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BHAVAN MERCANTILE PRIVATE LIMITED

CIN : U51909MH2005PTC154239
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 16-05-2023
CINU51909MH2005PTC154239
Company NameBHAVAN MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number154239
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-06-2005
Registered Address3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (E), MUMBAI MH 400055 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00304073KOKILA DHIRUBHAI AMBANI21-01-2006
01811152KAMALKANT SATYAPAL GUPTA29-08-2007
01811184SANJAY KUMAR DUBEY29-08-2007
01811280MAHESH VASANT JOSHI29-08-2007
BHAVAN MERCANTILE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-06-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC154239, and it carries the registration number 154239. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, BHAVAN MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (E), MUMBAI MH 400055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHAVAN MERCANTILE PRIVATE LIMITED?
    3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (E), MUMBAI MH 400055 IN
  • Who are the owners / directors of BHAVAN MERCANTILE PRIVATE LIMITED?
    • KOKILA DHIRUBHAI AMBANI
    • KAMALKANT SATYAPAL GUPTA
    • SANJAY KUMAR DUBEY
    • MAHESH VASANT JOSHI
  • How can I contact BHAVAN MERCANTILE PRIVATE LIMITED?
    [email protected]
  • When was BHAVAN MERCANTILE PRIVATE LIMITED established?
    It was founded on 27-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,02,000
MGT-7₹ 49,63,000
Total Penalty₹ 99,65,000
🎉90% WAIVER APPLIED
- ₹ 89,68,500
Amount Payable (10%)₹ 9,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.