Bhagwati Tradex Private Limited

Manages non-residential properties in Delhi since 2005.

2005 | Delhi (India) | Active
Last Updated: November 17, 2024

Bhagwati Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 19 Year, 9 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 nine 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
  • 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

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

Board Members (2)

NameDesignationAppointment DateStatus
Devendra Sharma Country flag representing In Additional Director 06-Dec-2016Current
Bhupinder Sharma Country flag representing In Director 26-Apr-2005Current

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%.

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
81.82%
Revenue from Operations
Total Assets
-5.32%
Profit or Loss
369.49%
Net Worth
22.74%
EBITDA
-41.61%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
15 Mar 2021State Bank Of India₹2.50 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 100432736 was registered on 15 Mar 2021.

    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 1 month .

    06 Dec 2016

  • 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 9 months .

    26 Apr 2005

  • Company Incorporation

    Bhagwati Tradex Private Limited was registered on 26 Apr 2005 with Roc Delhi & aged 19 years 9 months as per MCA records.

    26 Apr 2005

Frequently asked questions

  • Bhagwati Tradex Private Limited was incorporated on 26 Apr 2005.

  • The authorized share capital of Bhagwati Tradex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Bhagwati Tradex Private Limited.

    • Devendra Kumar Sharma
    • Bhupinder Sharma
  • 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.

  • 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).

  • The Official website of Bhagwati Tradex Private Limited is https://www.bhagwatiprojects.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bhagwati Tradex Private Limited has risen by 81.82%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Bhagwati Tradex Private Limited amount to ₹ 2.50 Cr.

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

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