Under LiquidationMumbai City, MaharashtraSince 2008

Bhadresh Trading Corporation Limited

Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹1,371.7 crore from 8 lenders.

CINU40105MH2008PLC182506

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18 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2008Registered as a company on 21 May 2008.
2014Its biggest loan against assets, ₹1,057.5 crore with State Bank of India Lead Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,371.7 crorein loans backed by its assets, from 8 lenders

State Bank of India Lead Bank₹1,057.5 crore
Open, taken out 24 Jul 2014
United Bank of India₹100 crore
2 open loans, taken out in 2015
Bank of Baroda₹83.7 crore
2 open loans, taken out 2013 to 2015
ICICI Bank Limited₹45 crore
Open, taken out 21 Oct 2016
Karur Vysya Bank LTD₹28 crore
Open, taken out 22 Mar 2016
State Bank of Travancore₹25 crore
Open, taken out 14 Feb 2013
Reliance Capital LTD₹20 crore
Open, taken out 26 Jun 2015
Religare Finvest Limited₹12.5 crore
Open, taken out 30 Dec 2015

20 earlier loans, now paid off

Kotak Mahindra Bank Limited24 Dec 2013 to 21 Mar 2014₹25 crore
State Bank of Bikaner and Jaipur23 Mar 2013 to 4 Sept 2014₹85 crore
Oriental Bank of Commerce15 Feb 2013 to 28 Aug 2015₹50 crore
Allahabad Bank15 Jan 2013 to 17 Dec 2014₹50 crore
United Bank of India8 Oct 2012 to 26 Aug 2014₹50 crore
Export-Import Bank of India21 Feb 2012 to 8 Sept 2015₹75 crore
Bank of Baroda12 May 2011 to 19 Aug 2014₹125 crore
Standard Chartered Bank27 Oct 2010 to 11 Jun 2012₹45 crore
Yes Bank Limited18 Oct 2010 to 4 May 2011₹40 crore
Karur Vysya Bank LTD29 Sept 2010 to 23 Feb 2015₹20 crore
State Bank of India14 Nov 2009 to 12 Dec 2014₹195 crore
Bank of India8 Jun 2009 to 26 Jun 2012₹7.5 crore
IDBI Bank Limited20 May 2009 to 17 Apr 2012₹100 crore
Union Bank of India14 May 2009 to 22 Sept 2012₹5 crore
Vijaya Bank25 Mar 2009 to 3 Dec 2010₹20 crore
Dena Bank16 Mar 2009 to 26 Aug 2014₹150 crore
Union Bank of India18 Dec 2008 to 9 Oct 2015₹35 crore
State Bank of India20 Nov 2008 to 8 Oct 2012₹70 crore
The Hongkong & Shanghai Banking Corporation Limited3 Oct 2008 to 30 May 2012₹30 crore
Bank of India25 Jun 2008 to 22 Aug 2014₹50 crore

What its filings add

Bhadresh Trading Corporation files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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18 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Bhadresh Trading Corporation