Bhagyoday Tradecom Private Limited
About Bhagyoday Tradecom Private Limited
Data last updated:
Bhagyoday Tradecom Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 October 2007.
Registered with ROC Gwalior under CIN U51100MP2007PTC019952.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maheshkumar Kanaiyalal Agrawal and Arunaben M Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 42/20 Jankilal Bhaiya Marg Malwa Mill Chouraha, Indore, Madhya Pradesh, India – 452003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address42/20 Jankilal Bhaiya Marg Malwa Mill Chouraha, Indore, Madhya Pradesh, India – 452003
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Auditor Details of Bhagyoday Tradecom
Bhagyoday Tradecom Private Limited is audited by M.K.Shah & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Bhagyoday Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhagyoday Tradecom Private Limited
Bhagyoday Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Kanaiyalal Agrawal | Director | 29 Oct 2007 | 18 Years 11 Months | As last reported |
| Arunaben M Agrawal | Director | 29 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Bhagyoday Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Bhagyoday Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhagyoday Tradecom
Shareholding and ownership data for Bhagyoday Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhagyoday Tradecom
Bhagyoday Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagyoday Tradecom
Employment history and EPFO contributions of people linked to Bhagyoday Tradecom.
Employee and EPFO history for Bhagyoday Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhagyoday Tradecom
GST registrations and filing compliance for Bhagyoday Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhagyoday Tradecom
Credit ratings, litigation, and regulatory alerts for Bhagyoday Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhagyoday Tradecom
MSME payment history for Bhagyoday Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhagyoday Tradecom
Corporate group structure for Bhagyoday Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhagyoday Tradecom
MCA filings and documents for Bhagyoday Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhagyoday Tradecom
Frequently Asked Questions about Bhagyoday Tradecom Private Limited
Bhagyoday Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhagyoday Tradecom is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 October 2007 and is registered under CIN U51100MP2007PTC019952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhagyoday Tradecom are:
- Maheshkumar Kanaiyalal Agrawal - Director
- Arunaben M Agrawal - Director
The CIN (Corporate Identification Number) of Bhagyoday Tradecom is U51100MP2007PTC019952. 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 Bhagyoday Tradecom is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4220 Jankilal Bhaiya Marg Malwa Mill Chouraha, Indore, Madhya Pradesh, India – 452003.