Bogibee Trading Private Limited
About Bogibee Trading Private Limited
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Bogibee Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC324404.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Sharada Sudarshan Cheripalli and Anupama Nageshwar Naidu.
The registered office is at 8 Antarix So Gunsagar Nagar Station Road Kalwa (West), Thane, Maharashtra, India – 400605.
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- Registered Address8 Antarix So Gunsagar Nagar Station Road Kalwa (West), Thane, Maharashtra, India – 400605
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Bogibee Trading Private Limited
Financial statements from FY 2020
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.
Board of Directors of Bogibee Trading Private Limited
Bogibee Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharada Sudarshan Cheripalli | Director | 19 Aug 2019 | 7 Years 1 Months | Current |
| Anupama Nageshwar Naidu | Director | 22 Apr 2019 | 7 Years 5 Months | Current |
| Arvind Sudhakar Dixit | Director | 22 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Bogibee Trading Private Limited
Bogibee Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bogibee Trading Private Limited
Employment history and EPFO contributions of people linked to Bogibee Trading.
Employee and EPFO history
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.
Recent Activity on Bogibee Trading Private Limited
Bogibee Trading Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sharada Sudarshan Cheripalli was appointed as Director on 19 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Bogibee Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bogibee Trading Private Limited
MSME payment history
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 Bogibee Trading Private Limited
Corporate group structure
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.
GST Compliance of Bogibee Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bogibee Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bogibee Trading Private Limited
Bogibee Trading is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under CIN U51909MH2019PTC324404.
Bogibee Trading has 3 current directors:
- Sharada Sudarshan Cheripalli - Director
- Anupama Nageshwar Naidu - Director
- Arvind Sudhakar Dixit - Director
The CIN (Corporate Identification Number) of Bogibee Trading is U51909MH2019PTC324404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bogibee Trading was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharada Sudarshan Cheripalli was appointed as Director on 19 Aug 2019. Anupama Nageshwar Naidu was appointed as Director on 22 Apr 2019. Arvind Sudhakar Dixit was appointed as Director on 22 Apr 2019.
The registered office of Bogibee Trading is at 8 Antarix So Gunsagar Nagar Station Road Kalwa West, Thane, Maharashtra, India – 400605.
Bogibee Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Bogibee Trading operates in the trading industry, in the specialty segment.
No. Bogibee Trading is not listed on any stock exchange. It is an unlisted company.
Bogibee Trading can be reached at its registered office: 8 Antarix So Gunsagar Nagar Station Road Kalwa West, Thane, Maharashtra, India – 400605.