Bismark Export & Import Private Limited
About Bismark Export & Import Private Limited
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Bismark Export & Import Private Limited was a 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 diversified business activities segment of the business services sector. It was incorporated on 18 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262793.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Upadhyay and Suresh Kumar Meghvanshi.
The registered office was at 51 Floor Ground Shreeji Arcade Tata Road No.2 Near Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address51 Floor Ground Shreeji Arcade Tata Road No.2 Near Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Bismark Export & Import Private Limited
Financial statements from 2015
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 Bismark Export & Import Private Limited
Bismark Export & Import has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Meghvanshi | Additional Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Anil Upadhyay | Director | 11 Sep 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Bismark Export & Import Private Limited
Bismark Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bismark Export & Import Private Limited
Employment history and EPFO contributions of people linked to Bismark Export & Import.
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
Verified entity values are shown only after access is granted.
Recent Activity on Bismark Export & Import Private Limited
Bismark Export & Import Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Roop Chand Ajmera ceased to be Director on 01 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Bismark Export & Import 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bismark Export & Import 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 Bismark Export & Import 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 Bismark Export & Import 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 Bismark Export & Import 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 Bismark Export & Import Private Limited
Bismark Export & Import 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.
Bismark Export & Import was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 March 2015 and is registered under CIN U74999MH2015PTC262793. The company has been struck off by the Registrar of Companies and is no longer operational.
Bismark Export & Import had 2 directors:
- Suresh Kumar Meghvanshi - Additional Director
- Anil Upadhyay - Director
The CIN (Corporate Identification Number) of Bismark Export & Import is U74999MH2015PTC262793. 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 Bismark Export & Import is at 51 Floor Ground Shreeji Arcade Tata Road No.2 Near Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Bismark Export & Import was incorporated on 18 March 2015. It is registered with the Registrar of Companies, Mumbai.
Bismark Export & Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bismark Export & Import operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Bismark Export & Import is not listed on any stock exchange. It is an unlisted company.
Roop Chand Ajmera ceased to be Director on 01 Nov 2017. Suresh Kumar Meghvanshi was appointed as Additional Director on 01 Nov 2017. Ajit Jain ceased to be Director on 11 Sep 2017. Bismark Export & Import has 8 board changes on record in total.