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BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED

CIN : U65990TG2000PTC033357
|
ROC : RoC-Hyderabad
Active
Last Updated On : 22-05-2023
CINU65990TG2000PTC033357
Company NameBHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number033357
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,99,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2000
Registered AddressPLOT NO.18,NAGARJUNA HILLS,PANJAGUTTA HYDERABAD-500 082 A.P. A.P. TG 500082 IN
Email Idravinderreddy74@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07612498HARISH BARREY21-03-2023
08812388PHANINDRA MUDIKONDA15-10-2020
BHAGYANAGAR INVESTMENTS AND 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2000. Its Corporate Identification Number (CIN) is U65990TG2000PTC033357, and it carries the registration number 033357. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,99,200. 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 PLOT NO.18,NAGARJUNA HILLS,PANJAGUTTA HYDERABAD-500 082 A.P. A.P. TG 500082 IN. Correspondence or inquiries may be sent to the official email address, ravinderreddy74@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 BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED?
    PLOT NO.18,NAGARJUNA HILLS,PANJAGUTTA HYDERABAD-500 082 A.P. A.P. TG 500082 IN
  • Who are the owners / directors of BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED?
    • HARISH BARREY
    • PHANINDRA MUDIKONDA
  • How can I contact BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED?
  • When was BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED established?
    It was founded on 25-01-2000 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-46,34,900
MGT-76,16,900
Total Penalty12,51,800
🎉90% WAIVER APPLIED
- ₹ 11,26,620
Amount Payable (10%)1,25,180

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.