Bhagyaraj Impex Private Limited Company Logo

Bhagyaraj Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2013.

2013 | Delhi, Delhi, India | Active
Last Updated:

About Bhagyaraj Impex Private Limited

Bhagyaraj Impex Private Limited, a active private limited company, was established on 06 June 2013 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24100DL2013PTC253639. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.80 M.

It upholds a compliant status. Its leadership includes Sanjeev Aggarawal (Director), Sangeeta Gupta (Director). Past directors included Kishan Chand Gupta. It holds ₹39.03 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 Ug-3 1St Floor Shivlok House-Ii Karam Pura Complex Mot, I Nagar, Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    U24100DL2013PTC253639

  • Registration Number

    253639

  • Incorporation Date

    06 June 2013

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.80 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 39.03 Cr
  • Revenue Growth -97.78%
  • Profit Growth -97.34%
  • Ebitda -99.74%
  • Net Worth -98.67%
  • Total Assets -99.11%
Company report

Bhagyaraj Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bhagyaraj Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhagyaraj Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjeev AggarawalDirector06 Jun 2013Current
Sangeeta GuptaDirector03 Oct 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Oct 2017Past

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Financial Performance of Bhagyaraj Impex.

Bhagyaraj Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.78% decrease. The company also saw a substantial fall in profitability, with a 97.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.67%.

Bhagyaraj Impex revenue growth over time
Bhagyaraj Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-97.78%
Revenue from Operations
-97.77%
Total Assets
-99.11%
Profit or Loss
-97.34%
Net Worth
-98.67%
EBITDA
-99.74%

What is the Ownership and Shareholding Structure of Bhagyaraj Impex?

In 2023, Bhagyaraj Impex had a promoter holding of 60.20% and a public holding of 39.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹390,317,320.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 28.50 Cr
  • Hdfc Bank Limited : 10.53 Cr

Latest Charge Details

DateLenderAmountStatus
05 Sep 2025Hdfc Bank Limited₹10.00 CrOpen
18 Jul 2023Axis Bank Limited₹3.50 CrOpen
15 Oct 2022Hdfc Bank Limited₹1.96 MOpen
17 Mar 2022Hdfc Bank Limited₹1.51 MOpen
28 Jul 2021Hdfc Bank Limited₹1.85 MOpen

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How Many Employees Work at Bhagyaraj Impex?

Unlock and access historical data on people associated with Bhagyaraj Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bhagyaraj Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagyaraj Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhagyaraj Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bhagyaraj Impex

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 101159865 was registered on 05 Sep 2025. was completed.

  • Annual General Meeting

    Bhagyaraj Impex 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.

  • Balance Sheet

    Progress on Bhagyaraj Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100759170 was registered on 18 Jul 2023. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100685604 was registered on 15 Oct 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100571316 was registered on 17 Mar 2022. was completed.

Frequently Asked Questions

  • What is the CIN of Bhagyaraj Impex Private Limited?

    The CIN of Bhagyaraj Impex Private Limited is U24100DL2013PTC253639.

  • Where is Bhagyaraj Impex Private Limited headquartered?

    Bhagyaraj Impex Private Limited is headquartered at Ug-3 1St Floor Shivlok House-Ii Karam Pura Complex Mot, I Nagar, Delhi, Delhi, 110015.

  • When was Bhagyaraj Impex Private Limited incorporated?

    Bhagyaraj Impex Private Limited was incorporated on 06 June 2013.

  • Who are the current directors of Bhagyaraj Impex Private Limited?

    The current directors of Bhagyaraj Impex Private Limited are

  • What is the primary industry of Bhagyaraj Impex Private Limited?

    The primary industry of Bhagyaraj Impex Private Limited is Trade.

  • Is Bhagyaraj Impex Private Limited a listed company?

    Bhagyaraj Impex Private Limited is unlisted.

  • What is the capital structure of Bhagyaraj Impex Private Limited?

    The authorized capital of Bhagyaraj Impex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.80 M.

  • What is the compliance status of Bhagyaraj Impex Private Limited?

    The compliance status of Bhagyaraj Impex Private Limited is Compliant.

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