Bhati Impex & Trading Private Limited
About Bhati Impex & Trading Private Limited
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Bhati Impex & Trading Private Limited was a private limited company based in Gurgaon, Haryana, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 09 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101HR2010PTC040197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shree Shyam Cassettes Private Limited. It was led by directors Shripal Bhati and Pratap Singh Bhati.
The registered office was at A – 234 Kendriya Vihar Sector – 56, Gurgaon, Haryana, India – 122002.
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- Registered AddressA – 234 Kendriya Vihar Sector – 56, Gurgaon, Haryana, India – 122002
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
Bhati Impex & Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripal Bhati | Director | 09 Mar 2010 | 16 Years 7 Months | As last reported |
| Pratap Singh Bhati | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Bhati Impex & Trading Private Limited
Bhati Impex & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhati Impex & Trading Private Limited
Employment history and EPFO contributions of people linked to Bhati Impex & Trading.
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.
CIN History of Bhati Impex & Trading Private Limited
Bhati Impex & Trading has one previous CIN (Corporate Identification Number): U22110HR2010PTC040197. The current CIN is U51101HR2010PTC040197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101HR2010PTC040197 | Current |
| U22110HR2010PTC040197 | Previous |
Recent Activity on Bhati Impex & Trading Private Limited
Bhati Impex & Trading Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Shri Kisan ceased to be Director on 18 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
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 Bhati Impex & Trading Private Limited
Bhati Impex & Trading 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.
Bhati Impex & Trading was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 March 2010 and is registered under CIN U51101HR2010PTC040197. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhati Impex & Trading had 2 directors:
- Shripal Bhati - Director
- Pratap Singh Bhati - Director
The CIN (Corporate Identification Number) of Bhati Impex & Trading is U51101HR2010PTC040197. 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 Bhati Impex & Trading is at A – 234 Kendriya Vihar Sector – 56, Gurgaon, Haryana, India – 122002.
Bhati Impex & Trading was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Delhi.
Bhati Impex & Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhati Impex & Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Bhati Impex & Trading is not listed on any stock exchange. It is an unlisted company.
Shri Kisan ceased to be Director on 18 Jul 2011. Pratap Singh Bhati was appointed as Director on 15 Jul 2011. Shripal Bhati was appointed as Director on 09 Mar 2010.