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BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED

CIN: L32109GJ2008PLC053336 As on: 2026-07-13

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED (CIN: L32109GJ2008PLC053336) is a Public company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 140652000.00.

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED's NIC code is 3210 (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 COMMUNICATIONS & RETAIL (INDIA) LIMITED are KAMLESHKUMARI HARBANSLAL BHATIA, RASHMI KAPIL ARORA, ARPIT ARUNKUMAR JAIN, RACHIT NARESH NARANG, SANJEEV HARBANSLAL BHATIA, and NIKHIL HARBANSLAL BHATIA.

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED's Corporate Identification Number (CIN) is L32109GJ2008PLC053336 and its registration number is 53336. Users may contact BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED on its Email address - [email protected]. Registered address of BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED is 132, DR. AMBEDKAR SHOPPING CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002.

Current status of BHATIA COMMUNICATIONS & RETAIL (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for BHATIA COMMUNICATIONS & RETAIL (INDIA) 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.

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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 COMMUNICATIONS & RETAIL (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHATIA COMMUNICATIONS & RETAIL (INDIA)
DIN Director Name Designation Appointment Date
02066517 KAMLESHKUMARI HARBANSLAL BHATIA Director 2020-09-18
07584412 RASHMI KAPIL ARORA Director 2018-01-05
08044841 ARPIT ARUNKUMAR JAIN Director 2018-01-05
08044845 RACHIT NARESH NARANG Director 2018-01-05
02063671 SANJEEV HARBANSLAL BHATIA Managing Director 2018-01-05
02063706 NIKHIL HARBANSLAL BHATIA Whole-time director 2013-04-01
Past Directors & Key Managerial Personnel of BHATIA COMMUNICATIONS & RETAIL (INDIA)
DIN Director Name Designation Appointment Date Cessation
02066517 KAMLESHKUMARI HARBANSLAL BHATIA Additional Director - 2020-09-18
02063751 HARBANSLAL BRIJLAL BHATIA Director - 2013-04-01
02063751 HARBANSLAL BRIJLAL BHATIA Whole-time director - 2018-11-20
02063775 HEMA SANJEEV BHATIA Director - 2010-04-01
02063826 GARIMA NIKHIL BHATIA Director - 2013-04-01
02063826 GARIMA NIKHIL BHATIA Whole-time director - 2018-01-05
02063671 SANJEEV HARBANSLAL BHATIA Director - 2013-04-01
02063671 SANJEEV HARBANSLAL BHATIA Whole-time director - 2018-01-05
02063706 NIKHIL HARBANSLAL BHATIA Director - 2013-04-01
Other Directorships of KAMLESHKUMARI HARBANSLAL BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI KAPIL ARORA
Company Name CIN Designation Appointment Date Cessation
ASENEXT INDIA PRIVATE LIMITED U72900PN2016FTC166081 Additional Director - 2017-09-21
ASENEXT INDIA PRIVATE LIMITED U72900PN2016FTC166081 Director 2017-09-21 Ongoing
Other Directorships of ARPIT ARUNKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARBANSLAL BRIJLAL BHATIA
Company Name CIN Designation Appointment Date Cessation
HSL CORPORATION LLP AAB-5250 Designated Partner - 2019-05-21
SNV DISTRIBUTORS PRIVATE LIMITED U51909GJ2013PTC075882 Director - 2018-11-20
Other Directorships of HEMA SANJEEV BHATIA
Company Name CIN Designation Appointment Date Cessation
TELECITY ENTERPRISES LLP AAH-1466 Designated Partner 2016-12-17 Ongoing
SNV DISTRIBUTORS LLP ACG-3665 Partner 2024-04-01 Ongoing
SURAT REALATORS PRIVATE LIMITED U45200GJ2010PTC062579 Director - 2015-01-28
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director 2020-03-11 Ongoing
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2013-04-01
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Whole-time director - 2018-12-18
E PARISAR TECH PRIVATE LIMITED U52390GJ2016PTC085756 Director 2016-01-19 Ongoing
Other Directorships of GARIMA NIKHIL BHATIA
Company Name CIN Designation Appointment Date Cessation
BIG LEAP INNOVATIONS LLP AAY-2367 Partner 2022-01-04 Ongoing
SNV DISTRIBUTORS LLP ACG-3665 Partner 2024-04-01 Ongoing
Other Directorships of RACHIT NARESH NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV HARBANSLAL BHATIA
Company Name CIN Designation Appointment Date Cessation
HSL CORPORATION LLP AAB-5250 Designated Partner 2013-05-15 Ongoing
TELECITY ENTERPRISES LLP AAH-1466 Partner 2016-12-17 Ongoing
SNV DISTRIBUTORS LLP ACG-3665 Designated Partner 2024-04-01 Ongoing
SNV DISTRIBUTORS PRIVATE LIMITED U51909GJ2013PTC075882 Director 2013-07-03 Ongoing
E PARISAR TECH PRIVATE LIMITED U52390GJ2016PTC085756 Director 2016-01-19 Ongoing
Other Directorships of NIKHIL HARBANSLAL BHATIA
Company Name CIN Designation Appointment Date Cessation
HSL CORPORATION LLP AAB-5250 Designated Partner 2019-05-21 Ongoing
SNV DISTRIBUTORS LLP ACG-3665 Designated Partner 2024-04-01 Ongoing
SNV DISTRIBUTORS PRIVATE LIMITED U51909GJ2013PTC075882 Director 2013-07-03 Ongoing

CIN Company Name Company Address
U74110GJ1996PTC029385 AAYUSH ADVISORS PRIVATE LIMITED 518, AJANTA SHOPPING CENTRE, RING ROAD, SURAT CHORIYASI RING ROAD (MKT3) CHORIYASI , Surat City, Gujarat, India - 395002
U52190GJ2006PTC049204 MARRG RETAILERS (INDIA) LTD 214, AMBEDKAR SHOPPING CENTRE, RING ROAD , SURAT, Gujarat, India - 395002
ACU-9046 SARVAGYA EXIM LLP 405AJANTA SHOPPING CENTRE,RING ROAD,Surat City,Surat,Gujarat,India-395002
ACI-0992 APNAVI VENTURES LLP Office No. 205, Ajanta Shopping Centre,,Ring Road,,Surat City,Surat,Gujarat,India-395002
U20233GJ2024PTC153196 SHNAYA BIOTECH PRIVATE LIMITED G-6,SAGAR SHOPPING CENTRE,RING ROAD, SAHARA DARWAJA,Surat City,Surat,Gujarat,395002-India
ACH-4863 AVVIRAAJ HERITAGE LLP BASEMENT B2, SAGAR SHOPPING CENTRE,SAHARA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002
ACT-8095 KIDZ PATHWAYS LLP 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002
U17119GJ1993PTC019661 RICHA FABRICS PRIVATE LIMITED 314, AJANTA SHOPPING CENTRE, RING ROAD , SURAT, Gujarat, India - 395002
U17120GJ2007PLC051574 SURAT SUPER FILAMENT LIMITED 738, AJANTA SHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002
U45300GJ2006PLC047780 SURAT SUPER YARN PARK LIMITED 738, AJANTA SHOPPING CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002
AAY-8738 ELECTRIC ZOOMS LLP 729, Ajanta Shopping Centre, Textile Market, Ring Road, Surat, Gujarat, India - 395002
U74999GJ2012PTC071583 GULGULIA ADVISORS PRIVATE LIMITED Office No. 745, Ajanta Shopping Centre, Ring Road, , Surat, Gujarat, India - 395002
U67120GJ2007PTC049819 CHARUL SHARE TRADING PRIVATE LIMITED 607 Ajanta Shopping Centre, Ring Road, Salab atpura , Surat, Gujarat, India - 395002
U74210GJ1997PTC031841 BALAK CAPITAL PRIVATE LIMITED MADANLAL KHANNA753 AJANTA SHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002
U25202GJ2010PTC061732 SYNERGY FABPACK INDIA PRIVATE LIMITED 302-A, SAGAR SHOPPING CENTRE SAHARA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
U17119GJ1991PTC015599 VIPUL TEX-FAB PRIVATE LIMITED SAGAR SHOPPING CENTRE LOWERGROUND FLOOR SAHARA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002
U65999GJ1995PTC026103 SHANKAR PUBLICATIONS PRIVATE LIMITED 214 2ND FLR DR AMBEDKARSHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002
U74140GJ2011PTC067420 WISDOM CAPITAL CONSULTANTS PRIVATE LIMITED 818, Ajanta Shopping Centre, Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002
U74999GJ2022PTC133911 SMK FINANCIAL HUB PRIVATE LIMITED 115-116, AJANTA SHOPPING CENTRE, NR. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
AAF-2645 VIACOM INDIA LLP 845, 8th Floor, Ajanta Shopping Centre Near Kinnary Cinema, Ring Road Surat, Gujarat, India - 395002
U17119GJ1993PTC019948 PATSONS OVERSEAS PVT LTD OFFICE NO 326, AJANTA SHOPPING CENTRE NEAR KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U70200GJ2020PTC117645 MOHANASHA FINANCE PRIVATE LIMITED Shop No. 610, Ajanta Shopping Centre, Near Metro Tower,Salabatpura,Ring Road, , Surat, Gujarat, India - 395002
AAN-3391 SYNDICATE ENTERPRISES LLP Office No. 615, 6th Floor, Ajanta Shopping Centre & Textile Mkt, Ring Road, Surat, Gujarat, India - 395002
U67100GJ2021PTC123490 FINGROW ADVISORY PRIVATE LIMITED CORPORATE OFFICE NO. 737-738, AJANTA SHOPPING CENTRE, NEAR KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U74999GJ2021PTC123926 FINARISE ADVISORY PRIVATE LIMITED SY NO 3/2885-D, 6TH FL 620 AJANTA SHOPPING CENTRE RING ROAD , SURAT, Gujarat, India - 395002
U65910GJ1992PTC017868 JEETJATAN LEASE STOCK PVT LTD 631 AJANTA SHOPPING CENTRE ANDTEXTILE ARCADE RING RD SURAT 2 , SURAT GUJARAT, Gujarat, India - 395002
U51100GJ2018PTC101903 INFINITE FINTECH PRIVATE LIMITED HN5194,95-98,1516,9TH FLR,OFFI NO.9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, , RING ROAD, SURAT, Gujarat, India - 395002
U46610GJ2024PTC157381 LGC AIR PRODUCTS PRIVATE LIMITED 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India
ACI-4335 J STAR INTERNATIONAL LLP OFFICE-109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE,,NEAR WORLD TRADE CENTRE, RING ROAD,Surat City,Surat,Gujarat,India-395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10120541 2008-08-26 - 2010-08-19 1,500,000.00 HDFC BANK LIMITED
10242721 2010-09-09 2017-05-09 2018-06-07 23,000,000.00 HDFC BANK LIMITED
10246303 2010-10-08 - 2018-06-07 8,000,000.00 HDFC BANK LIMITED
100232921 2018-10-31 2024-01-08 - 180,000,000.00 HDFC BANK LIMITED
100461452 2021-07-09 2022-10-29 - 125,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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