Company Information

CIN
Status
Date of Incorporation
16 May 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,709,900
Authorised Capital
8,000,000

Directors

Pradip Kumar Bhadra
Pradip Kumar Bhadra
Director/Designated Partner
for over 41 years

Past Directors

Dwarka Lal Agarwala
Dwarka Lal Agarwala
Whole Time Director
almost 10 years ago
Debdeep Bhadra
Debdeep Bhadra
Director
about 10 years ago
Gokul Agarwal
Gokul Agarwal
Additional Director
over 10 years ago
Sudip Kumar Bhadra
Sudip Kumar Bhadra
Director
over 41 years ago

Charges

334 Crore
07 June 2019
State Bank Of India
22 Crore
27 June 2018
Punjab National Bank
91 Crore
24 July 2014
Hdfc Bank Limited
30 Crore
18 October 2014
Icici Bank Limited
29 Crore
06 April 2016
Punjab National Bank
32 Crore
21 February 2015
Hdfc Bank Limited
30 Lak
27 February 2015
Hdfc Bank Limited
52 Lak
27 February 2015
Hdfc Bank Limited
2 Crore
02 May 2015
Hdfc Bank Limited
77 Lak
03 November 2015
Hdfc Bank Limited
42 Lak
24 June 2013
Tata Capital Financial Services Limited
41 Lak
30 June 2011
Tata Capital Financial Services Limited
2 Crore
09 February 2008
Icici Bank Limited
15 Lak
20 February 2008
Standard Chartered Bank
14 Crore
31 July 2012
Tata Capital Financial Services Limited
34 Lak
31 July 2012
Tata Capital Financial Services Limited
2 Crore
28 May 2012
Icici Bank Limited
15 Crore
24 January 2006
Icici Bank Limited
4 Crore
23 June 2021
Idfc First Bank Limited
25 Crore
06 March 2021
Axis Bank Limited
50 Crore
18 February 2021
Hdfc Bank Limited
31 Crore
30 June 2020
Axis Bank Limited
50 Lak
30 June 2020
Axis Bank Limited
50 Lak
16 October 2019
Punjab National Bank With All Pnb Consortium Member Banks
136 Crore
10 September 2019
Volkswagen Finance Private Limited
20 Lak
30 October 2023
Others
0
30 October 2023
Others
0
20 September 2023
Yes Bank Limited
0
04 January 2023
Others
0
11 November 2022
Others
0
30 September 2022
State Bank Of India
0
28 September 2022
Axis Bank Limited
0
08 September 2022
Yes Bank Limited
0
30 August 2022
Others
0
16 October 2019
Others
0
28 September 2021
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 September 2019
Others
0
07 June 2019
State Bank Of India
0
06 April 2016
Others
0
18 February 2021
Hdfc Bank Limited
0
23 June 2021
Others
0
09 February 2008
Icici Bank Limited
0
03 November 2015
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
18 October 2014
Icici Bank Limited
0
24 July 2014
Hdfc Bank Limited
0
20 February 2008
Standard Chartered Bank
0
28 May 2012
Icici Bank Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
02 May 2015
Hdfc Bank Limited
0
24 June 2013
Tata Capital Financial Services Limited
0
30 June 2011
Tata Capital Financial Services Limited
0
27 February 2015
Hdfc Bank Limited
0
24 January 2006
Icici Bank Limited
0
27 June 2018
Others
0
02 January 2024
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
20 September 2023
Yes Bank Limited
0
04 January 2023
Others
0
11 November 2022
Others
0
30 September 2022
State Bank Of India
0
28 September 2022
Axis Bank Limited
0
08 September 2022
Yes Bank Limited
0
30 August 2022
Others
0
16 October 2019
Others
0
28 September 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 September 2019
Others
0
07 June 2019
State Bank Of India
0
06 April 2016
Others
0
06 March 2021
Axis Bank Limited
0
23 June 2021
Others
0
18 February 2021
Hdfc Bank Limited
0
28 May 2012
Icici Bank Limited
0
03 November 2015
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
09 February 2008
Icici Bank Limited
0
18 October 2014
Icici Bank Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
31 July 2012
Tata Capital Financial Services Limited
0
20 February 2008
Standard Chartered Bank
0
24 July 2014
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
02 May 2015
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
24 January 2006
Icici Bank Limited
0
30 June 2011
Tata Capital Financial Services Limited
0
27 June 2018
Others
0
24 June 2013
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DIR-12-27062020_signed
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108

Frequently Asked Questions

When was the Bharat vanijya eastern pvt ltd incorporated?

The Bharat vanijya eastern pvt ltd was incorporated with ROC on 16 May 1983 as .

Where has the Bharat vanijya eastern pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 036302.

What is the E-filing status of the company?

The status of Bharat vanijya eastern pvt ltd is Active.

Number of Key Management personnel of the Bharat vanijya eastern pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Bharat vanijya eastern pvt ltd?

The appointed directors in the company are:

  • Pradip kumar bhadra
  • Debdeep bhadra
  • Gokul agarwal
  • Sudip kumar bhadra
  • Dwarka lal agarwala