Bhogi Agro Traders Private Limited - Company overview

Bhogi Agro Traders Private Limited was incorporated on 15 November 2002 and is registered with ROC Mumbai.

2002-11-15 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
20.00 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
23 Years 11 Months
since 2002-11-15
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-24 21:55:40
TOTAL MONEY RAISED
₹1–5 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 Bhogi Agro 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHANTILAL BHAWANJI SHETHIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Bhogi Agro Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhogi Agro Traders Private Limited was incorporated on 15 November 2002 and is registered with ROC Mumbai. It is an active private limited company, now about 23 years old. Its registered office is at 3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has three directors - Shantilal Bhawanji Shethia, Jinesh Shantilal Shethia and Vijay Bhawanji Shethia - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Jayesh Oil Trade Private Limited and Nyvelly Marbonet Company Private Limited.

Authorised and paid-up capital are both ₹4 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Agriculture ••••••••
  • Location 3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra - 400083
Legal NameBhogi Agro Traders Private Limited
CIN / LLPINU51200MH2002PTC137875
Company No.137875
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-11-15
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bhogi Agro Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shantilal Bhawanji Shethia
Director | Since 2002-11-15 | DIN: 00596013
J
Jinesh Shantilal Shethia
Director | Since 2002-11-15 | DIN: 00616695
V
Vijay Bhawanji Shethia
Director | Since 2002-11-15 | DIN: 00615607

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

State Bank Of India : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 18 May 2009
 20.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Jayesh Oil Trade Private Limited 1 Shared Director
Nyvelly Marbonet Company Private Limited 1 Shared Director
Reliable Extraction Industries Private Limited 1 Shared Director

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

3 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Bhogi Agro 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bhogi Agro 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bhogi Agro Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhogi Agro Traders Private Limited?
MCA does not publish an "owner" field. Bhogi Agro Traders Private Limited is run by its directors, Shantilal Bhawanji Shethia, Jinesh Shantilal Shethia and Vijay Bhawanji Shethia. 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 Bhogi Agro Traders Private Limited?
Bhogi Agro Traders Private Limited has three current directors: Shantilal Bhawanji Shethia (since November 2002), Jinesh Shantilal Shethia (since November 2002) and Vijay Bhawanji Shethia (since November 2002).
What is CIN of Bhogi Agro Traders Private Limited?
The CIN of Bhogi Agro Traders Private Limited is U51200MH2002PTC137875. Reading it left to right: U means it is not listed, 51200 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 137875 is its registration number.
When was Bhogi Agro Traders Private Limited incorporated?
Bhogi Agro Traders Private Limited was incorporated on 15 November 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Bhogi Agro Traders Private Limited?
The registered office on MCA records is 3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra - 400083.
What is the current status of Bhogi Agro Traders Private Limited?
MCA shows Bhogi Agro Traders Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Bhogi Agro Traders Private Limited?
You can post to its registered office at 3 Vijaya Housestation Road Vikhroli (West), Mumbai, Maharashtra - 400083.
What industry or business activity is Bhogi Agro Traders Private Limited associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
What is paid-up capital and authorised share capital of Bhogi Agro Traders Private Limited?
Both authorised and paid-up capital are ₹4 crore.
When did Bhogi Agro Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhogi Agro Traders Private Limited?
One charge against Bhogi Agro Traders Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Bhogi Agro Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bhogi Agro Traders Private Limited?
3 companies share directors with Bhogi Agro Traders Private Limited: Jayesh Oil Trade Private Limited, Nyvelly Marbonet Company Private Limited and Reliable Extraction Industries Private Limited.
How can I get the financial details of Bhogi Agro Traders Private Limited?
No financial statements for Bhogi Agro Traders Private Limited are on record with us yet.
Bhogi Agro Traders Private Limited - is it listed or unlisted?
Bhogi Agro 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 Bhogi Agro Traders Private Limited?
Bhogi Agro Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Bhogi Agro Traders Private Limited?
MCA classifies Bhogi Agro 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.