Bhatia Infra Logistics Private Limited
About Bhatia Infra Logistics Private Limited
Data last updated:
Bhatia Infra Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 22 August 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2008PTC186120.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailender Harishchander Bhatia and Santosh Kumari Bhatia.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 14 Indira Appartment Station Road Govandi Mumbai – 400 088, Maharashtra, India – 400088.
Company details
Contact details
Bhatia Infra Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14 Indira Appartment Station Road Govandi Mumbai – 400 088, Maharashtra, India – 400088
- IndustryLogistics, Logistics
- 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 Infra Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhatia Infra Logistics Private Limited, buy the company report.
Board of directors of Bhatia Infra Logistics Private Limited
Bhatia Infra Logistics 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 |
|---|---|---|---|---|
| Santosh Kumari Bhatia Also directs: Deepa Roadways Private Limited | Additional Director | 10 Dec 2008 | 17 Years 10 Months | Current |
| Shailender Harishchander Bhatia Also directs: Gem Bulk Carriers LLP | Director | 22 Aug 2008 | 18 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Bhatia Infra Logistics 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 Infra Logistics 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 Infra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatia Infra Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Harish Chander Menghraj Bhatia ceased to be Director on 11 Dec 2008.
Frequently asked questions
Bhatia Infra Logistics is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Bhatia Infra Logistics is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in the logistics industry. It was incorporated on 22 August 2008 and is registered under CIN U63011MH2008PTC186120. The company is legally registered but not currently conducting business.
Bhatia Infra Logistics has 2 current directors:
- Santosh Kumari Bhatia - Additional Director
- Shailender Harishchander Bhatia - Director
The CIN (Corporate Identification Number) of Bhatia Infra Logistics is U63011MH2008PTC186120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatia Infra Logistics was incorporated on 22 August 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhatia Infra Logistics is at 14 Indira Appartment Station Road Govandi Mumbai – 400 088, Maharashtra, India – 400088.
The latest financial statements of Bhatia Infra Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Bhatia Infra Logistics operates in the logistics industry.
Harish Chander Menghraj Bhatia ceased to be Director on 11 Dec 2008. Santosh Kumari Bhatia was appointed as Additional Director on 10 Dec 2008. Shailender Harishchander Bhatia was appointed as Director on 22 Aug 2008.
Bhatia Infra Logistics can be reached at its registered office: 14 Indira Appartment Station Road Govandi Mumbai – 400 088, Maharashtra, India – 400088.
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