Bhagtani Holdings Private Limited
About Bhagtani Holdings Private Limited
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Bhagtani Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2014PTC253900.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Mukesh Lakshman Bhagtani and Lakshman Purshottam Bhagtani.
The registered office was at 501 5th Floor Prime Plaza Next To Asha Parekh Hospital S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Bhagtani Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 5th Floor Prime Plaza Next To Asha Parekh Hospital S V Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhagtani Holdings Private Limited
Year-wise financial statements and ratios of Bhagtani Holdings Private Limited are in the company report Buy the company report.
Board of directors of Bhagtani Holdings Private Limited
Bhagtani Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Lakshman Bhagtani | Director | 06 Mar 2014 | 12 Years 8 Months | As last reported |
| Lakshman Purshottam Bhagtani | Director | 07 Apr 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhagtani Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagtani Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhagtani Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagtani Holdings Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Diipesh Lakshman Bhagtani ceased to be Director on 07 Apr 2014.
Frequently asked questions
Bhagtani Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhagtani Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 March 2014 and is registered under CIN U67190MH2014PTC253900. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhagtani Holdings had 2 directors:
- Mukesh Lakshman Bhagtani - Director
- Lakshman Purshottam Bhagtani - Director
The CIN (Corporate Identification Number) of Bhagtani Holdings is U67190MH2014PTC253900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhagtani Holdings is at 501 5th Floor Prime Plaza Next To Asha Parekh Hospital S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Bhagtani Holdings was incorporated on 06 March 2014. It is registered with the Registrar of Companies, Mumbai.
Bhagtani Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Diipesh Lakshman Bhagtani ceased to be Director on 07 Apr 2014. Lakshman Purshottam Bhagtani was appointed as Director on 07 Apr 2014. Mukesh Lakshman Bhagtani was appointed as Director on 06 Mar 2014.
Bhagtani Holdings can be reached at its registered office: 501 5th Floor Prime Plaza Next To Asha Parekh Hospital S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Bhagtani Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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