CIN |
|
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Company Name |
BHAGERIA TRADE-INVEST PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
76773 |
|
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 |
24 February 1994 |
|
Age of Company |
30 years, 1 month, 21 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 |
₹20,000,000 |
|
Paid up capital |
₹19,570,480 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 TRADE-INVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) MUMBAI MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00540285 |
Director |
27 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01444875 |
Director |
01 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02976966 |
Director |
30 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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02977014 |
Director |
30 November 2018 |
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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 |
|---|---|---|
U72900MH2018PTC307584 |
SACOMO PRIVATE LIMITED | A/101, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
U26999MH2008PTC177824 |
ACHYUTA MINERS PRIVATE LIMITED | A/101, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN |
U24297MH2012PTC237927 |
SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U67120MH1992PTC069878 |
NISHIMAN GENERAL TRADING PRIVATE LIMITED | A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U74999MH2011PTC219901 |
SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED | A/32,VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
AAG-5045 |
NEEMA SALES LLP | 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN |
U51109MH2010PTC201829 |
SAMANA TRADING PRIVATE LIMITED | 32/A, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
U52393MH2020PTC344584 |
DIYAAN LUXURY PRIVATE LIMITED | Unit A-326, Virwani Industrial Estate, Western Express Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN |
U26100MH2005PTC158201 |
MUDIT GLASSWORKS PRIVATE LIMITED | A-322, VIRWANI INDUSTRIAL ESTATE, NR. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 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 |
No charges found | ||||||
| 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)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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