Bhawana Impex Private Limited
About Bhawana Impex Private Limited
Data last updated: 04 July 2025
Bhawana Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 15 September 2009.
Registered with ROC Kolkata under CIN U14220WB2009PTC138396.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Rajesh Pagaria and Avanti Pagaria.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 5A Clive Ghat Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.8 Lakh, a growth of 64.59% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹8.4 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5A Clive Ghat Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhawana Impex Private Limited
Bhawana Impex Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Bhawana Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bhawana Impex Private Limited
Bhawana Impex Private Limited is audited by SETHIA & SETHIA 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 |
|---|---|---|---|
| SETHIA & SETHIA | Locked | Locked | Locked |
Complete auditor history for Bhawana Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhawana Impex Private Limited
Bhawana Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rajesh Pagaria | Additional Director | 03 Mar 2010 | 16 Years 4 Months | As last reported |
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Avanti Pagaria
Also directs:
Mahashraman Enterprises Llp, Agni Industrial Fuels Llp
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Director | 15 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Bhawana Impex Private Limited FY 2021 filings available
Bhawana Impex Private Limited reported revenue of ₹13.8 Lakh (up 64.59% YoY) for FY 2017.
Ten-year financial statements for Bhawana Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhawana Impex Private Limited
Shareholding and ownership data for Bhawana Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bhawana Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2010 | Idbi Bank Limited | ₹8.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhawana Impex Private Limited
View historical data on people associated with Bhawana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawana Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhawana Impex Private Limited
GST registrations and filing compliance for Bhawana Impex Private 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bhawana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawana Impex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhawana Impex Private Limited
MSME payment history for Bhawana Impex Private 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhawana Impex Private Limited
Corporate group structure for Bhawana Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhawana Impex Private Limited
MCA filings and documents for Bhawana Impex Private 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 Bhawana Impex Private Limited
Frequently Asked Questions about Bhawana Impex Private Limited
Bhawana Impex Private Limited 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.
Bhawana Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 2009 and is registered under CIN U14220WB2009PTC138396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhawana Impex Private Limited are:
- Rajesh Pagaria - Additional Director
- Avanti Pagaria - Director
The CIN (Corporate Identification Number) of Bhawana Impex Private Limited is U14220WB2009PTC138396. 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 Bhawana Impex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 5A Clive Ghat Street 3Rd Floor, Kolkata, West Bengal, India – 700001.