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BHAVIKA TRADES PRIVATE LIMITED

CIN : U52300MH2007PTC171836
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 28-04-2023
CINU52300MH2007PTC171836
Company NameBHAVIKA TRADES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number171836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,000
Paid up Capital (Rs)59,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2007
Registered AddressCo B P Karnavat & Co,No. B2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden,Malad (W) Mumbai Mumbai City MH 400064 IN
Email Idcompliances.roc01@gmail.com
Whether Listed or notUnlisted
Date of Last AGM24-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00283312ADITYA KOCHAR10-09-2011
03532145NITESH VINAYAKUMAR SANKLECHA01-08-2014
BHAVIKA TRADES 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 20-06-2007. Its Corporate Identification Number (CIN) is U52300MH2007PTC171836, and it carries the registration number 171836. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BHAVIKA TRADES PRIVATE LIMITED has an authorised share capital of ₹65,00,000 and paid-up capital of ₹59,00,000. 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 Co B P Karnavat & Co,No. B2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden,Malad (W) Mumbai Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, compliances.roc01@gmail.com. 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 BHAVIKA TRADES PRIVATE LIMITED?
    Co B P Karnavat & Co,No. B2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden,Malad (W) Mumbai Mumbai City MH 400064 IN
  • Who are the owners / directors of BHAVIKA TRADES PRIVATE LIMITED?
    • ADITYA KOCHAR
    • NITESH VINAYAKUMAR SANKLECHA
  • How can I contact BHAVIKA TRADES PRIVATE LIMITED?
    compliances.roc01@gmail.com
  • When was BHAVIKA TRADES PRIVATE LIMITED established?
    It was founded on 20-06-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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.