About Bharat Specialised Warehouse & Logistics Private Limited
Data last updated:
Bharat Specialised Warehouse & Logistics Private Limited was a private limited company based in Patiala, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the gaseous fuels segment of the oil and gas sector. It was incorporated on 09 August 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U23201PB2004PTC027367.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Anil Kumar (Managing Director) and Satinder Kumar.
Its last annual general meeting (AGM) was held on 11 October 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5 Hira Baghrajpura Road Patiala, Punjab, India – 147002.
As per MCA filings, the company had open charges of ₹10 Lakh and satisfied charges of ₹1.25 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is bharatgroup.biz.
Company details
Contact details
Bharat Specialised Warehouse & Logistics Private Limited's registered office is in Patiala, Punjab.
- Registered Address5 Hira Baghrajpura Road Patiala, Punjab, India – 147002
- IndustryOil & Gas, Gaseous Fuels, Manufacturing, Lubricating Oils, Liquid, Refined Petroleum Products, Illuminating Oils, Production
- 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 Bharat Specialised Warehouse & Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bharat Specialised Warehouse & Logistics Private Limited, buy the company report.
Board of directors of Bharat Specialised Warehouse & Logistics Private Limited
Bharat Specialised Warehouse & Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Kumar | Director | 09 Aug 2004 | 22 Years 2 Months | As last reported |
| Anil Kumar | Managing Director | 09 Aug 2004 | 22 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2005 | 90175668 | Orientelbank of Commerse | ₹5 Lakh | Open | |
| 20 Jan 2005 | 90312185 | Oriental Bank of Commerce | ₹5 Lakh | Open | |
| 04 Dec 2008 | 10135147 | Oriental Bank of Commerce | ₹1.25 Cr | Satisfied |
To see the full charge records of Bharat Specialised Warehouse & Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bharat Specialised Warehouse & Logistics Private Limited has 1 court case on record: 1 filed by Bharat Specialised Warehouse & Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Court case (LR) | Filed by the company against an individual | Disposed |
To see the full case history of Bharat Specialised Warehouse & Logistics 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 Bharat Specialised Warehouse & Logistics 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 Bharat Specialised Warehouse & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharat Specialised Warehouse & Logistics Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Amit Bansal ceased to be Director on 16 Apr 2011.
1 earlier event is in the company report.
Frequently asked questions
Bharat Specialised Warehouse & Logistics has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Bharat Specialised Warehouse & Logistics was a private limited company based in Patiala, Punjab, India. The company worked in gaseous fuels, within the oil and gas industry. It was incorporated on 09 August 2004 and is registered under CIN U23201PB2004PTC027367. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Bharat Specialised Warehouse & Logistics was incorporated on 09 August 2004. It is registered with the Registrar of Companies, Chandigarh.
Bharat Specialised Warehouse & Logistics had 2 directors:
- Anil Kumar - Managing Director
- Satinder Kumar - Director
The CIN (Corporate Identification Number) of Bharat Specialised Warehouse & Logistics is U23201PB2004PTC027367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bharat Specialised Warehouse & Logistics is at 5 Hira Baghrajpura Road Patiala, Punjab, India – 147002.
Bharat Specialised Warehouse & Logistics can be reached through the website bharatgroup.biz. Its registered office is in Patiala, Punjab, India.
The latest financial statements of Bharat Specialised Warehouse & Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 11 October 2010. Year-wise statements from 2015 are in the company report.
Bharat Specialised Warehouse & Logistics operated in the oil and gas industry, in the gaseous fuels segment.
Bharat Specialised Warehouse & Logistics has 1 court case on record: 1 filed by the company.