Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED
CIN: U25200MH2003PTC096599
BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED (CIN: U25200MH2003PTC096599) is a Private company incorporated on 29 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2760750.00.
BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED are PRAKASH TIKAMDAS KUKREJA, SHIVAM PRAKASH KUKREJA, and SHRAVAN PRAKASH KUKREJA.
BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH2003PTC096599 and its registration number is 96599. Users may contact BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED is Shop 5 Bombay Bazar Premises CSL Chapel Stn Rd, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of BHAGWAN CHEMICALS AND IMPORTS PRIVATE 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 CINs
ZaubaCorp's company report for BHAGWAN CHEMICALS AND IMPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAGWAN CHEMICALS AND IMPORTS
Purchase full report of BHAGWAN CHEMICALS AND IMPORTS
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 BHAGWAN CHEMICALS AND IMPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAGWAN CHEMICALS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00581924 | PRAKASH TIKAMDAS KUKREJA | Managing Director | 2003-09-29 |
| 08339757 | SHIVAM PRAKASH KUKREJA | Director | 2021-11-29 |
| 08339788 | SHRAVAN PRAKASH KUKREJA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of BHAGWAN CHEMICALS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582039 | BANSILAL BHAGWANDAS KUKREJA | Director | - | 2021-03-01 |
| 00582219 | MANOHARLAL BHAGWANDAS KUKREJA | Director | - | 2021-05-05 |
| 01101084 | DILIP NANDLAL KUKREJA | Director | - | 2021-05-05 |
| 02363223 | TIKAMDAS BHAGWANDAS KUKREJA | Director | - | 2021-03-01 |
| 08339757 | SHIVAM PRAKASH KUKREJA | Additional Director | - | 2021-11-29 |
| 08339788 | SHRAVAN PRAKASH KUKREJA | Additional Director | - | 2021-11-29 |
Other Directorships of PRAKASH TIKAMDAS KUKREJA
Other Directorships of BANSILAL BHAGWANDAS KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN FABRICS PRIVATE LIMITED | U01100MH1985PTC036305 | Director | - | 2021-03-01 |
| BHAGWAN ENTERPRISE TEXTILES PVT LTD | U17115MH1985PTC038273 | Managing Director | 1985-12-09 | Ongoing |
| BHAGWAN CREATION TEXTILES PRIVATE LIMITED | U17120MH1985PTC037266 | Managing Director | - | 2021-03-01 |
| PRAKASH FABRICS PVT LTD | U17120MH1985PTC038286 | Director | 1985-12-10 | Ongoing |
| BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | U28129DD1999PTC004697 | Director | - | 2021-03-01 |
| BHAGWAN FABRIC COLLECTIONS PRIVATE LIMITED | U55101MH1984PTC033508 | Director | - | 2021-03-01 |
Other Directorships of MANOHARLAL BHAGWANDAS KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN FABRICS PRIVATE LIMITED | U01100MH1985PTC036305 | Director | - | 2021-03-01 |
| BHAGWAN ENTERPRISE TEXTILES PVT LTD | U17115MH1985PTC038273 | Director | - | 2021-03-01 |
| BHAGWAN CREATION TEXTILES PRIVATE LIMITED | U17120MH1985PTC037266 | Director | - | 2021-03-01 |
| PRAKASH FABRICS PVT LTD | U17120MH1985PTC038286 | Director | - | 2021-03-01 |
| BHAGWAN FABRIC COLLECTIONS PRIVATE LIMITED | U55101MH1984PTC033508 | Director | 1984-07-21 | Ongoing |
Other Directorships of DILIP NANDLAL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN ENTERPRISE TEXTILES PVT LTD | U17115MH1985PTC038273 | Director | - | 2021-03-01 |
| BHAGWAN FABRIC COLLECTIONS PRIVATE LIMITED | U55101MH1984PTC033508 | Director | - | 2021-03-01 |
| BHAGWAN FABRIC COLLECTIONS PRIVATE LIMITED | U55101MH1984PTC033508 | Managing Director | 2021-03-01 | Ongoing |
Other Directorships of TIKAMDAS BHAGWANDAS KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN FABRICS PRIVATE LIMITED | U01100MH1985PTC036305 | Director | - | 2021-03-01 |
| BHAGWAN ENTERPRISE TEXTILES PVT LTD | U17115MH1985PTC038273 | Director | - | 2021-03-01 |
| BHAGWAN CREATION TEXTILES PRIVATE LIMITED | U17120MH1985PTC037266 | Director | - | 2024-02-06 |
| PRAKASH FABRICS PVT LTD | U17120MH1985PTC038286 | Director | - | 2021-03-01 |
| PRAKASH FABRICS PVT LTD | U17120MH1985PTC038286 | Managing Director | - | 2014-07-01 |
| ISHAN DESIGNING STUDIO PRIVATE LIMITED | U51909MH2007PTC169917 | Director | - | 2024-02-06 |
Other Directorships of SHIVAM PRAKASH KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | U28129DD1999PTC004697 | Additional Director | - | 2021-11-27 |
| BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | U28129DD1999PTC004697 | Director | 2021-03-26 | Ongoing |
| BHAGWAN FABRICS EXPORTS PRIVATE LIMITED | U52322MH1998PTC115369 | Additional Director | - | 2019-09-30 |
| BHAGWAN FABRICS EXPORTS PRIVATE LIMITED | U52322MH1998PTC115369 | Director | - | 2024-06-01 |
Other Directorships of SHRAVAN PRAKASH KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | U28129DD1999PTC004697 | Additional Director | - | 2019-09-28 |
| BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | U28129DD1999PTC004697 | Director | 2019-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1996PTC096599 | BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED | Shop 5 Bombay Bazar Premises CSL Chapel Stn Rd, Santacruz (West),Mumbai,Mumbai City,Maharashtra,400054-India |
| U74999MH2018PTC308605 | BREATHLESS FILMS PRIVATE LIMITED | 501,Savoy Chambers,Near Santacruz Police Stn,Dattatray Rd & VP Rd Jn, Opp.Masjid , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U36912MH2015PTC268721 | KINDLE CASA INTERIORS PRIVATE LIMITED | SHOP NO.8 SANTACRUZ RAMESHWAR PREMISES CHS OPP KHIRA NAGAR, S.V.RD.SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACM-3058 | NIRVAYA BUILDERS LLP | Shop 08 Hi Life Premises, 3rd Floor, Plot No 37,,Phirozshah Mehta Road, Near Sabri Hotel, Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAJ-5912 | MONAMOULD CASTING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-7090 | ANYTIME CLOTHING AGENCY LLP | SHOP 5, SHALIMAR APTS B M BHARGHAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-7419 | R M K PACKAGING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ACN-3619 | ANVIL AV DISTRIBUTION LLP | Unit-25, 3rd Floor, Hi-Life Premises Co-Op Society Ltd., Phirozshah Mehta,Road, Near Santacruz Railway Station, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAH-1774 | KARISHMA EXPORTS LLP | SHOP NO 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2018PTC310780 | NRN GREENBIOTECH PRIVATE LIMITED | 44/14 SHRAM SAFALYA 3RD FLOOR DADABHAI X RD NO. 2, LINKING RD, EXTN OPP SHASTRI , NGR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACK-0903 | AMPERE SOLUTIONS & TECHNOLOGIES LLP | UNIT NO 546,5TH FLOOR,DHEERAJ HERITAGE PREMISES CHS LTD,20 S V ROAD,,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U66120MH2024PTC435501 | HNRPL SECURITIES BROKING PRIVATE LIMITED | Shop No 16, Ground Floor, Hi Life Premises Co-Op Society Limited,Near Railway Station, Phirozshah Mehta Road ,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| ACN-0398 | ESAVVY MANAGEMENT LLP | 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAZ-6647 | PABU FASHION LLP | 4 Besent Rd TPS 6th Rd Rajnath Ramdin Singh Estate Rajman Adhin Singh ka tabela, Nr Sambhaji Garden Santacruz west Mumbai, Maharashtra, India - 400054 |
| U19100MH2000PTC124008 | KEY CONCEPTS AND ENTERPRISES PRIVATE LIMITED | D/5 JOLLYAPRTSSARASWATI RD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAC-0220 | ABBESSES INFRA LIMITED LIABILITY PARTNER SHIP | PREMISES NO 5,LINK ROSE LINKING ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U22219MH1990PTC059192 | MULTICOLOUR OFFSET PRIVATE LIMITED | B-4/5, KHIRANAGAR, S V RD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAO-4250 | ATHANN ENTERPRISE LLP | Shop No. 5, King Acres, 75 Saraswati Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45400MH2013PLC240762 | KW INDUSTRIES LIMITED | 5 WADHWANI HOUSE 17 V P RD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U72200MH2022PTC389432 | AZS GOFAAST PRIVATE LIMITED | 5 SUPER BAZAR STATION ROAD SANTACRUZ WEST -54 AS , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2003PTC139898 | SEAWARD DEVELOPERS PRIVATE LIMITED | Super Bazar Shop No. 19, Station Road Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U99999MH1996PLC101797 | TOP IN FASHION (INDIA) LIMITED | 37,SUPER BAZAR,STATION ROAD,SANTACRUZ WEST, BOMBAY 54. , MUMBAI, Maharashtra, India - 400054 |
| AAB-4734 | SHREE SAI GANESH TOURS AND TRAVELLERS LL P | SHOP NO. 6, GROUND FLOOR, NAVIN NAGAR CHAPEL LANE, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAU-4517 | VAYU ESTATES AND DEVELOPERS LLP | SHOP NO 6, GROUND FLOOR, NAVIN NAGAR CHAPEL LANE, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAY-8345 | METROELECTRIC VEHICLES LLP | Shop No. 6, Ground Floor Navin Nagar, Chapel Lane, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| U55101MH2013PTC250777 | EMERALD HOTELS PRIVATE LIMITED | 1ST FLOOR, ABOVE SUPER BAZAR CHAPEL LANE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74210MH1996PTC098652 | DESIGN-WELL ENGINEERS PRIVATE LIMITED | 1 ST FLOOR KERVALA LODGE33 STN RD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90157138 | 1999-04-05 | - | - | 1,350,000.00 | JANATA KALYAN SAHAKARI BANK LTD | |
| 100529226 | 2022-01-29 | 2023-10-05 | - | 91,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-06-22
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.