BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED (CIN: U23201PB2004PTC027367) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.
BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED are SATINDER KUMAR, and ANIL KUMAR.
BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201PB2004PTC027367 and its registration number is 27367. Users may contact BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED is 5 HIRA BAGHRAJPURA ROAD PATIALA , PUNJAB, Punjab, India - 147002.
Current status of BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED is - Dissolved (Liquidated).
| CIN | U23201PB2004PTC027367 |
| Name | BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved (Liquidated) |
| ROC | ROC Chandigarh |
| Registration Number | 27367 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-09 |
| Age of Company | 20 years, 7 months, 4 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-10-11 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHARAT SPECIALISED WAREHOUSE LOGISTICS PRIVATE LIMITED |
| BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIV LIMITED |
| BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE L IMITED |
| BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED |
| MIDDLE EAST OIL SPECIALITIES PRIVATE LIMITED |
| U23201PB2004PTC027367 |
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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.
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Get a list of all litigations BHARAT SPECIALISED WAREHOUSE & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHARAT SPECIALISED WAREHOUSE & LOGISTICS. This report helps you understand the risk associated in dealing with BHARAT SPECIALISED WAREHOUSE & LOGISTICS and its Directors better.
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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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00919473 | SATINDER KUMAR | Director | 2004-08-09 |
| 01114803 | ANIL KUMAR | Managing Director | 2004-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01026310 | MANISH KUMAR BANSAL | Director | - | 2011-04-16 |
| 01225906 | AMIT BANSAL | Director | - | 2011-04-16 |
| 01359940 | ASHISH BANSAL | Director | - | 2011-04-16 |
| 01359966 | VARUN BANSAL | Director | - | 2011-04-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403PB2014PTC038826 | BAANI MILK PRODUCER COMPANY LIMITED | SCO No.37 & 38, Urban Estate, Phase-2, Rajpura Road , Patiala, Punjab, India - 147002 |
| ACA-5512 | RABIA FILMS LLP | ART HOUSE, SAHIB ENCLAVE 66 FEET ROAD, OPP. PUNJABI UNIV. VILL.. NOORKHERIAN Patiala, Punjab, India - 147002 |
| ABA-5209 | LAWBRELLA LAWYERS AND CONSULTANTS LLP | FIRST FLOOR SCO 59 WALIA ENCLAVE OPPOSITE PUNJAB UNI\/ERSITY PATIALA, Punjab, India - 147002 |
| ABA-3752 | NRB AQUAA LLP | 603 PATIALA HEIGHTS, 6th FLOOR TOWER C SIRHIND RAJPURA BYE PASS, PATIALA HEIGHTS PATIALA, Punjab, India - 147002 |
| U29210PB2013PTC038025 | AMAN HARVESTORS PRIVATE LIMITED | OPP. PUNJABI UNIVERSITY, NEAR AVTAR PROPERTIES, WALIA ENCLAVE, PATIALA , PATIALA, Punjab, India - 147002 |
| AAW-9420 | GIGABIT CDN LLP | C/o PRANAV SHARMA S/O AVINASH SHARMA ROYAL ENCLAVE URBAN ESTATE PATIALA PATIALA, Punjab, India - 147002 |
| AAA-2271 | SAVSOFT TECHNOLOGIES LLP | VIDYA NAGAR OPP PUNJABI UNIVERSITY PATIALA, Punjab, India - 147002 |
| AAX-1949 | CODINGCAPE WEB SOLUTIONS LLP | #271, URBAN ESTATE PHASE II Patiala, Punjab, India - 147002 |
| U24232PB2006PTC030717 | HIGGLEDY PIGGLEDY REMEDIES PRIVATE LIMITED | 41-B, Rattan nagar , PATIALA, Punjab, India - 147002 |
| ABB-7378 | QUALITE BUILDCOM DEVELOPERS LLP | BASEMENT OF SCO 1-CPhase 2 Patiala, Punjab, India - 147002 |
| U15520PB1998PTC022049 | PEREGRINE SARAYA ORGANICS PRIVATE LIMITED | 4276 Phase-2 Urban Estate , Patiala, Punjab, India - 147002 |
| AAU-1621 | TECHTATORS LLP | # 1239, URBAN ESTATE, PHASE 2, PATIALA, Punjab, India - 147002 |
| U26955PB2011PTC035688 | MAJESTIC CONCRETES PRIVATE LIMITED | 5879 urban estate Phase 2 , Patiala, Punjab, India - 147002 |
| U24290PB2021PTC053153 | HITEK PIGMENTS AND COATINGS INDIA PRIVATE LIMITED | 278, PHASE 2 URBAN ESTATE , PATIALA, Punjab, India - 147002 |
| ACC-0915 | VAIBHAV SHAMDEV EXPORTS LLP | House No. 768Phase 1, Urban Estate Patiala, Punjab, India - 147002 |
| AAO-8713 | AMPLYATION OUTSOURCING LLP | #1163, FIRST FLOOR, URBAN ESTATE PHASE 2 PATIALA, Punjab, India - 147002 |
| U24119PB2008PTC032124 | PARAMEDIC HEALTH CARE PRIVATE LIMITED | MIG 613, PHASE-I, URBAN ESTATE , PATIALA, Punjab, India - 147002 |
| U31909PB2020PTC052370 | GAFF UNIVERSE PRIVATE LIMITED | HIG-755,PHASE-1, URBAN-ESTATE , PATIALA, Punjab, India - 147002 |
| AAR-0800 | ATTWAL BOHAT LLP | C/O JASPAL KAUR, JAGTAR SINGH WALIA ENCLAVE, PATIALA, Punjab, India - 147002 |
| U24290PB2021PTC054852 | ADVANCED API PRIVATE LIMITED | H No. 3139. PHASE II URBAN ESTATE , PATIALA, Punjab, India - 147002 |
| AAR-0206 | GENTLEMAN'S LANGUAGE CLUB LLP | SCO 9 2ND FLOOR, PHASE II, URBAN ESTATE PATIALA, Punjab, India - 147002 |
| U18200PB2023PTC059172 | NL- NEXTLEVEL STUDIOZ AND PRODUCTION PRIVATE LIMITED | L I G 208, PHASE 1, URBAN ESTATE, , Patiala, Punjab, India - 147002 |
| U15323PB2008PTC031952 | BLOOM BOOSTERS PRIVATE LIMITED | # 34, Mehta Colony, Urban Estate Phase 1, Near University, , Patiala, Punjab, India - 147002 |
| AAF-3783 | MOTORQUE SERVICES LLP | 180 PHASE 2 URBAN ESTATE PATIYALA, Punjab, India - 147002 |
| U18203PB2008PTC031864 | J & V RUGS PRIVATE LIMITED | C/O MOTI RAM MUNNA LAL & SONS RICE MILL ROTHI BRIDGE , NABHA, Punjab, India - 147002 |
| U55200PB2021PTC054881 | ROYAL KISAN HOTELS PRIVATE LIMITED | H.NO-35,PROFESSOR ENCLAVE PATIALA,PUNJAB-147002 PATIALA Patiala PB 147002 IN |
| U52599PB2005PTC028411 | R.A.R. WEBMART (P) LTD | H.NO 74 URBAN ESTATEPHASE II PATIALA PUNJAB PB 147002 IN |
| U32109PB2001PTC024228 | PROSENS DEVICES PRIVATE LIMITED | H.NO. 71 VILLAGE SHEKHPURAP.O. PUNJABI UNIVERSITY PATIALA PUNJAB PB 147002 IN |
| U74999PB2017PTC056533 | PRANIV ENSPAN PRIVATE LIMITED | HASSANPUR OPP VERKA SIRHIND ROAD PATIALA, BARAN PATIALA Patiala PB 147002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135147 | 2008-12-04 | - | 2010-07-27 | 12,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90175668 | 2005-01-21 | - | - | 500,000.00 | ORIENTELBANK OF COMMERSE | |
| 90312185 | 2005-01-20 | - | - | 500,000.00 | ORIENTAL BANK OF COMMERCE |
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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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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