Bhargava Holdings Pvt Ltd
About Bhargava Holdings Pvt Ltd
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Bhargava Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 01 June 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1985PTC036441.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 3/66 Shyam Nivas Warden Road Bombay – 26., Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bhargava Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address3/66 Shyam Nivas Warden Road Bombay – 26., Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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 Bhargava Holdings Pvt Ltd
Year-wise financial statements and ratios of Bhargava Holdings Pvt Ltd are in the company report Buy the company report.
Board of directors of Bhargava Holdings Pvt Ltd
No directors are listed for Bhargava Holdings in the MCA records available to us.
Legal cases
Bhargava Holdings Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company | Pending |
To see the full case history of Bhargava Holdings Pvt Ltd, 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 Bhargava Holdings Pvt Ltd; 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 Bhargava Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhargava Holdings 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.
Bhargava Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 June 1985 and is registered under CIN U65990MH1985PTC036441. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhargava Holdings is U65990MH1985PTC036441. 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 Bhargava Holdings is at 366 Shyam Nivas Warden Road Bombay – 26., Mumbai, Maharashtra, India.
Bhargava Holdings was incorporated on 01 June 1985. It is registered with the Registrar of Companies, Mumbai.
Bhargava Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhargava Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Bhargava Holdings can be reached at its registered office: 366 Shyam Nivas Warden Road Bombay – 26, Mumbai, Maharashtra, India.
Bhargava Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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