Bolivia Trading Private Limited

Bolivia Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2013PTC239224 Incorporated 03 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹1.21 Lakh
Latest filing
Net loss · FY 2017
₹1.14 Lakh
Net margin -94.1%
EBITDA · FY 2017
-₹1.14 Lakh
EBITDA margin -94.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Bolivia Trading Private Limited

Data last updated:

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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 03 January 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC239224.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹1.14 Lakh (net margin -94.1%) and EBITDA of -₹1.14 Lakh (EBITDA margin -94.1%).

Company details

CIN U52100MH2013PTC239224
Registration Number 239224
Incorporation Date 03 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Bolivia Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    101 Rosemary Apartments Ice Factory Lane Off. Hill Road Bandra – (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Bolivia Trading Private Limited, buy the company report.

Comprehensive company report
Bolivia Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Bolivia Trading is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Bolivia Trading Private Limited, buy the company report.

Financials of Bolivia Trading Private Limited

FY 2017 filings available

Bolivia Trading Private Limited reported revenue of ₹1.21 Lakh for FY 2017.

Revenue · FY 2017
₹1.21 Lakh
Net loss · FY 2017
₹1.14 Lakh margin -94.1%
EBITDA · FY 2017
-₹1.14 Lakh margin -94.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.21 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.14 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.14 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-94.1%
Net Profit Margin-94.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bolivia Trading Private Limited, buy the company report.

Board of directors of Bolivia Trading Private Limited

Bolivia Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Harishchandra MohiteDirector25 Mar 201313 Years 7 MonthsAs last reported
Pramod Sitaram BhatadeDirector03 Jan 201313 Years 10 MonthsAs last reported
Rajeev Vishnu DangeDirector04 Dec 201411 Years 10 MonthsAs last reported

Peer comparison

Bolivia Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Julymode Trading Private Limited₹1.21 Lakh (FY 2024)Kanchipuram, Tamil Nadu, India
Igear Eyewear Private Limited₹1.21 Lakh (FY 2025)8.0%New Delhi, Delhi, India
Bolivia Trading Private Limitedthis company₹1.21 Lakh (FY 2017)-₹1.14 Lakh-94.1%Mumbai, Maharashtra, India
Damein Steel Traders Private Limited₹1.21 Lakh (FY 2024)2207.0%Howrah, West Bengal, India
Multipro International Private Limited₹1.21 Lakh (FY 2020)-99.0%Rajkot, Gujarat, India
Avighna Agrotech Foods Private Limited₹1.21 Lakh (FY 2024)105.0%New Delhi, Delhi, India
Dihea Products India Private Limited₹1.21 Lakh (FY 2024)48.0%Chennai, Tamil Nadu, India
Second Space Private Limited₹1.21 Lakh (FY 2022)Thrissur, Kerala, India
Khuntia Enterprises Private Limited₹1.21 Lakh (FY 2024)New Delhi, Delhi, India
Hello Ten Brands Private Limited₹1.21 Lakh (FY 2025)-75.0%Delhi, India
DMNJ Trading Private Limited₹1.21 Lakh (FY 2024)-86.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Bolivia Trading Private Limited, buy the company report.

Auditor

Bolivia Trading Private Limited is audited by Banshi Jain & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Banshi Jain & AssociatesFY 2017100990W

Shareholding

The shareholding of Bolivia Trading 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bolivia Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bolivia Trading 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 Bolivia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bolivia Trading Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Krupa Bhupendra Vora ceased to be Director on 04 Dec 2014.

AGM
Bolivia Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Bolivia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Krupa Bhupendra Vora ceased to be Director.
Appointed
Rajeev Vishnu Dange was appointed as Director.
Appointed
Manoj Harishchandra Mohite was appointed as Director.
Appointed
Pramod Sitaram Bhatade was appointed as Director.
Incorporation
03 Jan 2013
Bolivia Trading Private Limited was registered on 03 Jan 2013 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

Bolivia Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. 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.

Bolivia Trading had 3 directors:

The CIN (Corporate Identification Number) of Bolivia Trading is U52100MH2013PTC239224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bolivia Trading is at 101 Rosemary Apartments Ice Factory Lane Off. Hill Road Bandra – West, Mumbai, Maharashtra, India – 400050.

Bolivia Trading was incorporated on 03 January 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Bolivia Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Bolivia Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Bolivia Trading by revenue are Julymode Trading Private Limited, Igear Eyewear Private Limited, Damein Steel Traders Private Limited, Multipro International Private Limited, Avighna Agrotech Foods Private Limited and 5 more, all in the same principal business activity (retail trading).

Krupa Bhupendra Vora ceased to be Director on 04 Dec 2014. Rajeev Vishnu Dange was appointed as Director on 04 Dec 2014. Manoj Harishchandra Mohite was appointed as Director on 25 Mar 2013. Bolivia Trading has 4 board changes on record in total.

The compliance status of Bolivia Trading is active non-compliant as of 13 September 2026.