Bhargava Traders Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2006.
2006 Agra, Uttar Pradesh, India Amalgamated
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About Bhargava Traders Private Limited

Bhargava Traders Private Limited, a amalgamated private limited company, was established on 01 August 2006 in Agra, Uttar Pradesh, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U51101UP2006PTC127622. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Abhinav Bhargava (Director), Pooja Bhargava (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh, 282004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101UP2006PTC127622

  • Registration Number

    127622

  • Incorporation Date

    01 August 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.10 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Bhargava Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhargava Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhargava Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhinav Bhargava Director 01 Aug 2006 Current
Pooja Bhargava Director 01 Aug 2006 Current

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Financial Performance of Bhargava Traders.

Bhargava Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhargava Traders revenue growth over time
Bhargava Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhargava Traders?

In 2017, Bhargava Traders had a promoter holding of 19.29% and a public holding of 80.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bhargava Traders?

Unlock and access historical data on people associated with Bhargava Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhargava Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhargava Traders Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Bhargava Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Abhinav Bhargava was appointed as a Director was appointed as a Director on 01 Aug 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Pooja Bhargava was appointed as a Director was appointed as a Director on 01 Aug 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Company Incorporation

    The activity Bhargava Traders Private Limited was registered on 01 Aug 2006 with Roc Kanpur & aged 19 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bhargava Traders Private Limited?

The CIN of Bhargava Traders Private Limited is U51101UP2006PTC127622.

Where is Bhargava Traders Private Limited headquartered?

Bhargava Traders Private Limited is headquartered at 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh, 282004.

When was Bhargava Traders Private Limited incorporated?

Bhargava Traders Private Limited was incorporated on 01 August 2006.

Who are the current directors of Bhargava Traders Private Limited?

The current directors of Bhargava Traders Private Limited are

What is the primary industry of Bhargava Traders Private Limited?

The primary industry of Bhargava Traders Private Limited is Financial And Insurance Service.

Is Bhargava Traders Private Limited a listed company?

Bhargava Traders Private Limited is unlisted.

What is the capital structure of Bhargava Traders Private Limited?

The authorized capital of Bhargava Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.10 M.

What is the compliance status of Bhargava Traders Private Limited?

The compliance status of Bhargava Traders Private Limited is Compliant.

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