BHOLANATH INGOTS PRIVATE LIMITED
CIN: U51420WB2000PTC092152
BHOLANATH INGOTS PRIVATE LIMITED (CIN: U51420WB2000PTC092152) is a Private company incorporated on 18 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11500000.00.
BHOLANATH INGOTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHOLANATH INGOTS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of BHOLANATH INGOTS PRIVATE LIMITED are RAKESH SARAF, and SUNIL KUMAR SINGH.
BHOLANATH INGOTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420WB2000PTC092152 and its registration number is 92152. Users may contact BHOLANATH INGOTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLANATH INGOTS PRIVATE LIMITED is 1, British Indian Street , kolkata, West Bengal, India - 700069.
Current status of BHOLANATH INGOTS PRIVATE LIMITED is - Under Liquidation.
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 BHOLANATH INGOTS 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 BHOLANATH INGOTS 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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Current Directors & Key Managerial Personnel of BHOLANATH INGOTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00787005 | RAKESH SARAF | Director | 2004-06-05 |
| 01130790 | SUNIL KUMAR SINGH | Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of BHOLANATH INGOTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329274 | BHAGWATI PRASAD AGARWAL | Director | - | 2008-03-20 |
| 02093199 | RITESH MEHRA | Additional Director | - | 2011-07-04 |
Other Directorships of BHAGWATI PRASAD AGARWAL
Other Directorships of RAKESH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAMBAGH HATCHERIES LTD | U01222WB1973PLC029137 | Additional Director | - | 2012-09-28 |
| ARAMBAGH HATCHERIES LTD | U01222WB1973PLC029137 | Director | - | 2014-09-10 |
| BAKEFRESH BISCUITS PRIVATE LIMITED | U15412WB1982PTC035374 | Additional Director | - | 2007-09-29 |
| BAKEFRESH BISCUITS PRIVATE LIMITED | U15412WB1982PTC035374 | Director | - | 2010-06-02 |
| SHYAMA IRON & ALLOYS PRIVATE LIMITED | U27109WB1997PTC084572 | Director | - | 2010-12-01 |
| CHAITANYA ALLOYS PRIVATE LIMITED | U27310WB1995PTC071299 | Additional Director | 2008-09-19 | Ongoing |
| SARAF METAL MERCHANTS PRIVATE LIMITED | U51909WB2011PTC163843 | Director | - | 2011-07-04 |
| TANUSH REALTY PRIVATE LIMITED | U70109WB1991PTC051350 | Director | - | 2009-05-02 |
Other Directorships of SUNIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI FERRO-SCRAPS PVT LTD | U27101WB1989PTC047127 | Director | 2004-04-07 | Ongoing |
| SHYAMA IRON & ALLOYS PRIVATE LIMITED | U27109WB1997PTC084572 | Director | - | 2011-07-04 |
| CHAITANYA ALLOYS PRIVATE LIMITED | U27310WB1995PTC071299 | Director | 2011-07-01 | Ongoing |
| A AAR STEELS INDUSTRIES PVT LTD | U35111WB1987PTC042603 | Director | 2004-04-07 | Ongoing |
Other Directorships of RITESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLABH STEELS PRIVATE LIMITED | U27109WB1991PTC052566 | Director | 2011-12-01 | Ongoing |
| Y. R. TRADERS PRIVATE LIMITED | U51909WB2011PTC163724 | Director | 2011-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC256968 | POWERGENX PRIVATE LIMITED | 6/1B, British Indian Street Abdul Hamid Street, 1St Floor , Kolkata, West Bengal, India - 700069 |
| U51109WB2005PTC104908 | PRACHIN DISTRIBUTORS PRIVATE LIMITED | 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8578 | SHIVMAHIMA CONSTRUCTION LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC190454 | SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U70109WB2012PTC185740 | HELPFUL ABASAN PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC123241 | RAJMATA MARKETING PRIVATE LIMITED | 1, BRITISH INDIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAU-7209 | GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP | 1 BRITISH INDIAN STREET, 1ST FR, FL 109, KOLKATA, West Bengal, India - 700069 |
| U51109WB1998PTC087299 | KRISHNA TRADECOM PRIVATE LIMITED | 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC117037 | CHINTPURNI MERCANTILE PRIVATE LIMITED | 1, BRITISH INDIAN STREET 1ST FLOOR LT-109 , KOLKATA, West Bengal, India - 700069 |
| U74140WB1998PTC087300 | SHIVA ADVISORY SERVICES PRIVATE LIMITED | 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U24134WB1994PTC061657 | SARAN PLASTICS PVT. LTD. | 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069 |
| U51909WB2009PTC132868 | PACIFIC TRACOM PRIVATE LIMITED | 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC146929 | SHIVSHAKTI COMMOSALES PRIVATE LIMITED | 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC158095 | VIOLET TIE-UP PRIVATE LIMITED | 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069 |
| U51101WB2009PTC132799 | IMAGE GOODS PRIVATE LIMITED | 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069 |
| U45400WB2009PTC138332 | SARKAR'S REALTORS PRIVATE LIMITED | 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069 |
| U45400WB2011PTC171035 | AASHI PROPERTIES PRIVATE LIMITED | 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO.111 , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC071344 | PLATINUM OVERSEAS PVT.LTD. | 1, BRITISH INDIAN STREET 1ST FLOOR, SUITE - 105, , KOLKATA, West Bengal, India - 700069 |
| U65999WB1997PTC082887 | NIDHISH STOCK & BROKING PRIVATE LIMITED | 1 BRITISH INDIAN STREET SUITNO-026 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U74140WB2008PTC126994 | DISHA MANAGEMENT SERVICES PRIVATE LIMITED | 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| ABZ-4520 | RENTHILL PROPERTIES LLP | 1,BRITISH INDIAN STREET(ABDUL HAMID STREET)5TH FLOOR,ROOM-504 Kolkata, West Bengal, India - 700069 |
| AAZ-5184 | DURGA PROJECTS AND ESTATE LLP | 5TH FLOOR 16/1A, ABDUL HAMID STREET (BRITISH INDIAN STREET) KOLKATA, West Bengal, India - 700069 |
| U31200WB1973PTC028921 | EASTMAN POWER PLANT ENGINEERING CO PVT LTD | 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069 |
| U51420WB1995PTC073114 | RAGA TRADECON PVT LTD | 1 BRITISH INDIAN STREET1ST FLOOR R NO 707A , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC131211 | SURSADHANA DEALERS PRIVATE LIMITED | 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC131214 | SUNVIEW DISTRIBUTORS PRIVATE LIMITED | 1, BRITISH INDIAN STREET, 1ST FLOOR, SUITE NO. 110D, , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245790 | 2001-12-10 | 2003-08-23 | 2011-07-25 | 25,000,000.00 | INDIAN OVERSEAS BANK |
- 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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| 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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As on: 2026-07-13
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.