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
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED
CIN: U65191MP2012PTC029760 As on: 2026-07-13
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED (CIN: U65191MP2012PTC029760) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
BHAGAWATI FOREX BUSINESS 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.BHAGAWATI FOREX BUSINESS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED are SUMIT SANOLIYA, and SACHIN SANOLIYA.
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MP2012PTC029760 and its registration number is 29760. Users may contact BHAGAWATI FOREX BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is 412, TIRUMALA PRIDE COLONY BHANGAD , INDORE, Madhya Pradesh, India - 452001.
Current status of BHAGAWATI FOREX BUSINESS 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 BHAGAWATI FOREX BUSINESS 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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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 BHAGAWATI FOREX BUSINESS
Purchase full report of BHAGAWATI FOREX BUSINESS
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 BHAGAWATI FOREX BUSINESS 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 BHAGAWATI FOREX BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06506895 | SUMIT SANOLIYA | Director | 2015-03-03 |
| 09282813 | SACHIN SANOLIYA | Whole-time director | 2021-08-16 |
Past Directors & Key Managerial Personnel of BHAGAWATI FOREX BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03555852 | OMPRAKASH CHAWDA | Director | - | 2021-10-14 |
| 05178335 | NARAYAN CHAWDA | Director | - | 2013-08-13 |
| 06506895 | SUMIT SANOLIYA | Additional Director | - | 2015-03-03 |
Other Directorships of OMPRAKASH CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAWATI DEVBUILD PRIVATE LIMITED | U45200MP2012PTC028204 | Director | 2012-04-16 | Ongoing |
| AKSHAY DEVCON PRIVATE LIMITED | U45201MP2011PTC026229 | Director | 2011-06-21 | Ongoing |
| BHAGAWATI INFRA EQUIPMENTS PRIVATE LIMITED | U51503MP2012PTC027781 | Director | 2012-02-22 | Ongoing |
| BHAGWATI HOSPITALITY PRIVATE LIMITED | U55101MP2024PTC070285 | Director | 2024-03-13 | Ongoing |
Other Directorships of NARAYAN CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAWATI INFRA EQUIPMENTS PRIVATE LIMITED | U51503MP2012PTC027781 | Director | 2012-02-22 | Ongoing |
| BHAGWATI HOSPITALITY PRIVATE LIMITED | U55101MP2024PTC070285 | Director | 2024-03-13 | Ongoing |
Other Directorships of SUMIT SANOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SANOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| AAS-1094 | MAKRANI INFRATECH LLP | 79, Chandralok Colony, Flat No. 101, ACD Pride Indore, Madhya Pradesh, India - 452001 |
| AAJ-0687 | SRK REALCON LLP | 104, VV PRIDE, 317 PROFESSOR COLONY, NEAR TOWER CHOURAHA, INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U35109MP2018PTC045751 | EMPIRICAL EXERGY PRIVATE LIMITED | FNO. 201,214 INDIRAPURI COLONY,INDORE ,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2022PTC060214 | BIZZSWIFT TECHNOLOGY PRIVATE LIMITED | 11 LIG COLONY LIG COLONY,INDORE,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC081398 | FASTESTSPEED FINTECH PRIVATE LIMITED | 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| ACR-9177 | MYSTICO AI LLP | 159 KANCHAN BAG COLONY,India,Indore,Indore,Madhya Pradesh,India-452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U38210MP2026PTC082745 | EARTHERA GREEN ENERGY PRIVATE LIMITED | 218, SIDDHIPURAM COLONY,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U33111MP2015PTC080173 | INFINITE MEDTECH SOLUTIONS PRIVATE LIMITED | 43, Padmavati Colony,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U52291MP2025PTC075581 | EXPLORIFY TRIPS PRIVATE LIMITED | 46, PAWANPURI COLONY,,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U61200MP2025PTC077581 | SHAMBHAVE INFOWAYS PRIVATE LIMITED | 389, INDRAPURI COLONY,,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U73100MP2025PTC075143 | HERBAL JUNCTION PRIVATE LIMITED | 8, PROFFESOR COLONY,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC061537 | SOLON ACCOUNTING AND TAX CONSULTANTS PRIVATE LIMITED | 59 LIG COLONY INDORE,INDORE,Indore,Madhya Pradesh,452001-India |
| U43299MP2017PTC043808 | ADHIRA AGRICULTURE PRIVATE LIMITED | 75,Kausalya Puri colony indore,indore,Indore,Madhya Pradesh,452001-India |
| U80210MP2018PTC046821 | EDUMETA EDUTECH INDIA PRIVATE LIMITED | 301 - PUSHPRATNA PRIDE APPARTMENT 35/2 , NEW PALASIA - INDORE 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U62090MP2024PTC073507 | NXG TECHWORLD PRIVATE LIMITED | 116 ASHOK COLONY MANIK,BAG INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U90004MP2024PTC071806 | KATHA ANANT PRODUCTIONS PRIVATE LIMITED | 237-A,GULAB BAGH COLONY INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U64990MP2025PLC076028 | ARIHANT INVESTMENT BANKING SERVICES LIMITED | 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC060391 | TECHPOTATO STUDIOS PRIVATE LIMITED | F-44 MIG Colony, RSS Nagar, Indore,,INDORE,Indore,Madhya Pradesh,452001-India |
| U93000MP2022NPL060525 | MADHYA PRADESH INDUSTRIES & INFRASTRUCTURE FORUM | 63 CLERK COLONY NEAR ELECTRONIC COMPLEX,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U14100MP2024PTC069948 | SAATVIKAM NATUREWEAR INDIA PRIVATE LIMITED | C/O-YOGESH SONGARIYA, 59,VISHNUPURI COLONY INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-8929 | BIOLENSTREE INNOVATIONS LLP | 36 MAA-VIHAR COLONY,A B ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2025OPC080037 | ASHISH JADHAV TECH (OPC) PRIVATE LIMITED | 143/2, Alkapuri Colony,Musakhedi, Indore, M.P.,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2022PTC060843 | KRISHIMAX AGRICULTURAL SERVICE PROVIDERS PRIVATE LIMITED | 218 Shivdham Colony Limbodi Near Somya Residency Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2022PTC061442 | BTM TELESHOPPING PRIVATE LIMITED | Flat No 201 , 23 clerk Colony Indore,Indore,Indore,Madhya Pradesh,452001-India |
| 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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