Bhatinda Enterprise Limited
About Bhatinda Enterprise Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 June 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51101PB2013PLC037643. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCabin 201 Lotus Foundation Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab, India – 148101
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Bhatinda Enterprise
Bhatinda Enterprise Limited is audited by K.K. KAPOOR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhatinda Enterprise Limited
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 Bhatinda Enterprise Limited
Bhatinda Enterprise has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdarshan Singh Also directs: Eminent Ventures LLP | Director | 01 Nov 2016 | 9 Years 11 Months | As last reported |
| Sanjib Bhattacharya | Director | 12 May 2017 | 9 Years 4 Months | As last reported |
| 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 6 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
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.
Ownership and Shareholding of Bhatinda Enterprise
Shareholding and ownership data for Bhatinda Enterprise Limited
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.
Group Structure of Bhatinda Enterprise Limited
Bhatinda Enterprise has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Petal Enterprises Private Limited | U52399PB2014PTC038793 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bhatinda Enterprise
Bhatinda Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhatinda Enterprise
Employment history and EPFO contributions of people linked to Bhatinda Enterprise.
Employee and EPFO history for Bhatinda Enterprise Limited
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.
GST Compliance of Bhatinda Enterprise
Bhatinda Enterprise 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 for Bhatinda Enterprise Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhatinda Enterprise
Credit ratings, litigation, and regulatory alerts for Bhatinda Enterprise Limited
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 Bhatinda Enterprise
MSME payment history for Bhatinda Enterprise Limited
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 Bhatinda Enterprise
Corporate group structure for Bhatinda Enterprise Limited
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.
MCA Filings & Documents of Bhatinda Enterprise
MCA filings and documents for Bhatinda Enterprise Limited
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.
Recent Activity on Bhatinda Enterprise
Frequently Asked Questions about Bhatinda Enterprise Limited
Bhatinda Enterprise 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 was a public limited company based in Barnala, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 June 2013 and is registered under CIN U51101PB2013PLC037643. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhatinda Enterprise was incorporated on 24 June 2013. It is registered with the Registrar of Companies, Chandigarh.
Bhatinda Enterprise had 3 directors:
- Sukhdarshan Singh - Director
- Sanjib Bhattacharya - Director
- Parmod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Bhatinda Enterprise is U51101PB2013PLC037643. 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 Bhatinda Enterprise is at Cabin 201 Lotus Foundation Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab, India – 148101.
Bhatinda Enterprise reported revenue of ₹4.8 Lakh for FY 2018 (down 100.00% YoY).
Bhatinda Enterprise has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Bhatinda Enterprise has 1 GST registration on record and it is cancelled or inactive.