Bharani Trading Company Private Limited
About Bharani Trading Company Private Limited
Data last updated:
Bharani Trading Company Private Limited is a private limited company based in Chickballapur, Karnataka, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 14 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U01111KA2004PTC034330.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Bajja Lakshminarayanaiah Narappa and Bajja Ramachandraiah Naresh Babu.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Chamlajpetnear Tapcms Chickballapur, Karnataka, India.
As per MCA filings, the company has open charges of ₹13.17 Cr and satisfied charges of ₹4.07 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bharani Trading Company Private Limited's registered office is in Chickballapur, Karnataka.
- Registered AddressChamlajpetnear Tapcms Chickballapur, Karnataka, India
- IndustryAgriculture, Agri Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bharani Trading Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bharani Trading Company Private Limited, buy the company report.
Board of directors of Bharani Trading Company Private Limited
Bharani Trading Company has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajja Lakshminarayanaiah Narappa Also directs: TN Agri Commodities Exporters Association | Director | 14 Jul 2004 | 22 Years 3 Months | Current |
| Bajja Ramachandraiah Naresh Babu | Director | 14 Jul 2004 | 22 Years 3 Months | Current |
| Bajja Narasimha Murthy Raghavendra Also directs: Ryuga Private Limited | Director | 14 Jul 2004 | 22 Years 3 Months | Current |
| Bajja Narayanappa Srinivasa | Director | 14 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2013 | 10427450 | Indian Overseas Bank | ₹17 Lakh | Open | |
| 15 Oct 2009 | 10190981 | Indian Overseas Bank | ₹35 Lakh | Open | |
| 14 Jun 2007 | 10060424 | Indian Overseas Bank | ₹12.65 Cr | Open | |
| 10 Nov 2004 | 80014279 | State Bank of Mysore | ₹2.82 Cr | Satisfied | |
| 10 Nov 2004 | 90192891 | State Bank of Mysore | ₹1.25 Cr | Satisfied |
To see the full charge records of Bharani Trading Company Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Bharani Trading Company Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Bajaj Finance Limited Rep by Its Power of Attorney Agent S.Saravanabhavan. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd. | Disposed |
To see the full case history of Bharani Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharani Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharani Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharani Trading Company Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Bajja Lakshminarayanaiah Narappa was appointed as Director on 14 Jul 2004.
5 earlier events are in the company report.
Frequently asked questions
Bharani Trading Company is an active private limited company based in Chickballapur, Karnataka, India. The company works in agri support services, within the agriculture industry. It was incorporated on 14 July 2004 (22+ years old) and is registered under CIN U01111KA2004PTC034330.
Bharani Trading Company has 4 current directors:
- Bajja Lakshminarayanaiah Narappa - Director
- Bajja Ramachandraiah Naresh Babu - Director
- Bajja Narasimha Murthy Raghavendra - Director
- Bajja Narayanappa Srinivasa - Director
The latest financial statements of Bharani Trading Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bharani Trading Company is U01111KA2004PTC034330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharani Trading Company has 2 court cases on record: 2 filed against it.
Bharani Trading Company was incorporated on 14 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Bajja Lakshminarayanaiah Narappa was appointed as Director on 14 Jul 2004. Bajja Narasimha Murthy Raghavendra was appointed as Director on 14 Jul 2004. Bajja Narayanappa Srinivasa was appointed as Director on 14 Jul 2004. Bharani Trading Company has 4 board changes on record in total.
The registered office of Bharani Trading Company is at Chamlajpetnear Tapcms Chickballapur, Karnataka, India.
Bharani Trading Company operates in the agriculture industry, in the agri support services segment.
Bharani Trading Company has open charges of ₹13.17 Cr and satisfied charges of ₹4.07 Cr as per latest MCA filings.
Sample company reports
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