Bhargabi Trading Private Limited
About Bhargabi Trading Private Limited
Data last updated:
Bhargabi Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC177499.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.62 Lakh. It was led by directors Sharvan Sharma and Sumit Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 43 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Bhargabi Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address43 B Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Bhargabi Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhargabi Trading Private Limited, buy the company report.
Board of directors of Bhargabi Trading Private Limited
Bhargabi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Sharma Also directs: Bangmata Tradelinks Private Limited | Director | 03 Mar 2018 | 8 Years 7 Months | As last reported |
| Sumit Singh | Director | 03 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhargabi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhargabi Trading 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 Bhargabi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhargabi Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Chhavi Shankar ceased to be Director on 05 Mar 2018.
Frequently asked questions
Bhargabi Trading 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.
Bhargabi Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 March 2012 and is registered under CIN U52190WB2012PTC177499. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhargabi Trading had 2 directors:
- Sharvan Sharma - Director
- Sumit Singh - Director
The CIN (Corporate Identification Number) of Bhargabi Trading is U52190WB2012PTC177499. 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 Bhargabi Trading is at 43 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Bhargabi Trading was incorporated on 25 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bhargabi Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Bhargabi Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Chhavi Shankar ceased to be Director on 05 Mar 2018. Naresh Shaw ceased to be Director on 05 Mar 2018. Sharvan Sharma was appointed as Director on 03 Mar 2018. Bhargabi Trading has 4 board changes on record in total.
Bhargabi Trading can be reached at its registered office: 43 B Ganguly Street, Kolkata, West Bengal, India – 700012.
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