Bhanu Barter Private Limited
About Bhanu Barter Private Limited
Data last updated: 26 July 2025
Bhanu Barter Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 May 2010.
Registered with ROC Delhi under CIN U51101DL2010PTC324658.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Parveen Kumar and Jitender Wadhawan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 134A 1St Floor Kishanganj Market Old Rohtak Road, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,146, a growth of 7% compared to the previous year.
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 Address134A 1St Floor Kishanganj Market Old Rohtak Road, New Delhi, Delhi, India – 110007
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, 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
CIN History of Bhanu Barter Private Limited
Bhanu Barter Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC147258. The current CIN is U51101DL2010PTC324658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2010PTC324658 | Current |
| U51101WB2010PTC147258 | Previous |
Auditor Details of Bhanu Barter Private Limited
Bhanu Barter Private Limited is audited by Mohit Bardia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit Bardia & Co. | Locked | Locked | Locked |
Complete auditor history for Bhanu Barter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhanu Barter Private Limited
Bhanu Barter Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Parveen Kumar
Also directs:
Anuraj Buildcon Llp
|
Director | 01 Nov 2013 | 12 Years 9 Months | As last reported |
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Jitender Wadhawan
Also directs:
Anuraj Buildcon Llp
|
Director | 01 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Bhanu Barter Private Limited FY 2019 filings available
Bhanu Barter Private Limited reported revenue of ₹20,146 (up 7.00% YoY) for FY 2019.
Ten-year financial statements for Bhanu Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhanu Barter Private Limited
Shareholding and ownership data for Bhanu Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Bhanu Barter Private Limited
Bhanu Barter Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Bhanu Barter Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bhanu Barter Private Limited
Bhanu Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhanu Barter Private Limited
View historical data on people associated with Bhanu Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhanu Barter 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 Bhanu Barter Private Limited
GST registrations and filing compliance for Bhanu Barter 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhanu Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanu Barter 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
- Director-linked violations
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MSME Payment Delays by Bhanu Barter Private Limited
MSME payment history for Bhanu Barter 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bhanu Barter Private Limited
Corporate group structure for Bhanu Barter Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhanu Barter Private Limited
MCA filings and documents for Bhanu Barter 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 Bhanu Barter Private Limited
Frequently Asked Questions about Bhanu Barter Private Limited
Bhanu Barter 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.
Bhanu Barter Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 May 2010 and is registered under CIN U51101DL2010PTC324658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhanu Barter Private Limited was incorporated on 10 May 2010. Registered with ROC Delhi.
The current directors of Bhanu Barter Private Limited are:
- Parveen Kumar - Director
- Jitender Wadhawan - Director
The CIN (Corporate Identification Number) of Bhanu Barter Private Limited is U51101DL2010PTC324658. 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 Bhanu Barter Private Limited is business services. The company specifically operates in wholesale.