Bakliwal Import and Export Private Limited
About Bakliwal Import and Export Private Limited
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Bakliwal Import and Export Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 03 July 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136409.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 210 Commerce House2Nd Floor N M Road Fort Mumbai, Maharashtra, India.
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 Address210 Commerce House2Nd Floor N M Road Fort Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Bakliwal Import and Export Private Limited
No directors are listed for Bakliwal Import and Export in the MCA records available to us.
Financials of Bakliwal Import and Export Private Limited
Ten-year financial statements for Bakliwal Import and Export 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 Bakliwal Import and Export
Bakliwal Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakliwal Import and Export
Employment history and EPFO contributions of people linked to Bakliwal Import and Export.
Employee and EPFO history for Bakliwal Import and Export 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 Bakliwal Import and Export
GST registrations and filing compliance for Bakliwal Import and Export 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 Bakliwal Import and Export
Credit ratings, litigation, and regulatory alerts for Bakliwal Import and Export 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
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MSME Payment Delays by Bakliwal Import and Export
MSME payment history for Bakliwal Import and Export 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 Bakliwal Import and Export
Corporate group structure for Bakliwal Import and Export 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 Bakliwal Import and Export
MCA filings and documents for Bakliwal Import and Export 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 Bakliwal Import and Export
Frequently Asked Questions about Bakliwal Import and Export Private Limited
Bakliwal Import and Export 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.
Bakliwal Import and Export is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2002 and is registered under CIN U51909MH2002PTC136409. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bakliwal Import and Export is U51909MH2002PTC136409. 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 Bakliwal Import and Export is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 210 Commerce House2Nd Floor N M Road Fort Mumbai, Maharashtra, India.
Bakliwal Import and Export can be reached at the registered office: 210 Commerce House2Nd Floor N M Road Fort Mumbai, Maharashtra, India.