Bhagalpur Traders Ltd
About Bhagalpur Traders Ltd
Data last updated:
Bhagalpur Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1984PLC038123.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹7.04 Lakh. It is led by directors including Pawan Kumar Sharma and Chhedi Lal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 15 Ganesh Ch Av, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹24 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhagalpur Traders Ltd's registered office is in Kolkata, West Bengal.
- Registered Address15 Ganesh Ch Av, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Bhagalpur Traders Ltd
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 Bhagalpur Traders Ltd, buy the company report.
Board of directors of Bhagalpur Traders Ltd
Bhagalpur Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Sharma Also directs: Choubey Health Services Private Limited | Director | 18 Mar 2002 | 24 Years 7 Months | Current |
| Chhedi Lal Sharma Also directs: Choubey Health Services Private Limited | Director | 18 Mar 2002 | 24 Years 7 Months | Current |
| Naresh Kumar Sharma | Director | 18 Mar 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2006 | 90345434 | Bank of Baroda | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bhagalpur Traders Ltd has 1 court case on record: 1 filed by Bhagalpur Traders. 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 |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors | Disposed |
To see the full case history of Bhagalpur Traders Ltd, 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 Bhagalpur Traders Ltd; 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 Bhagalpur Traders Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagalpur Traders Ltd has 3 board changes on record since 2002: 3 appointments. The latest: Chhedi Lal Sharma was appointed as Director on 18 Mar 2002.
Frequently asked questions
Bhagalpur Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 October 1984 (42+ years old) and is registered under CIN U65921WB1984PLC038123.
Bhagalpur Traders has 3 current directors:
- Pawan Kumar Sharma - Director
- Chhedi Lal Sharma - Director
- Naresh Kumar Sharma - Director
The latest financial statements of Bhagalpur Traders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhagalpur Traders is U65921WB1984PLC038123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagalpur Traders has 1 court case on record: 1 filed by the company.
Bhagalpur Traders was incorporated on 31 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Chhedi Lal Sharma was appointed as Director on 18 Mar 2002. Naresh Kumar Sharma was appointed as Director on 18 Mar 2002. Pawan Kumar Sharma was appointed as Director on 18 Mar 2002.
The registered office of Bhagalpur Traders is at 15 Ganesh Ch Av, Kolkata, West Bengal, India – 700013.
Bhagalpur Traders operates in the financial services industry, in the other financial intermediation segment.
Bhagalpur Traders has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.
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