Bharuka Roadlines Private Limited
About Bharuka Roadlines Private Limited
Data last updated:
Bharuka Roadlines Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 land transportation segment of the transportation sector. It was incorporated on 12 January 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH1989PTC050333.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors Gaurav Deepak Bharuka and Gopal Deepak Bharuka.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 09 Raj Nagar Railway Station Road Bansilal Nagar, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company had satisfied charges of ₹10.55 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Bharuka Roadlines Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address09 Raj Nagar Railway Station Road Bansilal Nagar, Aurangabad, Maharashtra, India – 431005
- IndustryTransportation, Land Transportation
- 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
Financials of Bharuka Roadlines Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bharuka Roadlines Private Limited, buy the company report.
Board of directors of Bharuka Roadlines Private Limited
Bharuka Roadlines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Deepak Bharuka Also directs: Shubh Shankar Landmarks LLP, Gaurav Bharuka Constructions LLP, Amulet Industries Private Limited and 5 more | Director | 21 Sep 2009 | 17 Years 1 Months | As last reported |
| Gopal Deepak Bharuka Also directs: Shubh Shankar Landmarks LLP, Gaurav Bharuka Constructions LLP, Amulet Industries Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2006 | 10022906 | Small Industries Development Bank of India | ₹2 Cr | Satisfied | |
| 14 Mar 2005 | 90232884 | Small Industries Development Bank of India | ₹7.95 Cr | Satisfied | |
| 31 Mar 2002 | 90225195 | Deogiri Nagari Sahakari Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Bharuka Roadlines Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bharuka Roadlines Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by Sangrur Vanaspati Mills Limited | Disposed |
| District court, Aurangabad, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by an individual | Disposed |
To see the full case history of Bharuka Roadlines Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharuka Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharuka Roadlines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharuka Roadlines Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Gopal Deepak Bharuka was appointed as Director on 20 Mar 2015.
1 earlier event is in the company report.
Frequently asked questions
Bharuka Roadlines 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.
Bharuka Roadlines was a private limited company based in Aurangabad, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 12 January 1989 and is registered under CIN U60200MH1989PTC050333. The company has been struck off by the Registrar of Companies and is no longer operational.
Bharuka Roadlines had 2 directors:
- Gaurav Deepak Bharuka - Director
- Gopal Deepak Bharuka - Director
The CIN (Corporate Identification Number) of Bharuka Roadlines is U60200MH1989PTC050333. 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 Bharuka Roadlines is at 09 Raj Nagar Railway Station Road Bansilal Nagar, Aurangabad, Maharashtra, India – 431005.
Bharuka Roadlines was incorporated on 12 January 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bharuka Roadlines on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Bharuka Roadlines operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Bharuka Roadlines has 2 court cases on record: 2 filed against it. Most are in the district courts.
Gopal Deepak Bharuka was appointed as Director on 20 Mar 2015. Deepak Ramkrishna Bharuka ceased to be Director on 17 Feb 2015. Gaurav Deepak Bharuka was appointed as Director on 21 Sep 2009. Bharuka Roadlines has 4 board changes on record in total.