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BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED

CIN : U51311MH1995PTC084384
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU51311MH1995PTC084384
Company NameBHAGYALAXMI GENERAL TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number084384
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)24,00,000
Paid up Capital (Rs)22,75,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-1995
Registered Address602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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
00863780SAGRIKA RAI15-03-2018
00863791DINKAR BODHISHWAR RAI03-01-2002
BCGPS6755KSANKET SURESH SAWANT20-04-2019
BHAGYALAXMI GENERAL TRADING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-01-1995. Its Corporate Identification Number (CIN) is U51311MH1995PTC084384, and it carries the registration number 084384. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED has an authorised share capital of ₹24,00,000 and paid-up capital of ₹22,75,020. 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 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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 BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED?
    602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED?
    • SAGRIKA RAI
    • DINKAR BODHISHWAR RAI
    • SANKET SURESH SAWANT
  • How can I contact BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED?
    [email protected]
  • When was BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED established?
    It was founded on 06-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.