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BHAWANA IMPEX PRIVATE LIMITED

CIN : U14220WB2009PTC138396
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-01-2023
CINU14220WB2009PTC138396
Company NameBHAWANA IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number138396
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)41,00,000
Paid up Capital (Rs)41,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-09-2009
Registered Address5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN
Email Idinfo.savcl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01781944AVANTI PAGARIA15-09-2009
01781979RAJESH PAGARIA03-03-2010
02974803JAYDEB MONDAL20-02-2018
BHAWANA IMPEX 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-09-2009. Its Corporate Identification Number (CIN) is U14220WB2009PTC138396, and it carries the registration number 138396. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHAWANA IMPEX PRIVATE LIMITED has an authorised share capital of ₹41,00,000 and paid-up capital of ₹41,00,000. 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 5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, info.savcl@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 BHAWANA IMPEX PRIVATE LIMITED?
    5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of BHAWANA IMPEX PRIVATE LIMITED?
    • AVANTI PAGARIA
    • RAJESH PAGARIA
    • JAYDEB MONDAL
  • How can I contact BHAWANA IMPEX PRIVATE LIMITED?
    info.savcl@gmail.com
  • When was BHAWANA IMPEX PRIVATE LIMITED established?
    It was founded on 15-09-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.