Begawala Trading Private Limited
About Begawala Trading Private Limited
Data last updated:
Begawala Trading Private Limited is a private limited company based in Maharashtra, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 07 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51395PN2001PTC015842.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajendra Lalchand Jain and Niraj Rajendra Jain.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 220/321 Amba Complex M.G.Roadpune – 411 001., Maharashtra, India.
As per MCA filings, the company has open charges of ₹67 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Begawala Trading Private Limited's registered office is in Maharashtra.
- Registered Address220/321 Amba Complex M.G.Roadpune – 411 001., Maharashtra, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Begawala Trading Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Begawala Trading Private Limited, buy the company report.
Board of directors of Begawala Trading Private Limited
Begawala Trading 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 |
|---|---|---|---|---|
| Rajendra Lalchand Jain | Director | 07 Feb 2001 | 25 Years 8 Months | Current |
| Niraj Rajendra Jain Also directs: Dreams Leisure Hotels & Restaurants LLP | Director | 07 Feb 2001 | 25 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2006 | 10086178 | Uti Bank Limited | ₹67 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Begawala Trading Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sicom Arc Ltd Th Mr Siddharameshwar Ningappa Hattarkar | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Axis Bank Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Punjab National Bank | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Rupee Coop.Bank Ltd. | Disposed |
To see the full case history of Begawala 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 Begawala 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 Begawala Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Begawala Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Niraj Rajendra Jain was appointed as Director on 07 Feb 2001.
Frequently asked questions
Begawala Trading is an active private limited company based in Maharashtra, India. The company works in household goods, within the home appliances industry. It was incorporated on 07 February 2001 (25+ years old) and is registered under CIN U51395PN2001PTC015842.
Begawala Trading has 2 current directors:
- Rajendra Lalchand Jain - Director
- Niraj Rajendra Jain - Director
The latest financial statements of Begawala Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Begawala Trading is U51395PN2001PTC015842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Begawala Trading has 4 court cases on record: 4 filed against it.
Begawala Trading was incorporated on 07 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Pune.
Niraj Rajendra Jain was appointed as Director on 07 Feb 2001. Rajendra Lalchand Jain was appointed as Director on 07 Feb 2001.
The registered office of Begawala Trading is at 220321 Amba Complex M.G.Roadpune – 411 001., Maharashtra, India.
Begawala Trading operates in the home appliances industry, in the household goods segment.
Begawala Trading has open charges of ₹67 Lakh and no satisfied charges on record as per latest MCA filings.
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