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BHAGWATI RETAILS PRIVATE LIMITED

CIN : U52599DL2007PTC170204
|
ROC : RoC-Delhi
Active
Last Updated On : 30-03-2023
CINU52599DL2007PTC170204
Company NameBHAGWATI RETAILS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number170204
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-11-2007
Registered AddressHouse No 102, Landmark N DR, Mukherjee Nagar, Delhi New Delhi DL 110009 IN
Email Id[email protected]
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
03516797SAHIL GUPTA27-03-2019
06540121NEHA GUPTA27-03-2019
BHAGWATI RETAILS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-11-2007. Its Corporate Identification Number (CIN) is U52599DL2007PTC170204, and it carries the registration number 170204. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHAGWATI RETAILS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 House No 102, Landmark N DR, Mukherjee Nagar, Delhi New Delhi DL 110009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 BHAGWATI RETAILS PRIVATE LIMITED?
    House No 102, Landmark N DR, Mukherjee Nagar, Delhi New Delhi DL 110009 IN
  • Who are the owners / directors of BHAGWATI RETAILS PRIVATE LIMITED?
    • SAHIL GUPTA
    • NEHA GUPTA
  • How can I contact BHAGWATI RETAILS PRIVATE LIMITED?
    [email protected]
  • When was BHAGWATI RETAILS PRIVATE LIMITED established?
    It was founded on 06-11-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.