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BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED

As on: 2024-06-21

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).

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2010-10-11
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

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

Previous CINs

U23201PB2004PTC027367

Regulatory Filings of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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Litigation Search Report of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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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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 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

Investor Complaints & Serious Complaints About BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

Current Directors & Key Managerial Personnel of BHARAT SPECIALISED WAREHOUSE & LOGISTICS
DIN Director Name Designation Appointment Date
00919473 SATINDER KUMAR Director 2004-08-09
01114803 ANIL KUMAR Managing Director 2004-08-09
Past Directors & Key Managerial Personnel of BHARAT SPECIALISED WAREHOUSE & LOGISTICS
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
Other Directorships of SATINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Director 1999-09-01 Ongoing
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Director 2000-09-01 Ongoing
GALAXY LUBE (INDIA) PRIVATE LIMITED U24233MH2012PTC233673 Director 2012-11-28 Ongoing
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Managing Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Managing Director 1998-09-01 Ongoing
ACME STRIPS LIMITED U27106PB1996PLC019158 Director 1999-08-02 Ongoing
FORTUNE PETROLUBES PRIVATE LIMITED U23101MH2014PTC252807 Director - 2018-12-06
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Whole-time director 2009-02-21 Ongoing
GALAXY LUBE (INDIA) PRIVATE LIMITED U24233MH2012PTC233673 Director 2012-07-23 Ongoing
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Director 2000-09-01 Ongoing
GALAXY LUBE (INDIA) PRIVATE LIMITED U24233MH2012PTC233673 Director 2012-11-28 Ongoing
PRAMAAN NETWORK PRIVATE LIMITED U72200PB2017PTC047250 Director 2017-12-06 Ongoing
EXEYES TECHNOLOGIES PRIVATE LIMITED U72900PB2014PTC038810 Additional Director - 2015-09-30
EXEYES TECHNOLOGIES PRIVATE LIMITED U72900PB2014PTC038810 Director 2015-09-30 Ongoing
SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED U23209MH2009PTC196912 Director 2009-11-06 Ongoing
BHARAT PETROLUBES PRIVATE LIMITED U23209PB1998PTC021735 Director 2000-09-01 Ongoing
GALAXY LUBE (INDIA) PRIVATE LIMITED U24233MH2012PTC233673 Director 2012-11-28 Ongoing
Other Directorships of MANISH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN BANSAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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

Charges (Secured Loans) of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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

Contact Details of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

Email ID: [email protected] Website: Not Available Address: 5 HIRA BAGHRAJPURA ROAD PATIALA , PUNJAB, Punjab, India - 147002

Principal Products & Services of BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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 BHARAT SPECIALISED WAREHOUSE & LOGISTICS

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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