BHAGUWALA INVESTMENTS PRIVATE LIMITED ( CIN No: U74899DL1992PTC048332 ) Company Information

BHAGUWALA INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 13 April 1992 with the Corporate Identification Number (CIN) U74899DL1992PTC048332. It has been in operation for 32 Years , 8 Months , 13 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. BHAGUWALA INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of BHAGUWALA INVESTMENTS PRIVATE LIMITED is in the .

The registration number of this company is 048332 .Its Email address is [email protected] and its registered address is where Company is actual registered : 203-204, SHIVLOK, HOUSE-IKARAMPURA, COMMERCIAL, COMPLEX, NEW DELHI DL IN 110015. For any Query You can reach this company by email address or Postal address.

BHAGUWALA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of BHAGUWALA INVESTMENTS PRIVATE LIMITED : Vivek Gupta, Sanjay Gupta
Current status of BHAGUWALA INVESTMENTS PRIVATE LIMITED is - Active.

Company Details of BHAGUWALA INVESTMENTS PRIVATE LIMITED

  • Company Name :

    BHAGUWALA INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    048332

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    32 Years , 8 Months , 13 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in BHAGUWALA INVESTMENTS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of BHAGUWALA INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of BHAGUWALA INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of BHAGUWALA INVESTMENTS PRIVATE LIMITED


Financial Report of BHAGUWALA INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
U74899DL1990PTC045643 USTAT LEASING AND FINANCE PRIVATE LIMITED 108-109, SHIVLOK, HOUSE-IKARAMPURA, COMMERCIAL, COMPLEX, OPP, MILAN, CINEMA, NEW
U74899DL1994PTC063887 SATYAM FINLEASE PRIVATE LIMITED 107-A, SHIVLOK, HOUSE, IKARAMPURA, COMPLEX, KARAMPURA, NEW
U74899DL1989PTC036194 ADVANCE PRODUCTS PRIVATE LIMITED B-10, MAGNUM, HOUSE, IKARAMPURA, COMMERCIAL, COMPLEX, SHIVAJI, MARG, New
U31200DL1989PTC037738 CONTI METERS (INDIA) PRIVATE LIMITED I-11,, SHIVALIK, HOUSE-IKARAMPURA, COMMERCIAL, COMPLEX, NEW
U74899DL1995PTC065540 SAPNILI AGRO PRODUCTS PRIVATE LIMITED 110,, MAGNUM, HOUSE, -IKARAMPURA,, COMMERCIAL, COMPLEX,, NEW
U34232DL1998PTC091440 HAKBERG PHARMACEUTICALS PRIVATE LIMITED I, 10, SHIV, LOK, HOUSE, IKARAMPURA, COMMERCIAL, COMPLEX,, NEW
U74899DL1988PTC030660 BERGEN SYSTEMS PRIVATE LIMITED 305, MAGNUM, HOUSE, IKARAMPURA, COMMERCIAL, COPMLEX, NEW
U74999DL1988PTC030925 GRAFIC PESTICIDES PRIVATE LIMITED 203,SHIVLOK, HOUSE-II,COMMERCIAL, COMPLEX,KARAMPURA,, NEW
U74899DL1991PTC046444 SUKRITI ENTERPRISES PRIVATE LIMITED 203,, SHIVLOK, HOUSE, -, 1, KARAMPURA, COMMERCIAL, COMPLEX, NEW
U17299DL2018PTC343460 UNSTUNG ENTERPRISES PRIVATE LIMITED UG-4,, SHIVLOK, HOUSE-II, KARAMPURA, COMMERCIAL, COMPLEX, NEW, DELHI, New
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
BHAGUWALA INVESTMENTS PRIVATE LIMITED DL 110015 203-204, SHIVLOK, HOUSE-IKARAMPURA, COMMERCIAL, COMPLEX, NEW