CIN |
|
|
Company Name |
BHAGERIA EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
342108 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 July 2020 |
|
Age of Company |
3 years, 9 month, 0 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BHAGERIA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1002,10 Floor, Topiwala Center, Off S.V. Road, Goregaon West, Mumbai Mumbai City MH 400104 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00540285 |
Director |
12 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02976513 |
Director |
18 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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02976966 |
Director |
18 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2019PTC322935 |
TROCA FOREX PRIVATE LIMITED | Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) Mumbai Mumbai City MH 400104 IN |
U65929MH1996PTC194497 |
CHINAR FINVEST PRIVATE LIMITED | Shop No. 137, 1st Floor 'Topiwala Center' C.T.S. No 746/7 Road, Near S V Road, Goregaon West Mumbai Mumbai City MH 400104 IN |
U50400MH2021PTC354299 |
LITRA MOTORS PRIVATE LIMITED | 707, Topiwala Center, Off S V Road, Goregaon (West), MUMBAI Mumbai City MH 400104 IN |
U65990MH2019PTC334925 |
DHANMATI INVESTMENT PRIVATE LIMITED | Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West MUMBAI Mumbai City MH 400104 IN |
U72200MH2016PTC273408 |
I-FAMILY TECHNOLOGY PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE OFF S V ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U52100MH2016PTC272809 |
I-FAMILY MULTIVENTURE PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE, OFF S V ROAD, GOREGAON WEST, MUMBAI Mumbai City MH 400104 IN |
U74999MH2018PTC307094 |
AMISHA FORWARDERS PRIVATE LIMITED | 610 ,6TH FLOOR ,TOPIWALA CENTRE OPP. STATION OFF S.V.ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U63030MH2021OPC360180 |
EVEROON SHIP SERVICES (OPC) PRIVATE LIMITED | SHOP N0 106, TOPIWALA CENTER, 1ST FLOOR GOREGAON WEST, PAHADI VILLEGE, S V ROAD MUMBAI Mumbai City MH 400104 IN |
U74999MH2016PTC286401 |
DAYLON HEALTH CARE PRIVATE LIMITED | 2nd Floor, Unit 3 , Washington Plaza, Nr.Topiwala Bunglow Off S.V. Road , Goregaon west Mumbai Mumbai City MH 400104 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100441269 |
2021-04-09 |
- |
2022-09-06 |
250,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250