About Bhatia Agencies Private Limited
Data last updated:
Bhatia Agencies Private Limited was a private limited company based in Mumbai, 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 transportation and logistics segment of the transportation sector. It was incorporated on 20 June 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1986PTC040178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sailesh Liladhar Bhatia and Pallavi Sailesh Bhatia.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shipping House 2nd Floor Kumtha Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
The last known website on record is bhatiashipping.com.
Company details
Contact details
Bhatia Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its website is bhatiashipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShipping House 2nd Floor Kumtha Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransportation, Transportation Services
To see the full contact details of Bhatia Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhatia Agencies is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Bhatia Agencies Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhatia Agencies Private Limited, buy the company report.
Board of directors of Bhatia Agencies Private Limited
Bhatia Agencies 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 |
|---|---|---|---|---|
| Sailesh Liladhar Bhatia | Director | 01 Aug 1986 | 40 Years 3 Months | As last reported |
| Pallavi Sailesh Bhatia Also directs: Bhatia Shipping Private Limited | Director | 01 Jan 1998 | 28 Years 10 Months | As last reported |
Auditor
Bhatia Agencies Private Limited is audited by ANIL KUMAR SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KUMAR SHARMA & ASSOCIATES | FY 2017 | 100446W |
Shareholding
The shareholding of Bhatia Agencies Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of Bhatia Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhatia Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhatia Agencies 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 Bhatia Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatia Agencies Private Limited has 3 board changes on record since 1986: 2 appointments and 1 cessation. The latest: Meera Liladhar Bhatia ceased to be Director on 03 Nov 2017.
Frequently asked questions
Bhatia Agencies 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.
Bhatia Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 June 1986 and is registered under CIN U63090MH1986PTC040178. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhatia Agencies had 2 directors:
- Sailesh Liladhar Bhatia - Director
- Pallavi Sailesh Bhatia - Director
The CIN (Corporate Identification Number) of Bhatia Agencies is U63090MH1986PTC040178. 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 Bhatia Agencies is at Shipping House 2nd Floor Kumtha Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Bhatia Agencies was incorporated on 20 June 1986. It is registered with the Registrar of Companies, Mumbai.
Bhatia Agencies can be reached through the website bhatiashipping.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Bhatia Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Bhatia Agencies operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Meera Liladhar Bhatia ceased to be Director on 03 Nov 2017. Pallavi Sailesh Bhatia was appointed as Director on 01 Jan 1998. Sailesh Liladhar Bhatia was appointed as Director on 01 Aug 1986.
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