Bhargava Traders Private Limited - Company overview

Bhargava Traders Private Limited is shown as "Amalgamated" in MCA records.

2006-08-01 Agra, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 2 Months
since 2006-08-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhargava Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhargava Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhargava Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kanpur on 1 August 2006 as a private limited company. The registered office is at 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Abhinav Bhargava and Pooja Bhargava are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 15 other companies, including Agra Builders & Promoters LLP and Arya Infrahousing LLP.

₹21 lakh of its ₹1 crore authorised capital is paid up (about 21%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 December 2020. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh - 282004
Legal NameBhargava Traders Private Limited
CIN / LLPINU51101UP2006PTC127622
Company No.127622
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-01
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhargava Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhinav Bhargava
Director | Since 2006-08-01 | DIN: 00282953
P
Pooja Bhargava
Director | Since 2006-08-01 | DIN: 00359968

Financial Performance of Bhargava Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Bhargava Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agra Builders & Promoters Llp 2 Shared Directors
Arya Infrahousing Llp 2 Shared Directors
Arya Infrahousing Private Limited 2 Shared Directors
Bhrigu Traders Private Limited 2 Shared Directors
Firstchoice Hotels Private Limited 2 Shared Directors
Madhusudan Infraheights Private Limited 2 Shared Directors
Pansons Finlease Private Limited 2 Shared Directors
Synergy Planners Llp 2 Shared Directors
Anu Infrastructures Private Limited 1 Shared Director
Bhu Townplanners Llp 1 Shared Director
Bliss Realtech Llp 1 Shared Director
Pratha Fivest Private Limited 1 Shared Director
Sarg Promoters And Developers Llp 1 Shared Director
Shikhar Buildcons Private Limited 1 Shared Director
Sun-Up Infrastructure Private Limited 1 Shared Director

Financial Ratios of Bhargava Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhargava Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Bhargava Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bhargava Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bhargava Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bhargava Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhargava Traders Private Limited?
MCA does not publish an "owner" field. Bhargava Traders Private Limited is run by its directors, Abhinav Bhargava and Pooja Bhargava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhargava Traders Private Limited?
Bhargava Traders Private Limited has two current directors: Abhinav Bhargava (since August 2006) and Pooja Bhargava (since August 2006).
What is CIN of Bhargava Traders Private Limited?
The CIN of Bhargava Traders Private Limited is U51101UP2006PTC127622. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, UP is Uttar Pradesh, 2006 is the year it was registered, PTC is the company type and 127622 is its registration number.
When was Bhargava Traders Private Limited incorporated?
Bhargava Traders Private Limited was incorporated on 1 August 2006 with ROC Kanpur. That makes it about 20 years old.
What is the registered address of Bhargava Traders Private Limited?
The registered office on MCA records is 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh - 282004.
What is the current status of Bhargava Traders Private Limited?
MCA shows Bhargava Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Bhargava Traders Private Limited?
You can post to its registered office at 80A, Old Vijay Nagar Near Radha Krishna Mandir, Agra, Uttar Pradesh - 282004.
What industry or business activity is Bhargava Traders Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Bhargava Traders Private Limited?
Paid-up capital is ₹21 lakh and authorised capital is ₹1 crore, so about 21% of the authorised amount has been issued.
When did Bhargava Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Bhargava Traders Private Limited?
MCA shows no charges registered against Bhargava Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bhargava Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bhargava Traders Private Limited?
15 companies share directors with Bhargava Traders Private Limited. Among them are Agra Builders & Promoters LLP, Arya Infrahousing LLP, Arya Infrahousing Private Limited and 12 more.
What is the turnover or revenue of Bhargava Traders Private Limited?
Based on filed financial statements, the revenue of Bhargava Traders Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhargava Traders Private Limited?
For FY 2017, the net worth of Bhargava Traders Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Bhargava Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bhargava Traders Private Limited - is it listed or unlisted?
Bhargava Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhargava Traders Private Limited?
Bhargava Traders Private Limited is registered with ROC Kanpur.
What is the company classification of Bhargava Traders Private Limited?
MCA classifies Bhargava Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.