Bhatia Commodities Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Bhatia Commodities Profile

Key Indicators

  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 4.86 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Bhatia Commodities

Bhatia Commodities Private Limited (BCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2005 and has a history of 20 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as Bhatia Comex Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 9.50 M and a paid-up capital of Rs 4.86 M.

The company currently has active open charges totaling ₹5.00 M.

Ramesh Bhatia and Rakesh Bhatia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U32119DL2005PTC132191

  • Company No.

    132191

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Bhatia Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Bhatia Country flag representing In Director 18-Jan-2005Current
Rakesh Bhatia Country flag representing In Director 18-Jan-2005Current

Financial Performance of Bhatia Commodities.

Bhatia Commodities Private Limited, for the financial year ended 2023, 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%.

Bhatia Commodities revenue growth over time
Bhatia Commodities 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 Bhatia Commodities?

Unlock access to Bhatia Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Oct 2005Allahabad Bank₹5.00 MOpen

How Many Employees Work at Bhatia Commodities?

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

Employee growth trends for Bhatia Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhatia Commodities, 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 Bhatia Commodities'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 Bhatia Commodities

Recent activity within the organization

  • Annual General Meeting

    Bhatia Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Bhatia Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 5.00 M with Charge ID 90333783 was registered on 24 Oct 2005.

  • Director Appointment

    Rakesh Bhatia was appointed as a Director was appointed as a Director on 18 Jan 2005 & has been associated with this company since 20 years 2 months .

  • Director Appointment

    Ramesh Bhatia was appointed as a Director was appointed as a Director on 18 Jan 2005 & has been associated with this company since 20 years 2 months .

  • Company Incorporation

    Bhatia Commodities Private Limited was registered on 18 Jan 2005 with Roc Delhi & aged 20 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bhatia Commodities Private Limited?

    Bhatia Commodities Private Limited was incorporated on 18 Jan 2005.

  • What is authorized share capital and paid-up capital of Bhatia Commodities Private Limited?

    The authorized share capital of Bhatia Commodities Private Limited is ₹ 9.50 M and paid-up capital is ₹ 4.86 M.

  • Who are the current board members & directors of Bhatia Commodities Private Limited?

    Currently 2 directors are associated with Bhatia Commodities Private Limited.

    • Ramesh Bhatia
    • Rakesh Bhatia

  • What is the registered address of Bhatia Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhatia Commodities Private Limited is 31/42, Road No. 42 West Punjabi Bagh India, New Delhi, 110026.

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

    The corporate identification number (CIN) of Bhatia Commodities Private Limited is U32119DL2005PTC132191 and the company number is 132191 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Bhatia Commodities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Bhatia Commodities Private Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Bhatia Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Bhatia Commodities Private Limited was filed with the ROC on 31 Mar 2023.