Bhorath Exim Private Limited

Bhorath Exim Private Limited - metals and minerals in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2017PTC322142 Incorporated 14 August 2017 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Bhorath Exim Private Limited

Data last updated:

Bhorath Exim Private Limited was a private limited company based in Delhi, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 August 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC322142.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Kumar and Sunil Kumar.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 776 S/F Janta Flat Gtb Enclave Nand Nagari, Delhi, India – 110093.

Company Details of Bhorath Exim Private Limited
CIN U51909DL2017PTC322142
Registration Number 322142
Incorporation Date 14 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    776 S/F Janta Flat Gtb Enclave Nand Nagari, Delhi, India – 110093
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Bhorath Exim Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Bhorath Exim Private Limited FY 2019 filings available

Financial Statement Summary of Bhorath Exim Private Limited

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Bhorath Exim Private Limited

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhorath Exim are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Board of Directors of Bhorath Exim Private Limited

Bhorath Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek KumarDirector01 Dec 20178 Years 10 MonthsAs last reported
Sunil KumarDirector01 Dec 20178 Years 10 MonthsAs last reported

Charges & Borrowings of Bhorath Exim Private Limited

Bhorath Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhorath Exim Private Limited

Employment history and EPFO contributions of people linked to Bhorath Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Bhorath Exim Private Limited

Bhorath Exim Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Jyoti Rath ceased to be Director on 12 Dec 2017.

AGM
Bhorath Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Bhorath Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Jyoti Rath ceased to be Director.
Appointed
Sunil Kumar was appointed as Director.
Appointed
Vivek Kumar was appointed as Director.
Ceased
Dharamveer Rath ceased to be Director.
Incorporation
14 Aug 2017
Bhorath Exim Private Limited was registered on 14 Aug 2017 with Roc Delhi & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bhorath Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Bhorath Exim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Bhorath Exim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Bhorath Exim Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Bhorath Exim Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about Bhorath Exim Private Limited

Bhorath Exim 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.

Bhorath Exim was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 August 2017 and is registered under CIN U51909DL2017PTC322142. The company has been struck off by the Registrar of Companies and is no longer operational.

Bhorath Exim had 2 directors:

The CIN (Corporate Identification Number) of Bhorath Exim is U51909DL2017PTC322142. 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 Bhorath Exim is at 776 SF Janta Flat Gtb Enclave Nand Nagari, Delhi, India – 110093.

Bhorath Exim was incorporated on 14 August 2017. It is registered with the Registrar of Companies, Delhi.

Bhorath Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Bhorath Exim operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

No. Bhorath Exim is not listed on any stock exchange. It is an unlisted company.

Jyoti Rath ceased to be Director on 12 Dec 2017. Sunil Kumar was appointed as Director on 01 Dec 2017. Vivek Kumar was appointed as Director on 01 Dec 2017. Bhorath Exim has 4 board changes on record in total.

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