CIN |
|
|
Company Name |
BHATIA GLOBAL TRADING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
6626 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 August 1991 |
|
Age of Company |
32 years, 7 month, 22 days |
|
Activity |
Other land transport 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 |
₹463,000,000 |
|
Paid up capital |
₹459,672,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 BHATIA GLOBAL TRADING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BCC HOUSE, 8/5, MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00038741 |
Managing Director |
30 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00051283 |
Director |
25 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06948771 |
Director |
03 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABAPG1359F |
CFO(KMP) |
30 March 2015 |
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Previous Companies Associated with
|
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ABFPI3193Q |
Company Secretary |
22 June 2015 |
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Previous Companies Associated with
|
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AEBPG2647E |
CEO(KMP) |
27 December 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40100MP2010PLC024232 |
BHATIA ENERGY LIMITED | "BCC House", 8/5, Manoramaganj, Navratan Bagh Main Road, Indore MP 452001 IN |
U10100MP2009PLC022514 |
BHATIA OSL WASHERIES & MINERALS LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore MP 452001 IN |
U60200MP1991PLC006626 |
BHATIA GLOBAL TRADING LIMITED | BCC HOUSE, 8/5, MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, INDORE MP 452001 IN |
U10100MP2009PLC022493 |
BHATIA SONS (INDIA) LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore MP 452001 IN |
U70100MP2010PTC023650 |
HARCREAGE REAL ESTATES PRIVATE LIMITED | "BCC HOUSE" 8/5, MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, INDORE MP 452001 IN |
U80300MP2009PLC022462 |
BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore MP 452001 IN |
U45203MP2009PLC022492 |
BHATIA PORT & INFRASTRUCTURE LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore MP 452001 IN |
U72200MP2015PTC033693 |
AM WEBTECH PRIVATE LIMITED | 1st Floor, BCC House, 8/5/5, Manorama Ganj, Navratan Bagh, Main Road indore Indore MP 452001 IN |
U70101MP2010PTC023930 |
FINCA LAND DEVELOPERS PRIVATE LIMITED | "BCC HOUSE" 8/5, MANORMAGANJ NAVRATAN BAGH MAIN ROAD, INDORE MP 452001 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 |
10266333 |
2011-02-14 |
- |
2011-06-01 |
1,800,000,000 |
ICICI BANK LIMITED |
|
10267440 |
2011-02-14 |
- |
2011-10-25 |
1,250,000,000 |
Bank of Baroda |
|
10268362 |
2011-02-02 |
- |
2012-06-21 |
150,000,000 |
HDFC BANK LIMITED |
|
10274694 |
2011-03-17 |
2011-03-19 |
- |
12,990,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10277120 |
2011-03-17 |
- |
2013-08-12 |
5,600,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10281963 |
2011-03-18 |
- |
2014-07-05 |
1,700,000 |
HDFC BANK LIMITED |
|
10545601 |
2014-12-31 |
- |
- |
1,816,600,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
BHATIA GLOBAL TRADING LTD. |
SURAT |
395007 |
403-404, SWASTIK HOUSE,OPP. LAKE VIEW HOTEL, DUMAWS ROAD,PIPLOD,569GJ |
BHATIA GLOBLE TRADING LIMITED |
NAGPUR |
442401 |
OPP. JANTA COLLEGENAGPUR RAODCHANDRAPUR589MH |
BHATIA GLOBAL TRADING LTD |
INDORE |
452001 |
BCC HOUSE8/5 MANORAMAGANJINDORE527MP |
BHATIA GLOBAL TRADING LTD |
CHENNAI |
600031 |
PLOT NO.4,6TH AVENUEHARRINGTON ROAD, CHETPETCHENNAI685TN |
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