Bga Impex Private Limited
About Bga Impex Private Limited
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Bga Impex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2018PTC047326.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shalini Vatti and Yogendra Kumar.
The registered office is at 506 Usha Nagar Extension Indore, Madhya Pradesh, India – 452009.
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- Registered Address506 Usha Nagar Extension Indore, Madhya Pradesh, India – 452009
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bga Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bga Impex Private Limited
Bga Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Vatti | Director | 19 Nov 2019 | 6 Years 10 Months | Current |
| Yogendra Kumar | Director | 19 Nov 2019 | 6 Years 10 Months | Current |
| Gaurav Pawaiya | Director | 20 Dec 2018 | 7 Years 9 Months | Current |
| Anuradha | Director | 20 Dec 2018 | 7 Years 9 Months | Current |
Charges & Borrowings of Bga Impex Private Limited
Bga Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bga Impex Private Limited
Employment history and EPFO contributions of people linked to Bga Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bga Impex Private Limited
Bga Impex Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Shalini Vatti was appointed as Director on 19 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Bga Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bga Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bga Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bga Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bga Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bga Impex Private Limited
Bga Impex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 20 December 2018 (8+ years old) and is registered under CIN U51909MP2018PTC047326.
Bga Impex has 4 current directors:
- Shalini Vatti - Director
- Yogendra Kumar - Director
- Gaurav Pawaiya - Director
- Anuradha - Director
The CIN (Corporate Identification Number) of Bga Impex is U51909MP2018PTC047326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bga Impex was incorporated on 20 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Shalini Vatti was appointed as Director on 19 Nov 2019. Yogendra Kumar was appointed as Director on 19 Nov 2019. Anuradha was appointed as Director on 20 Dec 2018. Bga Impex has 4 board changes on record in total.
The registered office of Bga Impex is at 506 Usha Nagar Extension Indore, Madhya Pradesh, India – 452009.
Bga Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Bga Impex operates in the trading industry, in the specialty segment.
No. Bga Impex is not listed on any stock exchange. It is an unlisted company.
Bga Impex can be reached at its registered office: 506 Usha Nagar Extension Indore, Madhya Pradesh, India – 452009.