Bhavri Multitrade Private Limited - Company overview

Bhavri Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100MP2014PTC0…

2014-10-17 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-10-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
7.00 cr
SATISFIED CHARGES
1
8.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2025-02-01 13:16:10

Company Health Scores

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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (85) and company-foundation signals.
  • Operating for 11+ 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
85/100
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

Bhavri Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100MP2014PTC033323). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on October 17, 2014 (12+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Consumer Professional Services General Infrastructure Services
  • Location Swastik House 1St Floor, Block-A, Indore, Madhya Pradesh - 452001
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

Financial Performance of Bhavri Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bhavri Multitrade Private Limited (2)

V
Director | Since 2023-04-19 | DIN: 03284499
H
Director | Since 2023-04-19 | DIN: 07813810

Charges of Bhavri Multitrade Private Limited

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhavri Multitrade Private Limited
What is CIN of Bhavri Multitrade Private Limited?
The Corporate Identification Number (CIN) for Bhavri Multitrade Private Limited is U68100MP2014PTC033323. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033323 as per MCA.
When was Bhavri Multitrade Private Limited incorporated?
Bhavri Multitrade Private Limited was incorporated 11 years 9 months ago on 17 Oct 2014.
What is paid-up capital and authorised share capital of Bhavri Multitrade Private Limited?
The paid-up capital of Bhavri Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhavri Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhavri Multitrade Private Limited is Swastik House 1St Floor, Block-A, 21/3 Ratlam Kothi, Near Geeta Bhawan Square, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Bhavri Multitrade Private Limited - is it listed or unlisted?
Bhavri Multitrade Private Limited is a Unlisted company.
What is the current status of Bhavri Multitrade Private Limited?
Bhavri Multitrade Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Bhavri Multitrade Private Limited associated with?
Bhavri Multitrade Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bhavri Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavri Multitrade Private Limited.
What is the turnover or revenue of Bhavri Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhavri Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.