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BHILWARA COMMERCE PRIVATE LIMITED

CIN : U74999DL1996PTC081688
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-06-2023
CINU74999DL1996PTC081688
Company NameBHILWARA COMMERCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number081688
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,50,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-1996
Registered Address40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110065 IN
Email Idvimalbanka@lnjbhilwara.com
Whether Listed or notUnlisted
Date of Last AGM23-07-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00332656RAJEEV GOEL09-11-2009
00713197SUBHASH SHARMA28-11-2000
BHILWARA COMMERCE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-1996. Its Corporate Identification Number (CIN) is U74999DL1996PTC081688, and it carries the registration number 081688. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, BHILWARA COMMERCE PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,50,700. 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 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, vimalbanka@lnjbhilwara.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 BHILWARA COMMERCE PRIVATE LIMITED?
    40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110065 IN
  • Who are the owners / directors of BHILWARA COMMERCE PRIVATE LIMITED?
    • RAJEEV GOEL
    • SUBHASH SHARMA
  • How can I contact BHILWARA COMMERCE PRIVATE LIMITED?
  • When was BHILWARA COMMERCE PRIVATE LIMITED established?
    It was founded on 04-09-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-430,32,400
MGT-729,93,400
Total Penalty60,25,800
🎉90% WAIVER APPLIED
- ₹ 54,23,220
Amount Payable (10%)6,02,580

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.