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      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D

      CIN: U67120OR2012PTC015568 As on: 2026-07-13
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      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D (CIN: U67120OR2012PTC015568) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D are VIKASH BHARTIYA, and NEHA BHARTIYA.

      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67120OR2012PTC015568 and its registration number is 15568. Users may contact BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D is 2nd Floor, Ishwar Complex Uditnagar , Rourkela, Orissa, India - 769012.

      Current status of BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D 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 Names

      Previous CINs

      ZaubaCorp's company report for BHARTIYA CAPITAL HOLDINGS LIMITE D 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 BHARTIYA CAPITAL HOLDINGS LIMITE D 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHARTIYA CAPITAL HOLDINGS LIMITE D
      DIN Director Name Designation Appointment Date
      02168231 VIKASH BHARTIYA Director 2013-03-25
      06537775 NEHA BHARTIYA Director 2013-03-26
      Past Directors & Key Managerial Personnel of BHARTIYA CAPITAL HOLDINGS LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      00267649 AMIT KUMAR BHARTIYA Director - 2013-03-25
      00267697 NAND LAL BHARTIYA Director - 2013-03-26
      Other Directorships of VIKASH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS TRADETECH LLP ACH-7307 Designated Partner 2024-06-13 Ongoing
      BSA POLYCONTAINER PRIVATE LIMITED U25190MH2014PTC253082 Director - 2015-03-16
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director 2013-05-22 Ongoing
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director - 2014-12-22
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2018-03-22
      FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director 2013-01-11 Ongoing
      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director 2013-03-19 Ongoing
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Additional Director - 2017-09-29
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director 2017-09-29 Ongoing
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Additional Director 2023-02-10 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Additional Director 2017-03-10 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2017-01-10
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2017-01-10
      Other Directorships of NEHA BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS TRADETECH LLP ACH-7307 Designated Partner 2024-06-13 Ongoing
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director 2019-03-15 Ongoing
      FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director 2017-05-22 Ongoing
      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director 2015-01-08 Ongoing
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director 2018-07-17 Ongoing
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Additional Director 2023-02-10 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director 2013-03-18 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2017-01-10
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2017-01-10
      Other Directorships of AMIT KUMAR BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director - 2019-03-18
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director 2015-01-12 Ongoing
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Additional Director - 2011-08-18
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director 2011-08-18 Ongoing
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director 2010-09-24 Ongoing
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director - 2013-03-26
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Additional Director 2017-03-09 Ongoing
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director 2013-02-01 Ongoing
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director 2017-03-15 Ongoing
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2013-03-26
      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director - 2013-03-19
      STYLUS ESTATE VENTURES PRIVATE LIMITED U70101OR2008PTC009792 Director - 2009-03-05
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2009-03-26
      MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director 2007-11-30 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-03-18
      Other Directorships of NAND LAL BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Additional Director - 2011-08-18
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director 2011-08-18 Ongoing
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director 2010-09-24 Ongoing
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director 2013-02-01 Ongoing
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director 2013-01-22 Ongoing
      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED U70100OR2012PTC015583 Director - 2013-03-20
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director 2011-10-15 Ongoing
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2009-03-26
      MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director - 2008-01-02
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director 2011-05-20 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-03-18

      CIN Company Name Company Address
      U27103OR2007PLC009173 JBS ENERGY LIMITED 2A, 2ND FLOOR, SHREE COMPLEX, UDITNAGAR, ROURKELA , Raurkela Industrial Township (, Orissa, India - 769012
      U27310OR1987PTC001904 VISHWA ENGINEERING CO PVT LTD 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U27101OR1999PTC005714 VISHWA ISPAT PROFILES PRIVATE LIMITED 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U74140OR2005PTC008107 RGA PROFESSIONALS PRIVATE LIMITED 1ST FLOOR, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
      U74999OR1989PTC002206 COMBINED CONSULTANTS PVT LTD 1ST FLOOR, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
      AAO-5483 SHRI GOVIND METALLIC LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAW-4654 SHRI GOVIND REALCON LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAX-7645 SHRI GOVIND BUILDTECH LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      U72500OR2013PTC017130 CREATECH INFOSOL PRIVATE LIMITED ISHWAR COMPLEX 3RD FLOOR KACHERY ROAD, , ROURKELA, Orissa, India - 769012
      AAV-2671 RPA PROFESSIONALS LLP C 20, MERDIAN TOWER, 2ND FLOOR UDITNAGAR, SUNDARGARH ROURKELA, Orissa, India - 769012
      U27102OR2004PTC007631 MAA MANGLA ISPAT PRIVATE LIMITED C-11, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51909OR2008PTC019521 MAHAMAYA COMMOTRADE PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      U51109OR2008PTC019520 PARAMJYOTI COMMERCIAL PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      U27100OR2008PTC010152 SHREE GOVIND ALLOYS PRIVATE LIMITED C-14, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR, UNIT NO-43, , ROURKELA, Orissa, India - 769012
      U74110OR1990PTC002693 IFCONST PRIVATE LIMITED 3E, 2ND FLOOR, SAHEJ SUCCESS NEAR NEW COURT, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U55101OR2006PTC041547 RELIABLE HITECH PVT LTD PLOT NO. 11/352, 2ND FLOOR, DUA COMPLEX, PANPOSH ROAD, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769012
      U34100OR2021PTC037914 MANKASH ENTERPRISES PRIVATE LIMITED SHOP NO 3C, 2ND FLOOR, SAHEJ SUCCESS NEAR NEW COURT BUILDING, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U14109OR2015PTC019478 ODISHA INDUSTRIAL MONOREF PRIVATE LIMITED GC 143-144,1ST FLOOR, NEW RCMS MARKET COMPLEX NEAR STI SQUARE, P.O. UDITNAGAR , ROURKELA, Orissa, India - 769012
      U27106OR2010PTC012413 KUARMUNDA FABALLOY PRIVATE LIMITED Office no.3/2, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colo ny , Uditnagar Rourkela, Orissa, India - 769012
      U52100OR1989PTC002244 MADMIT VENTURES PRIVATE LIMITED Office no.3/1, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colo ny , Uditnagar Rourkela, Orissa, India - 769012
      U51909OR2008PTC029030 WINSTON AGENCIES PRIVATE LIMITED Office no.3/2, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colo ny , Uditnagar Rourkela, Orissa, India - 769012
      U51109OR1993PLC029142 DALMIA FIBRES LIMITED Office no.3/1, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colo ny , Uditnagar Rourkela, Orissa, India - 769012
      U28100OR2009PTC011288 ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED Dwarikapuri Complex, Uditnagar , ROURKELA, Orissa, India - 769012
      U15549OR2018PTC028309 ARIHANTANAM DAIRY INDUSTRIES PRIVATE LIMITED E-4, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
      U28999OR1993PTC003442 TECHNO EQUIPMENTS PVT. LTD. 3C SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U45201OR2005PTC008303 DEWAN PROMOTERS AND REAL ESTATE PRIVATE LIMITED AT: ISHWAR COMPLEX MAIN ROAD, , ROURKELA, Orissa, India - 769012
      U28990OR2011PTC014464 CHHABRA METAL WORKS PRIVATE LIMITED ADVOCATE J. S. CHHABRA COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
      U27100OR2008PTC010145 VAISHNODEVI INTERNATIONAL PRIVATE LIMITED ADVOCATE CHHABRA BUILDING 2ND FLOOR , ROURKELA, Orissa, India - 769012
      U63090OR2011PTC014449 IMT EARTHMOVING PRIVATE LIMITED NEW AMBEDKAR CHOWK 2ND FLOOR , ROURKELA, Orissa, India - 769012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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