Bhagwati Exim Pvt. Ltd.

Provides non-mortgage loans for business purposes, registered with RBI since 1992.

1992 | Kolkata, West Bengal (India) | Merged
Last Updated: January 29, 2025

Bhagwati Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.82 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -22.54%
  • Profit Growth -56.23%
  • Ebitda -76.33%
  • Net Worth 4.76%
  • Total Assets -17.66%

About Bhagwati Exim

Bhagwati Exim Pvt. Ltd. (BEPL) is Amalgamated company established on 28 Aug 1992 with its office registered at Kolkata, West Bengal, India and has been running since 32 Year, 5 Months with a paid up capital of 4.82 M. According to MCA records, 2 Directors are linked to this company as of 29 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52201WB1992PTC056431

  • Company No.

    056431

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Seema Tibrewal Country flag representing In Director 23-Sep-2011Current
Kailash Tibrewal Country flag representing In Director 28-Aug-1992Current

Financial Performance of Bhagwati Exim.

Bhagwati Exim Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 22.54% decrease. The company also saw a substantial fall in profitability, with a 56.23% decrease in profit. The company's net worth moved up by a moderate rise of 4.76%.

Graph illustrating revenue growth over time
Graph showing 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
-22.54%
Revenue from Operations
-19.00%
Total Assets
-17.66%
Profit or Loss
-56.23%
Net Worth
4.76%
EBITDA
-76.33%

What is the Ownership and Shareholding Structure of Bhagwati Exim?

In 2022, Bhagwati Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bhagwati Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwati Exim, 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 Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Exim

Recent activity within the organization

  • Annual General Meeting

    Bhagwati Exim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Bhagwati Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Seema Tibrewal was appointed as a Director was appointed as a Director on 23 Sep 2011 & has been associated with this company since 13 years 4 months .

    23 Sep 2011

  • Director Appointment

    Kailash Kumar Tibrewal was appointed as a Director was appointed as a Director on 28 Aug 1992 & has been associated with this company since 32 years 5 months .

    28 Aug 1992

  • Company Incorporation

    Bhagwati Exim Pvt. Ltd. was registered on 28 Aug 1992 with Roc Kolkata & aged 32 years 5 months as per MCA records.

    28 Aug 1992

Frequently asked questions

  • Bhagwati Exim Pvt. Ltd. was incorporated on 28 Aug 1992.

  • The authorized share capital of Bhagwati Exim Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 4.82 M.

  • Currently 2 directors are associated with Bhagwati Exim Pvt. Ltd..

    • Seema Tibrewal
    • Kailash Kumar Tibrewal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Exim Pvt. Ltd. is 228/A A.J.C.Bose Road 9Th Floor, India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Bhagwati Exim Pvt. Ltd. is U52201WB1992PTC056431 and the company number is 056431 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bhagwati Exim Pvt. Ltd. has fallen by -22.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Bhagwati Exim Pvt. Ltd. has experienced an upsurge of 4.76%.

  • The most recent Balance Sheet for Bhagwati Exim Pvt. Ltd. was filed with the ROC on 31 Mar 2023.

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