
Bhagyalaxmi Tradecom Private Limited
About Bhagyalaxmi Tradecom Private Limited
Data last updated:
Bhagyalaxmi Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC147790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hari Shankar Saraf and Gayatri Devi Saraf.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17B Tarak Pramanick Road Ground Floor, Kolkata, West Bengal, India – 700006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Bhagyalaxmi Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address17B Tarak Pramanick Road Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Bhagyalaxmi Tradecom Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagyalaxmi Tradecom Private Limited, buy the company report.
Board of directors of Bhagyalaxmi Tradecom Private Limited
Bhagyalaxmi Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Saraf | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
| Gayatri Devi Saraf | Director | 03 Oct 2013 | 13 Years 1 Months | As last reported |
Legal cases
Bhagyalaxmi Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Axis Bank Limited | Disposed |
To see the full case history of Bhagyalaxmi Tradecom 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 Bhagyalaxmi Tradecom 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 Bhagyalaxmi Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyalaxmi Tradecom Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gayatri Devi Saraf was appointed as Director on 03 Oct 2013.
Frequently asked questions
Bhagyalaxmi Tradecom 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.
Bhagyalaxmi Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 14 May 2010 and is registered under CIN U52190WB2010PTC147790. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhagyalaxmi Tradecom had 2 directors:
- Hari Shankar Saraf - Director
- Gayatri Devi Saraf - Director
The CIN (Corporate Identification Number) of Bhagyalaxmi Tradecom is U52190WB2010PTC147790. 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 Bhagyalaxmi Tradecom is at 17B Tarak Pramanick Road Ground Floor, Kolkata, West Bengal, India – 700006.
Bhagyalaxmi Tradecom was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bhagyalaxmi Tradecom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Bhagyalaxmi Tradecom operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Bhagyalaxmi Tradecom has 1 court case on record: 1 filed against it.
Gayatri Devi Saraf was appointed as Director on 03 Oct 2013. Sanjay Kumar Saraf ceased to be Director on 03 Oct 2013. Dipu Nath Ghosh ceased to be Director on 27 Oct 2010. Bhagyalaxmi Tradecom has 6 board changes on record in total.

