Bhartia Traders Pvt Ltd
About Bhartia Traders Pvt Ltd
Data last updated:
Bhartia Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile weaving segment of the textiles sector. It was incorporated on 08 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17119WB1994PTC065000.
The company had an authorised share capital of ₹24.9 Lakh and a paid-up capital of ₹24.9 Lakh. It was led by directors Ajay Bhartia and Vikash Bhartia.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 19 Synagogue Stroom No 305 3rd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹1.65 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
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- Registered Address19 Synagogue Stroom No 305 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryTextile, Textile Weaving, Spinning & Weaving, Jute Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bhartia Traders Pvt Ltd FY 2010 filings available
Financial Statement Summary of Bhartia Traders Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bhartia Traders Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhartia Traders are in the company report.
Financial statements from 2015
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.
Board of Directors of Bhartia Traders Pvt Ltd
Bhartia Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bhartia | Director | 27 Jan 1995 | 31 Years 8 Months | As last reported |
| Vikash Bhartia | Director | 18 Oct 1997 | 29 Years 0 Months | As last reported |
Charges & Borrowings of Bhartia Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2005 | Uco Bank | ₹1.1 Cr | Satisfied |
| 12 Jul 2000 | Uco Bank | ₹55 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Bhartia Traders Pvt Ltd
Bhartia Traders Pvt Ltd has 4 court cases on record: 3 filed by Bhartia Traders, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Uco Bank & Ors | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Uco Bank | Disposed |
| Calcutta High Court | Court case (T) | Filed by the company against Uco Bank & Ors | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bhartia Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Bhartia Traders.
Employee and EPFO history
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.
Recent Activity on Bhartia Traders Pvt Ltd
Bhartia Traders Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Vikash Bhartia was appointed as Director on 18 Oct 1997.
Credit Ratings, Litigation & Regulatory Alerts for Bhartia Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Bhartia Traders Pvt Ltd
MSME payment history
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 Bhartia Traders Pvt Ltd
Corporate group structure
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.
GST Compliance of Bhartia Traders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhartia Traders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Bhartia Traders Pvt Ltd
Bhartia Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhartia Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in textile weaving, within the textile industry. It was incorporated on 08 September 1994 and is registered under CIN U17119WB1994PTC065000. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhartia Traders had 2 directors:
- Ajay Bhartia - Director
- Vikash Bhartia - Director
The CIN (Corporate Identification Number) of Bhartia Traders is U17119WB1994PTC065000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhartia Traders is at 19 Synagogue Stroom No 305 3rd Floor, Kolkata, West Bengal, India – 700001.
Bhartia Traders was incorporated on 08 September 1994. It is registered with the Registrar of Companies, Kolkata.
Bhartia Traders has an authorised share capital of ₹24.9 Lakh and a paid-up capital of ₹24.9 Lakh.
Bhartia Traders operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
No. Bhartia Traders is not listed on any stock exchange. It is an unlisted company.
Bhartia Traders has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.