B M S Associates Pprivate Limited
About B M S Associates Pprivate Limited
Data last updated: 06 March 2026
B M S Associates Pprivate Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 October 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U45209DL1998PTC096838.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Shailesh Chand and Mahesh Chand.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 68 A Kundan Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address68 A Kundan Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of B M S Associates Pprivate Limited
B M S Associates Pprivate Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for B M S Associates Pprivate Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of B M S Associates Pprivate Limited
B M S Associates Pprivate Limited is audited by ANIL AJAY AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL AJAY AND COMPANY | Locked | Locked | Locked |
Complete auditor history for B M S Associates Pprivate Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of B M S Associates Pprivate Limited
B M S Associates Pprivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailesh Chand
Also directs:
Banwari Lal Associates Private Limited
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Director | 28 Oct 1998 | 27 Years 9 Months | Current |
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Mahesh Chand
Also directs:
Banwari Lal Associates Private Limited
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Director | 28 Oct 1998 | 27 Years 9 Months | Current |
Financials of B M S Associates Pprivate Limited FY 2025 filings available
Ten-year financial statements for B M S Associates Pprivate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of B M S Associates Pprivate Limited
Shareholding and ownership data for B M S Associates Pprivate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings B M S Associates Pprivate Limited
B M S Associates Pprivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B M S Associates Pprivate Limited
View historical data on people associated with B M S Associates Pprivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for B M S Associates Pprivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of B M S Associates Pprivate Limited
GST registrations and filing compliance for B M S Associates Pprivate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for B M S Associates Pprivate Limited
Credit ratings, litigation, and regulatory alerts for B M S Associates Pprivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by B M S Associates Pprivate Limited
MSME payment history for B M S Associates Pprivate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of B M S Associates Pprivate Limited
Corporate group structure for B M S Associates Pprivate Limited
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- Parent company
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MCA Filings & Documents of B M S Associates Pprivate Limited
MCA filings and documents for B M S Associates Pprivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on B M S Associates Pprivate Limited
Frequently Asked Questions about B M S Associates Pprivate Limited
B M S Associates Pprivate Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 October 1998 (28+ years old) and is registered under CIN U45209DL1998PTC096838.
The current directors of B M S Associates Pprivate Limited are:
- Shailesh Chand - Director
- Mahesh Chand - Director
The primary industry of B M S Associates Pprivate Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
B M S Associates Pprivate Limited can be reached at the registered office: 68 A Kundan Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.02 Lakh.
The company has its registered office at 68 A Kundan Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092.