About Bhatia Global Trading Limited
Data last updated: 26 July 2025
Bhatia Global Trading Limited is a public limited company based in Indore, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 August 1991, the company has been in operation for over 35 years.
Registered with ROC Gwalior under CIN U60200MP1991PLC006626.
Capital: an authorised share capital of ₹46.3 Cr and a paid-up capital of ₹45.97 Cr. Formerly known as Bhatia Global Trading Private Limited. It is led by directors including Lalkrishna Shivratan Thanvi and Surinder Singh Bhatia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bcc House 8/5 Manoramaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹448.16 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1,480.66 Cr and satisfied charges of ₹320.73 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is bhatiacoalindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressBcc House 8/5 Manoramaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bhatia Global Trading Limited
Bhatia Global Trading Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U60200MP1991PLC006626, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200MP1991PLC006626 | Current |
| U45201MP1991PTC006626 | Previous |
| U45201MP1991PLC006626 | Previous |
Business Activity of Bhatia Global Trading Limited
Bhatia Global Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhatia Global Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhatia Global Trading Limited
Bhatia Global Trading Limited is audited by A SINGHAI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SINGHAI & CO | Locked | Locked | Locked |
Complete auditor history for Bhatia Global Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Bhatia Global Trading Limited
Bhatia Global Trading Limited currently reports 3 directors and 2 key managerial personnel. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta | Ceo | 27 Dec 2016 | 9 Years 6 Months | As last reported |
| Lalkrishna Shivratan Thanvi | Director | 25 Mar 2010 | 16 Years 3 Months | As last reported |
|
Surinder Singh Bhatia
Also directs:
Pontus Promark Solution Llp, Bhatia Sons (India) Limited, Bhatia Osl Washeries & Minerals Limited and 5 more
|
Managing Director | 30 Jun 2011 | 15 Years 0 Months | As last reported |
| Suresh Kumar Gupta | Cfo | 30 Mar 2015 | 11 Years 3 Months | As last reported |
| Purva Lasurkar | Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Bhatia Global Trading Limited FY 2016 filings available
Bhatia Global Trading Limited reported revenue of ₹448.16 Cr (down 44.00% YoY) for FY 2017.
Ten-year financial statements for Bhatia Global Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhatia Global Trading Limited
Shareholding and ownership data for Bhatia Global Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bhatia Global Trading Limited
Bhatia Global Trading Limited has 2 joint ventures and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Bhatia Global Trading Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bhatia Global Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2014 | Union Bank of India | ₹181.66 Cr | Open |
| 17 Mar 2011 | Sbicap Trustee Company Limited | ₹1,299 Cr | Open |
| 18 Mar 2011 | Hdfc Bank Limited | ₹17 Lakh | Satisfied |
| 17 Mar 2011 | Sbicap Trustee Company Limited | ₹56 Lakh | Satisfied |
| 14 Feb 2011 | Icici Bank Limited | ₹180 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Bhatia Global Trading Limited
Bhatia Global Trading Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Bhatia Global Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhatia Global Trading Limited
GST registrations and filing compliance for Bhatia Global Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhatia Global Trading Limited
Credit ratings, litigation, and regulatory alerts for Bhatia Global Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bhatia Global Trading Limited
MSME payment history for Bhatia Global Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Bhatia Global Trading Limited
Corporate group structure for Bhatia Global Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhatia Global Trading Limited
MCA filings and documents for Bhatia Global Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhatia Global Trading Limited
Frequently Asked Questions about Bhatia Global Trading Limited
Bhatia Global Trading Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bhatia Global Trading Limited is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 August 1991 and is registered under CIN U60200MP1991PLC006626. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bhatia Global Trading Limited reported revenue of ₹448.16 Cr for FY 2017 (down 44.00% YoY).
The current directors and KMP of Bhatia Global Trading Limited are:
- Vijay Kumar Gupta - Ceo
- Lalkrishna Shivratan Thanvi - Director
- Surinder Singh Bhatia - Managing Director
- Suresh Kumar Gupta - Cfo
- Purva Lasurkar - Director
The CIN (Corporate Identification Number) of Bhatia Global Trading Limited is U60200MP1991PLC006626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatia Global Trading Limited has open charges of ₹1,480.66 Cr and satisfied charges of ₹320.73 Cr as per latest MCA filings.