Bhagwati Refineries Private Limited
About Bhagwati Refineries Private Limited
Data last updated:
Bhagwati Refineries Private Limited was a private limited company based in Pachora, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 04 December 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH1992PTC069891.
The company had an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors Kirandevi Poonamchand Mor and Poonamchand Ramanand Mor.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shantikrupa Deshmukh Wadiopp Old Court P O Pachora, Maharashtra, India.
As per MCA filings, the company has satisfied charges of ₹65.1 Lakh on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Bhagwati Refineries Private Limited's registered office is in Pachora, Maharashtra.
- Registered AddressShantikrupa Deshmukh Wadiopp Old Court P O Pachora, Maharashtra, India
- IndustryFood and Beverages, Vegetable and Animal Oils and Fats, Manufacturing, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- 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 Bhagwati Refineries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagwati Refineries Private Limited, buy the company report.
Board of directors of Bhagwati Refineries Private Limited
Bhagwati Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirandevi Poonamchand Mor Also directs: Bhagwati Refineries LLP | Director | 07 Jul 1993 | 33 Years 4 Months | As last reported |
| Poonamchand Ramanand Mor Also directs: Bhagwati Refineries LLP | Director | 04 Dec 1992 | 33 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 1994 | 90351865 | The Maharashtra State Financial Corporation | ₹65.1 Lakh | Satisfied |
To see the full charge records of Bhagwati Refineries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhagwati Refineries Private Limited has 6 court cases on record: 5 filed by Bhagwati Refineries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalgaon, Maharashtra | Civil suit | Filed by the company against Bhaskar Foods Pvt. Ltd. Ors. and 3 others | Disposed |
| District court, Jalgaon, Maharashtra | Commercial suit | Filed by the company against Bhaskar Food Pvt. Ltd., and 3 others | Disposed |
| District court, Jalgaon, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State | Disposed |
| District court, Jalgaon, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtrap.I. Pachora | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S.Murji Meghan | Disposed |
To see the full case history of Bhagwati Refineries 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 Bhagwati Refineries 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 Bhagwati Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagwati Refineries Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Kirandevi Poonamchand Mor was appointed as Director on 07 Jul 1993.
Frequently asked questions
Bhagwati Refineries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhagwati Refineries was a private limited company based in Pachora, Maharashtra, India. The company worked in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 04 December 1992 and is registered under CIN U15140MH1992PTC069891. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhagwati Refineries is U15140MH1992PTC069891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Refineries had 2 directors:
- Kirandevi Poonamchand Mor - Director
- Poonamchand Ramanand Mor - Director
Bhagwati Refineries was incorporated on 04 December 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhagwati Refineries is at Shantikrupa Deshmukh Wadiopp Old Court P O Pachora, Maharashtra, India.
The latest financial statements of Bhagwati Refineries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Bhagwati Refineries operated in the food and beverages industry, in the vegetable and animal oils and fats segment.
Bhagwati Refineries has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
Kirandevi Poonamchand Mor was appointed as Director on 07 Jul 1993. Poonamchand Ramanand Mor was appointed as Director on 04 Dec 1992.
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