Bhargava Enterprises LLP - mining in Gird, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACA-9003 Incorporated 01 May 2023 ROC Gwalior HQ Gird, Madhya Pradesh, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Bhargava Enterprises LLP

Data last updated:

Bhargava Enterprises LLP is a limited liability partnership company based in Gird, Madhya Pradesh, India. It specialises in extraction of peat, a part of the broader mining sector. Incorporated on 01 May 2023.

Registered with ROC Gwalior under LLPIN ACA-9003.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Ashish Bhargava and Sunita Bhargava.

Office: Gird, Madhya Pradesh.

Company Details of Bhargava Enterprises LLP
LLPIN ACA-9003
Incorporation Date 01 May 2023
Total Obligation of Contribution ₹10,000
ROC Gwalior
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No Fa/L – 146 Sector F Deen Dayal Nagar, Near Kothari House, Gird, Madhya Pradesh, India – 474020
  • Industry
    Mining, Extraction Of Peat, Coal, Lignite
Company report
Bhargava Enterprises LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bhargava Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Bhargava Enterprises LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bhargava Enterprises LLP

Bhargava Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashish BhargavaDesignated Partner01 May 20233 Years 5 MonthsCurrent
Sunita BhargavaDesignated Partner01 May 20233 Years 5 MonthsCurrent

Financials of Bhargava Enterprises LLP

Premium access

Ten-year financial statements for Bhargava Enterprises LLP

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 Bhargava Enterprises

Bhargava Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhargava Enterprises

Employment history and EPFO contributions of people linked to Bhargava Enterprises.

Premium access

Employee and EPFO history for Bhargava Enterprises LLP

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 Bhargava Enterprises

Premium access

GST registrations and filing compliance for Bhargava Enterprises LLP

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 Bhargava Enterprises

Premium access

Credit ratings, litigation, and regulatory alerts for Bhargava Enterprises LLP

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 Bhargava Enterprises

Premium access

MSME payment history for Bhargava Enterprises LLP

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 Bhargava Enterprises

Premium access

Corporate group structure for Bhargava Enterprises LLP

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 Bhargava Enterprises

Premium access

MCA filings and documents for Bhargava Enterprises LLP

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 Bhargava Enterprises

Directors
01 May 2023
Ashish Bhargava was appointed as a Designated Partner on 01 May 2023 & has been associated with this company since 3 years 5 months.
Directors
01 May 2023
Sunita Bhargava was appointed as a Designated Partner on 01 May 2023 & has been associated with this company since 3 years 5 months.
Activity
01 May 2023
Bhargava Enterprises Llp was registered on 01 May 2023 with Roc Gwalior & aged 3 years 5 months as per MCA records.

Frequently Asked Questions about Bhargava Enterprises LLP

Bhargava Enterprises is an active limited liability partnership in the mining sector based in Gird, Madhya Pradesh, India. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-9003.

The current designated partners of Bhargava Enterprises are:

The primary industry of Bhargava Enterprises is mining. The LLP specifically operates in extraction of peat. The LLP is currently active in this sector.

Bhargava Enterprises can be reached at the registered office: House No FaL – 146 Sector F Deen Dayal Nagar, Near Kothari House, Gird, Madhya Pradesh, India – 474020.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at House No FaL – 146 Sector F Deen Dayal Nagar, Near Kothari House, Gird, Madhya Pradesh, India – 474020.

7M+ Indian companies. One platform.

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

Subscription plans available