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
BHATINDA OM AND OIL EXCHANGE LTD
CIN: U51101PB1973PLC003289 As on: 2026-07-13
BHATINDA OM AND OIL EXCHANGE LTD (CIN: U51101PB1973PLC003289) is a Public company incorporated on 18 Jun 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 540000.00 and its paid up capital is Rs. 540000.00.
BHATINDA OM AND OIL EXCHANGE LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHATINDA OM AND OIL EXCHANGE LTD'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 BHATINDA OM AND OIL EXCHANGE LTD are SANJIV KUMAR BANSAL, VED BANSAL PARKASH, RAJIV KUMAR, and RAJINDER KUMAR.
BHATINDA OM AND OIL EXCHANGE LTD's Corporate Identification Number (CIN) is U51101PB1973PLC003289 and its registration number is 3289. Users may contact BHATINDA OM AND OIL EXCHANGE LTD on its Email address - [email protected]. Registered address of BHATINDA OM AND OIL EXCHANGE LTD is #1815 IST FLOOR GALI 6BROKERS PARK NAI BASTI BHATINDA , PUNJAB, Punjab, India - 000000.
Current status of BHATINDA OM AND OIL EXCHANGE LTD 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 BHATINDA OM AND OIL EXCHANGE 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 BHATINDA OM AND OIL EXCHANGE
Purchase full report of BHATINDA OM AND OIL EXCHANGE
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 BHATINDA OM AND OIL EXCHANGE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHATINDA OM AND OIL EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400937 | SANJIV KUMAR BANSAL | Director | 2004-09-25 |
| 00402871 | VED BANSAL PARKASH | Director | 2000-09-09 |
| 02489132 | RAJIV KUMAR | Director | 2008-09-27 |
| 01788584 | RAJINDER KUMAR | Director | 2007-09-22 |
Past Directors & Key Managerial Personnel of BHATINDA OM AND OIL EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400023 | KIRTI KUMAR | Director | - | 2007-09-22 |
| 02365124 | RAJINDER KUMAR GARG | Director | - | 2014-09-30 |
| 02365148 | SURINDER KUMAR | Director | - | 2017-04-10 |
| 00400111 | HANS RAJ GARG | Director | - | 2012-09-21 |
| 01526398 | JANESH KUMAR | Director | - | 2019-05-24 |
Other Directorships of KIRTI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VED BANSAL PARKASH
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Other Directorships of RAJINDER KUMAR GARG
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Other Directorships of SURINDER KUMAR
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Other Directorships of RAJIV KUMAR
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Other Directorships of HANS RAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1959PLC002271 | BHATINDA CHAMBER OF COMMERCE LTD | New Basti Gali No. 6 Broker Park BHATINDA , PUNJAB, Punjab, India - 000000 |
| U15143PB1979PTC003914 | FRIENDS EXTRACTIONS PVT LTD | STREET NO 2NAI BASTI BHATINDA , PUNJAB, Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U18101PB1988PTC008264 | BEDI KNIT WEARS PVT LTD | GALI NO 6 BASTI JODHEWALLUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51214PB1998PTC021012 | BRAR CATTLE FEED AND GENERAL MILLS PRIVATE LIMITED | 69 IST FLOOR OLDGRAIN MARKET JAGRAON , PUNJAB, Punjab, India - 000000 |
| U51909PB1955NPL001872 | PUNJAB INDUSTRY AND COMMERCE ASSOCIATION | 32- KRISHNA MARKET, Ist FLOOR, AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1993PTC014052 | R M RUBBERS PVT LTD | #4 IST FLOOR KAKKAR MANSIONSHASTRI MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01229PB1994PLC014942 | NEBULA FARMS LTD | SHASTRI MARKETJAY ESS COMPLEX, IST FLOOR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U32101PB1995PTC017163 | SINGHAL ELECTRONICS PRIVATE LIMITED | # 3073 GALI WAKILOWALIPOWER HOUSE ROAD BHATINDA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029908 | APD PHARMA PVT LTD | NEAR LAXMI THEATREMEDICINES MARKET IST FLOOR HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U45203PB1996PTC018915 | R.M.HOUSING AND CONSTRUCTION PRIVATE LIM ITED | 14 IST FLOOR,DHANGU CHOWK, PATHANKOT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC020266 | RANAKUNJ BUILDERS PRIVATE LIMITED | GALI NO 5 BALMIKNAGAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65910PB1992FLC011955 | BACHAN LEASING AND AUTO FINANCE LIMITED | IST FLOOR DIAMOND COMPLEXOPP BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010199 | PRABH JOT DEPOSITS AND INVESTMENTS PVT L TD | IST FLOOR, NEELAM MARKETMODEL TOWN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018697 | JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | IST FLOOR, VAKIL BUILDINGMODEL TOWN ROAD JALANDHAR , punjab, Punjab, India - 000000 |
| U70200PB2006PTC030365 | JBA REALTY CONSULTANCY SERVICES PVT LTD | IST FLOOR J PCOMPLEX OPPPUNJABI UNIVERSITY PATIALA , PUNJAB, Punjab, India - 000000 |
| U92113PB1997PTC020355 | SARANG AUDIO VIDEO PRIVATE LIMITED | 325 GALI NO 12PREM BASTI SANGRUR , PUNJAB, Punjab, India - 000000 |
| U17115PB1990PTC010647 | ARHAM TEXTILES PVT LTD | 82 B IST FLOOR BHAI RANDHIRSINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030077 | SUNRISE INSTITUTE OF OVERSEAS STUDIES PVT LTD | SCF 30IST FLOOR PHASE 2 MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030129 | INTIME IMPEX PVT LTD | IST FLOOR JANTA MEDICAL HALLBUILDING JYOTI CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45209PB1991PTC011709 | HIMGIRI BUILDERS PVT LTD | IST FLOOR PARKESH MARKET NEARCLOCK TOWER LUDH IANA , PUNJAB, Punjab, India - 000000 |
| U55204PB1996PTC018291 | SEVEN STAR CATERERS PRIVATE LIMITED | 112, IST FLOOR SUPER PLAZAMARKET COOPER ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PLC015169 | HARINDER LEASING LTD | IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1980PTC004227 | JOHRI FINANCE PVT LTD | Ist Floor Anand Market Katra sher singh AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010723 | VERMA DEPOSITS AND ADVANCES PVT LTD | 6 IST FLOOR SISODIA HOUSEHIND SAMACHAR ST JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U18201PB1987PTC007401 | JIN-SIN YARNS PVT LTD | 762 B AGYA NAGARSTREET NO 2 NOI BASTI BHATINDA , PUNJAB, Punjab, India - 000000 |
| U18101PB1991PTC011060 | TANDON OVERSEAS PRIVATE LIMITED | NL 184 IST FLOOR ROOM NO 1MALKAN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029681 | BAWA AND BAWA ESTATES PVT LTD | IST FLOOR B M C CHOWKNEAR CENTURIN BANK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030144 | TAJ ENTERTAINMENT PVT LTD | SHOP NO 4IST FLOOR A C MARKET BATHINDA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.