B S Exim Private Limited
About B S Exim Private Limited
Data last updated:
B S Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128881.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suraj Kumar and Vijay Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 8 Ansal Utility Commercial Complex Pot No. 4&5 Paschim Vihar, New Delhi, Delhi, India – 110063.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
B S Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 8 Ansal Utility Commercial Complex Pot No. 4&5 Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTrading, Wholesale, Specialty
- 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 S Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B S Exim Private Limited, buy the company report.
Board of directors of B S Exim Private Limited
B S Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Also directs: S C C Forex Private Limited, Aquablue Impex Private Limited | Additional Director | 01 May 2008 | 18 Years 5 Months | As last reported |
| Vijay Kumar Sharma Also directs: S C C Forex Private Limited, Aquablue Impex Private Limited | Additional Director | 01 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
B S Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (Insolvancy Petition) | Filed against the company by India Infoline Ltd | Disposed |
To see the full case history of B S Exim 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 B S Exim 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 S Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B S Exim Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Upendra Singh ceased to be Managing Director on 11 Nov 2013.
Frequently asked questions
B S Exim 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 S Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 September 2004 and is registered under CIN U51909DL2004PTC128881. The company has been struck off by the Registrar of Companies and is no longer operational.
B S Exim had 2 directors:
- Suraj Kumar - Additional Director
- Vijay Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of B S Exim is U51909DL2004PTC128881. 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 S Exim is at B – 8 Ansal Utility Commercial Complex Pot No. 4&5 Paschim Vihar, New Delhi, Delhi, India – 110063.
B S Exim was incorporated on 08 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of B S Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
B S Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
B S Exim has 1 court case on record: 1 filed against it.
Upendra Singh ceased to be Managing Director on 11 Nov 2013. Gautam Rampal ceased to be Director on 02 May 2008. Sukhvinder Bhardwaj ceased to be Director on 02 May 2008. B S Exim has 5 board changes on record in total.