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
BHATIA COMMODITIES PRIVATE LIMITED
CIN: U32119DL2005PTC132191 As on: 2026-07-13
BHATIA COMMODITIES PRIVATE LIMITED (CIN: U32119DL2005PTC132191) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4855500.00.
BHATIA COMMODITIES 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.BHATIA COMMODITIES PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of BHATIA COMMODITIES PRIVATE LIMITED are RAMESH BHATIA, and RAKESH BHATIA.
BHATIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119DL2005PTC132191 and its registration number is 132191. Users may contact BHATIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHATIA COMMODITIES PRIVATE LIMITED is 31/42, ROAD NO. 42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of BHATIA COMMODITIES 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 BHATIA COMMODITIES 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.
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 BHATIA COMMODITIES
Purchase full report of BHATIA COMMODITIES
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 BHATIA COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHATIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231605 | RAMESH BHATIA | Director | 2005-01-18 |
| 00231655 | RAKESH BHATIA | Director | 2005-01-18 |
Past Directors & Key Managerial Personnel of BHATIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA JEWELLERS (INDIA) PRIVATE LIMITED | U15541DL1997PTC087474 | Director | 1997-10-03 | Ongoing |
| BHATIA SONS JEWELLERS PRIVATE LIMITED | U51398DL1996PTC079363 | Director | - | 2016-06-07 |
| SIRIS 18 HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC231492 | Director | 2012-02-14 | Ongoing |
| VISHU HOTELS PRIVATE LIMITED | U55101DL2005PTC140661 | Director | 2005-09-13 | Ongoing |
| SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED | U74899DL1981PTC012155 | Director | 2002-09-30 | Ongoing |
| SURBEE FINANCE PRIVATE LIMITED | U74899DL1989PTC038266 | Director | - | 2012-03-12 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Additional Director | - | 2020-12-31 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAKESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-0384 | UB SPACES LLP | F. NO. 6, H. NO. 31/42,F/F, 42 PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACV-5396 | HUMBLE WAREHOUSING LLP | House No-60, Road no-42,UGF, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U52109DL2023PTC420292 | KIRTIMAAN WAREHOUSING PRIVATE LIMITED | HOUSE NO.75, ROAD NO.42,,UGF, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ABC-7621 | ARU HOSPITALITY LLP | House No. 42, Road No. 43,Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U45400DL2019PTC352381 | AM ESTATE DEVELOPERS PRIVATE LIMITED | PLOT NO- 14, ROAD- 42 PORTION ROAD NO-42 PUNJABI BAGH, NEAR SANATAN DHARM MANDIR , NEW DELHI, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U29256DL1996PTC076247 | ANAKAYA MALLS PRIVATE LIMITED | H.NO.-42, ROAD NO.-78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51909DL2010PTC210193 | AGRIM TRADE SOLUTIONS PRIVATE LIMITED | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U93000DL2010PTC207615 | AGRIM NETWORK CONCEPTS AND SOLUTIONS PRIVATE LIMITED | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45400DL2011PTC215554 | GTBS BUILDERS & DEVELOPERS PRIVATE LIMITED | Plot No-57,Ground Floor Road No-42, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70109DL2017PTC313695 | AVNEET CONSULTANTS PRIVATE LIMITED | PLOT NO-57 GROUND FLOOR ROAD NO-42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1997PTC090251 | KIRTIMAAN DEVELOPERS PRIVATE LIMITED | HOUSE NO. 75, ROAD NO. 42 WEST PUNJABI BAGH, NEAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110026 |
| U55101DL2003PTC123262 | MONIKA ASSOCIATES PRIVATE LIMITED | H. No.-6, Road No.-42, First Floor, West Punjabi Bagh,New Delhi,North West,Delhi,110026-India |
| U72300DL1995PTC065069 | ADWYT INTERNATIONAL PRIVATE LIMITED | House No.35 Road No.42 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74900DL2013PTC257675 | DEL MAR REALTY SERVICES PRIVATE LIMITED | Flat no 8, Plot no 31, Road nos 42, West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U74899DL1996PTC077524 | MADHURI ENTERPRISES PRIVATE LIMITED | H.N. 75, ROAD NO. 42, WEST PUNJABI BAGH NEAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ABC-6353 | GS GYMTECH LLP | House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U85191DL2007PLC376199 | STAR DCS HOSPITAL LIMITED | HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U47810DL2023PTC412566 | HANGON24 CONVENIENCE PRIVATE LIMITED | HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| ACH-1786 | FAITH LEGAL SOLUTIONS LLP | H NO-8 S/F WEST AVENUE ROAD,PUNJABI BAGH NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-2775 | SHRI BALAJI SMART INFRA LLP | 6, ROAD NO. 61, NEAR PUNJABI BAGH CLUB,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90333783 | 2005-10-24 | - | - | 5,000,000.00 | ALLAHABAD 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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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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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.
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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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