BHATIA COMMODITIES PRIVATE LIMITED (CIN: U32119DL2005PTC132191) is a Private company incorporated on 18 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4855500.00.
BHATIA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHATIA COMMODITIES PRIVATE LIMITED's NIC code is 321 (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 COMMODITIES PRIVATE LIMITED are RAKESH BHATIA, and RAMESH BHATIA.
BHATIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119DL2005PTC132191 and its registration number is 132191. Users may contact BHATIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHATIA COMMODITIES PRIVATE LIMITED is 31/42, ROAD NO. 42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of BHATIA COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U32119DL2005PTC132191 |
| Name | BHATIA COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 132191 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-18 |
| Age of Company | 20 years, 1 months, 25 days |
| Activity | NIC Code: 321 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,500,000.00 |
| Paid-up Share Capital | ₹ 4,855,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHATIA COMEX PRIVATE LIMITED |
| BHATIA COMMODITIES PRIVATE LIMITED |
| U32119DL2005PTC132191 |
| U51101DL2005PTC132191 |
All 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 BHATIA COMMODITIES
Get a list of all litigations BHATIA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHATIA COMMODITIES. This report helps you understand the risk associated in dealing with BHATIA COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMMODITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231655 | RAKESH BHATIA | Director | 2005-01-18 |
| 00231605 | RAMESH BHATIA | Director | 2005-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA JEWELLERS (INDIA) PRIVATE LIMITED | U15541DL1997PTC087474 | Director | 1997-10-03 | Ongoing |
| BHATIA SONS JEWELLERS PRIVATE LIMITED | U51398DL1996PTC079363 | Director | - | 2016-06-07 |
| SIRIS 18 HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC231492 | Director | 2012-02-14 | Ongoing |
| VISHU HOTELS PRIVATE LIMITED | U55101DL2005PTC140661 | Director | 2005-09-13 | Ongoing |
| SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED | U74899DL1981PTC012155 | Director | 2002-09-30 | Ongoing |
| SURBEE FINANCE PRIVATE LIMITED | U74899DL1989PTC038266 | Director | - | 2012-03-12 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Additional Director | - | 2020-12-31 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U29256DL1996PTC076247 | ANAKAYA MALLS PRIVATE LIMITED | H.NO.-42, ROAD NO.-78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U29211DL1984PLC018217 | INDIA ICICLE EXPLORATIONS AND MINING LIMITED | 31/42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U31100DL2018PTC334402 | OXALER HOME APPLIANCES PRIVATE LIMITED | House No. 3/42 West Punjabi Bagh , NEW DELHI, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| AAO-0642 | FAST TRACK REALCON LLP | House No. 6 Road No. 42 1st Floor West Punjabi Bagh Delhi, Delhi, India - 110026 |
| U22219DL2023PTC409631 | DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED | 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAV-8845 | OPUS APPLIANCES LLP | H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| U17113DL2006PTC148935 | SHREE BANKEY BIHARI TEX FAB PRIVATE LIMITED. | 30/42, WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| AAK-0596 | RONAK DEVELOPERS & BUILDERS LLP | H NO-34, ROAD NO-78, PUNJABI BAGH WEST NEW DELHI DELHI, Delhi, India - 110026 |
| U15549DL2020PTC369464 | KEPLER SAVOURIES PRIVATE LIMITED | H.NO-22 S/F,ROAD NO-62 WEST PUNJABI BAGH NEW DELHI , DELHI, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAE-9588 | DEVMANI IMPEX LLP | House No-02,Road No 75, West Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAG-2663 | VARDHAN ROYAL ESTATE LLP | H. No. 6,Road No. 51 West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAJ-9254 | ANTHEM EDU-TECH LLP | H.No-53, Road No.-41 West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAY-8624 | DAS AUTOMOTIVE SERVICES LLP | House No 35, Road No 72West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U01117DL1996PTC078598 | SAMHLO FARMS PRIVATE LIMITED | HOUSE NO. 6, ROAD NO. 61, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAN-7324 | ASV ELECTRONICS LLP | H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAO-1541 | OMEGA FUTURISTIC LLP | H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U15200DL1996PTC075217 | RATTAN MILK SPECIALITIES PRIVATE LIMITED | House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90333783 | 2005-10-24 | - | - | 5,000,000.00 | ALLAHABAD BANK |
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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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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