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
BHAGWATI AGRI COMMODITY PRIVATE LIMITED
CIN: U51101CT2010PTC021600 As on: 2024-06-28
BHAGWATI AGRI COMMODITY PRIVATE LIMITED (CIN: U51101CT2010PTC021600) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 556030.00.
BHAGWATI AGRI COMMODITY 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.BHAGWATI AGRI COMMODITY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BHAGWATI AGRI COMMODITY PRIVATE LIMITED are SHANKAR LAL SHARMA, and PRASHANT SHARMA.
BHAGWATI AGRI COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2010PTC021600 and its registration number is 21600. Users may contact BHAGWATI AGRI COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI AGRI COMMODITY PRIVATE LIMITED is ADISHWAR COMPLEX, PUNJAB MILL GALI, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of BHAGWATI AGRI COMMODITY 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 BHAGWATI AGRI COMMODITY 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 BHAGWATI AGRI COMMODITY 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 BHAGWATI AGRI COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02904762 | SHANKAR LAL SHARMA | Director | 2010-02-17 |
| 02914642 | PRASHANT SHARMA | Director | 2010-02-17 |
Past Directors & Key Managerial Personnel of BHAGWATI AGRI COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPONGE ENTERPRISES PRIVATE LIMITED | U51101CT1997PTC011778 | Director | - | 2010-03-22 |
Other Directorships of PRASHANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT2008PTC020599 | VANISHA & TANISHA BUILDERS PRIVATE LIMITED | C/O SHIV MILL STORES, GROUND FLOOR, 7 ASHUTOSH COMPLEX, PUNJAB MILL GALI, BHAI STHAN , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000533 | BRICKS & BLOCKS INFRATECH (INDIA) PRIVATE LIMITED | BEHIND DR. SOMNATH SAHU BUILDING PUNJAB OIL MILL GALI, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011161 | E-MILO VENTURES PRIVATE LIMITED | C/o Shri Bajrang Bansal, Punjab Oil Mill Gali, Ramsagarpara , Raipur, Chattisgarh, India - 492001 |
| U29193CT2014PTC001336 | BEAMTEAM SAFETY PRODUCTS PRIVATE LIMITED | Shop 103, 1st Floor Ashutosh Complex, Narayan Rai Compound, Punjab Mill Gali, Bhainsthan , Raipur, Chattisgarh, India - 492001 |
| U70109CT2021PTC011257 | MA INNOVENTURES PRIVATE LIMITED | Punjab Oil Mill Narayan Rice Mill Compound, Ramsagarpara , Raipur, Chattisgarh, India - 492001 |
| U01122CT1986PTC003633 | MAYUR PLANTATIONS PVT. LTD. | PUNJAB OIL MILL RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1986PTC003297 | JAIN COMMERCIAL AND PLANTATIONS PVT LTD | PUNJAB OIL MILL GALI RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U74300CT2012PTC000290 | RELIABLE TECHSOFT (INDIA) PRIVATE LIMITED | VISHWA GEETA, KRISHNA PATH,PUNJAB OIL MILL GALI BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| U26955CT2005PTC018199 | DURGA OREVA MARKETING PRIVATE LIMITED | PUNJAB OIL MILL LANE, OPP. RADHA MOHAN COMPLEX BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2007PTC020404 | SHRI HANUMAN RE-ROLLERS PRIVATE LIMITED | PUNJAB OIL MILL GALI, NEAR SATBAHINIYA MANDIR, RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U02520CT2005PTC018112 | BHAWANI PIPES PVT LTD | BHAISTHAN ROAD, PUNJAB OIL MILL GALI AGRASEN CHOWK, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAS-2652 | AMITEC FAB ENGINEERS LLP | GA 7, M.L. BUSINESS PARK, PUNJAB OIL MILL LANE BHAISTHAN, RAMSAGARPARA RAIPUR, Chattisgarh, India - 492001 |
| U15312CT2003PTC015508 | SACHDEV FOOD PRODUCTS PRIVATE LIMITED | C/O OLD NARAYAN RICE MILL COMPOUND, RAMJI HALWAI GALI, RAMSAGARPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2006PTC020150 | R.K. RICETECH PRIVATE LIMITED | SHOP NO. 48, ADESHWAR COMPLEX, PANJAB MILL GALI RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U52602CT2019PTC009803 | LAXMIBALAJI COMMERCIAL PRIVATE LIMITED | C/o Manoj Kumar Agrawal,ML Business Park Punjab Oil Mill Gali , RAIPUR, Chattisgarh, India - 492001 |
| AAV-3028 | SUNFIRE METAL INDUSTRIES LLP | 34 35 ADISHWAR COMPLEX RAM SAGAR PARA RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1986PTC003298 | JANTA AGRO FORESTRY PVT LTD | PUNJAB OIL MIL GALI RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U15314CT1997PTC011940 | SANJAY GRAIN PRODUCTS PRIVATE LIMITED | 34-35 ADISHWAR COMPLEX RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022502 | RISHIKESH HOMES PRIVATE LIMITED | SONI CYCLE GALI, NEAR MEGHDOOT COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2010PTC022138 | RAIPUR WIRES & FASTNERS PRIVATE LIMITED | NEMICHAND GALI NO.-4,Q.NO.-105 K.N. COMPLEX,GANJPARA , RAIPUR, Chattisgarh, India - 492001 |
| U28110CT2011PTC022523 | AMITEC FAB ENGINEERS PRIVATE LIMITED | GA 7, M.L. BUSINESS PARK PUNJAB OIL MILL LANE, BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2019PTC009382 | VOLT EDGE ENERGY PRIVATE LIMITED | FIRST FLOOR, MANIHAR COMPLEX , SHOP NO. 1 & 2, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U60231CT2015PTC001940 | JAISHREE TRANSWAYS PRIVATE LIMITED | SHOP NO -5,GROUND FLOOR RAMAYAN COMPLEX,RAM SAPTH GALI,RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020034 | ALISHAAN BUILDCON PRIVATE LIMITED | SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100203920 | 2018-05-11 | 2021-12-13 | - | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100297338 | 2019-10-03 | - | - | 2,750,000.00 | FEDERAL BANK | |
| 100355867 | 2020-07-17 | - | - | 7,500,000.00 | Karnataka Bank Ltd. | |
| 100613614 | 2022-08-28 | - | - | 1,571,825.00 | Karnataka Bank Ltd. | |
| 100900057 | 2024-01-30 | - | - | 170,000,000.00 | 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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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.
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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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