Bhargava Traders Private Limited
About Bhargava Traders Private Limited
Data last updated: 21 July 2025
Bhargava Traders Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 01 August 2006.
Registered with ROC Kanpur under CIN U51101UP2006PTC127622.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. It was led by directors Abhinav Bhargava and Pooja Bhargava.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 80A Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh, India – 282004.
As per the financials filed for FY 2020, the company reported a revenue of ₹48.05 Lakh, a decline of 31% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address80A Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh, India – 282004
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bhargava Traders Private Limited
Bhargava Traders Private Limited has one previous CIN (Corporate Identification Number): U51101DL2006PTC151475. The current CIN is U51101UP2006PTC127622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP2006PTC127622 | Current |
| U51101DL2006PTC151475 | Previous |
Business Activity of Bhargava Traders Private Limited
Bhargava Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bhargava Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhargava Traders Private Limited
Bhargava Traders Private Limited is audited by KUMAR PIYUSH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PIYUSH & CO. | Locked | Locked | Locked |
Complete auditor history for Bhargava Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhargava Traders Private Limited
Bhargava Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Bhargava | Director | 01 Aug 2006 | 20 Years 0 Months | As last reported |
| Pooja Bhargava | Director | 01 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Bhargava Traders Private Limited FY 2020 filings available
Bhargava Traders Private Limited reported revenue of ₹48.05 Lakh (down 31.00% YoY) for FY 2020.
Ten-year financial statements for Bhargava Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bhargava Traders Private Limited
Shareholding and ownership data for Bhargava Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bhargava Traders Private Limited
Bhargava Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhargava Traders Private Limited
View historical data on people associated with Bhargava Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhargava Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhargava Traders Private Limited
GST registrations and filing compliance for Bhargava Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhargava Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bhargava Traders Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bhargava Traders Private Limited
MSME payment history for Bhargava Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhargava Traders Private Limited
Corporate group structure for Bhargava Traders Private Limited
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- Parent company
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MCA Filings & Documents of Bhargava Traders Private Limited
MCA filings and documents for Bhargava Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhargava Traders Private Limited
Frequently Asked Questions about Bhargava Traders Private Limited
Bhargava Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhargava Traders Private Limited is a amalgamated private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 01 August 2006 and is registered under CIN U51101UP2006PTC127622. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhargava Traders Private Limited was incorporated on 01 August 2006. Registered with ROC Kanpur.
The current directors of Bhargava Traders Private Limited are:
- Abhinav Bhargava - Director
- Pooja Bhargava - Director
The CIN (Corporate Identification Number) of Bhargava Traders Private Limited is U51101UP2006PTC127622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhargava Traders Private Limited is financial services. The company specifically operates in financial brokerage.