BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U67120PB2012PTC035945
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹93 Lakh
Company Status
Active
Total Directors
2
Last AGM
31 Jul 2025
Balance Sheet
31 Mar 2025
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED having CIN U67120PB2012PTC035945 is a private company incorporated with MCA on 16th February 2012. BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹92,50,000. Current status of BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is Active.
Company Information
| CIN | U67120PB2012PTC035945 |
| Company Status | Active |
| Registration Number | 035945 |
| Date of Incorporation | 16 February 2012 |
| RoC | ROC Chandigarh |
| Company Age | 14 years, 3 months, 1 day |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹92,50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 31 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
E.Q.431, SAIDAN GATE, JALANDHAR, Punjab, India,
144001*****atiforex@yahoo.com
Partially masked for privacy
Website
Coming soon
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 |
|---|---|---|---|---|
| 05195407 | Managing Director | Locked | Locked | |
| 05195417 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED
Frequently asked questions about this company
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED having CIN U67120PB2012PTC035945 is a 14 years, 3 months, 1 day old private company incorporated with MCA on 16 February 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹93 Lakh.
The Corporate Identification Number (CIN) of BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is U67120PB2012PTC035945.
The registered office address of BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is E.Q.431, SAIDAN GATE, JALANDHAR, Punjab, India — 144001.
As per MCA records, the current status of BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 July 2025. The company last updated its financials on 31 March 2025.
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹93 Lakh.
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED is involved in Security dealing activities.
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED has 2 directors: KULDIP KUMAR (DIN: 05195407) and RAKESH KUMAR BIRLA (DIN: 05195417).