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
BHOLA TRADE LINKS PRIVATE LIMITED
CIN: U51909CT2006PTC018342 As on: 2024-06-29
BHOLA TRADE LINKS PRIVATE LIMITED (CIN: U51909CT2006PTC018342) is a Private company incorporated on 27 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 252500.00.
BHOLA TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BHOLA TRADE LINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BHOLA TRADE LINKS PRIVATE LIMITED are ANJU DEVI NAGELIA, and SANJAY AGARWAL.
BHOLA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2006PTC018342 and its registration number is 18342. Users may contact BHOLA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLA TRADE LINKS PRIVATE LIMITED is S-3, ASHOKA PARK, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 000000.
Current status of BHOLA TRADE LINKS PRIVATE LIMITED is - Strike Off.
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 BHOLA TRADE LINKS 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 BHOLA TRADE LINKS
Purchase full report of BHOLA TRADE LINKS
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 BHOLA TRADE LINKS 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 BHOLA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160215 | ANJU DEVI NAGELIA | Director | 2006-01-27 |
| 01390508 | SANJAY AGARWAL | Director | 2006-01-27 |
Past Directors & Key Managerial Personnel of BHOLA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU DEVI NAGELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY BEE SALTS PRIVATE LIMITED | U24231OR1990PTC002632 | Director | - | 2017-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921CT1996PTC011289 | S.K.ORGANICS PRIVATE LIMITED | FLAT NO.301,3RD,FLOOR,SHRISTI-APARTMENT,SECTOR-1, SHANKAR-NAGAR rAIPUR , RAIPUR, Chattisgarh, India - 000000 |
| U02411CT1999PTC013606 | GRAMIN TRADITIONAL PRODUCTS MARKETING CO MPANY PRIVATE LIMITED | O-3,ANUPAM NAGAR P.O.SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U31200CT2003PTC016160 | TEL CARE SERVICES PRIVATE LIMITED | D-5 ASHOKA PARK KHAMARDIHSHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U01110CT2004PTC016752 | AERON OXY CARE PRIVATE LIMITED | A-3 RAJIV NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U06302CT1987PTC004267 | RAJESH PRESERVERS PVT LTD | 12HIG SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U45201CT1989PTC005122 | AJAY DEVELOPMENT SERVICES PVT LTD | KUSUM COMPLEX, SHANKAR NAGAR , RAIPUR., Chattisgarh, India - 000000 |
| U15541CT1998PTC013089 | MAMTA AQUA MINERAL PRIVATE LIMITED | PARIHAR STD/PCO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U32101CT1986PTC003519 | PLUTON ELECTRONICS PVT LTD | MIG SECTOR II SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U74210CT1993PTC007605 | PARSHWANATH ENGINEERS PVT LTD | MIG-64-SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U03150CT1993PTC007635 | LITEMAX ELECTRICALS PVT LTD | 167,3 W.R.S. COLONY , RAIPUR, Chattisgarh, India - 000000 |
| U74999CT2004PTC016912 | KINGSWAY ELEVATORS PRIVATE LIMITED | R.S. MARKET, GROUND FLOOR, JAWAHAR NAGAR, , RAIPUR, Chattisgarh, India - 000000 |
| U51396CT1995PTC009556 | G.C.BUSINESS FORMS PVT LTD | S-3/4,MAHAVIR GOSALACOMPLEX K.K.ROAD, , RAIPUR, Chattisgarh, India - 000000 |
| U74210CT1985PTC003019 | MODULAR CONSULTANTS PVT LTD | C/42, TAGORE NAGAR, NEARD.S.E.OFFICE, , RAIPUR, Chattisgarh, India - 000000 |
| U27310CT1995PTC009972 | SHRIE RADHE GOVIND STEELS PRIVATE LIMITED | 17-S.B.I.COLONY, SANMATI NAGAR FAFADIH , RAIPUR, Chattisgarh, India - 000000 |
| U45201CT2004PTC016433 | SAI KRISHNA BUILDERS AND CONSULTANTS PRI VATE LIMITED | S-8, 9 SAI VIHARSHRI NAGAR ROAD, , GUDIYARI , RAIPUR, Chattisgarh, India - 000000 |
| U51109CT1994PTC008118 | FEALTY MARKETING PVT LTD | B-71,GAYATRI NAGAR,NEAR SHANKAR NAGAR. RAIPUR , C.G., Chattisgarh, India - 000000 |
| U45201CT1999PTC013261 | UTTAM BUILDCON PRIVATE LIMITED | SURBHI HIG -23/1, SHANKAR NAGAR-I , RAIPUR, C.G, Chattisgarh, India - 000000 |
| U14101RJ1991PTC006006 | SHARMA SLATES PVT.LTD. | 3/9, JAWAHAR NAGAR, JAIPUR.3/9, JAWAHAR NAGAR JAIPUR. 3/9, JAWAHAR NAGAR, JAIPUR. , 3/9, JAWAHAR NAGAR, JAIPUR., Rajasthan, India - 000000 |
| U85195RJ1989PTC004770 | KROWNS AND KINGS LABORATORIES P. LTD. | 3/98 JAWAHAR NAGAR, JAIPUR.3/98 JAWAHAR NAGAR JAIPUR. 3/98 JAWAHAR NAGAR, JAIPUR. , 3/98 JAWAHAR NAGAR, JAIPUR., Rajasthan, India - 000000 |
| U52393PB2004PTC026658 | NAKSH DIAMONDS PRIVATE LIMITED | SCF 61, SF,PHASE 3-B-II, MOHALI , S A S NAGAR PUNJAB, Punjab, India - 000000 |
| U14101CT1989PTC005078 | CHHATTISGARH STONES PVT LTD | RAVI NAGAR RAVI NAGAR , RAIPUR,, Chattisgarh, India - 000000 |
| U27106CT1997PTC012518 | VAKRATUND STEELS PRIVATE LIMITED | 1120-NEW SHANTI NAGAR NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 000000 |
| U67190CT2005PTC017677 | GANGA SHREE FINANCIAL SERVICES PRIVATE LIMITED | H. NO. 1234, RAJENDRA NAGAR,SHAILENDRA NAGAR ROAD POST RAVIGRAM DISTT. , RAIPUR, Chattisgarh, India - 000000 |
| U40109CT1997PTC012122 | BAHADURGARH POWER DISTRIBUTION (INDIA)PR IVATE LIMITED | 2/A,CHANAKYA COMPLEXDAVENDRA NAGAR,SECTOR -III PARAS NAGAR , RAIPUR C.G., Chattisgarh, India - 000000 |
| U55101CT1999PTC013901 | MAAS ENTERTAINMENT RESORTS PRIVATE LIMIT ED | 27-SHOPPING COMPLEXVIVEKANAND NAGAR,RAIPUR , RAIPUR, Chattisgarh, India - 000000 |
| U13100CT2006PTC018611 | PHOOLCHAND SETHIA MINERAL EXPORT PRIVATE LIMITED | JAWAHAR NAGAR RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 000000 |
| U72200TG2000PTC033439 | SARAS INDIA SYSTEMS PRIVATE LIMITED | G-111, MADHURA NAGAR,S.R.NAGAR POST, HYD-38 S.R.NAGAR POST, HYD-38 , S.R.NAGAR POST, HYD-38, Telangana, India - 000000 |
| U65921CT1963PTC000963 | RAIPUR FINANCE CORPORATION PVT LTD | GANESH RAM NAGAR RAIPUR , DISTT RAIPUR, Chattisgarh, India - 000000 |
| U29300TG1993PLC015783 | OXYX INDUSTRIES LTD. | P.N.48, TYAGARAYA NAGAR CLY,DR.A.S.RAO NAGAR HYD-062. .A.S.RAO NAGAR,HYD-062. , .A.S.RAO NAGAR,HYD-062., Telangana, 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.
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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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