Bhatinda Enterprise Limited
About Bhatinda Enterprise Limited
Data last updated: 27 July 2025
Bhatinda Enterprise Limited was a public limited company based in Barnala, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 June 2013.
Registered with ROC Chandigarh under CIN U51101PB2013PLC037643.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sukhdarshan Singh and Sanjib Bhattacharya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Cabin 201 Lotus Foundation Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab, India – 148101.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.8 Lakh, a decline of 100% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCabin 201 Lotus Foundation Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab, India – 148101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bhatinda Enterprise Limited
Bhatinda Enterprise Limited is audited by K.K. KAPOOR & ASSOCIATES 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 |
|---|---|---|---|
| K.K. KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhatinda Enterprise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhatinda Enterprise Limited
Bhatinda Enterprise Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sukhdarshan Singh
Also directs:
Eminent Ventures Llp
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Director | 01 Nov 2016 | 9 Years 9 Months | As last reported |
| Sanjib Bhattacharya | Director | 12 May 2017 | 9 Years 3 Months | As last reported |
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Parmod Kumar Sharma
Also directs:
Citrus Global Enterprises Limited, Creativeline Developers Private Limited, Lotus Corporate Solutions Private Limited and 1 more
|
Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Bhatinda Enterprise Limited FY 2018 filings available
Bhatinda Enterprise Limited reported revenue of ₹4.8 Lakh (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Bhatinda Enterprise Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhatinda Enterprise Limited
Shareholding and ownership data for Bhatinda Enterprise Limited
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Group Structure of Bhatinda Enterprise Limited
Bhatinda Enterprise Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Bhatinda Enterprise Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Petal Enterprises Private Limited | U52399PB2014PTC038793 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bhatinda Enterprise Limited
Bhatinda Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhatinda Enterprise Limited
View historical data on people associated with Bhatinda Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhatinda Enterprise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhatinda Enterprise Limited
GST registrations and filing compliance for Bhatinda Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhatinda Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Bhatinda Enterprise Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhatinda Enterprise Limited
MSME payment history for Bhatinda Enterprise 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
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Subsidiaries & Group Companies of Bhatinda Enterprise Limited
Corporate group structure for Bhatinda Enterprise Limited
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MCA Filings & Documents of Bhatinda Enterprise Limited
MCA filings and documents for Bhatinda Enterprise 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
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Recent Activity on Bhatinda Enterprise Limited
Frequently Asked Questions about Bhatinda Enterprise Limited
Bhatinda Enterprise Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhatinda Enterprise Limited is a amalgamated public limited company in the trading sector based in Barnala, Punjab, India. It was incorporated on 24 June 2013 and is registered under CIN U51101PB2013PLC037643. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhatinda Enterprise Limited was incorporated on 24 June 2013. Registered with ROC Chandigarh.
The current directors of Bhatinda Enterprise Limited are:
- Sukhdarshan Singh - Director
- Sanjib Bhattacharya - Director
- Parmod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Bhatinda Enterprise Limited is U51101PB2013PLC037643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhatinda Enterprise Limited is trading. The company specifically operates in other wholesale.