Bhatia Impex Pvt Ltd
About Bhatia Impex Pvt Ltd
Data last updated:
Bhatia Impex Pvt Ltd was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 29 June 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U25111DL1999PTC100454. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹88.55 Lakh. It was led by directors including Neerja Bhatia and Amit Bhatia.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 7 Lok Vihar Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2015, the company reported a revenue of ₹91.69 Lakh, a growth of 134% compared to the previous year. For the same year it recorded a net profit of ₹4.21 Lakh (net margin 4.6%) and EBITDA of -₹48,081 (EBITDA margin -0.5%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressA – 7 Lok Vihar Pitampura, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Bhatia Impex Pvt Ltd FY 2015 filings available
Bhatia Impex Pvt Ltd reported revenue of ₹91.69 Lakh (up 134% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Bhatia Impex Pvt Ltd
Revenue rose 134% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bhatia Impex Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹91.69 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹48,081 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹4.21 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bhatia Impex Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.5% |
| Net Profit Margin | 4.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhatia Impex are in the company report.
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.
Auditor Details of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd is audited by RAJENDER KUMAR SINGAL & ASSOCIATES LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDER KUMAR SINGAL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhatia Impex Pvt Ltd
Bhatia Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerja Bhatia | Director | 09 Oct 2000 | 25 Years 11 Months | As last reported |
| Amit Bhatia Also directs: Bhatia Home & Infrastructure LLP, Emerald Bay Developers LLP, Bhatia Realtors & Builders LLP and 1 more | Director | 29 Jun 1999 | 27 Years 3 Months | As last reported |
| Vipin Bhatia Also directs: Bhatia Impex LLP, Pinnacle Sez Promoters Private Limited | Director | 08 Feb 2002 | 24 Years 7 Months | As last reported |
| Ashok Kumar Bhatia Also directs: Bhatia Impex LLP | Director | 08 Feb 2002 | 24 Years 7 Months | As last reported |
Ownership and Shareholding of Bhatia Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Ashok and Company Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhatia Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Bhatia Impex.
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.
Recent Activity on Bhatia Impex Pvt Ltd
Bhatia Impex Pvt Ltd has 4 board changes on record since 1999: 4 appointments. The latest: Ashok Kumar Bhatia was appointed as Director on 08 Feb 2002.
Credit Ratings, Litigation & Regulatory Alerts for Bhatia Impex Pvt Ltd
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 Bhatia Impex Pvt Ltd
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 Bhatia Impex Pvt Ltd
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 Bhatia Impex Pvt Ltd
Bhatia Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Bhatia Impex Pvt Ltd
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 Bhatia Impex Pvt Ltd
Bhatia Impex 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 was a private limited company based in Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. 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 is U25111DL1999PTC100454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatia Impex had 4 directors:
- Neerja Bhatia - Director
- Amit Bhatia - Director
- Vipin Bhatia - Director
- Ashok Kumar Bhatia - Director
Bhatia Impex was incorporated on 29 June 1999. It is registered with the Registrar of Companies, Delhi.
The registered office of Bhatia Impex is at A – 7 Lok Vihar Pitampura, Delhi, India – 110034.
Bhatia Impex reported revenue of ₹91.69 Lakh for FY 2015 (up 134% YoY).
Bhatia Impex has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹88.55 Lakh.
Bhatia Impex reported a net profit of ₹4.21 Lakh (net margin 4.6%) and EBITDA of -₹48,081 (EBITDA margin -0.5%) for FY 2015, as per its filed financial statements.
No. Bhatia Impex has 1 GST registration on record and it is cancelled or inactive.