Bhawani Textiles Private Limited
About Bhawani Textiles Private Limited
Data last updated:
Bhawani Textiles Private Limited was a private limited company based in Kolkata, West Bengal, 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 trading and distribution segment of the business services sector. It was incorporated on 06 April 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070931.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000.
The registered office was at 13/4 Syed Sally Lane, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company had open charges of ₹2.5 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Bhawani Textiles Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address13/4 Syed Sally Lane, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Bhawani Textiles Private Limited
Year-wise financial statements and ratios of Bhawani Textiles Private Limited are in the company report Buy the company report.
Board of directors of Bhawani Textiles Private Limited
No directors are listed for Bhawani Textiles in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 1999 | 90247976 | Syndicate Bank | ₹2 Cr | Open | |
| 05 Aug 1989 | 90247703 | Syndicate Bank | ₹50 Lakh | Open |
To see the full charge records of Bhawani Textiles Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Bhawani Textiles Private Limited has 5 court cases on record: 3 filed by Bhawani Textiles, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Adservice Ltd. | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Adservice Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Manali Enterprises | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Bhagawathi Enterprises | Disposed |
| High Court | Court case (T) | Filed by the company against an individual | Disposed |
To see the full case history of Bhawani Textiles 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 Bhawani Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhawani Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhawani Textiles 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.
Bhawani Textiles was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 April 1995 and is registered under CIN U51109WB1995PTC070931. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhawani Textiles was incorporated on 06 April 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Bhawani Textiles is U51109WB1995PTC070931. 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 Bhawani Textiles is at 134 Syed Sally Lane, Kolkata, West Bengal, India – 700007.
Bhawani Textiles operated in the business services industry, in the wholesale segment.
Bhawani Textiles has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Bhawani Textiles has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
Bhawani Textiles can be reached at its registered office: 134 Syed Sally Lane, Kolkata, West Bengal, India – 700007.
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