Bhargava Traders Private Limited
About Bhargava Traders Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
CIN History of Bhargava Traders
Bhargava Traders 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
The main business activity of Bhargava Traders is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhargava Traders
Bhargava Traders Private Limited is audited by KUMAR PIYUSH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PIYUSH & CO. | Locked | Locked | Locked |
Complete auditor history for Bhargava Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhargava Traders Private Limited
Bhargava Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Bhargava | Director | 01 Aug 2006 | 20 Years 2 Months | As last reported |
| Pooja Bhargava | Director | 01 Aug 2006 | 20 Years 2 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
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.
Ownership and Shareholding of Bhargava Traders
Shareholding and ownership data for Bhargava Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhargava Traders
Bhargava Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhargava Traders
Employment history and EPFO contributions of people linked to Bhargava Traders.
Employee and EPFO history for Bhargava Traders Private Limited
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 Traders
GST registrations and filing compliance for Bhargava Traders Private Limited
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 Traders
Credit ratings, litigation, and regulatory alerts for Bhargava Traders Private Limited
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 Traders
MSME payment history for Bhargava Traders Private Limited
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 Traders
Corporate group structure for Bhargava Traders Private Limited
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 Traders
MCA filings and documents for Bhargava Traders Private Limited
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 Traders
Frequently Asked Questions about Bhargava Traders Private Limited
Bhargava Traders 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 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 was incorporated on 01 August 2006. Registered with ROC Kanpur.
The current directors of Bhargava Traders are:
- Abhinav Bhargava - Director
- Pooja Bhargava - Director
The CIN (Corporate Identification Number) of Bhargava Traders 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 is financial services. The company specifically operates in financial brokerage.