Bharmal Thread Works Pvt Ltd - Company overview

Bharmal Thread Works Pvt Ltd is shown as "Converted To Llp" in MCA records.

1985-11-18 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.80 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
40 Years 10 Months
since 1985-11-18
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Bharmal Thread Works Pvt Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TAIYEB MOOSAJI BHARMAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bharmal Thread Works Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Bharmal Thread Works Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 18 November 1985 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Other Wholesale segment.

It has three directors - Taiyeb Moosaji Bharmal, Zahidhussain Taiyeb Bharmal and Zoeb Taiyeb Bharmal - and all three have been on the board since the day it was set up. One former director, Zakirhusein Taiyebali Bharmal, left in April 2007. Between them, the directors also sit on the boards of 2 other companies, including Bharmal Thread Works LLP and Fleano Private Limited.

Paid-up capital stands at ₹1.8 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Room No. 1, 1St Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street,, Mumbai, Maharashtra - 400003
Legal NameBharmal Thread Works Pvt Ltd
CIN / LLPINU17230MH1985PTC038091
Company No.038091
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-11-18
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Bharmal Thread Works Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

T
Taiyeb Moosaji Bharmal
Director | Since 1985-11-18 | DIN: 00149095
Z
Zahidhussain Taiyeb Bharmal
Director | Since 1985-11-18 | DIN: 00145411
Z
Zoeb Taiyeb Bharmal
Director | Since 1985-11-18 | DIN: 00144314

Companies With Common Directors Of Bharmal Thread Works Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bharmal Thread Works Llp 2 Shared Directors
Fleano Private Limited 1 Shared Director

MSME Payment Delays by Bharmal Thread Works Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bharmal Thread Works Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bharmal Thread Works Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bharmal Thread Works Pvt Ltd?
MCA does not publish an "owner" field. Bharmal Thread Works Pvt Ltd is run by its directors, Taiyeb Moosaji Bharmal, Zahidhussain Taiyeb Bharmal and Zoeb Taiyeb Bharmal. 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 Bharmal Thread Works Pvt Ltd?
Bharmal Thread Works Pvt Ltd has three current directors: Taiyeb Moosaji Bharmal (since November 1985), Zahidhussain Taiyeb Bharmal (since November 1985) and Zoeb Taiyeb Bharmal (since November 1985).
What is CIN of Bharmal Thread Works Pvt Ltd?
The CIN of Bharmal Thread Works Pvt Ltd is U17230MH1985PTC038091. Reading it left to right: U means it is not listed, 17230 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 038091 is its registration number.
When was Bharmal Thread Works Pvt Ltd incorporated?
Bharmal Thread Works Pvt Ltd was incorporated on 18 November 1985 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Bharmal Thread Works Pvt Ltd?
The registered office on MCA records is Room No. 1, 1St Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street, Mumbai, Maharashtra - 400003.
What is the current status of Bharmal Thread Works Pvt Ltd?
MCA shows Bharmal Thread Works Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Bharmal Thread Works Pvt Ltd?
You can post to its registered office at Room No. 1, 1St Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Bharmal Thread Works Pvt Ltd associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Bharmal Thread Works Pvt Ltd?
Paid-up capital is ₹1.8 lakh and authorised capital is ₹10 lakh, so about 18% of the authorised amount has been issued.
When did Bharmal Thread Works Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Bharmal Thread Works Pvt Ltd?
MCA shows no charges registered against Bharmal Thread Works Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Bharmal Thread Works Pvt Ltd?
Yes, one former director is on record. Zakirhusein Taiyebali Bharmal (April 2007) left.
Which companies share directors with Bharmal Thread Works Pvt Ltd?
2 companies share directors with Bharmal Thread Works Pvt Ltd: Bharmal Thread Works LLP and Fleano Private Limited.
How can I get the financial details of Bharmal Thread Works Pvt Ltd?
No financial statements for Bharmal Thread Works Pvt Ltd are on record with us yet.
Bharmal Thread Works Pvt Ltd - is it listed or unlisted?
Bharmal Thread Works Pvt Ltd 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 Bharmal Thread Works Pvt Ltd?
Bharmal Thread Works Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Bharmal Thread Works Pvt Ltd?
MCA classifies Bharmal Thread Works Pvt Ltd as: Private Limited Indian Non-Government Company.

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.