Bhatia Ventures Private Limited
About Bhatia Ventures Private Limited
Data last updated:
Bhatia Ventures Private Limited was a private limited company based in Jalandhar, Punjab, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 16 June 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51109PB2011PTC035185.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Bhatia and Monica Bhatia.
The registered office was at Jalandhar, Punjab.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bhatia Ventures Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressFirst Floor 20 Amar Garden Opp. Agarwal Dharam Kanda Pathankot Bye, Pass Chowk, Jalandhar, Punjab, India – 144001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Ventures Private Limited
Year-wise financial statements and ratios of Bhatia Ventures Private Limited are in the company report Buy the company report.
Board of directors of Bhatia Ventures Private Limited
Bhatia Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhatia | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Monica Bhatia Also directs: Airwings Services Private Limited, Bhatia Tours and Exports Private Limited, Bhatia Overseas Services Private Limited and 1 more | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Bhatia Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Bhatia Ventures Private 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 Ventures 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 Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatia Ventures Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepak Bhatia was appointed as Director on 16 Jun 2011.
Frequently asked questions
Bhatia Ventures 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 Ventures was a private limited company based in Jalandhar, Punjab, India. The company worked in wholesale, within the business services industry. It was incorporated on 16 June 2011 and is registered under CIN U51109PB2011PTC035185. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhatia Ventures had 2 directors:
- Deepak Bhatia - Director
- Monica Bhatia - Director
The CIN (Corporate Identification Number) of Bhatia Ventures is U51109PB2011PTC035185. 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 Ventures is at First Floor 20 Amar Garden Opp. Agarwal Dharam Kanda Pathankot Bye, Pass Chowk, Jalandhar, Punjab, India – 144001.
Bhatia Ventures was incorporated on 16 June 2011. It is registered with the Registrar of Companies, Chandigarh.
Bhatia Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhatia Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Deepak Bhatia was appointed as Director on 16 Jun 2011. Monica Bhatia was appointed as Director on 16 Jun 2011.
Bhatia Ventures can be reached at its registered office: First Floor 20 Amar Garden Opp. Agarwal Dharam Kanda Pathankot Bye, Pass Chowk, Jalandhar, Punjab, India – 144001.