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BHARADIA FINCOM PVT. LTD.

CIN: U67120WB1995PTC073592 As on: 2026-07-13

BHARADIA FINCOM PVT. LTD. (CIN: U67120WB1995PTC073592) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11839200.00.

BHARADIA FINCOM PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHARADIA FINCOM PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of BHARADIA FINCOM PVT. LTD. are RAJENDRA GUPTA, and DILIP KUMAR MADHOGARIA.

BHARADIA FINCOM PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC073592 and its registration number is 73592. Users may contact BHARADIA FINCOM PVT. LTD. on its Email address - [email protected]. Registered address of BHARADIA FINCOM PVT. LTD. is INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.

Current status of BHARADIA FINCOM PVT. LTD. 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 Names

Previous CINs

ZaubaCorp's company report for BHARADIA FINCOM . 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.

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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 BHARADIA FINCOM . 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

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

Current Directors & Key Managerial Personnel of BHARADIA FINCOM .
DIN Director Name Designation Appointment Date
08161045 RAJENDRA GUPTA Additional Director 2018-07-03
00243076 DILIP KUMAR MADHOGARIA Director 2017-08-17
Past Directors & Key Managerial Personnel of BHARADIA FINCOM .
DIN Director Name Designation Appointment Date Cessation
00614264 RAJEEV KUMAR BHARADIA Director - 2010-11-15
01167633 PANKAJ MADHOGARIA Director - 2018-07-03
01949018 ANIL KUMAR MADHOGARIA Director - 2017-08-17
05159189 BINOY KRISHNA ADHIKARI Additional Director - 2013-09-30
05159189 BINOY KRISHNA ADHIKARI Director - 2014-11-06
00740759 KRISHNA KUMAR BHARADIA Director - 2012-01-31
07009270 SUJEET MADHOGARIA Director - 2017-08-17
Other Directorships of RAJEEV KUMAR BHARADIA
Company Name CIN Designation Appointment Date Cessation
K K BHARADIA AND SON PVT LTD U45100OR1993PTC003432 Director 1993-10-21 Ongoing
JYOTI TRADING & ALLIED SERVICES PRIVATE LIMITED U51420OR1993PTC003369 Director 2013-01-29 Ongoing
Other Directorships of PANKAJ MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
PAKSHEE EXPORTS LLP AAN-5775 Designated Partner 2021-10-12 Ongoing
JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Director - 2018-06-11
ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED U17120WB2009PTC137987 Director - 2018-07-03
JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Director - 2018-07-03
JPM APPARELS PRIVATE LIMITED U18204WB2015PTC207338 Director - 2018-07-03
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2012-01-31
MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Additional Director - 2018-07-03
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2017-11-08
Other Directorships of ANIL KUMAR MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2017-06-05
Other Directorships of BINOY KRISHNA ADHIKARI
Company Name CIN Designation Appointment Date Cessation
LUNA APPARELS PRIVATE LIMITED U51909WB2018PTC228166 Additional Director 2020-10-28 Ongoing
Other Directorships of RAJENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Additional Director 2018-06-19 Ongoing
ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED U17120WB2009PTC137987 Additional Director 2018-07-03 Ongoing
JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Additional Director 2018-07-03 Ongoing
JPM APPARELS PRIVATE LIMITED U18204WB2015PTC207338 Additional Director 2018-07-03 Ongoing
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Additional Director 2020-09-15 Ongoing
KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2018-11-19
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Additional Director - 2018-11-19
MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director 2019-01-14 Ongoing
MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Additional Director 2018-07-03 Ongoing
RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Additional Director - 2018-11-19
SDS REAL ESTATES PRIVATE LIMITED U70102WB2013PTC190803 Additional Director 2018-07-04 Ongoing
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Additional Director 2020-09-24 Ongoing
Other Directorships of DILIP KUMAR MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
AMRIT CLOTHING PRIVATE LIMITED U15143WB1987PTC043401 Director - 2009-07-31
JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Director 2009-08-19 Ongoing
ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED U17120WB2009PTC137987 Director 2009-08-26 Ongoing
JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Additional Director - 2013-09-30
JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Director 2013-09-30 Ongoing
JPM APPARELS PRIVATE LIMITED U18204WB2015PTC207338 Director 2015-08-05 Ongoing
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director 2017-06-02 Ongoing
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2012-02-28
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Director - 2009-07-31
AMRIT EXPORTS PRIVATE LIMITED U51109WB1996PTC078005 Director - 2009-07-29
KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2015-06-26
BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2015-06-26
MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director 2009-08-17 Ongoing
MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director 2009-08-17 Ongoing
AMRITKUNJ CAPITAL MARKETS LTD U65999WB1991PLC053714 Director - 2008-11-21
TRANS SECURITIES PVT LTD U67190WB1995PTC069203 Director - 2009-07-29
TEAMCO PRIVATE LIMITED U70100WB1972PTC028300 Additional Director - 2010-10-05
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Additional Director - 2009-08-20
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Director - 2008-08-09
SDS REAL ESTATES PRIVATE LIMITED U70102WB2013PTC190803 Director 2019-01-14 Ongoing
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Additional Director - 2017-11-08
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director 2020-09-22 Ongoing
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2017-11-08
AAA PARTNERS NETWORK PRIVATE LIMITED U74140WB2009PTC136168 Director - 2011-12-31
SHAH PURIS PRIVATE LIMITED U74899DL1980PTC316566 Additional Director - 2013-12-31
AAA MEDIA NETWORK PRIVATE LIMITED U74900WB2009PTC137874 Director - 2012-03-30
Other Directorships of KRISHNA KUMAR BHARADIA
Company Name CIN Designation Appointment Date Cessation
K K BHARADIA AND SON PVT LTD U45100OR1993PTC003432 Director 1993-10-21 Ongoing
JYOTI TRADING & ALLIED SERVICES PRIVATE LIMITED U51420OR1993PTC003369 Director 2002-07-02 Ongoing
Other Directorships of SUJEET MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
ESTILO APPARELS PRIVATE LIMITED U18209WB2018PTC228165 Additional Director 2020-07-01 Ongoing
AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2020-09-15
KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director 2017-04-05 Ongoing
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director 2017-04-04 Ongoing
RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director 2017-04-04 Ongoing
SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2019-01-25

CIN Company Name Company Address
U17120WB2009PTC137865 JPM EXPORTS PRIVATE LIMITED INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72300WB2013PTC190719 SUJMA INFOTECH PRIVATE LIMITED INFINITY BENCHMARK, OFFICE NO. 1202, 12TH FLOOR BLOCK-GP SECTOR -V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2018PTC225723 ONOMETRA TECHNOLOGIES PRIVATE LIMITED Infinity Benchmark, Unit No. 606, 6th Floor, Plot No.G1, Block EP & GP,Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
ACG-9380 WAVEEDGE DIGITAL LLP Office No 611 1 One Chamber Infinity Business Centre 6th Floor,Infinity Benchmark, Plot No-G 1, Block GP, Sector-V, Salt Lake City, P.S. Electronics Complex,,Saltlake,North 24 Parganas,West Bengal,India-700091
U46529WB2024PTC275042 ORCHID INNOVATIONS PRIVATE LIMITED Office No. 604 1 (One) Chamber Infinity Business Centre 6th Floor,Infinity Benchmark Plot G Block GP, Sector-V Salt Lake City, P.S. Electronic Complex,,Saltlake,North 24 Parganas,West Bengal,700091-India
U28992WB1990PLC050028 TRANSAFE SERVICES LIMITED Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, S alt Lake , Kolkata, West Bengal, India - 700091
U72900WB2011PTC170658 ACUMEN INFOCOM PRIVATE LIMITED SUITE NO. 601, 6TH FLOOR, INFINITY BENCHMARK BLDG. PLOT NO. G-1, BLOCK-GP, SECTOR-V, SALT L AKE CITY , KOLKATA, West Bengal, India - 700091
U46529WB2024PTC274775 ASAHI ELECTRONICS PRIVATE LIMITED Office No. 116, 1 (One) Chamber, Infinity Business Centre, 18th Floor,,Infinity Benchmark, Plot No- G 1, Block-GP, Sector-V, Salt Lake, P.S. Electronics Complex, Parganas,Saltlake,North 24 Parganas,West Bengal,700091-India
U70200WB1997PTC085917 DIAGRAPH IMPEX PRIVATE LIMITED GODREJ GENESIS BUILDING, PLOT NO:XI, BLOCK EP & GP 12TH FLOOR, UNITE NO- 1201, SECTOR :V , SALT LAKE CITY, West Bengal, India - 700091
AAE-1416 CLOVE TREE FOODS & SERVICES LLP INFINITY BENCHMARK, GROUND FLOOR, PLOT NO. G1 BLOCK GP, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
U55101WB2010PTC156165 OMG HOSPITALITY AND LEISURE PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO.G-1,BLOCK-EP&GP GROUND FLOOR, SALT LAKE,SECTOR-V , KOLKATA, West Bengal, India - 700091
U74999WB2011PTC168478 STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED INFINITY BENCHMARK, 14TH FLOOR, BLOCK - EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74140WB1997PTC083312 REBACA TECHNOLOGIES PRIVATE LIMITED INFINITY BENCHMARK TOWER,PLOT G-1, 9TH FLOOR OFFICE NO.903,BLOCK GP,SECTOR-V.SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB1993PTC059667 MCNROE CONSUMER PRODUCTS PRIVATE LIMITED GODREJ GENESIS,Unit 1204, 12th Floor, Plot No XI Block EP & GP,Sector V, Salt Lake City,B idhannagar , Kolkata, West Bengal, India - 700091
AAE-4343 JAIVIN BUILDERS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4345 JAIVIN REALTORS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4579 SIDDHIVINAYAK REALCON LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4582 ORCHID ABASAN LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAE-4583 SKYLIMIT COMMERCE LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAR-8459 JAIVINAYAK SURYA REALTORS LLP P.S SRIJAN CORPORATE PARK PLOT NO. GP-2, BLOCK GP, TOWER -2, OFFICE NO. 202, SECTOR V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
U74120WB2011FTC233104 STEEL PLANTECH INDIA PRIVATE LIMITED Infinity Benchmark Building, 14th Floor, Unit-1403, Block-EP & GP, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
AAK-1764 KEJRIWAL ADVISORY LLP Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091
U72900WB2010PTC152611 MAPPS IT SERVICES PRIVATE LIMITED Merlin Infinite, 12th Floor, Office No. 1210, Plot No 51, Block DN, Sector V, Salt Lak e City , Kolkata, West Bengal, India - 700091
U29223WB2008PTC122980 BHARAT ELECTRO EQUIPMENTS INDUSTRIES PRIVATE LIMITED GODREJ GENESIS, UNIT NO. 1703, BLOCK- EP & GP PLOT NO. XI, 17TH FLOOR, SECTOR - V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2011PTC158743 COSMIC FINCON PRIVATE LIMITED SIDCO GLOBAL TOWER, SUITE NO. 1202, 12TH FLOOR BLOCK-CN, PLOT NO-8/2 SECTOR V, SALT LAK E CITY , KOLKATA, West Bengal, India - 700091
U74999WB2017PTC219016 UPTURN UNITED CONSULTANCY PRIVATE LIMITED Room No. 06, 13th Floor, P.S. Srijan Park Plot No. G2, Block -GP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091
U51909WB1994PTC066354 VAIBHAVE BUSINESS PVT. LTD. UNIT NO. 2/2/31,INFINITY THINK TANK, TOWER - II 2 FLOOR, PLOT NO A3, BLOCK GP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
U31904WB2017PTC219639 SREEDATRI TECHNOLOGIES PRIVATE LIMITED RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100131881 2017-09-20 2017-11-13 - 450,000,000.00 UNION BANK OF INDIA LIMITED

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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

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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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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

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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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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

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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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Company Identifier Name Percentage of Shares Held

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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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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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