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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED
CIN: U74899HR1993PTC056031 As on: 2026-07-13
BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED (CIN: U74899HR1993PTC056031) is a Private company incorporated on 30 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED are AJAY KUMAR BANSAL, and SUDERSHAN KUMAR JAIN.
BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1993PTC056031 and its registration number is 56031. Users may contact BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED is H. NO. 915, SECTOR-15 , SONEPAT, Haryana, India - 131001.
Current status of BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAGYASHREE COMMODITY & DERIVATIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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Purchase full report of BHAGYASHREE COMMODITY & DERIVATIVES
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 BHAGYASHREE COMMODITY & DERIVATIVES 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.
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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
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Current Directors & Key Managerial Personnel of BHAGYASHREE COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211306 | AJAY KUMAR BANSAL | Director | 2003-09-12 |
| 00211451 | SUDERSHAN KUMAR JAIN | Director | 2003-08-28 |
Past Directors & Key Managerial Personnel of BHAGYASHREE COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039491 | DARSHAN KUMAR GUPTA | Director | - | 2007-01-09 |
| 00039493 | NARINDER KUMAR BANSAL | Director | - | 2007-01-09 |
| 00039497 | RAJIV KUMAR GUPTA | Director | - | 2007-01-09 |
| 01281633 | VAISHALI GUPTA | Director | - | 2023-08-22 |
| 01307971 | ABHA BANSAL | Director | - | 2023-08-22 |
Other Directorships of DARSHAN KUMAR GUPTA
Other Directorships of NARINDER KUMAR BANSAL
Other Directorships of RAJIV KUMAR GUPTA
Other Directorships of AJAY KUMAR BANSAL
Other Directorships of SUDERSHAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAISHALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRC CONSTRUCTIONS (INDIA) LIMITED | U45201DL1996PLC077388 | Additional Director | - | 2010-09-30 |
| VRC CONSTRUCTIONS (INDIA) LIMITED | U45201DL1996PLC077388 | Director | 2025-01-09 | Ongoing |
| VRC CONSTRUCTIONS (INDIA) LIMITED | U45201DL1996PLC077388 | Director | - | 2014-10-01 |
| VRC CONSTRUCTIONS (INDIA) LIMITED | U45201DL1996PLC077388 | Whole-time director | - | 2016-05-01 |
| RDDK CONSTRUCTIONS PRIVATE LIMITED | U70109DL2006PTC153337 | Additional Director | - | 2010-09-30 |
| RDDK CONSTRUCTIONS PRIVATE LIMITED | U70109DL2006PTC153337 | Director | - | 2017-02-21 |
| PRAPAMI HEALTHCARE PRIVATE LIMITED | U85190UR2021PTC012006 | Director | 2021-01-27 | Ongoing |
Other Directorships of ABHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M INFRASTRUCTRE PRIVATE LIMITED | U45200DL2007PTC159508 | Additional Director | - | 2015-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299HR2004PTC056034 | PUSHPA COMMODITIES PRIVATE LIMITED | H. NO. 915 SECTOR-15,SONEPAT,Sonepat,Haryana,131001-India |
| U80902HR2023NPL109131 | TFAF FOUNDATION | H.NO. 2583, N, NEW H.B.C. SECTOR- 15 SONEPAT, SONEPAT, HR, IND , SONEPAT, Haryana, India - 131001 |
| U29253HR2015PTC054595 | GANGA EXIM ENTERPRISES PRIVATE LIMITED | H.NO.414, SECTOR-15 SONEPAT , SONEPAT, Haryana, India - 131001 |
| AAH-2761 | SMT. JAI DEVI MEMORIAL NURSING HOME LLP | H. NO. 35-P, PART-IV SECTOR-15,SONEPAT,Sonepat,Haryana,India-131001 |
| U92190HR2021PTC097018 | EASY SPORTS AND GAME EMPIRE PRIVATE LIMITED | H.NO 2451 SONEPAT, SECTOR-15 , HARYANA, Haryana, India - 131001 |
| U45209HR2022PTC102251 | TEDDY INDUSTRIES PRIVATE LIMITED | H.No- 1231 Sector-15,Sonipat,Sonepat,Haryana,131001-India |
| U24230HR2022PTC101320 | ETHNIC BIOTECH PRIVATE LIMITED | H.No 3156 Sector- 15 , Sonepat, Haryana, India - 131001 |
| U15494HR2014PTC053368 | HYDROMEL FOOD & BEVERAGES PRIVATE LIMITED | H NO 1 SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| U72200HR2022PTC107177 | CRUNCHING NUMBERS SOFTWARE SOLUTIONS PRIVATE LIMITED | H No 268, Sector-15, , Sonepat, Haryana, India - 131001 |
| U74999HR2016PTC064613 | TAKEOFF TECHNOLOGIES PRIVATE LIMITED | H.NO. 3161 SECTOR -15 , SONEPAT, Haryana, India - 131001 |
| AAK-2922 | UJJVLAA AGROVENTURES LLP | H.NO - 2314 SECTOR - 15 SONEPAT, Haryana, India - 131001 |
| U72200HR2020PTC086900 | CONNEXT TECHNOLOGIES PRIVATE LIMITED | H. No. 1384, Sector - 15 , Sonepat, Haryana, India - 131001 |
| U70102HR2014PTC053139 | PREESHA INFRA PRIVATE LIMITED | H. NO. 1177, SECTOR - 15 , SONEPAT, Haryana, India - 131001 |
| U74999HR2017PTC067716 | COUNTPORT OVERSEAS PRIVATE LIMITED | H. No. 2980/ II, Sector- 15, , Sonepat, Haryana, India - 131001 |
| U31906HR2017PTC069258 | DAYRISE SOLAR ENERDY PRIVATE LIMITED | H. No. 3078, NEW HOUSING BOARD COLONY, SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| U74999HR2017PTC068447 | TECHNOHILLS WEB PRIVATE LIMITED | H.NO. 2682, New Housing Board colony S13-Model Town Sector -15 , Sonepat, Haryana, India - 131001 |
| ACJ-7276 | SNELWEG TECHNO LEGAL LLP | H. NO. 1175, SECTOR 15, SONEPAT,Sonipat,Sonipat,Haryana,India-131001 |
| ACQ-9462 | GREEN APPLE INFRA LLP | H. No. 406, Sector-15,Sonepat,Sonipat,Sonipat,Haryana,India-131001 |
| U74999HR2018PTC072253 | RENUKA POWERTECH PRIVATE LIMITED | H.NO.219, Sector-15, , SONEPAT, Haryana, India - 131001 |
| U20299HR2021PTC094219 | ARJN WOODMART PRIVATE LIMITED | H.NO.597, SECTOR-15 SONEPAT , Sonipat, Haryana, India - 131001 |
| U15100HR2019PTC084113 | RAATHI RICE MILL PRIVATE LIMITED | FIRST FLOOR, H.NO. 3780 SECTOR 15 , SONEPAT, Haryana, India - 131001 |
| U51101HR2014PTC051846 | SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED | SHOP NO. 20/15, SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| U72200HR2011PTC042127 | MJL IT SOLUTIONS PRIVATE LIMITED | H.NO. 1618 H.B.C, SECTOR-14 , SONEPAT, Haryana, India - 131001 |
| U24117HR2006PTC036349 | PRABHAT CHEMICALS PRIVATE LIMITED | H.No.110 T.P Scheme No. 15 Near Saxena Hospital , Sonepat, Haryana, India - 131001 |
| U52399HR2022PTC103453 | UPTOWN RETAIL PRIVATE LIMITED | HOUSE NO. 245, SECTOR- 15,Sonepat,Sonepat,Haryana,131001-India |
| AAN-8812 | WE2HOUSE LLP | H. No. 478, Sector 14 Sonepat sonepat, Haryana, India - 131001 |
| U72900HR2022PTC103371 | SHER TECH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 55MP, SECTOR-15, PART-4,SONEPAT,Sonepat,Haryana,131001-India |
| U74999HR2017PTC070674 | REDMOND BEVERAGES PRIVATE LIMITED | H. NO. 103A, SECTOR - 14, SONEPAT , SONEPAT, Haryana, India - 131001 |
| U74999HR2022PTC102478 | SOFTPULSE PRIVATE LIMITED | H. NO 2004, FIRST FLOOR SECTOR 12 PART 3, KABIRPUR ROAD,SONEPAT,Sonepat,Haryana,131001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031601 | 2006-12-07 | 2007-12-10 | - | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 10034142 | 2006-12-07 | 2007-01-23 | - | 40,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.