Bhagwati Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
- Revenue Growth 81.82%
- Profit Growth 369.49%
- Ebitda -41.61%
- Net Worth 22.74%
- Total Assets -5.32%
About Bhagwati Tradex
Bhagwati Tradex Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2005 and has a history of 19 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Financial 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 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹2.50 Cr.
Devendra Sharma and Bhupinder Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC135373
- Company No.
135373
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Real Estate and Construction
Bhagwati Tradex Private Limited
Explore comprehensive data for Bhagwati Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhagwati Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Sharma  | Additional Director | 06-Dec-2016 | Current |
| Bhupinder Sharma | Director | 26-Apr-2005 | Current |
Financial Performance of Bhagwati Tradex.
Bhagwati Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.82% increase. The company also saw a substantial improvement in profitability, with a 369.49% increase in profit. The company's net worth Soared by an impressive increase of 22.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhagwati Tradex?
In 2023, Bhagwati Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bhagwati Projects Private LimitedDevendra Sharma is a mutual person
- Evolve Promoters Private Limited
Devendra Sharma is a mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | State Bank Of India | ₹2.50 Cr | Open |
How Many Employees Work at Bhagwati Tradex?
Unlock and access historical data on people associated with Bhagwati Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhagwati Tradex, 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 Tradex's trajectory.
Rating
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
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 Tradex
Recent activity within the organization
- Annual General Meeting
Bhagwati Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhagwati Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 100432736 was registered on 15 Mar 2021.
- Director Appointment
Devendra Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Bhupinder Sharma was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 19 years 10 months .
- Company Incorporation
Bhagwati Tradex Private Limited was registered on 26 Apr 2005 with Roc Delhi & aged 19 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bhagwati Tradex Private Limited?
Bhagwati Tradex Private Limited was incorporated on 26 Apr 2005.
What is authorized share capital and paid-up capital of Bhagwati Tradex Private Limited?
The authorized share capital of Bhagwati Tradex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Bhagwati Tradex Private Limited?
Currently 2 directors are associated with Bhagwati Tradex Private Limited.
- Devendra Kumar Sharma
- Bhupinder Sharma
What is the registered address of Bhagwati Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Tradex Private Limited is 198/52-B (C/O Sh Dinesh Sharma) Mandirwali Gali No. 6 Ramesh Market, Garhi East Of Kailash India, Delhi, 110065.
What is the corporate identification number (CIN) and company number of Bhagwati Tradex Private Limited?
The corporate identification number (CIN) of Bhagwati Tradex Private Limited is U51909DL2005PTC135373 and the company number is 135373 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bhagwati Tradex Private Limited?
The Official website of Bhagwati Tradex Private Limited is https://www.bhagwatiprojects.com
What has been the recent revenue trend for Bhagwati Tradex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bhagwati Tradex Private Limited has risen by 81.82%.
What change has been observed in the net worth of Bhagwati Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bhagwati Tradex Private Limited has experienced an upsurge of 22.74%.
What are the total open charges for Bhagwati Tradex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bhagwati Tradex Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Bhagwati Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Bhagwati Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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