Bhagwati Tradex Private Limited, a active private limited company, was established on 26 April 2005 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2005PTC135373. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Bhupinder Sharma (Director), Devendra Kumar Sharma (Additional Director). Past directors included Dharam Veer Sharma. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 198/52-B (C/O Sh Dinesh Sharma), Mandirwali Gali Gali No. 6, Ramesh Market, Garhi East Of, Kailash, Delhi, Delhi, 110065.
U51909DL2005PTC135373
135373
26 April 2005
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupinder Sharma | Director | 26 Apr 2005 | Current |
| Devendra Kumar Sharma | Additional Director | 06 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
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Bhagwati Tradex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.71% decrease. The company also saw a slight improvement in profitability, with a 6.3% increase in profit. The company's net worth moved up by a moderate rise of 5.09%.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | State Bank Of India | ₹2.50 Cr | Open |
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Progress on Bhagwati Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bhagwati Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 100432736 was registered on 15 Mar 2021. was recorded as a recent event.
Devendra Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Progress on Bhupinder Sharma was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 20 years 7 months . was documented.
Progress on Bhagwati Tradex Private Limited was registered on 26 Apr 2005 with Roc Delhi & aged 20 years 7 months as per MCA records. was documented.
The CIN of Bhagwati Tradex Private Limited is U51909DL2005PTC135373.
Bhagwati Tradex Private Limited is headquartered at 198/52-B (C/O Sh Dinesh Sharma), Mandirwali Gali Gali No. 6, Ramesh Market, Garhi East Of, Kailash, Delhi, Delhi, 110065.
Bhagwati Tradex Private Limited was incorporated on 26 April 2005.
The current directors of Bhagwati Tradex Private Limited are
The primary industry of Bhagwati Tradex Private Limited is Real Estate.
Bhagwati Tradex Private Limited is unlisted.
The authorized capital of Bhagwati Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Bhagwati Tradex Private Limited is Compliant.
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