My Cart Sign In Sign Up

BGS FASHIONS PRIVATE LIMITED

As on: 2024-06-20

BGS FASHIONS PRIVATE LIMITED (CIN: U18101DL2002PTC117452) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4910000.00.

BGS FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BGS FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of BGS FASHIONS PRIVATE LIMITED are KULDEEP CHAND, and NITIN GUPTA.

BGS FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2002PTC117452 and its registration number is 117452. Users may contact BGS FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BGS FASHIONS PRIVATE LIMITED is 1885, JAGRAM MANDIR LANE KOTLA MUBARAK , NEW DELHI, Delhi, India - 110003.

Current status of BGS FASHIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U18101DL2002PTC117452
Name BGS FASHIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 117452
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-10-23
Age of Company 23 years, 6 months, 25 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 4,910,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BGS FASHIONS PRIVATE LIMITED

Previous CINs

U18101DL2002PTC117452

Regulatory Filings of BGS FASHIONS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BGS FASHIONS

Purchase full report of BGS FASHIONS

Litigation Search Report of BGS FASHIONS

Get a list of all litigations BGS FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BGS FASHIONS. This report helps you understand the risk associated in dealing with BGS FASHIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BGS FASHIONS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BGS FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BGS FASHIONS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BGS FASHIONS

Current Directors & Key Managerial Personnel of BGS FASHIONS
DIN Director Name Designation Appointment Date
02886774 KULDEEP CHAND Director 2010-03-29
00982788 NITIN GUPTA Managing Director 2002-10-23
Past Directors & Key Managerial Personnel of BGS FASHIONS
DIN Director Name Designation Appointment Date Cessation
01050365 SHALOO GUPTA Director - 2010-03-29
01050392 ANUJ GUPTA Director - 2010-03-29
02855058 ADITI GUPTA Director - 2010-07-20
Other Directorships of SHALOO GUPTA
Company Name CIN Designation Appointment Date Cessation
EUROLUX ELECTROFABRIK INDIA PRIVATE LTD. U30006DL1985PTC021915 Director 2002-03-01 Ongoing
Other Directorships of ANUJ GUPTA
Company Name CIN Designation Appointment Date Cessation
EUROLUX ELECTROFABRIK INDIA PRIVATE LTD. U30006DL1985PTC021915 Director 2002-03-01 Ongoing
A & N G RETAIL & INFRA PRIVATE LIMITED U51909DL2008PTC176842 Director - 2010-10-20
GLOBAL HUNT OVERSEAS PRIVATE LIMITED U52390DL2008PTC176959 Director - 2010-11-29
Other Directorships of ADITI GUPTA
Company Name CIN Designation Appointment Date Cessation
NORTHERN LIGHTS E BUSINESS PRIVATE LIMITED U74999HR2014PTC052621 Additional Director - 2016-09-29
NORTHERN LIGHTS E BUSINESS PRIVATE LIMITED U74999HR2014PTC052621 Director - 2022-02-18
Other Directorships of KULDEEP CHAND
Company Name CIN Designation Appointment Date Cessation
BGS WORLD FASHIONS PRIVATE LIMITED U17210DL2011PTC226599 Director 2011-10-20 Ongoing
BGS SOLAR ENERGY AND BIO GREEN PRIVATE LIMITED U40106DL2010PTC211773 Director 2010-12-27 Ongoing
A & N G RETAIL & INFRA PRIVATE LIMITED U51909DL2008PTC176842 Director 2010-10-20 Ongoing
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
BGS WORLD FASHIONS PRIVATE LIMITED U17210DL2011PTC226599 Director 2011-10-20 Ongoing
EUROLUX ELECTROFABRIK INDIA PRIVATE LTD. U30006DL1985PTC021915 Director 2002-03-01 Ongoing
BGS SOLAR ENERGY AND BIO GREEN PRIVATE LIMITED U40106DL2010PTC211773 Director 2010-12-27 Ongoing
A & N G RETAIL & INFRA PRIVATE LIMITED U51909DL2008PTC176842 Director 2008-04-16 Ongoing
GLOBAL HUNT OVERSEAS PRIVATE LIMITED U52390DL2008PTC176959 Director - 2010-11-29

Companies with Similar Address

CIN Company Name Company Address
AAS-3846 BOSS SHISHA LLP 1885, F/F Jagram Mandir Marg, Kotla Mubarak Pur New Delhi, Delhi, India - 110003
AAU-4742 CREDIFOCUS FINANCIAL ADVISORS LLP H. NO. 1882 Jagram Mandir Gali Kotla Mubarak Pur New Delhi, Delhi, India - 110003
U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
AAJ-6399 VAYUM HOTELS AND HOLIDAYS LLP 18-B, G/F R/P ALI GANJ KOTLA MUBARAK PUR NEW DELHI NEW DELHI, Delhi, India - 110003
U15209DL2020PTC368160 SHUDDH ORGANIC FARMS PRIVATE LIMITED HOUSE NO. 1883/1,(G/F, L/P) JAGRAM MANDIR LANE, KOTLA MUBARAKPUR , DELHI, Delhi, India - 110003
AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
AAE-4593 SIF TECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP HOUSE NO 46, S/F AMRIT NAGAR, KOTLA MUBARAK PUR NEW DELHI DELHI, Delhi, India - 110003
AAC-0252 DREAM WORLD EDU SERVICES LLP PLOT NO. -34, MCD NO-1500, GALI NO.-3, WAZIR NAGAR, KOTLA, MUBARAK PUR, NEW DELHI DELHI, Delhi, India - 110003
U74999DL2014PTC271044 PERSISTENT MEDIA PRIVATE LIMITED 1479, Wazir Nagar, Kotla Mubarak Pur, , New Delhi, Delhi, India - 110003
AAB-9479 OCEAN LAW FIRM LLP 36/1, SUBHASH MARKET, KOTLA MUBARAK PUR, NEW DELHI, Delhi, India - 110003
U25209DL2003PTC119181 KNG PLASTICS PRIVATE LIMITED 1882, KOTLA MUBARAKPUR NEARJAG RAM MANDIR , NEW DELHI, Delhi, India - 110003
U29292DL2009PTC190480 MICRO WATER SOLUTIONS PRIVATE LIMITED 1561 WAZIR NAGAR KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
L67120DL1983PLC016406 NARAINI GEMS AND INVESTMENTS LIMITED H-1799, PRASHADI GALI KOTLA MUBARAK PUR , New Delhi, Delhi, India - 110003
U01122DL1998PTC093528 KHUSHAL SETHI HOUSING SOLUTIONS PRIVATE LIMITED 754-B, SUKHDEV NAGAR KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
AAO-1437 OMD CONSULTANTS LIMITED LIABILITY PARTNE RSHIP SHOP-1479/7, GURUDWARA ROAD KOTLA MUBARAK PUR NEW DELHI, Delhi, India - 110003
AAW-6741 BLANKET INTEGRATED SOLUTIONS LLP 1580, Ground Floor, Bhola Nagar Kotla Mubarak Pur New Delhi, Delhi, India - 110003
AAG-3800 B ACE CONSULERE LLP House No. 780, Mahawar Nagar Kotla Mubarak Pur New Delhi, Delhi, India - 110003
U15411DL2006PTC149851 DHRUV BAKERS PRIVATE LIMITED. 1480/2, GURDWARA ROAD, KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
U22110DL2003PTC118543 GREEN HILL PUBLICATIONS PRIVATE LIMITED 50 DSIDC COMPLEXBAPU PARK KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
U74999DL2017PTC326306 ADVEERNESH ENERGY PRIVATE LIMITED 1801, FIRST FLOOR, PRASADI GALI KOTLA MUBARAK PUR, , New Delhi, Delhi, India - 110003
ABD-0013 SPECLOG FOOTWEAR LLP 128, Third Floor,Left Side Aliganj Kotla, Mubarak Pur New Delhi, Delhi, India - 110003
AAC-2281 MICROVIND ELECTROVISION LLP 858, 4th Floor, Mahawar Nagar, Kotla Mubarak Pur NEW DELHI, Delhi, India - 110003
U33100DL2015PTC279541 WELLNESS MONKS PRIVATE LIMITED 1501, GROUND FLOOR WAZIR NAGAR, KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
U22219DL2012PTC246412 STUDIO PRINT SOLUTIONS PRIVATE LIMITED 1796, Ground Floor Prasadi Gali, Kotla Mubarak Pur , New Delhi, Delhi, India - 110003
U00000DL2000PTC107285 FIVE STAR AGENCIES PRIVATE LIMITED SHOP - 1479/7 GURUDWARA ROAD KOTLA, MUBARAK PUR , NEW DELHI, Delhi, India - 110003
AAT-0483 KION OVERSEAS EDUCATION LLP 1183,2A Second Floor Arjun Nagar Kotla Mubarak Pur New Delhi, Delhi, India - 110003
AAP-8608 VOLUME SHELTERS LLP H NO 27, FIRST FLOOR, AMRIT NAGAR, KOTLA MUBARAK PUR NEW DELHI, Delhi, India - 110003
U21001DL2011PTC228120 BAXLEY HEALTHCARE PRIVATE LIMITED 1497, Bhardwaj Bhawan, Bhishma Pitamah Marg, Kotla,Mubarak Pur, , New Delhi, Delhi, India - 110003
U30007DL1996PTC080710 EXTRIEVE TECHNOLOGIES PRIVATE LIMITED 805, 2ND FLOOR, ARJUN NAGAR KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
View all companies with similar address

Prosecution Details of BGS FASHIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BGS FASHIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10381636 2012-09-21 - - 7,500,000.00 KOTAK MAHINDRA BANK LIMITED
10418486 2013-03-11 - - 8,500,000.00 KOTAK MAHINDRA BANK LIMITED
10422913 2013-03-11 - - 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
10518295 2014-06-26 - 2015-12-22 70,000,000.00 DEUTSCHE BANK AG
10627178 2015-08-24 - 2021-07-13 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of BGS FASHIONS

Email ID: [email protected] Website: Not Available Address: 1885, JAGRAM MANDIR LANE KOTLA MUBARAK , NEW DELHI, Delhi, India - 110003

Principal Products & Services of BGS FASHIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BGS FASHIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BGS FASHIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BGS FASHIONS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of BGS FASHIONS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of BGS FASHIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of BGS FASHIONS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.