Bharat Kolkata Terminals Private Limited
About Bharat Kolkata Terminals Private Limited
Data last updated:
Bharat Kolkata Terminals Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the water transportation segment of the transportation sector. It was incorporated on 23 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2012FTC231371.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It was formerly known as Bharat Mumbai Terminals Private Limited. It was led by directors Lee Chen Yong and Anuj Rathi.
Its last annual general meeting (AGM) was held on 07 June 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Bharat Kolkata Terminals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressWindsor Unit No.604 6th Floor Off Cst Road Vidyanagari Marg Kalina Santacruz (Eas, T), Mumbai, Maharashtra, India – 400098
- IndustryTransportation, Water Transportation
- 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
Financials of Bharat Kolkata Terminals Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bharat Kolkata Terminals Private Limited, buy the company report.
Board of directors of Bharat Kolkata Terminals Private Limited
Bharat Kolkata Terminals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lee Chen Yong | Director | 23 May 2012 | 14 Years 5 Months | As last reported |
| Anuj Rathi | Director | 23 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Bharat Kolkata Terminals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharat Kolkata Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharat Kolkata Terminals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharat Kolkata Terminals Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mia Hock Goh ceased to be Director on 31 Mar 2014.
Frequently asked questions
Bharat Kolkata Terminals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bharat Kolkata Terminals was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 23 May 2012 and is registered under CIN U61200MH2012FTC231371. The company has been struck off by the Registrar of Companies and is no longer operational.
Bharat Kolkata Terminals had 2 directors:
- Lee Chen Yong - Director
- Anuj Rathi - Director
The CIN (Corporate Identification Number) of Bharat Kolkata Terminals is U61200MH2012FTC231371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bharat Kolkata Terminals is at Windsor Unit No.604 6th Floor Off Cst Road Vidyanagari Marg Kalina Santacruz Eas, T, Mumbai, Maharashtra, India – 400098.
Bharat Kolkata Terminals was incorporated on 23 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bharat Kolkata Terminals on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 07 June 2013. Year-wise statements from 2015 are in the company report.
Bharat Kolkata Terminals operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Mia Hock Goh ceased to be Director on 31 Mar 2014. Pek Suat Lim ceased to be Director on 31 Mar 2014. Vincent Hak Sen Ng ceased to be Director on 15 Aug 2012. Bharat Kolkata Terminals has 5 board changes on record in total.
Yes. Bharat Kolkata Terminals was formerly known as Bharat Mumbai Terminals Private Limited.