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
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U74140WB2010PTC142955 As on: 2026-07-13
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC142955) is a Private company incorporated on 05 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 335000.00.
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED are MANJUSHREE GARG, and ASHOK GARG.
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC142955 and its registration number is 142955. Users may contact BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED is 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of BHAGWATI INVESTMENT CONSULTANTS 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 BHAGWATI INVESTMENT CONSULTANTS 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 BHAGWATI INVESTMENT CONSULTANTS
Purchase full report of BHAGWATI INVESTMENT CONSULTANTS
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 BHAGWATI INVESTMENT CONSULTANTS 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 BHAGWATI INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01911576 | MANJUSHREE GARG | Director | 2015-12-21 |
| 02063790 | ASHOK GARG | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of BHAGWATI INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420575 | GOVIND GARG | Director | - | 2014-11-10 |
| 01378631 | ASHIM SAHA | Director | - | 2010-11-02 |
| 01378633 | SANTOSH KUMAR MAHENDRU | Director | - | 2010-08-10 |
| 06938427 | ISHA GARG | Director | - | 2016-01-05 |
| 01947984 | SAURAV GARG | Director | - | 2014-11-10 |
| 02063790 | ASHOK GARG | Additional Director | - | 2019-09-28 |
| 05307155 | SUBHAM GARG | Director | - | 2019-03-16 |
| 06938441 | MADAN MOHAN JODHANI | Director | - | 2016-01-05 |
Other Directorships of GOVIND GARG
Other Directorships of ASHIM SAHA
Other Directorships of SANTOSH KUMAR MAHENDRU
Other Directorships of MANJUSHREE GARG
Other Directorships of ISHA GARG
Other Directorships of SAURAV GARG
Other Directorships of ASHOK GARG
Other Directorships of SUBHAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TFG PLANTATIONS LLP | AAE-3126 | Designated Partner | - | 2022-06-10 |
| TIRU FINE RESIDENCY LLP | AAH-1869 | Designated Partner | - | 2020-09-14 |
| TOORSA TEA COMPANY PVT LTD | U01119WB1990PTC050507 | Additional Director | - | 2015-03-30 |
| MALNADY TEA ESTATES PVT LTD | U01132WB1973PTC029010 | Additional Director | - | 2012-09-29 |
| MALNADY TEA ESTATES PVT LTD | U01132WB1973PTC029010 | Director | - | 2019-03-16 |
| FINE WOOD PRODUCTS PRIVATE LIMITED | U25111PY2008PTC002231 | Director | - | 2019-03-20 |
Other Directorships of MADAN MOHAN JODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA INN PRIVATE LIMITED | U15531WB2008PTC130276 | Director | - | 2016-08-16 |
| TIRUMALA COTTAGE PRIVATE LIMITED | U45400WB2008PTC124315 | Director | - | 2016-08-16 |
| TIRUMALA PLAZA PRIVATE LIMITED | U45400WB2008PTC124390 | Director | - | 2016-08-16 |
| TIRUMALA RESIDENCY PRIVATE LIMITED | U45400WB2011PTC161825 | Director | - | 2016-08-16 |
| TIRUMALA HOLIDAYS PRIVATE LIMITED | U55101WB2008PTC131232 | Director | - | 2016-08-16 |
| TIRUPATI HOMES PRIVATE LIMITED | U70101WB2004PTC100826 | Director | 2017-01-13 | Ongoing |
| TIRUMALA ASSETS PRIVATE LIMITED | U70102WB2010PTC152670 | Director | - | 2016-08-16 |
| SARCAR RESIDENCY PRIVATE LIMITED | U70102WB2010PTC152850 | Director | - | 2016-08-16 |
| TIRUPATI CONCLAVE PRIVATE LIMITED | U70109WB2008PTC126514 | Director | - | 2016-08-16 |
| TIRU EDUCARE PRIVATE LIMITED | U80221WB2010PTC151870 | Director | 2014-10-27 | Ongoing |
| HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED | U80300WB2011PTC168404 | Director | - | 2016-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2020PTC242084 | FRESH RIVER TEA PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01119WB1990PTC050507 | TOORSA TEA COMPANY PVT LTD | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01132WB1973PTC029010 | MALNADY TEA ESTATES PVT LTD | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45207WB2010PTC151334 | FINE PROJECTS PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45209WB2020PTC237319 | FINE BRICK PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC154494 | GOPI MOHAN TEA ESTATE PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2020PTC238352 | FINE BOOK PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70200WB2020PTC239306 | SUNRISE MAGIC PRIVATE LIMITED | 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24105WB2024PTC267658 | RISHAAN MINERALS PRIVATE LIMITED | 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| AAY-9621 | BADALIA INDUSTRIES LLP | C/O CHROMETAN EXPORTS 1ST FLOOR, 204 A J C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC195623 | KHEMKA INFRACON PRIVATE LIMITED | 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U46411WB1971PTC028170 | A D INVESTMENT CO PVT LTD | SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52390WB2009PTC139088 | GANG TRADE VISIONS PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC146114 | ASOKA PRIMEX PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U63090WB1986PTC041295 | GANG COMMERCIALS PVT. LTD. | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017 |
| U64990WB1994PTC063649 | DIGVIJAY DEALCOMM PVT. LTD. | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2014PTC199454 | LUMIERE REALTECH PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017 |
| U65993WB1971PTC028169 | B. K. INVESTMENT COMPANY PRIVATE LIMITED | SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U63000WB2000PTC092495 | UNIROAD LOGISTICS PRIVATE LIMITED | Diamond Prestige, 412, 4th Floor 41A, A.J.C. Bose Road, Park Street P.S. , Kolkata, West Bengal, India - 700017 |
| U30204WB2024PLC272194 | DADHICHI RAIL & DEFENCE OPERATIONS LIMITED | 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India |
| U46620WB2008PLC130114 | ANJANEY MINERALS LIMITED | 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2019PTC235254 | GOLDTREE IMPEX PRIVATE LIMITED | 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| ACN-2033 | TIMELESS DEALER LLP | UNIT NO.152, 4TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017 |
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| U45400WB2007PTC116187 | MANGOE CONSTRUCTION PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017 |
| U45400WB2010PTC142658 | SENCO INFRASTRUCTURE PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017 |
| 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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| 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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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.