It is a trading private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveBhagwati Retails Private Limited, a active private limited company, was established on 06 November 2007 in Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U52599DL2007PTC170204. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Neha Gupta (Director), Sahil Gupta (Director). Past directors included Deepan Singh, Reetu Goel. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 102, Landmark N Dr, Mukherjee Nagar,, Delhi, Delhi, 110009.
U52599DL2007PTC170204
170204
06 November 2007
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Gupta | Director | 27 Mar 2019 | Current |
| Sahil Gupta | Director | 27 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
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Bhagwati Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Bhagwati Retails had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2021 | United Bank Of India | ₹1.00 M | Satisfied |
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Bhagwati Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Bhagwati Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 23 Feb 2021 via Charge ID 100419852 with United Bank Of India was fully satisfied on 10 Jul 2023. was documented.
The activity A charge with United Bank Of India amounted to Rs. 1.00 M with Charge ID 100419852 was registered on 23 Feb 2021. was completed.
Progress on Neha Gupta was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity Sahil Gupta was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The CIN of Bhagwati Retails Private Limited is U52599DL2007PTC170204.
Bhagwati Retails Private Limited is headquartered at House No 102, Landmark N Dr, Mukherjee Nagar,, Delhi, Delhi, 110009.
Bhagwati Retails Private Limited was incorporated on 06 November 2007.
The current directors of Bhagwati Retails Private Limited are
The primary industry of Bhagwati Retails Private Limited is Trade.
Bhagwati Retails Private Limited is unlisted.
The authorized capital of Bhagwati Retails Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bhagwati Retails Private Limited is Compliant.
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