Bhavsar Trading Company Private Limited

Founded in 2003 and headquartered in Gujarat, India.

2003 | Surat, Gujarat (India) | Active
Last Updated: January 08, 2025

Bhavsar Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.94 M
  • Company Age 22 Year, 20 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 M
  • Satisfied Charges ₹ 1.45 Cr

About Bhavsar Trading Company

Bhavsar Trading Company Private Limited (BTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 2003 and has a history of 22 years. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.94 M.

The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹1.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rameshchandra Bhavsar and Amish Bhavsar serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51494GJ2003PTC041906

  • Company No.

    041906

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2003

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Bhavsar Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Rameshchandra Bhavsar Country flag representing In Director 28-Jan-2003 Current
Amish Bhavsar Country flag representing In Director 24-Feb-2010 Current

Financial Performance of Bhavsar Trading Company.

Enhance accessibility to Bhavsar Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhavsar Trading Company?

In 2017, Bhavsar Trading Company had a promoter holding of 11.92% and a public holding of 88.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹14.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2012 Hdfc Bank Limited ₹3.00 M Open
24 Feb 2009 Ing Vysya Bank Ltd ₹1.25 Cr Satisfied
07 Mar 2005 Indian Bank ₹2.00 M Satisfied

How Many Employees Work at Bhavsar Trading Company?

Unlock and access historical data on people associated with Bhavsar Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Bhavsar Trading Company

Recent activity within the organization

  • Annual General Meeting

    Bhavsar Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Bhavsar Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 10395062 was registered on 29 Dec 2012.

    29 Dec 2012

  • Charges

    A charge registered on 24 Feb 2009 via Charge ID 10144699 with Ing Vysya Bank Ltd was fully satisfied on 29 Jul 2010.

    29 Jul 2010

  • Director Appointment

    Amish Rameshchandra Bhavsar was appointed as a Director was appointed as a Director on 24 Feb 2010 & has been associated with this company since 14 years 11 months .

    24 Feb 2010

  • Charges

    A charge registered on 07 Mar 2005 via Charge ID 90102453 with Indian Bank was fully satisfied on 22 Jan 2010.

    22 Jan 2010

Frequently asked questions

  • Bhavsar Trading Company Private Limited was incorporated on 28 Jan 2003.

  • The authorized share capital of Bhavsar Trading Company Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.94 M.

  • Currently 2 directors are associated with Bhavsar Trading Company Private Limited.

    • Rameshchandra Laxmichandra Bhavsar
    • Amish Rameshchandra Bhavsar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhavsar Trading Company Private Limited is 6/808 Chhapariya Sheri Mahidharpura India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Bhavsar Trading Company Private Limited is U51494GJ2003PTC041906 and the company number is 041906 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Bhavsar Trading Company Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Bhavsar Trading Company Private Limited was filed with the ROC on 31 Mar 2018.

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