Bhogi Agro Traders Private Limited
About Bhogi Agro Traders Private Limited
Data last updated:
Bhogi Agro Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51200MH2002PTC137875. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Shantilal Bhawanji Shethia and Jinesh Shantilal Shethia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra, India – 400083.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhogi Agro Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra, India – 400083
- IndustryAgriculture, Agro Retail & Distribution
- 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 Bhogi Agro Traders Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Bhogi Agro Traders Private Limited, buy the company report.
Board of directors of Bhogi Agro Traders Private Limited
Bhogi Agro Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Bhawanji Shethia | Director | 15 Nov 2002 | 23 Years 11 Months | Current |
| Jinesh Shantilal Shethia Also directs: Nyvelly Marbonet Company Private Limited | Director | 15 Nov 2002 | 23 Years 11 Months | Current |
| Vijay Bhawanji Shethia | Director | 15 Nov 2002 | 23 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2009 | 10165851 | State Bank of India | ₹20 Cr | Open |
To see the full charge records of Bhogi Agro Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhogi Agro Traders Private Limited has 5 court cases on record: 1 filed by Bhogi Agro Traders, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against M/S. C.1 India Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th.Mr.Satyanarayan S Dad | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th Mr. Sunil Kothari | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th Mr. Sunil Kothari | Disposed |
To see the full case history of Bhogi Agro Traders 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 Bhogi Agro Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhogi Agro Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhogi Agro Traders Private Limited, buy the company report.
Recent activity
Bhogi Agro Traders Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Jinesh Shantilal Shethia was appointed as Director on 15 Nov 2002.
Frequently asked questions
Bhogi Agro Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 November 2002 (24+ years old) and is registered under CIN U51200MH2002PTC137875.
Bhogi Agro Traders has 3 current directors:
- Shantilal Bhawanji Shethia - Director
- Jinesh Shantilal Shethia - Director
- Vijay Bhawanji Shethia - Director
The latest financial statements of Bhogi Agro Traders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Bhogi Agro Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhogi Agro Traders is U51200MH2002PTC137875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhogi Agro Traders has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Bhogi Agro Traders was incorporated on 15 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Jinesh Shantilal Shethia was appointed as Director on 15 Nov 2002. Shantilal Bhawanji Shethia was appointed as Director on 15 Nov 2002. Vijay Bhawanji Shethia was appointed as Director on 15 Nov 2002.
The registered office of Bhogi Agro Traders is at 3 Vijaya Housestation Road Vikhroli West, Mumbai, Maharashtra, India – 400083.
Bhogi Agro Traders operates in the agriculture industry, in the agro retail and distribution segment.