Bhawana Impex Private Limited
About Bhawana Impex Private Limited
Data last updated:
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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 September 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U14220WB2009PTC138396. Its GSTIN is 19AADCB8585H1Z7 (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Avanti Pagaria and Rajesh Pagaria.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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 65% compared to the previous year. For the same year it recorded a net loss of ₹15.27 Lakh (net margin -110.7%) and EBITDA of -₹14.96 Lakh (EBITDA margin -108.5%).
As per MCA filings, the company had satisfied charges of ₹8.4 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Contact details
Bhawana Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5A Clive Ghat Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Bhawana Impex Private Limited, buy the company report.
- 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 Bhawana Impex Private Limited
FY 2021 filings availableBhawana Impex Private Limited reported revenue of ₹13.8 Lakh (up 65% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹13.8 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14.96 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹15.27 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -108.5% | ||
| Net Profit Margin | -110.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bhawana Impex Private Limited, buy the company report.
Board of directors of Bhawana Impex Private Limited
Bhawana Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Pagaria | Additional Director | 03 Mar 2010 | 16 Years 8 Months | As last reported |
| Avanti Pagaria Also directs: Mahashraman Enterprises LLP, Agni Industrial Fuels LLP | Director | 15 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Bhawana Impex Private Limited is audited by SETHIA & SETHIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SETHIA & SETHIA | FY 2017 | 313140E |
Shareholding
The shareholding of Bhawana Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhawana Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10216110 | Idbi Bank Limited | ₹8.4 Cr | Satisfied |
To see the full charge records of Bhawana Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhawana Impex Private Limited has 10 court cases on record: 1 filed by Bhawana Impex, 9 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Idbi Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M Junction Services Ltd. | Pending |
| High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Bhawana Impex 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 Bhawana Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhawana Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB8585H1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhawana Impex Private Limited, buy the company report.
Recent activity
Bhawana Impex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jaydeb Mondal ceased to be Director on 19 Jun 2023.
Frequently asked questions
Bhawana Impex 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in mining and mineral extraction, within the metals and minerals industry. 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.
Bhawana Impex had 2 directors:
- Rajesh Pagaria - Additional Director
- Avanti Pagaria - Director
The CIN (Corporate Identification Number) of Bhawana Impex is U14220WB2009PTC138396. 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 Bhawana Impex is at 5A Clive Ghat Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Bhawana Impex was incorporated on 15 September 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bhawana Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhawana Impex is 19AADCB8585H1Z7, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Bhawana Impex operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Bhawana Impex has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
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