Bhagwati Comtrade Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Bhagwati Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr

About Bhagwati Comtrade

Bhagwati Comtrade Private Limited (BCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 2007 and has a history of 17 years and nine months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.80 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹10.00 Cr.

Bal Dhandhania and Sandeep Kumar serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC117756

  • Company No.

    117756

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Bhagwati Comtrade Private Limited

Explore comprehensive data for Bhagwati Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bhagwati Comtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Bal Dhandhania Country flag representing In Director 02-Nov-2017Current
Sandeep Kumar Country flag representing In Director 27-Dec-2023Current

Financial Performance of Bhagwati Comtrade.

Bhagwati Comtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhagwati Comtrade revenue growth over time
Bhagwati Comtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhagwati Comtrade?

In 2017, Bhagwati Comtrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2021Others₹10.00 CrOpen

How Many Employees Work at Bhagwati Comtrade?

Unlock and access historical data on people associated with Bhagwati Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bhagwati Comtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwati Comtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhagwati Comtrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bhagwati Comtrade

Recent activity within the organization

  • Annual General Meeting

    Bhagwati Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Bhagwati Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sandeep Kumar was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 4 months .

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100507806 was registered on 29 Nov 2021.

  • Director Appointment

    Bal Krishan Dhandhania was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 7 years 6 months .

  • Company Incorporation

    Bhagwati Comtrade Private Limited was registered on 09 Aug 2007 with Roc Kolkata & aged 17 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bhagwati Comtrade Private Limited?

    Bhagwati Comtrade Private Limited was incorporated on 09 Aug 2007.

  • What is authorized share capital and paid-up capital of Bhagwati Comtrade Private Limited?

    The authorized share capital of Bhagwati Comtrade Private Limited is ₹ 1.80 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Bhagwati Comtrade Private Limited?

    Currently 2 directors are associated with Bhagwati Comtrade Private Limited.

    • Bal Krishan Dhandhania
    • Sandeep Kumar

  • What is the registered address of Bhagwati Comtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Comtrade Private Limited is 1186 Dakshindari Road India, Kolkata, West Bengal, 700048.

  • What is the corporate identification number (CIN) and company number of Bhagwati Comtrade Private Limited?

    The corporate identification number (CIN) of Bhagwati Comtrade Private Limited is U51109WB2007PTC117756 and the company number is 117756 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Bhagwati Comtrade Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Bhagwati Comtrade Private Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Bhagwati Comtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Bhagwati Comtrade Private Limited was filed with the ROC on 31 Mar 2024.

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