Bravemen Traders Private Limited
About Bravemen Traders Private Limited
Data last updated: 08 February 2026
Bravemen Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909WB2008PTC130998.
Capital: an authorised share capital of ₹1.27 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Kartik Jaganath Jayaswal and Jayanta Kumar Maiti.
Last AGM: 11 December 2020. Financial statements filed for year ended 31 March 2020. Office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Bravemen Traders Private Limited
Bravemen Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130998. The current CIN is U51909MH2008PTC312679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC312679 | Current |
| U51909WB2008PTC130998 | Previous |
Business Activity of Bravemen Traders Private Limited
Bravemen Traders Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bravemen Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Bravemen Traders Private Limited
Bravemen Traders Private Limited is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Kartik Jaganath Jayaswal
Also directs:
Abhijeet Meerut Karnal Toll Road Limited, Jld Cement Private Limited, Automation Dealcom Private Limited and 4 more
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Director | 01 Jul 2016 | 10 Years 0 Months | Current |
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Jayanta Kumar Maiti
Also directs:
Abhijeet Roads Limited, Suvidha Infraprojects Private Limited, Growthtree Healthy Super Foods Private Limited and 4 more
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Director | 04 Jul 2016 | 10 Years 0 Months | Current |
Financials of Bravemen Traders Private Limited FY 2020 filings available
Ten-year financial statements for Bravemen Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bravemen Traders Private Limited
Bravemen Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bravemen Traders Private Limited
View historical data on people associated with Bravemen Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bravemen Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Bravemen Traders Private Limited
GST registrations and filing compliance for Bravemen Traders 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 Bravemen Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bravemen Traders 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 Bravemen Traders Private Limited
MSME payment history for Bravemen Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bravemen Traders Private Limited
Corporate group structure for Bravemen Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bravemen Traders Private Limited
MCA filings and documents for Bravemen Traders 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 Bravemen Traders Private Limited
Frequently Asked Questions about Bravemen Traders Private Limited
Bravemen Traders Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 02 December 2008 (18+ years old) and is registered under CIN U51909MH2008PTC312679.
The current directors of Bravemen Traders Private Limited are:
- Kartik Jaganath Jayaswal - Director
- Jayanta Kumar Maiti - Director
The primary industry of Bravemen Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bravemen Traders Private Limited can be reached at the registered office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹1.27 Cr, and the paid-up capital is ₹1.25 Cr.
The company has its registered office at H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.