Bhasin Trading Co Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1988.
1988 Delhi, Delhi, India Struck Off
Last Updated:
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About Bhasin Trading Co Private Limited

Bhasin Trading Co Private Limited, a struck off private limited company, was established on 04 April 1988 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1988PTC031181. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.48 M.

Its leadership includes Krishan Bhasin Gopal (Director), Naresh Bhasin (Director), Ruchi Bhasin (Director). It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 47-Araghushree Building Ajmeri Gate, Delhi, Delhi, 110006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1988PTC031181

  • Registration Number

    031181

  • Incorporation Date

    04 April 1988

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.48 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.48 M
  • Company Age 37 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.30 M
Company report

Bhasin Trading Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhasin Trading Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhasin Trading Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishan Bhasin Gopal Director 26 Oct 1992 Current
Naresh Bhasin Director 04 Apr 1988 Current
Ruchi Bhasin Director 20 Sep 1991 Current
Kamini Bhasin Director 20 Sep 1991 Current
Arun Bhasin Director 04 Apr 1988 Current

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Financial Performance of Bhasin Trading Co.

Bhasin Trading Co Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhasin Trading Co revenue growth over time
Bhasin Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhasin Trading Co?

In 2017, Bhasin Trading Co had a promoter holding of 59.96% and a public holding of 40.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
20 Jul 1999 Indian Bank ₹0.30 M Satisfied

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How Many Employees Work at Bhasin Trading Co?

Unlock and access historical data on people associated with Bhasin Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bhasin Trading Co
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 20 Jul 1999 via Charge ID 90333337 with Indian Bank was fully satisfied on 18 Mar 2019. was completed.

  • Annual General Meeting

    Bhasin Trading Co Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Bhasin Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 0.30 M with Charge ID 90333337 was registered on 20 Jul 1999. was completed.

  • Director Appointment

    The activity Krishan Bhasin Gopal was appointed as a Director was appointed as a Director on 26 Oct 1992 & has been associated with this company since 33 years 3 months . was completed.

  • Director Appointment

    The activity Ruchi Bhasin was appointed as a Director was appointed as a Director on 20 Sep 1991 & has been associated with this company since 34 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Bhasin Trading Co Private Limited?

The CIN of Bhasin Trading Co Private Limited is U74899DL1988PTC031181.

Where is Bhasin Trading Co Private Limited headquartered?

Bhasin Trading Co Private Limited is headquartered at 47-Araghushree Building Ajmeri Gate, Delhi, Delhi, 110006.

When was Bhasin Trading Co Private Limited incorporated?

Bhasin Trading Co Private Limited was incorporated on 04 April 1988.

Who are the current directors of Bhasin Trading Co Private Limited?

The current directors of Bhasin Trading Co Private Limited are

What is the primary industry of Bhasin Trading Co Private Limited?

The primary industry of Bhasin Trading Co Private Limited is Trade.

Is Bhasin Trading Co Private Limited a listed company?

Bhasin Trading Co Private Limited is unlisted.

What is the capital structure of Bhasin Trading Co Private Limited?

The authorized capital of Bhasin Trading Co Private Limited is ₹5.50 M, and the paid-up capital is ₹5.48 M.

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