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BHAGAWATI FOREX BUSINESS PRIVATE LIMITED

CIN : U65191MP2012PTC029760
|
ROC : RoC-Gwalior
Active
Last Updated On : 10-12-2022
CINU65191MP2012PTC029760
Company NameBHAGAWATI FOREX BUSINESS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number029760
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-12-2012
Registered Address412, TIRUMALA PRIDE COLONY BHANGAD INDORE Indore MP 452001 IN
Email Idbhagawatiforex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06506895SUMIT SANOLIYA21-02-2013
09282813SACHIN SANOLIYA16-08-2021
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-2012. Its Corporate Identification Number (CIN) is U65191MP2012PTC029760, and it carries the registration number 029760. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHAGAWATI FOREX BUSINESS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 412, TIRUMALA PRIDE COLONY BHANGAD INDORE Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, bhagawatiforex@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHAGAWATI FOREX BUSINESS PRIVATE LIMITED?
    412, TIRUMALA PRIDE COLONY BHANGAD INDORE Indore MP 452001 IN
  • Who are the owners / directors of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED?
    • SUMIT SANOLIYA
    • SACHIN SANOLIYA
  • How can I contact BHAGAWATI FOREX BUSINESS PRIVATE LIMITED?
    bhagawatiforex@gmail.com
  • When was BHAGAWATI FOREX BUSINESS PRIVATE LIMITED established?
    It was founded on 20-12-2012 as per MCA records.