Bhatia Impex Pvt Ltd - Company overview

Bhatia Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25111DL1999PTC100454). Busin…

1999-06-29 Delhi, Delhi Converted To Llp Unlisted
BI Bhatia Impex Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
88.55 Lakh
COMPANY AGE
27 Years 0 Months
since 1999-06-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 16:18:49

Company Health Scores

Health scores for Bhatia Impex Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NEERJA BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bhatia Impex Pvt Ltd

Bhatia Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25111DL1999PTC100454). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on June 29, 1999 (27+ years old), headquartered in Delhi, Delhi, India. The company is currently Converted To Llp.

Real Estate Marketing & Sales
  • Location A-7, Lok Vihar Pitampura, Delhi, Delhi - 110034
CIN / LLPINU25111DL1999PTC100454
Company No.100454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-29
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Bhatia Impex Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Bhatia Impex Pvt Ltd (4)

N
Director | Since 2000-10-09 | DIN: 00207341
A
Director | Since 1999-06-29 | DIN: 00206648
V
Director | Since 2002-02-08 | DIN: 00206592
A
Director | Since 2002-02-08 | DIN: 00206416

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhatia Impex Pvt Ltd
What is CIN of Bhatia Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Bhatia Impex Pvt Ltd is U25111DL1999PTC100454. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100454 as per MCA.
When was Bhatia Impex Pvt Ltd incorporated?
Bhatia Impex Pvt Ltd was incorporated 27 years 19 days ago on 29 Jun 1999.
What is paid-up capital and authorised share capital of Bhatia Impex Pvt Ltd?
The paid-up capital of Bhatia Impex Pvt Ltd is ₹ 8,855,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Bhatia Impex Pvt Ltd?
Bhatia Impex Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhatia Impex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhatia Impex Pvt Ltd is A-7, Lok Vihar Pitampura, Delhi, Delhi, 110034, India.
What is the ROC code of Bhatia Impex Pvt Ltd?
Bhatia Impex Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Bhatia Impex Pvt Ltd?
Bhatia Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Bhatia Impex Pvt Ltd - is it listed or unlisted?
Bhatia Impex Pvt Ltd is a Unlisted company.
What is the current status of Bhatia Impex Pvt Ltd?
Bhatia Impex Pvt Ltd is currently Converted To Llp and registered in Delhi, Delhi, India.
What industry or business activity is Bhatia Impex Pvt Ltd associated with?
Bhatia Impex Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bhatia Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhatia Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.