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BHARADIA FINCOM PVT. LTD.

CIN : U67120WB1995PTC073592
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1995PTC073592
Company NameBHARADIA FINCOM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number073592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,18,39,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-08-1995
Registered AddressINFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00243076DILIP KUMAR MADHOGARIA17-08-2017
08161045RAJENDRA GUPTA03-07-2018
BHARADIA FINCOM PVT. 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 22-08-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC073592, and it carries the registration number 073592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHARADIA FINCOM PVT. LTD. has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,18,39,200. 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 INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 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 BHARADIA FINCOM PVT. LTD.?
    INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
  • Who are the owners / directors of BHARADIA FINCOM PVT. LTD.?
    • DILIP KUMAR MADHOGARIA
    • RAJENDRA GUPTA
  • How can I contact BHARADIA FINCOM PVT. LTD.?
    [email protected]
  • When was BHARADIA FINCOM PVT. LTD. established?
    It was founded on 22-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 16,86,800
🎉90% WAIVER APPLIED
- ₹ 15,18,120
Amount Payable (10%)₹ 1,68,680
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.