Bhatia Coal Sales Limited
About Bhatia Coal Sales Limited
Data last updated:
Bhatia Coal Sales Limited was a public limited company based in Indore, Madhya Pradesh, 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 waste and scrap segment of the recycling and waste management sector. It was incorporated on 05 April 1991.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51431MP1991PLC006349.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹64.47 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2001, and its latest financial statements are for the year ended 31 March 2001. The registered office was at Vatsalya Chamber No. III 31 – Sneh Nagar., Indore, Madhya Pradesh, India – 452001.
Court records list 19 cases involving the company, including 15 filed by the company and 4 filed against it; 1 case is pending.
Company details
CIN history
Bhatia Coal Sales has one previous CIN (Corporate Identification Number): U99999MP1991PTC006349. The current CIN is U51431MP1991PLC006349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51431MP1991PLC006349 | Current |
| U99999MP1991PTC006349 | Previous |
Contact details
Bhatia Coal Sales Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressVatsalya Chamber No. III 31 – Sneh Nagar., Indore, Madhya Pradesh, India – 452001
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- 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 Bhatia Coal Sales Limited
FY 2001 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhatia Coal Sales Limited, buy the company report.
Board of directors of Bhatia Coal Sales Limited
No directors are listed for Bhatia Coal Sales in the MCA records available to us.
Legal cases
Bhatia Coal Sales Limited has 19 court cases on record: 15 filed by Bhatia Coal Sales, 4 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 0 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1301-Consumer Disputes and RERA : Appeals under Section 23 of Consumer Protection Act, 1986 and/or under Section 67 of Consumer Protection Act, 2019) | Filed against the company by United India Insurance Co. Ltd. Through Its Dy. Manager, Branch Office No. II, 32, Jaora Compound, Opp. M. Y. Hospital , District: Indore ,Indore , Madhya Pradesh | Pending |
| High Court, GUJARAT | Appeal | Filed by the company against United Shippers Ltd. | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by International Commerce Limited | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against Ms the Baroda Rayon Corporation Ltd. Oths. and 12 others | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against Ms. Shri. Ishar Agro. Limited and 3 others | Disposed |
To see the full case history of Bhatia Coal Sales 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 Bhatia Coal Sales 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 Coal Sales Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhatia Coal Sales 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 Coal Sales was a public limited company based in Indore, Madhya Pradesh, India. The company worked in waste and scrap, within the recycling and waste management industry. It was incorporated on 05 April 1991 and is registered under CIN U51431MP1991PLC006349. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhatia Coal Sales is U51431MP1991PLC006349. 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 Coal Sales is at Vatsalya Chamber No. III 31 – Sneh Nagar., Indore, Madhya Pradesh, India – 452001.
Bhatia Coal Sales was incorporated on 05 April 1991. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Bhatia Coal Sales on record with the MCA are for the year ended 31 March 2001. Its last annual general meeting was held on 30 September 2001. Year-wise statements from 2015 are in the company report.
Bhatia Coal Sales operated in the recycling and waste management industry, in the waste and scrap segment. It worked in this industry before it was struck off.
Bhatia Coal Sales has 19 court cases on record: 15 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Bhatia Coal Sales can be reached at its registered office: Vatsalya Chamber No. III 31 – Sneh Nagar, Indore, Madhya Pradesh, India – 452001.
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