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
BHAKTWATSAL INVESTMENTS LTD
CIN: U51909WB1981PLC034200 As on: 2026-07-13
BHAKTWATSAL INVESTMENTS LTD (CIN: U51909WB1981PLC034200) is a Public company incorporated on 17 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29716000.00.
BHAKTWATSAL INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHAKTWATSAL INVESTMENTS LTD'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 BHAKTWATSAL INVESTMENTS LTD are ADITI CHORARIA, MADAN LAL DAGA, and MUL CHAND MOHTA.
BHAKTWATSAL INVESTMENTS LTD's Corporate Identification Number (CIN) is U51909WB1981PLC034200 and its registration number is 34200. Users may contact BHAKTWATSAL INVESTMENTS LTD on its Email address - [email protected]. Registered address of BHAKTWATSAL INVESTMENTS LTD is 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001.
Current status of BHAKTWATSAL INVESTMENTS LTD is - Amalgamated.
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 BHAKTWATSAL INVESTMENTS 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 BHAKTWATSAL INVESTMENTS
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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 BHAKTWATSAL INVESTMENTS 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 BHAKTWATSAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00067279 | ADITI CHORARIA | Director | 2015-09-11 |
| 00255806 | MADAN LAL DAGA | Director | 2017-08-30 |
| 02315513 | MUL CHAND MOHTA | Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of BHAKTWATSAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049426 | JAI KISHAN BIHANI | Director | - | 2009-07-22 |
| 00051816 | KESHARI CHAND MOHTA | Additional Director | - | 2009-06-25 |
| 00051816 | KESHARI CHAND MOHTA | Director | - | 2017-02-27 |
| 00051900 | ARUN KUMAR KOTHARI | Director | - | 2015-10-28 |
| 00067279 | ADITI CHORARIA | Additional Director | - | 2015-09-11 |
| 00255806 | MADAN LAL DAGA | Additional Director | - | 2017-08-30 |
| 02315513 | MUL CHAND MOHTA | Additional Director | - | 2018-08-30 |
| 00047396 | GIRDHAR DAS KOTHARI | Director | - | 2007-04-03 |
| 00051860 | PRABHAWATI DEVI KOTHARI | Additional Director | - | 2009-06-25 |
| 00051860 | PRABHAWATI DEVI KOTHARI | Director | - | 2015-10-28 |
| 00105406 | DEV KISHAN SHARDA | Director | - | 2015-10-28 |
| 06735732 | SHIV KUMAR BAGRI | Additional Director | - | 2017-08-30 |
| 06735732 | SHIV KUMAR BAGRI | Director | - | 2018-05-02 |
| 07189991 | VEDIKA KOTHARI | Additional Director | - | 2015-09-11 |
| 07189991 | VEDIKA KOTHARI | Director | - | 2017-04-12 |
Other Directorships of JAI KISHAN BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHYASAGAR INDUSTRIES PRIVATE LIMITED | U14143WB1992PTC119018 | Director | - | 2018-05-28 |
| ESCEE INDUSTRIES PRIVATE LIMITED | U15100WB1991PTC127750 | Director | - | 2009-11-16 |
| VAIKUNTH MERCANTILE PRIVATE LIMITED | U46909WB2002PTC094959 | Director | - | 2013-12-16 |
| ADVAN COMMERCIAL PRIVATE LIMITED | U52190WB2009PTC140506 | Director | - | 2013-12-16 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | - | 2018-05-18 |
| M D KOTHARI & COMPANY LTD | U74900WB1985PLC068413 | Director | - | 2009-06-08 |
| KOTHARI HEALTH SERVICES PRIVATE LIMITED | U85195WB2007PTC115684 | Additional Director | - | 2011-10-07 |
| KOTHARI HEALTH SERVICES PRIVATE LIMITED | U85195WB2007PTC115684 | Director | 2011-10-07 | Ongoing |
Other Directorships of KESHARI CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCEE INDUSTRIES PRIVATE LIMITED | U15100WB1991PTC127750 | Director | - | 2008-08-07 |
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Director | - | 2016-11-10 |
| GIS COTTON MILL LIMITED | U51909WB2000PLC091066 | Director | 2003-01-31 | Ongoing |
| SATYAM FINANCIAL SERVICES LIMITED | U65993WB1983PLC036587 | Director | - | 2017-03-02 |
| KARUNASINDHU FINANCIERS & INVESTORS LTD | U67120WB1982PLC035463 | Director | 2006-09-11 | Ongoing |
Other Directorships of ARUN KUMAR KOTHARI
Other Directorships of ADITI CHORARIA
Other Directorships of MADAN LAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCEE INDUSTRIES PRIVATE LIMITED | U15100WB1991PTC127750 | Additional Director | - | 2009-09-14 |
| ESCEE INDUSTRIES PRIVATE LIMITED | U15100WB1991PTC127750 | Director | 2009-09-14 | Ongoing |
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Company Secretary | - | 2020-09-30 |
| ESCEE TRADERS PRIVATE LIMITED | U46909WB2009PTC140520 | Additional Director | - | 2011-09-28 |
| ESCEE TRADERS PRIVATE LIMITED | U46909WB2009PTC140520 | Director | 2011-09-28 | Ongoing |
| SATYAM FINANCIAL SERVICES LIMITED | U65993WB1983PLC036587 | Additional Director | - | 2017-09-26 |
| SATYAM FINANCIAL SERVICES LIMITED | U65993WB1983PLC036587 | Director | - | 2020-12-10 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Additional Director | - | 2011-09-28 |
| KOTHARI HITECH CONSULTANTS PVT.LTD. | U72900WB1992PTC056106 | Director | - | 2013-12-19 |
| ESDEE FINMART PRIVATE LIMITED | U93090WB2018PTC226827 | Additional Director | 2024-05-10 | Ongoing |
Other Directorships of MUL CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC TEA WORKERS WELFARE SERVICES | U15311WB1968NPL027334 | Director | - | 2009-08-06 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Additional Director | - | 2020-12-24 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Director | 2020-12-24 | Ongoing |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2018-09-03 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | 2018-09-03 | Ongoing |
| G DAS & CO PVT LTD | U74992WB1935PTC008299 | Additional Director | - | 2020-12-29 |
| G DAS & CO PVT LTD | U74992WB1935PTC008299 | Director | 2020-12-29 | Ongoing |
Other Directorships of GIRDHAR DAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | L24131WB1948PLC095302 | Director | - | 2007-12-15 |
| GILLANDERS ARBUTHNOT & CO LTD | L51909WB1935PLC008194 | Director | - | 2008-04-28 |
| BHARAT FRITZ WERNER LIMITED | U29100KA1961PLC001433 | Director | - | 2007-04-02 |
| KARUNASINDHU PROPERTIES PRIVATE LIMITED | U45400WB2008PTC124579 | Director | - | 2011-08-28 |
Other Directorships of PRABHAWATI DEVI KOTHARI
Other Directorships of DEV KISHAN SHARDA
Other Directorships of SHIV KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALDIES COMPOUND LIMITED | U24100WB2013PLC196945 | Additional Director | - | 2016-12-30 |
| WALDIES COMPOUND LIMITED | U24100WB2013PLC196945 | Director | - | 2017-03-09 |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Additional Director | - | 2018-09-27 |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Director | 2018-09-27 | Ongoing |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Additional Director | - | 2014-09-22 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Director | - | 2017-03-29 |
Other Directorships of VEDIKA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Additional Director | - | 2018-09-20 |
| KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | U15491WB1897PLC001365 | Director | 2018-09-20 | Ongoing |
| PREMIER SUPPLIERS PVT. LTD. | U51491WB1940PTC010207 | Additional Director | - | 2015-09-29 |
| PREMIER SUPPLIERS PVT. LTD. | U51491WB1940PTC010207 | Director | 2015-09-29 | Ongoing |
| COMMERCIAL HOUSE PVT LTD | U51909WB1941PTC010864 | Additional Director | - | 2015-09-14 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Additional Director | - | 2015-08-14 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2016-09-15 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | 2016-09-15 | Ongoing |
| M D KOTHARI & COMPANY LTD | U74900WB1985PLC068413 | Additional Director | - | 2015-09-15 |
| M D KOTHARI & COMPANY LTD | U74900WB1985PLC068413 | Director | 2015-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100WB1943PTC011193 | KOTHARI INVESTMENT & INDUSTRIES PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE,KOLKATA,West Bengal,700001-India |
| L65993WB1982PLC034757 | SATKRITI INVESTMENT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U14143WB1992PTC119018 | VIDHYASAGAR INDUSTRIES PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U15491WB1897PLC001365 | KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51491WB1940PTC010207 | PREMIER SUPPLIERS PVT. LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071436 | KOTHARI CAPITAL & SECURITIES PVT. LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC057208 | G. DAS (EXPORTS) PVT.LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1941PTC010864 | COMMERCIAL HOUSE PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1946PTC014210 | KOTHARI & CO PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1981PLC033302 | VISHNUHARI INVESTMENTS & PROPERTIES LTD. | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1963PTC025746 | NARSINGH SERVICES PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PLC035463 | KARUNASINDHU FINANCIERS & INVESTORS LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U74992WB1935PTC008299 | G DAS & CO PVT LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE , KOLKATA, West Bengal, India - 700001 |
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-5424 | ASSOCIATED FABRICATORS LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7361 | AZALEA TRADING LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC091066 | GIS COTTON MILL LIMITED | C-4, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC124579 | KARUNASINDHU PROPERTIES PRIVATE LIMITED | C-4 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U02002WB1933PTC007666 | ASSAM BENGAL CASE BOARD CO PVT LTD | 8, NETAJI SUBHASH ROAD, C3/3, GILLANDER HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194113 | VISHWAM COMPLEX PRIVATE LIMITED | C-3/1, GILLANDER HOUSE 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U85300WB2012NPL182345 | ULUBERIA CHAMBER OF COMMERCE & INDUSTRY | GILLANDER HOUSE, BLOCK E, 3RD FLOOR, SUITE # 4 8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U74900WB1985PLC068413 | M D KOTHARI & COMPANY LTD | 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE KOLKATA WB 700001 IN |
| U74999WB2020PTC239180 | UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED | D 4/1, D BLOCK, 4TH FLOOR, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192030 | PICASSO BUILDERS PRIVATE LIMITED | C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC254195 | LOTTLE PRIVATE LIMITED | 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U70102WB2015PTC207535 | TANSY ENCLAVE PRIVATE LIMITED | GILLANDER HOUSE, 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| L15494WB1918PLC003011 | THE TENGPANI TEA CO. LTD. | C-4, GILLANDER HOUSE, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| L51909WB1935PLC008194 | GILLANDERS ARBUTHNOT & CO LTD | C- 4, GILLANDER HOUSE, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
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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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.