Bhagwati Complex Private Limited
About Bhagwati Complex Private Limited
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Bhagwati Complex Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC118356.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors Nitin Harish Agarwal and Madhuri Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Narayani Bhawan 27 Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.6 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNarayani Bhawan 27 Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Bhagwati Complex
The main business activity of Bhagwati Complex is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Bhagwati Complex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhagwati Complex
Bhagwati Complex Private Limited is audited by ANAND SANJAY & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhagwati Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhagwati Complex Private Limited
Bhagwati Complex 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 |
|---|---|---|---|---|
| Nitin Harish Agarwal Also directs: Ostrich Infotech Private Limited, G.O.A.T. Club Association | Director | 17 May 2019 | 7 Years 4 Months | Current |
| Madhuri Agarwal Also directs: Success Nirman Private Limited, North Bengal Developers Private Limited, Sri Balaji Plaza Private Limited and 1 more | Director | 06 Sep 2007 | 19 Years 0 Months | Current |
Financials of Bhagwati Complex Private Limited FY 2025 filings available
Bhagwati Complex Private Limited reported revenue of ₹12.6 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Bhagwati Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhagwati Complex
Shareholding and ownership data for Bhagwati Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhagwati Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2021 | Others | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhagwati Complex
Employment history and EPFO contributions of people linked to Bhagwati Complex.
Employee and EPFO history for Bhagwati Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhagwati Complex
GST registrations and filing compliance for Bhagwati Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Complex
Credit ratings, litigation, and regulatory alerts for Bhagwati Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhagwati Complex
MSME payment history for Bhagwati Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhagwati Complex
Corporate group structure for Bhagwati Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhagwati Complex
MCA filings and documents for Bhagwati Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhagwati Complex
Frequently Asked Questions about Bhagwati Complex Private Limited
Bhagwati Complex is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U70101WB2007PTC118356.
Bhagwati Complex reported revenue of ₹12.6 Lakh for FY 2024 (up 1.00% YoY).
Bhagwati Complex has 2 current directors:
- Nitin Harish Agarwal - Director
- Madhuri Agarwal - Director
The CIN (Corporate Identification Number) of Bhagwati Complex is U70101WB2007PTC118356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Complex was incorporated on 06 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bhagwati Complex is at Narayani Bhawan 27 Sevoke Road, Siliguri, West Bengal, India – 734001.
Bhagwati Complex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.5 Lakh.
Bhagwati Complex operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Bhagwati Complex is not listed on any stock exchange. It is an unlisted company.