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BHATIA IMPEX PVT LTD

CIN : U25111DL1999PTC100454
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 08-06-2023
CINU25111DL1999PTC100454
Company NameBHATIA IMPEX PVT LTD
ROC CodeRoC-Delhi
Registration Number100454
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)88,55,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-06-1999
Registered AddressA-7, LOK VIHAR PITAMPURA DELHI DL 110034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00206416ASHOK KUMAR BHATIA08-02-2002
00206592VIPIN BHATIA08-02-2002
00206648AMIT BHATIA29-06-1999
00207341NEERJA BHATIA09-10-2000
BHATIA IMPEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-06-1999. Its Corporate Identification Number (CIN) is U25111DL1999PTC100454, and it carries the registration number 100454. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, BHATIA IMPEX PVT LTD has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹88,55,000. 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 A-7, LOK VIHAR PITAMPURA DELHI DL 110034 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 BHATIA IMPEX PVT LTD?
    A-7, LOK VIHAR PITAMPURA DELHI DL 110034 IN
  • Who are the owners / directors of BHATIA IMPEX PVT LTD?
    • ASHOK KUMAR BHATIA
    • VIPIN BHATIA
    • AMIT BHATIA
    • NEERJA BHATIA
  • How can I contact BHATIA IMPEX PVT LTD?
    [email protected]
  • When was BHATIA IMPEX PVT LTD established?
    It was founded on 29-06-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.