Bhavri Multitrade Private Limited - Company overview

Bhavri Multitrade Private Limited was incorporated on 17 October 2014 and is registered with ROC Gwalior.

2014-10-17 Indore, Madhya Pradesh 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
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 18.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 18.0%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -1.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
1
7.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2025-02-01 13:16:10
SATISFIED CHARGES
1
8.00 cr

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

Health scores for Bhavri Multitrade 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Bhavri Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhavri Multitrade Private Limited was incorporated on 17 October 2014 and is registered with ROC Gwalior. It is an active private limited company, now about 12 years old. The registered office is at Swastik House 1St Floor, Block-A, Indore, Madhya Pradesh.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

Its two current directors - Vikas Bansal and Himanshu Bindal - were all appointed on 19 April 2023. Five former directors are on record; the most recent to leave was Tikamchand Garg in February 2021. Between them, the directors also sit on the boards of 5 other companies, including Swastik Coal & Logistics Private Limited and Vhb Realities Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Travel and Hospitality •••••••• Infrastructure and Utilities ••••••••
  • Location Swastik House 1St Floor, Block-A, Indore, Madhya Pradesh - 452001
Legal NameBhavri Multitrade Private Limited
CIN / LLPINU68100MP2014PTC033323
Company No.033323
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-17
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vikas Bansal
Director | Since 2023-04-19 | DIN: 03284499
H
Himanshu Bindal
Director | Since 2023-04-19 | DIN: 07813810

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

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 18.0%
EBITDA Loss · ₹1–10 Lakh ▲ 18.0%
Net worth Loss · ₹1–5 Cr ▼ -1.7%

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Charges of Bhavri Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Others : 23.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 7.00 cr
Satisfied 8.00 cr
LenderAmountStatus
Others
Creation Date: 27 Mar 2024
 15.00 cr Open
Others
Creation Date: 06 Jun 2023
 8.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Swastik Coal & Logistics Private Limited 2 Shared Directors
Vhb Realities Private Limited 2 Shared Directors
Rupam Polymers Private Limited 1 Shared Director
Ujjwal Resources Llp 1 Shared Director
Yan Transport Services Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bhavri Multitrade 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 Bhavri Multitrade Private Limited 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.

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Frequently Asked Questions about Bhavri Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhavri Multitrade Private Limited?
MCA does not publish an "owner" field. Bhavri Multitrade Private Limited is run by its directors, Vikas Bansal and Himanshu Bindal. 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 Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited has two current directors: Vikas Bansal (since April 2023) and Himanshu Bindal (since April 2023).
What is CIN of Bhavri Multitrade Private Limited?
The CIN of Bhavri Multitrade Private Limited is U68100MP2014PTC033323. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033323 is its registration number.
When was Bhavri Multitrade Private Limited incorporated?
Bhavri Multitrade Private Limited was incorporated on 17 October 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Bhavri Multitrade Private Limited?
The registered office on MCA records is Swastik House 1St Floor, Block-A, Indore, Madhya Pradesh - 452001.
What is the current status of Bhavri Multitrade Private Limited?
MCA shows Bhavri Multitrade Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Bhavri Multitrade Private Limited?
You can post to its registered office at Swastik House 1St Floor, Block-A, Indore, Madhya Pradesh - 452001.
What industry or business activity is Bhavri Multitrade Private Limited associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
What is paid-up capital and authorised share capital of Bhavri Multitrade Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Bhavri Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhavri Multitrade Private Limited?
One charge against Bhavri Multitrade Private Limited is still open and one has been satisfied.
Have any directors left Bhavri Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Tikamchand Garg (February 2021), Varun Garg (September 2018) and Anand Garg (February 2018).
Which companies share directors with Bhavri Multitrade Private Limited?
5 companies share directors with Bhavri Multitrade Private Limited. Among them are Swastik Coal & Logistics Private Limited, Vhb Realities Private Limited, Rupam Polymers Private Limited and 2 more.
What is the net worth of Bhavri Multitrade Private Limited?
For FY 2023, the net worth of Bhavri Multitrade Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Bhavri Multitrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bhavri Multitrade Private Limited - is it listed or unlisted?
Bhavri Multitrade 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 Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited is registered with ROC Gwalior.
What is the company classification of Bhavri Multitrade Private Limited?
MCA classifies Bhavri Multitrade Private Limited 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.