Shri Bhagwan Dass Commodities Private Limited
About Shri Bhagwan Dass Commodities Private Limited
Data last updated:
Shri Bhagwan Dass Commodities Private Limited was a private limited company based in Sonipat, Haryana, 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 consultancy services segment of the financial services sector. It was incorporated on 12 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2009PTC039809. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.6 Lakh. It was led by directors Harish Wadhwa (Managing Director) and Shalu Wadhwa.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at House No.1556 Sector 15, Sonipat, Haryana, India – 131001.
Company details
Contact details
Shri Bhagwan Dass Commodities Private Limited's registered office is in Sonipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.1556 Sector 15, Sonipat, Haryana, India – 131001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Shri Bhagwan Dass Commodities 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
Business activity
The main business activity of Shri Bhagwan Dass Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Shri Bhagwan Dass Commodities Private Limited, buy the company report.
Financials of Shri Bhagwan Dass Commodities Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Shri Bhagwan Dass Commodities Private Limited, buy the company report.
Board of directors of Shri Bhagwan Dass Commodities Private Limited
Shri Bhagwan Dass Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Wadhwa | Managing Director | 12 Dec 2009 | 16 Years 10 Months | As last reported |
| Shalu Wadhwa | Director | 12 Dec 2009 | 16 Years 10 Months | As last reported |
Peer comparison
Shri Bhagwan Dass Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pay Dirt Advisory Private Limited | ₹1,000 (FY 2024) | -80.0% | Nagpur, Maharashtra, India | |||
| Tradeasy Broking Limited | ₹982 (FY 2017) | -76.0% | Dewas, Madhya Pradesh, India | |||
| Ambika Dealers Private Limited | ₹963 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Vruddhiman Consultants India Private Limited | ₹962 (FY 2025) | -99.0% | Bengaluru, Karnataka, India | |||
| Trio Technocrats Private Limited | ₹960 (FY 2018) | -100.0% | Bhubaneswar, Odisha, India | |||
| Aash Trading Company Private Limited | ₹920 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Keshavam International Private Limited | ₹900 (FY 2019) | Ahmedabad, Gujarat, India | ||||
| Shiv Sai Services Private Limited | ₹900 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Indrapuri Realty Developers Private Limited | ₹891 (FY 2025) | -95.0% | Kolkata, West Bengal, India | |||
| Natraj Investment Consultancy Private Limited | ₹889 (FY 2018) | -87.0% | Howrah, West Bengal, India |
To see the full peer comparison of Shri Bhagwan Dass Commodities Private Limited, buy the company report.
Auditor
Shri Bhagwan Dass Commodities Private Limited is audited by BIMAL KUMAR NAYAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIMAL KUMAR NAYAR | FY 2017 | 083780 |
Shareholding
The shareholding of Shri Bhagwan Dass Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shri Bhagwan Dass Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shri Bhagwan Dass Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Bhagwan Dass Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Bhagwan Dass Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shri Bhagwan Dass Commodities Private Limited, buy the company report.
Recent activity
Shri Bhagwan Dass Commodities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Harish Wadhwa was appointed as Managing Director on 12 Dec 2009.
Frequently asked questions
Shri Bhagwan Dass Commodities 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.
Shri Bhagwan Dass Commodities was a private limited company based in Sonipat, Haryana, India. The company worked in consultancy, within the financial services industry. It was incorporated on 12 December 2009 and is registered under CIN U67190HR2009PTC039809. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Bhagwan Dass Commodities had 2 directors:
- Harish Wadhwa - Managing Director
- Shalu Wadhwa - Director
The CIN (Corporate Identification Number) of Shri Bhagwan Dass Commodities is U67190HR2009PTC039809. 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 Shri Bhagwan Dass Commodities is at House No.1556 Sector 15, Sonipat, Haryana, India – 131001.
Shri Bhagwan Dass Commodities was incorporated on 12 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shri Bhagwan Dass Commodities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Shri Bhagwan Dass Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
Shri Bhagwan Dass Commodities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Shri Bhagwan Dass Commodities by revenue are Pay Dirt Advisory Private Limited, Tradeasy Broking Limited, Ambika Dealers Private Limited, Vruddhiman Consultants India Private Limited, Trio Technocrats Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Harish Wadhwa was appointed as Managing Director on 12 Dec 2009. Shalu Wadhwa was appointed as Director on 12 Dec 2009.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
