Bhogar Traders Private Limited - Company overview

Bhogar Traders Private Limited is an active private limited company registered with ROC Chennai on 15 February 2012, about 14 years ago.

2012-02-15 Chennai, Tamil Nadu Active 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
₹5–10 Cr
▼ -10.5%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -238.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -110.4%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -52.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -12.3%
FY 2022
OPEN CHARGES
2
3.19 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 05:58:05
SATISFIED CHARGES
-
-

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

Health scores for Bhogar 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Bhogar Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhogar Traders Private Limited is an active private limited company registered with ROC Chennai on 15 February 2012, about 14 years ago. Its registered office is at 73/1-D, 1114, Nallur Village Sholavaram Post, Ponneri Taluk, Chennai, Tamil Nadu.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has two directors - Jayaraman Rajeswaran and Ashwin Pandian Padmasingh - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Gopikrishna Ambati Ramanaiah in January 2017. Between them, the directors also sit on the boards of 11 other companies, including Aachi Consumer Foods Private Limited and Aachi Masala Foods Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open.

FMCG ••••••••
  • Location 73/1-D, 1114, Nallur Village Sholavaram Post, Ponneri Taluk, Chennai, Tamil Nadu - 600067
Legal NameBhogar Traders Private Limited
CIN / LLPINU74900TN2012PTC084490
Company No.084490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Jayaraman Rajeswaran
Director | Since 2012-02-15 | DIN: 01589647
A
Ashwin Pandian Padmasingh
Director | Since 2012-02-15 | DIN: 01644612

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -10.5%
P&L Loss · ₹10–50 Lakh ▼ -238.8%
EBITDA Loss · ₹1–10 Lakh ▼ -110.4%
Net worth Loss · ₹10–50 Lakh ▼ -52.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bhogar Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.19 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.19 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Nov 2020
 41.00 Lakh Open
Others
Creation Date: 13 Jan 2020
 2.78 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

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

Board Overlap From MCA / Compliance Filings

Aachi Consumer Foods Private Limited 1 Shared Director
Aachi Masala Foods Private Limited 1 Shared Director
Aachi Special Foods Private Limited 1 Shared Director
Aachi Spices And Condiments Private Limited 1 Shared Director
Aachi Spices And Foods Private Limited 1 Shared Director
Bells N Rings Event Planners Private Limited 1 Shared Director
Blesso Herbal International Private Limited 1 Shared Director
Flora Condiments Private Limited 1 Shared Director
Isaac Green Ventures Private Limited 1 Shared Director
Purple Pesto Technologies Private Limited 1 Shared Director
Rockets Overseas Llp 1 Shared Director

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

9 years 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 Bhogar Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bhogar Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Bhogar 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 Bhogar 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 Bhogar 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 Bhogar Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhogar Traders Private Limited?
MCA does not publish an "owner" field. Bhogar Traders Private Limited is run by its directors, Jayaraman Rajeswaran and Ashwin Pandian Padmasingh. 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 Bhogar Traders Private Limited?
Bhogar Traders Private Limited has two current directors: Jayaraman Rajeswaran (since February 2012) and Ashwin Pandian Padmasingh (since February 2012).
What is CIN of Bhogar Traders Private Limited?
The CIN of Bhogar Traders Private Limited is U74900TN2012PTC084490. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, TN is Tamil Nadu, 2012 is the year it was registered, PTC is the company type and 084490 is its registration number.
When was Bhogar Traders Private Limited incorporated?
Bhogar Traders Private Limited was incorporated on 15 February 2012 with ROC Chennai. That makes it about 14 years old.
What is the registered address of Bhogar Traders Private Limited?
The registered office on MCA records is 73/1-D, 1114, Nallur Village Sholavaram Post, Ponneri Taluk, Chennai, Tamil Nadu - 600067.
What is the current status of Bhogar Traders Private Limited?
MCA shows Bhogar Traders Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Bhogar Traders Private Limited?
You can post to its registered office at 73/1-D, 1114, Nallur Village Sholavaram Post, Ponneri Taluk, Chennai, Tamil Nadu - 600067.
What industry or business activity is Bhogar Traders Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Bhogar Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bhogar Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhogar Traders Private Limited?
Two charges against Bhogar Traders Private Limited are still open.
Have any directors left Bhogar Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Gopikrishna Ambati Ramanaiah (January 2017) and Kumar Loganathan (November 2012).
Which companies share directors with Bhogar Traders Private Limited?
11 companies share directors with Bhogar Traders Private Limited. Among them are Aachi Consumer Foods Private Limited, Aachi Masala Foods Private Limited, Aachi Special Foods Private Limited and 8 more.
What is the turnover or revenue of Bhogar Traders Private Limited?
Based on filed financial statements, the revenue of Bhogar Traders Private Limited for FY 2022 was in the ₹5–10 Cr range. That is down 10.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhogar Traders Private Limited?
For FY 2022, the net worth of Bhogar Traders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Bhogar Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bhogar Traders Private Limited - is it listed or unlisted?
Bhogar 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 Bhogar Traders Private Limited?
Bhogar Traders Private Limited is registered with ROC Chennai.
What is the company classification of Bhogar Traders Private Limited?
MCA classifies Bhogar Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Bhogar Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bhogar Traders Private Limited.

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.