B M B Spices Private Limited
About B M B Spices Private Limited
Data last updated:
B M B Spices Private Limited was a private limited company based in 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 operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 18 January 2000.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24248UP2000PTC025063.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Nitin Kumar Varshney and Ajay Kumar Varshney.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Pasratta Bazarhathras Hathras, Uttar Pradesh, India – 204101.
Company details
Contact details
B M B Spices Private Limited's registered office is in Uttar Pradesh.
- Registered AddressPasratta Bazarhathras Hathras, Uttar Pradesh, India – 204101
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 B M B Spices Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B M B Spices Private Limited, buy the company report.
Board of directors of B M B Spices Private Limited
B M B Spices has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Varshney | Director | 24 Aug 2000 | 26 Years 2 Months | As last reported |
| Ajay Kumar Varshney | Director | 18 Jan 2000 | 26 Years 9 Months | As last reported |
| Charita Kumar Varshney | Director | 24 Aug 2000 | 26 Years 2 Months | As last reported |
| Vijay Kumar Varshney Also directs: BMB Foods Private Limited, Baba Masala Udyog Private Limited | Director | 18 Jan 2000 | 26 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving B M B Spices 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 B M B Spices 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 B M B Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B M B Spices Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Charita Kumar Varshney was appointed as Director on 24 Aug 2000.
Frequently asked questions
B M B Spices 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 M B Spices was a private limited company based in Uttar Pradesh, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 18 January 2000 and is registered under CIN U24248UP2000PTC025063. The company has been struck off by the Registrar of Companies and is no longer operational.
B M B Spices had 4 directors:
- Nitin Kumar Varshney - Director
- Ajay Kumar Varshney - Director
- Charita Kumar Varshney - Director
- Vijay Kumar Varshney - Director
The CIN (Corporate Identification Number) of B M B Spices is U24248UP2000PTC025063. 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 B M B Spices is at Pasratta Bazarhathras Hathras, Uttar Pradesh, India – 204101.
B M B Spices was incorporated on 18 January 2000. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of B M B Spices on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
B M B Spices operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Charita Kumar Varshney was appointed as Director on 24 Aug 2000. Nitin Kumar Varshney was appointed as Director on 24 Aug 2000. Ajay Kumar Varshney was appointed as Director on 18 Jan 2000. B M B Spices has 4 board changes on record in total.
B M B Spices can be reached at its registered office: Pasratta Bazarhathras Hathras, Uttar Pradesh, India – 204101.