BMC Brass LLP
About BMC Brass LLP
Data last updated:
BMC Brass LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-7410.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Arun Khanna and Suman Khanna.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 90 Nizamuddin East, New Delhi, Delhi, India – 110013.
Court records list 10 cases involving the LLP, including 10 filed against it; 2 cases are pending.
Company details
Contact details
BMC Brass LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 90 Nizamuddin East, New Delhi, Delhi, India – 110013
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 BMC Brass LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BMC Brass LLP, buy the company report.
Designated partners of BMC Brass LLP
BMC Brass has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Khanna Also directs: Digiflex (India) Limited, Indian Public Schools Society | Designated Partner | 01 Apr 2019 | 7 Years 7 Months | Current |
| Suman Khanna Also directs: Digiflex (India) Limited | Designated Partner | 01 Apr 2019 | 7 Years 7 Months | Current |
Legal cases
BMC Brass LLP has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 10 | 10 | 2 |
Cases on record (4 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT Chennai | Insolvency matter | Filed against the company by Religare Finvest Limited | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Religare Finvest Limited | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Religare Finvest Limited | Disposed |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed against the company by Religare Finvest Limited | Disposed |
To see the full case history of BMC Brass LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BMC Brass LLP; 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 BMC Brass LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BMC Brass LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Arun Khanna was appointed as Designated Partner on 01 Apr 2019.
Frequently asked questions
BMC Brass is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under LLPIN AAO-7410.
BMC Brass has 2 current designated partners:
- Arun Khanna - Designated Partner
- Suman Khanna - Designated Partner
The latest financial statements of BMC Brass on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of BMC Brass is AAO-7410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
BMC Brass has 10 court cases on record: 10 filed against it. 2 are pending.
BMC Brass was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Khanna was appointed as Designated Partner on 01 Apr 2019. Suman Khanna was appointed as Designated Partner on 01 Apr 2019.
The registered office of BMC Brass is at A – 90 Nizamuddin East, New Delhi, Delhi, India – 110013.
BMC Brass operates in the metals and minerals industry, in the metal retail and distribution segment.
BMC Brass can be reached at its registered office: A – 90 Nizamuddin East, New Delhi, Delhi, India – 110013.
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