Bhatia Impex Pvt Ltd
About Bhatia Impex Pvt Ltd
Data last updated: 25 July 2025
Bhatia Impex Pvt Ltd is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 29 June 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U25111DL1999PTC100454.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹88.55 Lakh. It is led by directors including Neerja Bhatia and Amit Bhatia.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 7 Lok Vihar Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2015, the company reported a revenue of ₹91.69 Lakh, a growth of 134.31% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 7 Lok Vihar Pitampura, Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Bhatia Impex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd is audited by RAJENDER KUMAR SINGAL & ASSOCIATES LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDER KUMAR SINGAL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Bhatia Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerja Bhatia | Director | 09 Oct 2000 | 25 Years 10 Months | As last reported |
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Amit Bhatia
Also directs:
Bhatia Home & Infrastructure Llp, Emerald Bay Developers Llp, Bhatia Realtors & Builders Llp and 1 more
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Director | 29 Jun 1999 | 27 Years 1 Months | As last reported |
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Vipin Bhatia
Also directs:
Bhatia Impex Llp, Pinnacle Sez Promoters Private Limited
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Director | 08 Feb 2002 | 24 Years 6 Months | As last reported |
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Ashok Kumar Bhatia
Also directs:
Bhatia Impex Llp
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Director | 08 Feb 2002 | 24 Years 6 Months | As last reported |
Financials of Bhatia Impex Pvt Ltd FY 2015 filings available
Bhatia Impex Pvt Ltd reported revenue of ₹91.69 Lakh (up 134.31% YoY) for FY 2015.
Ten-year financial statements for Bhatia Impex Pvt Ltd
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Ownership and Shareholding of Bhatia Impex Pvt Ltd
Shareholding and ownership data for Bhatia Impex Pvt Ltd
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Charges & Borrowings Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhatia Impex Pvt Ltd
View historical data on people associated with Bhatia Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhatia Impex Pvt Ltd
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GST Compliance of Bhatia Impex Pvt Ltd
GST registrations and filing compliance for Bhatia Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bhatia Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhatia Impex Pvt Ltd
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MSME Payment Delays by Bhatia Impex Pvt Ltd
MSME payment history for Bhatia Impex Pvt Ltd
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Subsidiaries & Group Companies of Bhatia Impex Pvt Ltd
Corporate group structure for Bhatia Impex Pvt Ltd
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MCA Filings & Documents of Bhatia Impex Pvt Ltd
MCA filings and documents for Bhatia Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhatia Impex Pvt Ltd
Frequently Asked Questions about Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhatia Impex Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 29 June 1999 and is registered under CIN U25111DL1999PTC100454. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhatia Impex Pvt Ltd is U25111DL1999PTC100454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bhatia Impex Pvt Ltd are:
- Neerja Bhatia - Director
- Amit Bhatia - Director
- Vipin Bhatia - Director
- Ashok Kumar Bhatia - Director
The primary industry of Bhatia Impex Pvt Ltd is real estate and construction. The company specifically operates in real estate marketing and sales.
Bhatia Impex Pvt Ltd was incorporated on 29 June 1999. Registered with ROC Delhi.