Bhogar Traders Private Limited
About Bhogar Traders Private Limited
Data last updated:
Bhogar Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in soaps and detergents, a part of the broader FMCG sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74900TN2012PTC084490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayaraman Rajeswaran and Ashwin Pandian Padmasingh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 73/1 – D 1114 Nallur Village Sholavaram Post Ponneri Taluk, Chennai, Tamil Nadu, India – 600067.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.46 Cr, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address73/1 – D 1114 Nallur Village Sholavaram Post Ponneri Taluk, Chennai, Tamil Nadu, India – 600067
- IndustryFMCG, Soaps & Detergents
- 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 Bhogar Traders
The main business activity of Bhogar Traders is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Bhogar Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhogar Traders
Bhogar Traders Private Limited is audited by PRABHU & SENTHIL for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRABHU & SENTHIL | Locked | Locked | Locked |
Complete auditor history for Bhogar Traders Private 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 Bhogar Traders Private Limited
Bhogar Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayaraman Rajeswaran | Director | 15 Feb 2012 | 14 Years 7 Months | Current |
| Ashwin Pandian Padmasingh Also directs: Aachi Special Foods Private Limited, Aachi Spices and Foods Private Limited, Aachi Spices and Condiments Private Limited and 4 more | Director | 15 Feb 2012 | 14 Years 7 Months | Current |
Financials of Bhogar Traders Private Limited FY 2023 filings available
Bhogar Traders Private Limited reported revenue of ₹7.46 Cr (down 11.00% YoY) for FY 2022.
Ten-year financial statements for Bhogar Traders Private 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 Bhogar Traders
Shareholding and ownership data for Bhogar Traders Private 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.
Charges & Borrowings of Bhogar Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2020 | Others | ₹41 Lakh | Open |
| 13 Jan 2020 | Others | ₹2.78 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bhogar Traders
Employment history and EPFO contributions of people linked to Bhogar Traders.
Employee and EPFO history for Bhogar Traders Private 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 Bhogar Traders
GST registrations and filing compliance for Bhogar Traders Private 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 Bhogar Traders
Credit ratings, litigation, and regulatory alerts for Bhogar Traders Private 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 Bhogar Traders
MSME payment history for Bhogar Traders Private 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 Bhogar Traders
Corporate group structure for Bhogar Traders Private 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 Bhogar Traders
MCA filings and documents for Bhogar Traders Private 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 Bhogar Traders
Frequently Asked Questions about Bhogar Traders Private Limited
Bhogar Traders is an active private limited company in the FMCG sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U74900TN2012PTC084490.
Bhogar Traders reported revenue of ₹7.46 Cr for FY 2022 (down 11.00% YoY).
The current directors of Bhogar Traders are:
- Jayaraman Rajeswaran - Director
- Ashwin Pandian Padmasingh - Director
The primary industry of Bhogar Traders is FMCG. The company specifically operates in soaps and detergents. The company is currently active in this sector.
Bhogar Traders can be reached at the registered office: 731 – D 1114 Nallur Village Sholavaram Post Ponneri Taluk, Chennai, Tamil Nadu, India – 600067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.