BHATIA RASAYAN UDYOG PRIVATE LIMITED (CIN: U24290DL1993PTC052829) is a Private company incorporated on 29 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10947220.00.
BHATIA RASAYAN UDYOG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHATIA RASAYAN UDYOG PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of BHATIA RASAYAN UDYOG PRIVATE LIMITED are VISHAL JAIN, KISHORE BHATIA, LATA BHATIA, and VIDUR BHATIA.
BHATIA RASAYAN UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290DL1993PTC052829 and its registration number is 52829. Users may contact BHATIA RASAYAN UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHATIA RASAYAN UDYOG PRIVATE LIMITED is 3 SHANKER MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of BHATIA RASAYAN UDYOG PRIVATE LIMITED is - Active.
| CIN | U24290DL1993PTC052829 |
| Name | BHATIA RASAYAN UDYOG PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 52829 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-03-29 |
| Age of Company | 32 years, -1 months, 14 days |
| Activity | NIC Code: 2429 NIC Description: Manufacture of other chemical product n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 10,947,220.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHATIA RASAYAN UDYOG PRIVATE LIMITED |
| U24290DL1993PTC052829 |
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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 BHATIA RASAYAN UDYOG 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01152615 | VISHAL JAIN | Director | 2000-11-04 |
| 01152847 | KISHORE BHATIA | Director | 1993-03-29 |
| 01228969 | LATA BHATIA | Director | 1994-04-04 |
| 09353529 | VIDUR BHATIA | Director | 2021-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2020NPL365411 | NEVERENOUGH FOUNDATION | Flat 2 Shanker Market Connaught Circus , NewDelhi, Delhi, India - 110001 |
| U10102DL1997PTC090897 | MANSAROVAR CARBONICS PRIVATE LIMITED | 2A SHANKER MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U25209DL1989PLC038483 | DIVPREET ORGANICS LIMITED | FLAT NO.27 SHANKER MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAM-5938 | NEER HYDRO POWER LLP | Room No.01, H-35/3 Connaught CircusConnaught Place, New Delhi, Delhi, India - 110001 |
| U22222DL2008PTC175165 | LAKSHMI PRINTOGRAPHICS PRIVATE LIMITED | 4, MUNCIPAL MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PTC051436 | QUANTUM SECURITIES PRIVATE LIMITED | 103 AVG BHAWANM-3 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAC-8955 | SABAKUCH INDIA LLP | F-26/1 SHANKER MARKET CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
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| AAK-8229 | KUNDAN ENERGY LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| AAM-5546 | JAL SHAKTI POWER PROJECTS LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| U24110DL2020FTC359919 | ABSOLUTE AROMAS INDIA PRIVATE LIMITED | 304 AVG Bhawan M-3, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U24232DL2011PTC218053 | INDRIYA HEALTH & WELLNESS PRIVATE LIMITED | H-35/3, GROUND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
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| AAK-9003 | AURUM BESPOKE EVENTS LLP | Flat No. 36, Shankar Market 1st Floor Connaught circus New Delhi, Delhi, India - 110001 |
| AAO-2250 | GT VALUATION ADVISORS LLP | L-41, Connaught Circus New Delhi New Delhi, Delhi, India - 110001 |
| U29300DL1981PTC012402 | R.L. KANHAYALAL PRIVATE LIMITED | K-51 CONNAUGHT CIRCUS NEW DELHI , New Delhi, Delhi, India - 110001 |
| U27320DL2016PTC309676 | ALFERON MANAGEMENT PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| F04313 | KEENPAC LIMITED | L 41 Connaught Circus Delhi , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U27209DL2023PTC410243 | ABHIPRAYAG INDUSTRIES PRIVATE LIMITED | 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001 |
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| U24233DL2014PTC265349 | ACMOS INDIA PRIVATE LIMITED | G-36, 1ST FLOOR, CONNAUGHT CIRCUS, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L65993DL1982PLC013676 | MIRACULOUS INVESTMENT COMPANY LIMITED | H-72, CONNAUGHT CIRCUS NEW , NEW DELHI, Delhi, India - 110001 |
| U18112DL2023OPC417817 | AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED | 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| ACA-0455 | Planitis Consultants LLP | E-13/29, FIRST FLR, HARSA BHAWAN,CONNAUGHT PLACE, NEW DELHI -110001 New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| 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 |
|---|---|---|---|---|---|---|
| 10298395 | 2011-06-24 | - | 2021-09-24 | 500,000.00 | Syndicate Bank | |
| 10315668 | 2011-10-03 | 2011-12-07 | 2021-09-24 | 10,000,000.00 | Syndicate Bank | |
| 90047357 | 1998-12-24 | 2019-03-28 | 2021-09-24 | 44,000,000.00 | Syndicate Bank | |
| 100356419 | 2020-07-20 | - | 2021-09-24 | 5,000,000.00 | Canara Bank | |
| 100409312 | 2020-11-07 | - | - | 49,000,000.00 | HDFC BANK LIMITED |
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.
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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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