Bhagyajyoti Trading Private Limited
About Bhagyajyoti Trading Private Limited
Data last updated: 27 July 2025
Bhagyajyoti Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 March 1995.
Registered with ROC Mumbai under CIN U67190MH1995PTC086597.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Bhagyajyoti Trading Limited. It was led by directors Bharat Chimanlal Thakkar and Chirag Bharat Thakkar.
Last AGM: 20 June 2011. Financial statements filed for year ended 31 March 2011. Office: 176/4896 Happy Home Society Pant Nagar Ghatkopar, Mumbai, Maharashtra, India – 400075.
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 Address176/4896 Happy Home Society Pant Nagar Ghatkopar, Mumbai, Maharashtra, India – 400075
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Bhagyajyoti Trading Private Limited
Bhagyajyoti Trading Private Limited has one previous CIN (Corporate Identification Number): U67190MH1995PLC086597. The current CIN is U67190MH1995PTC086597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PTC086597 | Current |
| U67190MH1995PLC086597 | Previous |
Board of Directors of Bhagyajyoti Trading Private Limited
Bhagyajyoti Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Bharat Chimanlal Thakkar
Also directs:
Lavish Luxuries Llp
|
Director | 05 Feb 2008 | 18 Years 6 Months | As last reported |
| Chirag Bharat Thakkar | Director | 05 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Bhagyajyoti Trading Private Limited FY 2011 filings available
Ten-year financial statements for Bhagyajyoti Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhagyajyoti Trading Private Limited
Bhagyajyoti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagyajyoti Trading Private Limited
View historical data on people associated with Bhagyajyoti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagyajyoti Trading 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 Bhagyajyoti Trading Private Limited
GST registrations and filing compliance for Bhagyajyoti Trading 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 Bhagyajyoti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagyajyoti Trading 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
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MSME Payment Delays by Bhagyajyoti Trading Private Limited
MSME payment history for Bhagyajyoti Trading 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
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Subsidiaries & Group Companies of Bhagyajyoti Trading Private Limited
Corporate group structure for Bhagyajyoti Trading Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Bhagyajyoti Trading Private Limited
MCA filings and documents for Bhagyajyoti Trading 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
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Recent Activity on Bhagyajyoti Trading Private Limited
Frequently Asked Questions about Bhagyajyoti Trading Private Limited
Bhagyajyoti Trading 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.
Bhagyajyoti Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 1995 and is registered under CIN U67190MH1995PTC086597. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhagyajyoti Trading Private Limited was incorporated on 20 March 1995. Registered with ROC Mumbai.
The current directors of Bhagyajyoti Trading Private Limited are:
- Bharat Chimanlal Thakkar - Director
- Chirag Bharat Thakkar - Director
The CIN (Corporate Identification Number) of Bhagyajyoti Trading Private Limited is U67190MH1995PTC086597. 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 Bhagyajyoti Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.