Bhagwati Retails Private Limited

Founded in 2007 and headquartered in Delhi, India.

2007 | Delhi (India) | Active
Last Updated:

Bhagwati Retails Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 M

About Bhagwati Retails

Bhagwati Retails Private Limited (BRPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 2007 and has a history of 17 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sahil Gupta and Neha Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599DL2007PTC170204

  • Company No.

    170204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Bhagwati Retails Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sahil Gupta Country flag representing In Director 27-Mar-2019Current
Neha Gupta Country flag representing In Director 27-Mar-2019Current

Financial Performance of Bhagwati Retails.

Bhagwati Retails 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 Retails revenue growth over time
Bhagwati Retails 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 Retails?

In 2017, Bhagwati Retails had a promoter 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

₹0

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • United Bank Of India : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 2021United Bank Of India₹1.00 MSatisfied

How Many Employees Work at Bhagwati Retails?

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

Employee growth trends for Bhagwati Retails Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwati Retails, 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 Retails'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 Retails

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 23 Feb 2021 via Charge ID 100419852 with United Bank Of India was fully satisfied on 10 Jul 2023.

  • Charges

    A charge with United Bank Of India amounted to Rs. 1.00 M with Charge ID 100419852 was registered on 23 Feb 2021.

  • Director Appointment

    Sahil Gupta was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Neha Gupta was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 2 months .

Frequently asked questions

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

    Bhagwati Retails Private Limited was incorporated on 06 Nov 2007.

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

    The authorized share capital of Bhagwati Retails Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Bhagwati Retails Private Limited.

    • Sahil Gupta
    • Neha Gupta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Retails Private Limited is House No 102 Landmark N Dr Mukherjee Nagar, India, Delhi, 110009.

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

    The corporate identification number (CIN) of Bhagwati Retails Private Limited is U52599DL2007PTC170204 and the company number is 170204 as per Ministry of Corporate Affairs (MCA).

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

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

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