Bhardwaj Multitrade Private Limited

Bhardwaj Multitrade Private Limited - professional services in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2015PTC071219 Incorporated 08 June 2015 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2016
₹4,500
Latest filing
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Dec 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Bhardwaj Multitrade Private Limited

Data last updated:

Bhardwaj Multitrade Private Limited was a private limited company based in Bareilly, Uttar 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 08 June 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071219.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Vipin Bhardwaj and Renu Bhardwaj.

Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C/O Renu Bhardwaj 12 Lajpat Nagar Near Karamchari Nagar Mini Bye Pass, Bareilly, Uttar Pradesh, India – 243122.

Company Details of Bhardwaj Multitrade Private Limited
CIN U74120UP2015PTC071219
Registration Number 071219
Incorporation Date 08 June 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Renu Bhardwaj 12 Lajpat Nagar Near Karamchari Nagar Mini Bye Pass, Bareilly, Uttar Pradesh, India – 243122
  • Industry
    Professional Services, Book Keeping, Tax Consultant, Taxation, Accounting
Comprehensive company report
Bhardwaj Multitrade Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Bhardwaj Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bhardwaj Multitrade Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Board of Directors of Bhardwaj Multitrade Private Limited

Bhardwaj Multitrade has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipin BhardwajDirector08 Jun 201511 Years 3 MonthsAs last reported
Renu BhardwajDirector08 Jun 201511 Years 3 MonthsAs last reported
Santosh Kumar JoshiDirector08 Jun 201511 Years 3 MonthsAs last reported

Financials of Bhardwaj Multitrade Private Limited FY 2016 filings available

Bhardwaj Multitrade Private Limited reported revenue of ₹4,500 for FY 2016.

Revenue · FY 2016
₹4,500

Financial Statement Summary of Bhardwaj Multitrade Private Limited

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Bhardwaj Multitrade Private Limited

MetricsFY 2015-16
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhardwaj Multitrade are in the company report.

Premium access

Financial statements from FY 2016

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.

Charges & Borrowings of Bhardwaj Multitrade Private Limited

Bhardwaj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhardwaj Multitrade Private Limited

Employment history and EPFO contributions of people linked to Bhardwaj Multitrade.

Premium access

Employee and EPFO history

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 Bhardwaj Multitrade Private Limited

Premium access

GST registrations and filing compliance

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 Bhardwaj Multitrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Bhardwaj Multitrade Private Limited

Premium access

MSME payment history

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 Bhardwaj Multitrade Private Limited

Premium access

Corporate group structure

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 Bhardwaj Multitrade Private Limited

Premium access

MCA filings and documents

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 Bhardwaj Multitrade Private Limited

Activity
30 Dec 2016
Bhardwaj Multitrade Private Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records.
Activity
31 Mar 2016
Bhardwaj Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Directors
08 Jun 2015
Vipin Bhardwaj was appointed as a Director on 08 Jun 2015 & has been associated with this company since 11 years 4 months.
Directors
08 Jun 2015
Renu Bhardwaj was appointed as a Director on 08 Jun 2015 & has been associated with this company since 11 years 4 months.
Directors
08 Jun 2015
Santosh Kumar Joshi was appointed as a Director on 08 Jun 2015 & has been associated with this company since 11 years 4 months.
Activity
08 Jun 2015
Bhardwaj Multitrade Private Limited was registered on 08 Jun 2015 with Roc Kanpur & aged 11 years 4 months as per MCA records.

Frequently Asked Questions about Bhardwaj Multitrade Private Limited

Bhardwaj Multitrade 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.

Bhardwaj Multitrade was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 08 June 2015 and is registered under CIN U74120UP2015PTC071219. The company has been struck off by the Registrar of Companies and is no longer operational.

Bhardwaj Multitrade had 3 directors:

The CIN (Corporate Identification Number) of Bhardwaj Multitrade is U74120UP2015PTC071219. 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 Bhardwaj Multitrade is at CO Renu Bhardwaj 12 Lajpat Nagar Near Karamchari Nagar Mini Bye Pass, Bareilly, Uttar Pradesh, India – 243122.

Bhardwaj Multitrade was incorporated on 08 June 2015. It is registered with the Registrar of Companies, Kanpur.

Bhardwaj Multitrade has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.2 Lakh.

Bhardwaj Multitrade operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

No. Bhardwaj Multitrade is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available