About Bhartia Commodities Private Limited
Data last updated: 19 July 2025
Bhartia Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 December 1985.
Registered with ROC Kolkata under CIN U51109WB1985PTC039845.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors Jitendra Bhartia and Jagdish Bhartia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor En – 60 Sector – V Street No. – 4 Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.99 Lakh, a growth of 11% compared to the previous year.
The company was associated with 1 brand - Bhartia.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bhartia.in.
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Registered Address2Nd Floor En – 60 Sector – V Street No. – 4 Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Bhartia Commodities Private Limited
Bhartia Commodities Private Limited has one previous CIN (Corporate Identification Number): U99999WB1985PTC039845. The current CIN is U51109WB1985PTC039845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1985PTC039845 | Current |
| U99999WB1985PTC039845 | Previous |
Associated Brands with Bhartia Commodities Private Limited
Bhartia Commodities Private Limited operates one associated brand: Bhartia. These brands represent Bhartia Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers stock broking, wealth creation, and risk management for investors. | bhartia.in |
Competitors & Alternatives of Bhartia Commodities Private Limited
Brands and companies operating in the same space as Bhartia Commodities Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Auditor Details of Bhartia Commodities Private Limited
Bhartia Commodities Private Limited is audited by V.GOYAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhartia Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhartia Commodities Private Limited
Bhartia Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jitendra Bhartia
Also directs:
Ampup Fintech Llp, Bhartia Stock Broking Private Limited
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Director | 21 Aug 2020 | 5 Years 11 Months | As last reported |
|
Jagdish Bhartia
Also directs:
Stanvet Products Pvt Ltd
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Director | 16 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Bhartia Commodities Private Limited FY 2024 filings available
Bhartia Commodities Private Limited reported revenue of ₹2.99 Lakh (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Bhartia Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhartia Commodities Private Limited
Shareholding and ownership data for Bhartia Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhartia Commodities Private Limited
Bhartia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhartia Commodities Private Limited
View historical data on people associated with Bhartia Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhartia Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Bhartia Commodities Private Limited
GST registrations and filing compliance for Bhartia Commodities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhartia Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Bhartia Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bhartia Commodities Private Limited
MSME payment history for Bhartia Commodities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bhartia Commodities Private Limited
Corporate group structure for Bhartia Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhartia Commodities Private Limited
MCA filings and documents for Bhartia Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Bhartia Commodities Private Limited
Frequently Asked Questions about Bhartia Commodities Private Limited
Bhartia Commodities 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.
Bhartia Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 1985 and is registered under CIN U51109WB1985PTC039845. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhartia Commodities Private Limited was incorporated on 11 December 1985. Registered with ROC Kolkata.
The current directors of Bhartia Commodities Private Limited are:
- Jitendra Bhartia - Director
- Jagdish Bhartia - Director
The CIN (Corporate Identification Number) of Bhartia Commodities Private Limited is U51109WB1985PTC039845. 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 Bhartia Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.