Pushpdeep Trading Private Limited
About Pushpdeep Trading Private Limited
Data last updated: 24 July 2025
Pushpdeep Trading Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC155980.
Capital: an authorised share capital of ₹37.85 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Bagri and Chandan Mahendra Bhatera.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 805 Shah Prima Plot No.13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.13 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address805 Shah Prima Plot No.13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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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
Business Activity of Pushpdeep Trading Private Limited
Pushpdeep Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pushpdeep Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pushpdeep Trading Private Limited
Pushpdeep Trading Private Limited is audited by BHANSALI & JHAVERI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI & JHAVERI | Locked | Locked | Locked |
Complete auditor history for Pushpdeep 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 Pushpdeep Trading Private Limited
Pushpdeep Trading Private Limited is currently managed by 2 directors, with 8 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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Nitin Bagri
Also directs:
Tradeviser Services Llp, Noviya Solutions Llp, Logises Global Services Private Limited and 5 more
|
Director | 27 Nov 2019 | 6 Years 7 Months | As last reported |
| Chandan Mahendra Bhatera | Director | 27 Nov 2019 | 6 Years 7 Months | As last reported |
Financials of Pushpdeep Trading Private Limited FY 2019 filings available
Pushpdeep Trading Private Limited reported revenue of ₹2.13 Cr (up 1543.00% YoY) for FY 2019.
Ten-year financial statements for Pushpdeep Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pushpdeep Trading Private Limited
Shareholding and ownership data for Pushpdeep Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Pushpdeep Trading Private Limited
Pushpdeep Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pushpdeep Trading Private Limited
View historical data on people associated with Pushpdeep Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pushpdeep Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Pushpdeep Trading Private Limited
GST registrations and filing compliance for Pushpdeep 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
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Credit Ratings, Litigation & Regulatory Alerts for Pushpdeep Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pushpdeep 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
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MSME Payment Delays by Pushpdeep Trading Private Limited
MSME payment history for Pushpdeep 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
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Subsidiaries & Group Companies of Pushpdeep Trading Private Limited
Corporate group structure for Pushpdeep Trading Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Pushpdeep Trading Private Limited
MCA filings and documents for Pushpdeep 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
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Recent Activity on Pushpdeep Trading Private Limited
Frequently Asked Questions about Pushpdeep Trading Private Limited
Pushpdeep Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pushpdeep Trading Private Limited is a amalgamated private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 September 2005 and is registered under CIN U51909MH2005PTC155980. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pushpdeep Trading Private Limited was incorporated on 12 September 2005. Registered with ROC Mumbai.
The current directors of Pushpdeep Trading Private Limited are:
- Nitin Bagri - Director
- Chandan Mahendra Bhatera - Director
The CIN (Corporate Identification Number) of Pushpdeep Trading Private Limited is U51909MH2005PTC155980. 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 Pushpdeep Trading Private Limited is financial services. The company specifically operates in diversified financial services.