B C M Multitrade Private Limited
About B C M Multitrade Private Limited
Data last updated:
B C M Multitrade Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 05 August 2011.
Registered with ROC Kanpur under CIN U74120UP2011PTC046060.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mira Gupta and Surabhi Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: D – 59/98 – 45 Sampurna Nand Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 59/98 – 45 Sampurna Nand Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of B C M Multitrade Private Limited
B C M Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mira Gupta | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
| Surabhi Gupta | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of B C M Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for B C M Multitrade Private Limited
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.
Charges & Borrowings of B C M Multitrade
B C M Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B C M Multitrade
Employment history and EPFO contributions of people linked to B C M Multitrade.
Employee and EPFO history for B C M Multitrade Private Limited
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.
GST Compliance of B C M Multitrade
GST registrations and filing compliance for B C M Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for B C M Multitrade
Credit ratings, litigation, and regulatory alerts for B C M Multitrade Private Limited
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 B C M Multitrade
MSME payment history for B C M Multitrade Private Limited
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 B C M Multitrade
Corporate group structure for B C M Multitrade Private Limited
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.
MCA Filings & Documents of B C M Multitrade
MCA filings and documents for B C M Multitrade Private Limited
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.
Recent Activity on B C M Multitrade
Frequently Asked Questions about B C M Multitrade Private Limited
B C M Multitrade 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.
B C M Multitrade is a struck-off private limited company in the professional services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 05 August 2011 and is registered under CIN U74120UP2011PTC046060. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B C M Multitrade are:
- Mira Gupta - Director
- Surabhi Gupta - Director
The CIN (Corporate Identification Number) of B C M Multitrade is U74120UP2011PTC046060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B C M Multitrade is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at D – 5998 – 45 Sampurna Nand Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.