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  • Complaints
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BHAGWATI COURIER SERVICES PRIVATE LIMITED

CIN: U74930UP1995PTC018649 As on: 2026-07-13

BHAGWATI COURIER SERVICES PRIVATE LIMITED (CIN: U74930UP1995PTC018649) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BHAGWATI COURIER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHAGWATI COURIER SERVICES PRIVATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.

Directors of BHAGWATI COURIER SERVICES PRIVATE LIMITED are KAILASH RANI, SACHIN KUMAR ARORA, and NITIN KUMAR.

BHAGWATI COURIER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74930UP1995PTC018649 and its registration number is 18649. Users may contact BHAGWATI COURIER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI COURIER SERVICES PRIVATE LIMITED is 39 SUPER BAZARSTATION ROAD MORADABAD UTTAR PRADESH UP 244001 IN.

Current status of BHAGWATI COURIER SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for BHAGWATI COURIER SERVICES 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 BHAGWATI COURIER SERVICES 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 BHAGWATI COURIER SERVICES
DIN Director Name Designation Appointment Date
01086276 KAILASH RANI Director 1995-09-04
01086290 SACHIN KUMAR ARORA Director 1998-11-01
07853396 NITIN KUMAR Director 2017-06-22
Past Directors & Key Managerial Personnel of BHAGWATI COURIER SERVICES
DIN Director Name Designation Appointment Date Cessation
01086307 RAM DASS ARORA Director 1995-09-04 2015-10-16
Other Directorships of KAILASH RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM DASS ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65923UP1996PLC019456 GLORIOUS CREDIT AND LEASING LIMITED 25-27 SUPER BAZARSTATION ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
U46309UP2023PTC178333 FOREVERFRESH FOODS PRIVATE LIMITED NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U24233UP2010PTC040900 A.H. VETCARE PRIVATE LIMITED KUNDERKI ROAD, DINGERPUR, DISTT MORADABAD, U.P. - 244001 , MORADABAD, Uttar Pradesh, India - 244001
U74900UP2011PTC044683 RAMPUR CUTLERY CENTRE PRIVATE LIMITED LAKRI FAZALPUR, DELHI ROAD MORADABAD Moradabad UP 244001 IN
U74950UP2011PTC043791 G P CONTAINERS PRIVATE LIMITED A-1/41, MANSAROVAR COLONY DELHI ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2013PTC060524 OVERLIVE HEALTHCARE PRIVATE LIMITED DUBE BHAWAN NEAR SAI HOSPITAL DELHI ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2015PTC071528 SAANVI PHARMACHEM PRIVATE LIMITED 55, ELEVEN ORCHID DELHI ROAD NH-24 MORADABAD Moradabad UP 244001 IN
U74900UP2009PTC037927 AII GEO INSURANCE CONSULTANTS PRIVATE LIMITED A-196, RAMGANGA VIHAR PHASE-I, STADIUM ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2009PTC036681 GLORIOUSCAREER MULTI TRADE MARKETING PRIVATE LIMITED 2/1237 BUDDHI VIHAR, AVAS VIKAS AREA, DELHI ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2009PTC038808 ASSURED VISION MULTITRADE PRIVATE LIMITE D IST FLOOR, AMRIT COMPLEX OPP HOTEL PRATIKSHA, GMD ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2011PLC044395 RCF MULTISERVICES LIMITED RAM GANGA VIHAR, PHASE-1 A-17, KANTH ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2014PTC063824 INDIAN PACKAGING SOLUTIONS PRIVATE LIMITED C.L. GUPTA & SONS RAMPUR ROAD, PS KATGHAR MORADABAD Moradabad UP 244001 IN
U74910UP2022PTC173333 PARAGON PROTECTION PROVIDER PRIVATE LIMITED SHOP NO-4, ASHIYANA FASE-2 R.R.K. ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2010PTC039231 PROGREEN INFRA CONSTRUCTIONS PRIVATE LIMITED H.NO 448 D, KAILSA ROAD NEAR AMROHA BUS STAND PAKBADA MORADABAD Moradabad UP 244001 IN
U74900UP2010PTC040726 AMEND REAL ESTATE PRIVATE LIMITED A-49 (HIG), ASHIANA I,NEAR WATER TANK PARK KANTH ROAD MORADABAD Moradabad UP 244001 IN
U74900UP2009PTC038509 OMEGA NATURAL RESOURCES PRIVATE LIMITED Ground Floor Premises, Opposite Lifeline Hospital Old Buraf Khana, Galshaheed Eidgah Road Near Masjid General Azeemuddin MoradabadMoradabad UP 244001 IN
U53200UP2026PTC246395 SETU INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED FLAT NO.-13 II FLOOR,SUPER BAZAR ST ROAD MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U72900UP2008PTC036046 SKY INDIA COMPUTER EDUCATION PRIVATE LIMITED WARD NO. 15 KAZIPURA, KANTH ROAD, NEAR KOTHIWAL DENTAL COLLEGE, MORADABAD, U.P. , MORADABAD, Uttar Pradesh, India - 244001
ACK-2980 THREAD REVOLUTION LLP C/O MANOJ KUMAR GAUR, IN FRONT OF RADHA KRISHAN MANDIR,HONDA SHOWROOM, LAKRI FAJALPUR, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
U74900UP2009PTC037913 KAPOOR FLOUR MILLS PRIVATE LIMITED 55, ADARSH NAGAR EIDGAH ROAD MORADABAD UP 244001 IN
U74900UP2009PTC036548 PREM CHUNARIA AGRO PRIVATE LIMITED PRAM CHUNARIA, STATION ROAD BUDH BAZAR MORADABAD UP 244001 IN
U74930UP2011PTC044363 ACUBE KRAFT PRIVATE LIMITED HOUSE NO. 2/5/189 OLD RAMPUR ROAD MORADABAD UP 244001 IN
U74900UP2007PTC034117 KRAFT PACK EXPORTS INDIA PRIVATE LIMITED "GYAN SURAJ",101,KANTH ROAD RAM GANGA VIHAR MORADABAD UP 244001 IN
U74900UP2010PTC039536 LASA CONSULTANCY PRIVATE LIMITED C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD MORADABAD UP 244001 IN
U74900UP2009PTC037559 ITT OUTSOURCING PRIVATE LIMITED NAROTAM VILLA HIG A-63 DEEN DAYAL NAGAR II KANTH ROAD MOARADABAD Moradabad UP 244001 IN
AAJ-3249 COSMOS MEDICARE LLP 39, Madhubani Kanth Road Moradabad, Uttar Pradesh, India - 244001
U74210UP2008PTC036305 SHREE SAISHIV ENGINEERING SERVICES PRIVATE LIMITED 167, SUPER BAZAR STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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
Download Audited Financials
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

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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