Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,332,430
Authorised Capital
10,000,000

Directors

Gayatri Dayaldasani
Gayatri Dayaldasani
Director/Designated Partner
for about 3 years
Seema Ramesh Dayaldasani
Seema Ramesh Dayaldasani
Director/Designated Partner
for over 19 years
Arun Ramesh Dayaldasani
Arun Ramesh Dayaldasani
Director/Designated Partner
for almost 2 years
Kapil Dayaldasani
Kapil Dayaldasani
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Bulchand (Logo) Bulchand Trading

[Class : 42] Textiles, Readymade Apparels And Jewellery Mall

Bulchand Trading Bulchand Trading

[Class : 35] Services In Marketing, Wholesale And Retail Services, Retail Outlets, Departmental Stores And Showroom Of Fabrics, Apparel, Woolens, Home Textiles And Jewellery

Charges

12 Crore
31 January 2018
Kotak Mahindra Bank Limited
50 Lak
03 June 2015
Kotak Mahindra Bank Limited
75 Lak
23 July 2014
Kotak Mahindra Bank Limited
75 Lak
11 October 2012
Kotak Mahindra Bank Limited
2 Crore
28 August 2012
Kotak Mahindra Bank Limited
75 Lak
15 February 2012
Kotak Mahindra Bank Limited
75 Lak
22 February 2011
Kotak Mahindra Bank Limited
1 Crore
28 August 2010
Kotak Mahindra Bank Limited
50 Lak
28 October 2009
Kotak Mahindra Bank Limited
3 Crore
29 July 2009
Kotak Mahindra Bank Limited
50 Lak
30 November 2009
Hdfc Bank Limited
2 Crore
11 July 2006
State Bank Of India
1 Crore
13 May 2008
Development Credit Bank Limited
1 Crore
04 December 2006
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
31 January 2018
Others
0
11 July 2006
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
22 February 2011
Kotak Mahindra Bank Limited
0
29 July 2009
Kotak Mahindra Bank Limited
0
03 June 2015
Kotak Mahindra Bank Limited
0
28 August 2010
Kotak Mahindra Bank Limited
0
11 October 2012
Kotak Mahindra Bank Limited
0
15 February 2012
Kotak Mahindra Bank Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 July 2014
Kotak Mahindra Bank Limited
0
13 May 2008
Development Credit Bank Limited
0
04 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2018
Others
0
11 July 2006
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
22 February 2011
Kotak Mahindra Bank Limited
0
29 July 2009
Kotak Mahindra Bank Limited
0
03 June 2015
Kotak Mahindra Bank Limited
0
28 August 2010
Kotak Mahindra Bank Limited
0
11 October 2012
Kotak Mahindra Bank Limited
0
15 February 2012
Kotak Mahindra Bank Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 July 2014
Kotak Mahindra Bank Limited
0
13 May 2008
Development Credit Bank Limited
0
04 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2018
Others
0
11 July 2006
State Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
22 February 2011
Kotak Mahindra Bank Limited
0
29 July 2009
Kotak Mahindra Bank Limited
0
03 June 2015
Kotak Mahindra Bank Limited
0
28 August 2010
Kotak Mahindra Bank Limited
0
11 October 2012
Kotak Mahindra Bank Limited
0
15 February 2012
Kotak Mahindra Bank Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 July 2014
Kotak Mahindra Bank Limited
0
13 May 2008
Development Credit Bank Limited
0
04 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21012021-signed
Form MSME FORM I-04112020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-11062020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08072019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018

Frequently Asked Questions

What is the date on which the Bulchand trading private limited incorporated?

Bulchand trading private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bulchand trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bulchand trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bulchand trading private limited?

4 of directors are associated with the company.