Bhagyajyoti Trading Private Limited
About Bhagyajyoti Trading Private Limited
Data last updated:
Bhagyajyoti Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC086597.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Bhagyajyoti Trading Limited. It was led by directors Bharat Chimanlal Thakkar and Chirag Bharat Thakkar.
Its last annual general meeting (AGM) was held on 20 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 176/4896 Happy Home Society Pant Nagar Ghatkopar, Mumbai, Maharashtra, India – 400075.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Bhagyajyoti Trading has one previous CIN (Corporate Identification Number): U67190MH1995PLC086597. The current CIN is U67190MH1995PTC086597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PTC086597 | Current |
| U67190MH1995PLC086597 | Previous |
Contact details
Bhagyajyoti Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address176/4896 Happy Home Society Pant Nagar Ghatkopar, Mumbai, Maharashtra, India – 400075
- 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 Bhagyajyoti Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagyajyoti Trading Private Limited, buy the company report.
Board of directors of Bhagyajyoti Trading Private Limited
Bhagyajyoti Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Chimanlal Thakkar Also directs: Lavish Luxuries LLP | Director | 05 Feb 2008 | 18 Years 9 Months | As last reported |
| Chirag Bharat Thakkar | Director | 05 Feb 2008 | 18 Years 9 Months | As last reported |
Legal cases
Bhagyajyoti Trading Private Limited has 1 court case on record: 1 filed by Bhagyajyoti Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Bhagyajyoti Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagyajyoti Trading 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 Bhagyajyoti Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyajyoti Trading Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Jyoti Bharat Thakkar ceased to be Director on 03 Mar 2009.
Frequently asked questions
Bhagyajyoti Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagyajyoti Trading 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 20 March 1995 and is registered under CIN U67190MH1995PTC086597. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhagyajyoti Trading was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Mumbai.
Bhagyajyoti Trading had 2 directors:
- Bharat Chimanlal Thakkar - Director
- Chirag Bharat Thakkar - Director
The CIN (Corporate Identification Number) of Bhagyajyoti Trading is U67190MH1995PTC086597. 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 Bhagyajyoti Trading is at 1764896 Happy Home Society Pant Nagar Ghatkopar, Mumbai, Maharashtra, India – 400075.
The latest financial statements of Bhagyajyoti Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 June 2011. Year-wise statements from 2015 are in the company report.
Bhagyajyoti Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Bhagyajyoti Trading has 1 court case on record: 1 filed by the company.
Jyoti Bharat Thakkar ceased to be Director on 03 Mar 2009. Bharat Chimanlal Thakkar ceased to be Additional Director on 30 Sep 2008. Nrupen Rajnikant Shah ceased to be Director on 09 Aug 2008. Bhagyajyoti Trading has 7 board changes on record in total.
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