Bhartia Company Limited
About Bhartia Company Limited
Data last updated: 24 July 2025
Bhartia Company Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 February 1937, the company has been in operation for over 89 years.
Registered with ROC Kolkata under CIN U45201WB1937PLC008940.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Arvind Bhartia and Manju Bhartia.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: 42 Shibtalla Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹100.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address42 Shibtalla Street, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Company Limited
Bhartia Company Limited has one previous CIN (Corporate Identification Number): U45201WB1937PTC008940. The current CIN is U45201WB1937PLC008940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1937PLC008940 | Current |
| U45201WB1937PTC008940 | Previous |
Auditor Details of Bhartia Company Limited
Bhartia Company Limited is audited by ROOP CHAND PAREEK 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 |
|---|---|---|---|
| ROOP CHAND PAREEK | Locked | Locked | Locked |
Complete auditor history for Bhartia Company 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 Company Limited
Bhartia Company Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Arvind Bhartia
Also directs:
Codegrit Tech Private Limited
|
Director | 17 Nov 1994 | 31 Years 8 Months | Current |
| Manju Bhartia | Director | 02 Jun 2009 | 17 Years 2 Months | Current |
|
Vinita Bhartia
Also directs:
Codegrit Tech Private Limited
|
Director | 12 Mar 2019 | 7 Years 5 Months | Current |
Financials of Bhartia Company Limited FY 2018 filings available
Bhartia Company Limited reported revenue of ₹100 for FY 2025.
Ten-year financial statements for Bhartia Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhartia Company Limited
Shareholding and ownership data for Bhartia Company 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 Company Limited
Bhartia Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhartia Company Limited
View historical data on people associated with Bhartia Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhartia Company 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 Company Limited
GST registrations and filing compliance for Bhartia Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhartia Company Limited
Credit ratings, litigation, and regulatory alerts for Bhartia Company 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 Company Limited
MSME payment history for Bhartia Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhartia Company Limited
Corporate group structure for Bhartia Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhartia Company Limited
MCA filings and documents for Bhartia Company 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 Company Limited
Frequently Asked Questions about Bhartia Company Limited
Bhartia Company Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Bhartia Company Limited is a dormant public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 1937 and is registered under CIN U45201WB1937PLC008940. The company is legally registered but not currently conducting business.
The current directors of Bhartia Company Limited are:
- Arvind Bhartia - Director
- Manju Bhartia - Director
- Vinita Bhartia - Director
The CIN (Corporate Identification Number) of Bhartia Company Limited is U45201WB1937PLC008940. 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 Company Limited is trading. The company specifically operates in other wholesale.
Bhartia Company Limited can be reached at the registered office: 42 Shibtalla Street, Kolkata, West Bengal, India – 700007.