Bolivia Trading Private Limited
About Bolivia Trading Private Limited
Data last updated: 26 July 2025
Bolivia Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 January 2013.
Registered with ROC Mumbai under CIN U52100MH2013PTC239224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Harishchandra Mohite and Pramod Sitaram Bhatade.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 101 Rosemary Apartments Ice Factory Lane Off. Hill Road Bandra – (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.21 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Rosemary Apartments Ice Factory Lane Off. Hill Road Bandra – (West), Mumbai, Maharashtra, India – 400050
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Bolivia Trading Private Limited
Bolivia Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bolivia Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bolivia Trading Private Limited
Bolivia Trading Private Limited is audited by Banshi Jain & 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 |
|---|---|---|---|
| Banshi Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Bolivia Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bolivia Trading Private Limited
Bolivia Trading Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Manoj Harishchandra Mohite | Director | 25 Mar 2013 | 13 Years 4 Months | As last reported |
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Pramod Sitaram Bhatade
Also directs:
Ivy Style Council Private Limited
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Director | 03 Jan 2013 | 13 Years 6 Months | As last reported |
| Rajeev Vishnu Dange | Director | 04 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Bolivia Trading Private Limited FY 2017 filings available
Bolivia Trading Private Limited reported revenue of ₹1.21 Lakh for FY 2017.
Ten-year financial statements for Bolivia Trading 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 Bolivia Trading Private Limited
Shareholding and ownership data for Bolivia Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bolivia Trading Private Limited
Bolivia Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bolivia Trading Private Limited
View historical data on people associated with Bolivia Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bolivia Trading 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 Bolivia Trading Private Limited
GST registrations and filing compliance for Bolivia Trading 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 Bolivia Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bolivia Trading 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 Bolivia Trading Private Limited
MSME payment history for Bolivia Trading 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 Bolivia Trading Private Limited
Corporate group structure for Bolivia Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Bolivia Trading Private Limited
MCA filings and documents for Bolivia Trading 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 Bolivia Trading Private Limited
Frequently Asked Questions about Bolivia Trading Private Limited
Bolivia Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bolivia Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2013 and is registered under CIN U52100MH2013PTC239224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bolivia Trading Private Limited are:
- Manoj Harishchandra Mohite - Director
- Pramod Sitaram Bhatade - Director
- Rajeev Vishnu Dange - Director
The CIN (Corporate Identification Number) of Bolivia Trading Private Limited is U52100MH2013PTC239224. 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 Bolivia Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 101 Rosemary Apartments Ice Factory Lane Off. Hill Road Bandra – West, Mumbai, Maharashtra, India – 400050.