BHANU VYAPAAR PRIVATE LIMITED

BHANU VYAPAAR PRIVATE LIMITED (CIN: U15520WB1988PTC045075) is a Private company incorporated on 29 Aug 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 12501000.00.
BHANU VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
BHANU VYAPAAR PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHANU VYAPAAR PRIVATE LIMITED is 687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U15520WB1988PTC045075
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/29/1988
Date of AGM:	09/30/2019
Date of B/S:	03/31/2019
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	12501000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHANU VYAPAAR PRIVATE LIMITED

Previous CIN

Previous CIN:

U15520WB1988PTC045075

Regulatory Filings for BHANU VYAPAAR PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BHANU VYAPAAR PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for BHANU VYAPAAR PRIVATE LIMITED

Obtain a detailed list of all legal cases that BHANU VYAPAAR PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BHANU VYAPAAR PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHANU VYAPAAR PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BHANU VYAPAAR PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BHANU VYAPAAR PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00152880	RADHE SHYAM GOENKA	Director	1999-08-06
00150034	MOHAN GOENKA	Director	1999-08-06
00363093	MANISH GOENKA	Director	1999-08-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100188804		06/07/2018	23/07/2019
10617361		02/07/2015	07/08/2017
100139456		24/11/2017	24/02/2021
10601406		16/10/2015	27/10/2016
10508983		28/06/2014	18/03/2015
10541347		26/12/2014	17/04/2018
10506583		09/06/2014	04/05/2018
10553690		17/02/2015	26/11/2018
100204429		27/08/2018	04/07/2019
10596983		14/08/2015	14/09/2016
100184128		08/06/2018	04/07/2019
10573148		28/05/2015	18/08/2017
100254998		29/03/2019	11/08/2020
100304425		26/09/2019	26/08/2020
100294123		24/09/2019	09/12/2020
100050816		29/08/2016	07/12/2020
100152895		16/01/2018	20/12/2018
10574185		25/03/2015	22/02/2019
10508984		25/06/2014	21/06/2016
100150595		01/01/2018	14/12/2020
10508986		28/06/2014	20/04/2018
10508985		25/06/2014	20/04/2018
10514231		23/07/2014	06/05/2016
100040976		30/06/2016	30/11/2018
100262468		30/04/2019	23/10/2019
100170062		22/03/2018	26/02/2019
100063073		04/11/2016	26/02/2019
100183368		28/05/2018	13/08/2019
100069318		03/12/2016	08/02/2021
10620941		03/02/2016	13/02/2017
100111543		29/06/2017	23/11/2020
10506579		17/06/2014	23/11/2020
10617362		30/06/2015	02/12/2016
10574196		30/03/2015	05/01/2016
100100979		26/05/2017	09/07/2019
100131119		17/10/2017	19/12/2018
100291061		03/09/2019	09/11/2020
100026475		26/03/2016	14/12/2020
100035350		23/06/2016	17/02/2021
100259411		29/03/2019	26/08/2019
10541346		26/12/2014	23/11/2020
100294125		24/09/2019	09/12/2020
100291063		03/09/2019	05/11/2020
10612005		03/07/2015	10/07/2017
10597927		14/08/2015	14/09/2016
100039911		02/07/2016	26/07/2018
100061348		21/09/2016	23/11/2017
10367590		30/07/2012	07/01/2016
10548680		29/01/2015	30/11/2018

Prosecution Details of BHANU VYAPAAR PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BHANU VYAPAAR PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BHANU VYAPAAR PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BHANU VYAPAAR PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BHANU VYAPAAR PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BHANU VYAPAAR PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107

Auditors of BHANU VYAPAAR PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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