BHAGAWATI FOREX BUSINESS PRIVATE LIMITED
CIN: U65191MP2012PTC029760
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED having CIN U65191MP2012PTC029760 is a private company incorporated with MCA on 20th December 2012. BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is Active.
Company Information
| CIN | U65191MP2012PTC029760 |
| Company Status | Active |
| Registration Number | 029760 |
| Date of Incorporation | 20 December 2012 |
| RoC | ROC Gwalior |
| Company Age | 13 years, 4 months, 26 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹30,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary intermediation of commercial banks, saving banks and discount houses |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
412, TIRUMALA PRIDE COLONY BHANGAD, INDORE, Indore, Madhya Pradesh, India,
452001*****watiforex@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06506895 | Director | Locked | Locked | |
| 09282813 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on BHAGAWATI FOREX BUSINESS PRIVATE LIMITED
Frequently asked questions about this company
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED having CIN U65191MP2012PTC029760 is a 13 years, 4 months, 26 days old private company incorporated with MCA on 20 December 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is U65191MP2012PTC029760.
The registered office address of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is 412, TIRUMALA PRIDE COLONY BHANGAD, INDORE, Indore, Madhya Pradesh, India — 452001.
As per MCA records, the current status of BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED is involved in Monetary intermediation of commercial banks, saving banks and discount houses.
BHAGAWATI FOREX BUSINESS PRIVATE LIMITED has 2 directors: SUMIT SANOLIYA (DIN: 06506895) and SACHIN SANOLIYA (DIN: 09282813).