Bhalchandra Trading Private Limited - Company overview

Bhalchandra Trading Private Limited was incorporated on 26 March 2003 and is registered with ROC Mumbai I.

2003-03-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2019
PROFIT / LOSS
₹1–5 Cr
▼ -90.2%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▲ 69.5%
FY 2019
NET WORTH
Loss · ₹50–100 Cr
▲ 2.1%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▲ 23.1%
FY 2019
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
9.20 cr
PAID-UP CAPITAL
33.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
23 Years 6 Months
since 2003-03-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-27 09:45:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhalchandra Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhalchandra Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhalchandra Trading Private Limited was incorporated on 26 March 2003 and is registered with ROC Mumbai I. It is an active private limited company, now about 23 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Ashok Chatumal Gacheria and Jagdish Bhagwandas Ahuja. The longest-serving is Jagdish Bhagwandas Ahuja, on the board since 2003; the most recent to join is Ashok Chatumal Gacheria, appointed in August 2019. Two former directors are on record; the most recent to leave was Shyamsunder Jaswantrai Hemrajani in December 2019. Between them, the directors also sit on the boards of 30 other companies, including Ashtavinayaka Builders & Developers Private Limited and Astro Realtors Private Limited.

Paid-up capital stands at ₹33 lakh out of ₹40 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Icici Bank Limited and The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd. among the lenders.

Real Estate and Construction •••••••• ••••••••
  • Location Ground Floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West),, Mumbai, Maharashtra - 400054
  • Website ahujagroup.com
Legal NameBhalchandra Trading Private Limited
CIN / LLPINU70100MH2003PTC139739
Company No.139739
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhalchandra Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Chatumal Gacheria
Director | Since 2019-08-29 | DIN: 06697007
J
Jagdish Bhagwandas Ahuja
Director | Since 2003-03-26 | DIN: 00254655

Financial Performance of Bhalchandra Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue - ▼ -100.0%
P&L ₹1–5 Cr ▼ -90.2%
EBITDA Loss · ₹10–50 Lakh ▲ 69.5%
Net worth Loss · ₹50–100 Cr ▲ 2.1%

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Charges of Bhalchandra Trading Private Limited Open and satisfied charges registered against the company with MCA.

The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd. : 5.00 cr
Icici Bank Limited : 4.20 cr
Open Charges: 2 Satisfied Charges: 0
Open 9.20 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 19 Nov 2012
 4.20 cr Open
The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd.
Creation Date: 10 Nov 2005
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Bhalchandra Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashtavinayaka Builders & Developers Private Limited 2 Shared Directors
Astro Realtors Private Limited 2 Shared Directors
Je Bee Properties Private Limited 2 Shared Directors
Lambodara Properties & Realtors Private Limited 2 Shared Directors
Sai Laxmi Properties Private Limited 2 Shared Directors
Ahuja Crystal Builders Private Limited 1 Shared Director
Ahuja Housing Projects Private Limited 1 Shared Director
Ahuja Realty Private Limited 1 Shared Director
Ahuja Royal Constructions Private Limited 1 Shared Director
Ajahara Housing Developments Private Limited 1 Shared Director
Citilife Realty Private Limited 1 Shared Director
Cyber Active Technologies (India) Private Limited 1 Shared Director
Gajanana Land & Developers Private Limited 1 Shared Director
Hi-Tech Global Infrastructure Private Limited 1 Shared Director
Jaigopal Consultancy Services Private Limited 1 Shared Director
Jivdani Properties Private Limited 1 Shared Director
Karma Castle Developers Private Limited 1 Shared Director
Keepsade Properties Private Limited 1 Shared Director
Om Chandra Properties Services Private Limited 1 Shared Director
Om Jagdish Realtors Private Limited 1 Shared Director
Parkville Properties Llp 1 Shared Director
Rossland Constructions Private Limited 1 Shared Director
Sai Swaroop Land & Developers Private Limited 1 Shared Director
Shree Ahuja Properties And Realtors Private Limited 1 Shared Director
Shree Siddhivinayaka Developers Limited 1 Shared Director
Shuban Land & Developers Private Limited 1 Shared Director
Siddhi Raj Housing Projects Private Limited 1 Shared Director
Snehanjali Properties Private Limited 1 Shared Director
Topaim Properties Private Limited 1 Shared Director
Valantine Constructions Private Limited 1 Shared Director

Financial Ratios of Bhalchandra Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhalchandra Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bhalchandra Trading Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bhalchandra Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bhalchandra Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bhalchandra Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Bhalchandra Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bhalchandra Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhalchandra Trading Private Limited?
MCA does not publish an "owner" field. Bhalchandra Trading Private Limited is run by its directors, Ashok Chatumal Gacheria and Jagdish Bhagwandas Ahuja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhalchandra Trading Private Limited?
Bhalchandra Trading Private Limited has two current directors: Ashok Chatumal Gacheria (since August 2019) and Jagdish Bhagwandas Ahuja (since March 2003).
What is CIN of Bhalchandra Trading Private Limited?
The CIN of Bhalchandra Trading Private Limited is U70100MH2003PTC139739. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 139739 is its registration number.
When was Bhalchandra Trading Private Limited incorporated?
Bhalchandra Trading Private Limited was incorporated on 26 March 2003 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of Bhalchandra Trading Private Limited?
The registered office on MCA records is Ground Floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Bhalchandra Trading Private Limited?
MCA shows Bhalchandra Trading Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Bhalchandra Trading Private Limited?
You can post to its registered office at Ground Floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), Mumbai, Maharashtra - 400054 and use its website, https://ahujagroup.com.
What industry or business activity is Bhalchandra Trading Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Bhalchandra Trading Private Limited?
Paid-up capital is ₹33 lakh and authorised capital is ₹40 lakh, so about 83% of the authorised amount has been issued.
When did Bhalchandra Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhalchandra Trading Private Limited?
Two charges against Bhalchandra Trading Private Limited are still open. Lenders named in the filings include Icici Bank Limited and The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd..
Have any directors left Bhalchandra Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Shyamsunder Jaswantrai Hemrajani (December 2019) and Gautam Jagdish Ahuja (August 2019).
Which companies share directors with Bhalchandra Trading Private Limited?
30 companies share directors with Bhalchandra Trading Private Limited. Among them are Ashtavinayaka Builders & Developers Private Limited, Astro Realtors Private Limited, Je Bee Properties Private Limited and 27 more.
What is the net worth of Bhalchandra Trading Private Limited?
For FY 2019, the net worth of Bhalchandra Trading Private Limited was negative, in the ₹50–100 Cr range.
How can I get the financial details of Bhalchandra Trading Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bhalchandra Trading Private Limited?
The website on record for Bhalchandra Trading Private Limited is https://ahujagroup.com.
Which company owns ahujagroup.com?
ahujagroup.com is the website listed for Bhalchandra Trading Private Limited in its company records.
Bhalchandra Trading Private Limited - is it listed or unlisted?
Bhalchandra Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhalchandra Trading Private Limited?
Bhalchandra Trading Private Limited is registered with ROC Mumbai I.
What is the company classification of Bhalchandra Trading Private Limited?
MCA classifies Bhalchandra Trading Private Limited as: Private Limited Indian Non-Government Company.
Does Bhalchandra Trading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bhalchandra Trading Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.