Bhagawati Steels Private Limited
About Bhagawati Steels Private Limited
Data last updated: 24 July 2025
Bhagawati Steels Private Limited was a private limited company based in Kolabira, Orissa, India, operated as a subsidiary of Penguin Trading & Agencies Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 22 October 2002.
Registered with ROC Cuttack under CIN U13100OR2002PTC006951.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4.24 Cr. It was led by directors including Nirmal Kumar Bathwal and Poonam Bathwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Seven Star Steels Limited Kalendamal Gudigaon, Kolabira, Orissa, India – 768201.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.02 Cr, a growth of 38% compared to the previous year.
The company had a reported workforce of approximately 60 employees prior to being dissolved. It operated as a subsidiary of Penguin Trading & Agencies Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O Seven Star Steels Limited Kalendamal Gudigaon, Kolabira, Orissa, India – 768201
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhagawati Steels Private Limited
Bhagawati Steels Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Bhagawati Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhagawati Steels Private Limited
Bhagawati Steels Private Limited is audited by S K SINGHANIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SINGHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Bhagawati Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhagawati Steels Private Limited
Bhagawati Steels Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmal Kumar Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
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Director | 19 Oct 2011 | 14 Years 9 Months | As last reported |
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Poonam Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
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Director | 29 Sep 2017 | 8 Years 10 Months | As last reported |
| Kattamuri Annapurneswara Rao | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
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Soham Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
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Director | 15 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Bhagawati Steels Private Limited FY 2019 filings available
Bhagawati Steels Private Limited reported revenue of ₹18.02 Cr (up 38.00% YoY) for FY 2019.
Ten-year financial statements for Bhagawati Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhagawati Steels Private Limited
Shareholding and ownership data for Bhagawati Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhagawati Steels Private Limited
Bhagawati Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagawati Steels Private Limited
Bhagawati Steels Private Limited has a workforce of 60 employees as of Apr 04, 2024.
Employee and EPFO history for Bhagawati Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhagawati Steels Private Limited
GST registrations and filing compliance for Bhagawati Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhagawati Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagawati Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhagawati Steels Private Limited
MSME payment history for Bhagawati Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhagawati Steels Private Limited
Corporate group structure for Bhagawati Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhagawati Steels Private Limited
MCA filings and documents for Bhagawati Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhagawati Steels Private Limited
Frequently Asked Questions about Bhagawati Steels Private Limited
Bhagawati Steels Private Limited 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.
Bhagawati Steels Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolabira, Orissa, India. It was incorporated on 22 October 2002 and is registered under CIN U13100OR2002PTC006951. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhagawati Steels Private Limited was incorporated on 22 October 2002. Registered with ROC Cuttack.
The current directors of Bhagawati Steels Private Limited are:
- Nirmal Kumar Bathwal - Director
- Poonam Bathwal - Director
- Kattamuri Annapurneswara Rao - Director
- Soham Bathwal - Director
The CIN (Corporate Identification Number) of Bhagawati Steels Private Limited is U13100OR2002PTC006951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhagawati Steels Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.