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BHAGWATI TRADING CO LTD

CIN : U66020WB1940PLC010345
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-03-2023
CINU66020WB1940PLC010345
Company NameBHAGWATI TRADING CO LTD
ROC CodeRoC-Kolkata
Registration Number010345
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-1940
Registered Address6A & B POONAM 6TH FLOOR52 RUSSEL STREET KOLKATA WB 700071 IN
Email Idcachandanksingh@ushalubes.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00470919MADHUSHREE GOENKA27-05-2003
00470921HEMANT KUMAR GOENKA21-06-2000
06977661AKSHAY GOENKA06-09-2014
BHAGWATI TRADING CO LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-12-1940. Its Corporate Identification Number (CIN) is U66020WB1940PLC010345, and it carries the registration number 010345. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BHAGWATI TRADING CO LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,00,000. 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 6A & B POONAM 6TH FLOOR52 RUSSEL STREET KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, cachandanksingh@ushalubes.co.in. 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 TRADING CO LTD?
    6A & B POONAM 6TH FLOOR52 RUSSEL STREET KOLKATA WB 700071 IN
  • Who are the owners / directors of BHAGWATI TRADING CO LTD?
    • MADHUSHREE GOENKA
    • HEMANT KUMAR GOENKA
    • AKSHAY GOENKA
  • How can I contact BHAGWATI TRADING CO LTD?
  • When was BHAGWATI TRADING CO LTD established?
    It was founded on 11-12-1940 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.