BHORUKA INVESTMENT LTD.
CIN: U67120WB1995PLC075906 As on: 2026-07-13
BHORUKA INVESTMENT LTD. (CIN: U67120WB1995PLC075906) is a Public company incorporated on 13 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25033000.00.
BHORUKA INVESTMENT LTD.'s Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHORUKA INVESTMENT LTD.'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 BHORUKA INVESTMENT LTD. are SANJAY RUNGTA, NARENDRA SINGH CHOUHAN, and MAHADEV LAL AGARWAL.
BHORUKA INVESTMENT LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC075906 and its registration number is 75906. Users may contact BHORUKA INVESTMENT LTD. on its Email address - [email protected]. Registered address of BHORUKA INVESTMENT LTD. is 75 C PARK STREET KAMDHENU BUILDING 3RD FLOOR UNIT NO 5 KOLKATA , Kolkata, West Bengal, India - 700016.
Current status of BHORUKA INVESTMENT LTD. 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 BHORUKA INVESTMENT . 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 BHORUKA INVESTMENT .
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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 BHORUKA INVESTMENT . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHORUKA INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08364827 | SANJAY RUNGTA | Director | 2020-09-18 |
| 10310019 | NARENDRA SINGH CHOUHAN | Additional Director | 2023-09-14 |
| 00125605 | MAHADEV LAL AGARWAL | Director | 1995-12-13 |
Past Directors & Key Managerial Personnel of BHORUKA INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01087747 | SAJJAN KUMAR GARG | Additional Director | - | 2008-09-30 |
| 01087747 | SAJJAN KUMAR GARG | Director | - | 2018-02-12 |
| 03140517 | RAJENDRA SINGH SHEKHAWAT | Additional Director | - | 2018-08-08 |
| 03140517 | RAJENDRA SINGH SHEKHAWAT | Director | - | 2023-09-18 |
| 00401784 | MAHABIR PRASAD SARAWAGI | Director | - | 2020-09-18 |
| 00467376 | ANANT SHEKHAR DAGA | Director | - | 2018-10-20 |
Other Directorships of SAJJAN KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR MAINTENANCE LLP | AAB-8614 | Designated Partner | - | 2018-07-25 |
| AYAN FINTRADE PRIVATE LIMITED | U67120RJ1995PTC009951 | Director | - | 2018-02-12 |
| TRANSCORP FINCAP PRIVATE LIMITED | U67120RJ1995PTC010047 | Additional Director | - | 2016-09-30 |
| TRANSCORP FINCAP PRIVATE LIMITED | U67120RJ1995PTC010047 | Director | - | 2018-04-12 |
Other Directorships of RAJENDRA SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR MAINTENANCE LLP | AAB-8614 | Designated Partner | - | 2023-10-18 |
| TRANSCORP ESTATES PRIVATE LIMITED | U45201DL2010PTC406522 | Director | - | 2023-10-25 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Additional Director | - | 2019-09-30 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Director | - | 2023-10-04 |
Other Directorships of SANJAY RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI BHORUKA PROJECTS LIMITED | U45201WB1973PLC032079 | Additional Director | - | 2019-09-30 |
| TCI BHORUKA PROJECTS LIMITED | U45201WB1973PLC032079 | Director | 2019-09-30 | Ongoing |
Other Directorships of NARENDRA SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Additional Director | 2023-10-10 | Ongoing |
Other Directorships of MAHADEV LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRI TRADECOM PVT LTD | U51102WB1996PTC078995 | Director | 1998-12-10 | Ongoing |
| KALJAYEE TRADERS PVT.LTD. | U51909WB1995PTC070171 | Director | 1998-04-01 | Ongoing |
| OUTRIGHT PROPERTY PRIVATE LIMITED | U70102WB2013PTC194708 | Director | 2014-03-21 | Ongoing |
| NORTH CITY PROPERTIES PRIVATE LIMITED | U70109WB2011PTC165026 | Director | 2011-07-18 | Ongoing |
| AGARWAL KEJRIWAL & COMPANY PVT LTD | U74140WB1991PTC050540 | Director | 1991-09-02 | Ongoing |
| GANESH INTERACTIVE PRIVATE LIMITED | U74140WB1996PTC080364 | Director | - | 2019-01-29 |
Other Directorships of MAHABIR PRASAD SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | Director | - | 2019-03-31 |
| PRABHU-DHAN CARRIERS PVT LTD | U60210WB1995PTC067845 | Director | - | 2014-02-13 |
| TCI INDIA LIMITED | U63011DL1997PLC319287 | Director | - | 2009-10-10 |
| BHORUKA FINANCE CORPORATION OF INDIA LIMITED | U67120DL1975PLC322585 | Director | - | 2020-07-01 |
| EARLYSALARY SERVICES PRIVATE LIMITED | U67120PN1994PTC184868 | Director | - | 2017-03-27 |
| PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED | U70102WB1995PTC067846 | Director | - | 2016-03-08 |
| PRABHU-DHAN PROPERTIES PVT. LTD. | U70102WB1995PTC067847 | Director | - | 2014-02-13 |
| BHORUKA PROPERTIES PVT LTD | U70109WB1979PTC032213 | Director | - | 2016-03-08 |
Other Directorships of ANANT SHEKHAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI BHORUKA PROJECTS LIMITED | U45201WB1973PLC032079 | Director | - | 2012-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB1973PLC032079 | TCI BHORUKA PROJECTS LIMITED | 75 C PARK STREET KAMDHENU BUILDING 3RD FLOOR UNIT NO 5 KOLKATA , Kolkata, West Bengal, India - 700016 |
| U51909WB2022PTC252829 | FORTGEN OVERSEAS PRIVATE LIMITED | DESK NO. 214, 3/4, 75C,,PARK STREET, 3RD FLOOR, KAMDHENU BUILDING,Kolkata,Kolkata,West Bengal,700016-India |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| AAW-2206 | TOTALAI SYSTEMS INDIA LLP | Cubical no 82, 3/2, 75C, Park Street, 3rd Floor Kamdhenu Building KOLKATA, West Bengal, India - 700016 |
| U52520WB2021PTC246017 | GREEN RIO TRADING PRIVATE LIMITED | CUBICLE NO 108, 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1993PTC060202 | TARZAN MERCHANTS PVT LTD | CUBICLE NO: 213,3/2, 75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016 |
| U80901WB2021PTC243930 | SERMAPS EDTECH PRIVATE LIMITED | CUBICLE NO 184 3/2,75C PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016 |
| U85100WB2020PTC236563 | INNOVODIGM PRIVATE LIMITED | CUBICLE NO :133, 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016 |
| U51506WB1999PTC090431 | MANISHA INFOTECH PRIVATE LIMITED | DESK NO 321 , 3/2, 75C PARK STREET 3RD FLOOR, KAMDHENU BUILDING , Kolkata, West Bengal, India - 700016 |
| U63090WB2020PTC241899 | TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED | 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| ACV-7931 | AXELO SOFTTECH LLP | 3/4, 3rd Floor, Kamdhenu Building,75C, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U62011WB2025PTC282253 | HOLOTWINS BHARAT PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR,,KAMDHENU BUILDING,,Kolkata,Kolkata,West Bengal,700016-India |
| U51109WB2010PTC272239 | SUBHPHAL DEALER PRIVATE LIMITED | 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India |
| U72200WB2022PTC254250 | THORONDOR NETWORKS PRIVATE LIMITED | 3/2, 75C, Park street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India |
| U31904WB2021PTC248320 | SVAROG ELECTRICALS PRIVATE LIMITED | 3/2, 75C, Park Street 3rd Floor, Kamdhenu Building Kolkata , Kolkata, West Bengal, India - 700016 |
| U72900WB2017PTC223671 | VIXPLOR ANALYTICS PRIVATE LIMITED | 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building, Kolkata , Kolkata, West Bengal, India - 700016 |
| U72900WB2021PTC242771 | GOTRAYS TECHNOLOGY INDIA PRIVATE LIMITED | 3/2,75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING KOLKATA , KOLKATA, West Bengal, India - 700016 |
| L70101WB1982PLC121196 | SHREE GANESH BIO-TECH (INDIA) LIMITED | CUBICLE NO.:126,3/2 ,75C,PARK STREET,3RD FLOOR KAMDHENU BUILDING ,KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| AAE-6979 | FAIRPLAN EXPORTS LLP | 75C, PARK STREET, 5TH FLOOR, UNIT NO.5A KOLKATA, West Bengal, India - 700016 |
| U74999WB2011PTC170496 | ABSOLUTE VINTRADE PRIVATE LIMITED | 75C Park Street 5th Floor Unit No 5D , Kolkata, West Bengal, India - 700016 |
| U46512WB2023OPC262364 | ZUKIATECH (OPC) PRIVATE LIMITED | 3/C, 75C, PARK STREET, 3,FLOOR, KAMDHENU BUILDING,Kolkata,Kolkata,West Bengal,700016-India |
| AAK-9271 | NOVA POWERTRONICS LLP | 75/C, PARK STREET, KAMDHENU BUILDING, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAV-5911 | SABHYATA & MANVI (I) LLP | 3/2, 75 C PARK STREET 3RD FLOOR KAMDHENU BUILDING KOLKATA, West Bengal, India - 700016 |
| AAY-2304 | APPMOTION INFOLAB LLP | 3/2, 75C, Park Street, 3rd Floor Kamdhenu Building Kolkata, West Bengal, India - 700016 |
| U92419WB2022PTC253610 | MONEYLUXE ENTERTAINMENT PRIVATE LIMITED | 3/2, 75C, 3rd Floor, Kamdhenu Building, Park Street,,kolkatta,Kolkata,West Bengal,700016-India |
| U20299WB1990PTC048341 | PARK WOOD FARMS PRIVATE LIMITED | 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016 |
| U27209WB1976PTC030802 | RAMESH KUMAR & CO.PRIVATE LIMITED | 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016 |
| U14200WB2010PTC142732 | OSD COKE (CONSORTIUM) PRIVATE LIMITED | 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297185 | 2019-10-10 | - | - | 50,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.