B M Traders Private Limited
About B M Traders Private Limited
Data last updated:
B M Traders Private Limited was a private limited company based in Chandigarh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 August 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2010PTC032424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravinder Singh and Devinder Singh.
The registered office was at Booth No. 2 – 3 Sector 9 – D, Chandigarh, India – 160009.
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- Registered AddressBooth No. 2 – 3 Sector 9 – D, Chandigarh, India – 160009
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Board of Directors of B M Traders Private Limited
B M Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Singh | Director | 24 Aug 2010 | 16 Years 1 Months | As last reported |
| Devinder Singh | Additional Director | 31 May 2011 | 15 Years 4 Months | As last reported |
Financials of B M Traders Private Limited
Ten-year financial statements for B M Traders 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 M Traders
B M Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B M Traders
Employment history and EPFO contributions of people linked to B M Traders.
Employee and EPFO history for B M Traders 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 M Traders
GST registrations and filing compliance for B M Traders 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 M Traders
Credit ratings, litigation, and regulatory alerts for B M Traders 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 M Traders
MSME payment history for B M Traders 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 M Traders
Corporate group structure for B M Traders 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 M Traders
MCA filings and documents for B M Traders 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 M Traders
Frequently Asked Questions about B M Traders Private Limited
B M Traders 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 Traders was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. It was incorporated on 24 August 2010 and is registered under CIN U51909CH2010PTC032424. The company has been struck off by the Registrar of Companies and is no longer operational.
B M Traders had 2 directors:
- Ravinder Singh - Director
- Devinder Singh - Additional Director
The CIN (Corporate Identification Number) of B M Traders is U51909CH2010PTC032424. 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 Traders is at Booth No. 2 – 3 Sector 9 – D, Chandigarh, India – 160009.
B M Traders was incorporated on 24 August 2010. It is registered with the Registrar of Companies, Chandigarh.
B M Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
B M Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. B M Traders is not listed on any stock exchange. It is an unlisted company.