Indian Company Master Data Made Simple
Bharatkumar Indrasen Trading Private Limited
Since 1992, Bharatkumar Indrasen Trading Private Limited has maintained a presence in the industry for 34 years. Its CIN is U51900MH1992PTC069415, with registration number 69415. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. Bharatkumar Indrasen Trading Private Limited’s paid-up capital stands at ₹9.89 lakh.
Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Mumbai. Its registered address is Unit No. 12 & 12a, Ground Floor, Peninsula Centre, Dr. S. S. Rao Road, Parel, Mumbai, Mumbai, Maharashtra, India, 400012. Bharatkumar Indrasen Trading Private Limited holds an active company status. According to the LEI registry, the company’s code is 335800G7EJK1EJXQUK29. The designated company email address is nirav.i.shah@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/11/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹9,89,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- nirav.i.shah@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/11/1992 | Indrasen Nanchand Shah | 00191051 | Managing Director | View other directorships |
| 01/11/1998 | Nirav Indrasen Shah | 00191135 | Whole-time director | View other directorships |
| 06/03/2021 | Tansukh Fatechand Shah | 00191213 | Director | View other directorships |
| 06/03/2021 | Niket Devendra Shah | 09094759 | Director | View other directorships |
Business Network
Directors 4
- Indrasen Nanchand ShahManaging Director
- Nirav Indrasen ShahWhole-time director
- Niket Devendra ShahDirector
- Tansukh Fatechand ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form Addendum to AOC-4 CSR-06122024_signed | - |
| 18/11/2024 | Form MGT-7-18112024 | - |
| 27/10/2024 | Form AOC-4(XBRL)-27102024 | - |
| 16/03/2024 | Form Addendum to AOC-4 CSR-16032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H58873266 | 22/01/2018 | ₹20,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA6120600 | 14/06/2012 | ₹5,00,00,000.00 | Ing Vysya Bank Limited |
| AB2255127 | 15/02/2012 | ₹34,50,00,000.00 | Kotak Mahindra Bank Limited |
| AB9662105 | 20/04/2007 | ₹32,00,00,000.00 | Citi Bank N.a. |
| B86648367 | 21/05/1998 | ₹25,00,00,000.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Bharatkumar Indrasen Trading Private Limited are:
- Indrasen Nanchand Shah
- Nirav Indrasen Shah
- Tansukh Fatechand Shah
- Niket Devendra Shah