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
BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED
CIN: U74999WB2012PTC182561
BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED (CIN: U74999WB2012PTC182561) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BHAGYALAKSHMI TRADECOMM 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.BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED are DEEPAK SAWLANI, and MILI SAWLANI.
BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182561 and its registration number is 182561. Users may contact BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYALAKSHMI TRADECOMM PRIVATE LIMITED is 3A, CHOWRINGEE PLACE, RANIGUNJ COAL HOUSE 1ST, FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700013.
Current status of BHAGYALAKSHMI TRADECOMM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAGYALAKSHMI TRADECOMM 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 BHAGYALAKSHMI TRADECOMM
Purchase full report of BHAGYALAKSHMI TRADECOMM
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 BHAGYALAKSHMI TRADECOMM 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 BHAGYALAKSHMI TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05290692 | DEEPAK SAWLANI | Director | 2012-06-12 |
| 05290743 | MILI SAWLANI | Director | 2012-06-12 |
Past Directors & Key Managerial Personnel of BHAGYALAKSHMI TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREADINALOOP FASHIONS PRIVATE LIMITED | U52609TG2022PTC163620 | Director | - | 2024-03-05 |
Other Directorships of MILI SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300WB1984PTC037618 | ADFOCUS PVT LTD | COMMERCE HOUSE 2 GANESHCHANDRA AVENUE 5TH FLOOR ROOM NO 3A , KOLKATA, West Bengal, India - 700013 |
| U72200WB2012PTC181845 | SAUJANNAYA MANPOWER SYSTEM PRIVATE LIMITED | KGN HOUSE, ROOM NO. 5, 5TH FLOOR 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| U47912WB2024PTC267931 | CUBITRADE PRIVATE LIMITED | 1ST FLOOR, ROOM NO.-7A,,2A, G. C. AVENUE,COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India |
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U15142WB1998PLC088480 | K.Y.S FOOD & EDIBLE OIL PRODUCTS LIMITED | 3A CHOWRIAGHEE PLACE2ND FLOOR ROOM NO 50/51 , KOLKATA, West Bengal, India - 700013 |
| AAF-7649 | YIFUYUAN PHARMACEUTICALS (INDIA) LLP | 34, GANESH CHANDRA AVENUE, BAGATI HOUSE, 5TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700013 |
| U15411WB1990PTC048846 | TITLY BAKERIES PVT. LTD. | COMMERCE HOUSE,2 GANESH CHANDRA AVENUE, 7TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U61100WB2011PTC166416 | INTER SEA CONTAINER LINES PRIVATE LIMITE D | ROOM NO.9, 1ST FLOOR, COMMERCE HOUSE 2, G.C.AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083249 | SUCCESS MERCHANTS PRIVATE LIMITED | 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013 |
| U70200WB2005PTC106453 | SEKSARIA CONSULTANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India |
| U72100WB1988PTC217991 | RAHUL COMPUTEX PRIVATE LIMITED | COMMERCE HOUSE, 5th FLOOR, ROOM NO 11 2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U29130WB2000PTC091451 | RJ MACHINERIES PRIVATE LIMITED | 2 GANESH CHANDRA AVENUE,COMMERCE HOUSE,5TH FLOOR ROOM NO-8A, , KOLKATA, West Bengal, India - 700013 |
| U27209WB1974PTC029478 | ROSE ISLAND ENGINEERING WORKS PVT LTD | COMMERCE HOUSE 5TH FLOOR ROOM NO 6A 2 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAE-0581 | GARIMA GOPAL FOODTECH LLP | COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013 |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| U01132WB1983PTC036149 | SHIKARPUR & BHANDAPUR TEA ESTATES PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-7, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| U45200WB2006PTC111940 | HARMONY PROJECTS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 5TH FLOOR, ROOM NO.- 7 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2013PTC197645 | FUTUREGROW REALBUILD PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 5TH FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124144 | AMBITION MERCHANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC109447 | YASHRAJ VYAPAAR PVT LTD | ROOM NO.5, 8TH FLOOR, COMMERCE HOUSE 2A, G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC110180 | FENCE MERCANTILE PRIVATE LIMITED | ROOM NO. 5, 7TH FLOOR, COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC113435 | SHERAWALI COMMOTRADE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 9TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2020PTC238652 | BLACKCOAL INDUSTRIES PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE BAGATI HOUSE, ROOM NO 19A, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U70101WB2007PTC118869 | SHYAMA HIGHTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U67120WB1992PTC054884 | BLUEJAY AIRLINES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.