BSPN Commodities Private Limited
About BSPN Commodities Private Limited
Data last updated:
BSPN Commodities 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 other machinery segment of the industrial equipment and machinery sector. It was incorporated on 21 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51595MH2011PTC215050.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Bspn Exports Private Limited. It was led by directors Mohammad Shaik and Krishnamurthy Thota.
The registered office was at 225 Swastik Plaza Pokhram Road No:2 Thane (West), Mumbai, Maharashtra, India – 400601.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
BSPN Commodities has one previous CIN (Corporate Identification Number): U51109MH2011PTC215050. The current CIN is U51595MH2011PTC215050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51595MH2011PTC215050 | Current |
| U51109MH2011PTC215050 | Previous |
Contact details
BSPN Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address225 Swastik Plaza Pokhram Road No:2 Thane (West), Mumbai, Maharashtra, India – 400601
- IndustryEquipment & Machinery, Other Machinery, Machinery, Equipment and Supplies, 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
Financials of BSPN Commodities Private Limited
Year-wise financial statements and ratios of BSPN Commodities Private Limited are in the company report Buy the company report.
Board of directors of BSPN Commodities Private Limited
BSPN Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shaik | Additional Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
| Krishnamurthy Thota Also directs: Swagruha Agro Industries Private Limited | Additional Director | 30 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
BSPN Commodities Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Ms. National Spot Exchange Ltd. Th Mr. Saji Cherian | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (MAHA P I D 1999) | Filed against the company | Pending |
To see the full case history of BSPN Commodities Private Limited, 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 BSPN Commodities 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 BSPN Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BSPN Commodities Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Krishnamurthy Thota was appointed as Additional Director on 30 May 2015.
Frequently asked questions
BSPN Commodities 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.
BSPN Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other machinery, within the equipment and machinery industry. It was incorporated on 21 March 2011 and is registered under CIN U51595MH2011PTC215050. The company has been struck off by the Registrar of Companies and is no longer operational.
BSPN Commodities had 2 directors:
- Mohammad Shaik - Additional Director
- Krishnamurthy Thota - Additional Director
The CIN (Corporate Identification Number) of BSPN Commodities is U51595MH2011PTC215050. 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 BSPN Commodities is at 225 Swastik Plaza Pokhram Road No:2 Thane West, Mumbai, Maharashtra, India – 400601.
BSPN Commodities was incorporated on 21 March 2011. It is registered with the Registrar of Companies, Mumbai.
BSPN Commodities operated in the equipment and machinery industry, in the other machinery segment. It worked in this industry before it was struck off.
BSPN Commodities has 2 court cases on record: 2 filed against it. 1 is pending.
Krishnamurthy Thota was appointed as Additional Director on 30 May 2015. Srinivasa Rao Dupisetty ceased to be Director on 30 May 2015. Chodavarapu Jaikar ceased to be Director on 12 Nov 2014. BSPN Commodities has 6 board changes on record in total.
Yes. BSPN Commodities was formerly known as Bspn Exports Private Limited.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
