneshwari Tradex Private Limited, buy the company report.
Board of directors of Bhuvaneshwari Tradex Private Limited
Bhuvaneshwari Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandkumar Savailal Sanghvi | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Divyaba Omkarsinh Jadeja Also directs: Konshila Mahavir Infraprojects LLP | Director | 17 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Bhuvaneshwari Tradex Private Limited is audited by RAJESH D SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH D SHAH & ASSOCIATES | FY 2017 | 128463W |
Shareholding
The shareholding of Bhuvaneshwari Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhuvaneshwari Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhuvaneshwari Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhuvaneshwari Tradex 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 Bhuvaneshwari Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhuvaneshwari Tradex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anandkumar Savailal Sanghvi was appointed as Director on 15 Nov 2019.
Frequently asked questions
Bhuvaneshwari Tradex is an active private limited company based in Gandhidham, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U51100GJ2012PTC071593.
Bhuvaneshwari Tradex has 2 current directors:
- Anandkumar Savailal Sanghvi - Director
- Divyaba Omkarsinh Jadeja - Director
The latest financial statements of Bhuvaneshwari Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhuvaneshwari Tradex is U51100GJ2012PTC071593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhuvaneshwari Tradex was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anandkumar Savailal Sanghvi was appointed as Director on 15 Nov 2019. Kirtirajsinh Omkarsinh Jadeja ceased to be Director on 15 Nov 2019. Divyaba Omkarsinh Jadeja was appointed as Director on 17 Aug 2012.
The registered office of Bhuvaneshwari Tradex is at Office No.101 T M Tower Plot No. 08 Sector No.9 Nr. State Bank Of India, Gandhidham, Gujarat, India – 370201.
Bhuvaneshwari Tradex operates in the business services industry, in the contractual work segment.
The compliance status of Bhuvaneshwari Tradex is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Bhuvaneshwari Tradex was formerly known as Bhuvaneshwari Enterprise Private Limited, Bhuvaneshwari Insurance Broking Private Limited.
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