BCB Securities Private Limited
About BCB Securities Private Limited
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BCB Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 April 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC131514.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shruti Brijpal Maheshwari and Vimal Jugalkishor Chandak.
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 273 – 51 Sector – 2 Charkop Kandiwali (West), Mumbai, Maharashtra, India – 400067.
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- Registered Address273 – 51 Sector – 2 Charkop Kandiwali (West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 BCB Securities Private Limited
BCB Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Brijpal Maheshwari | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Vimal Jugalkishor Chandak Also directs: BCB Properties Private Limited, PT Land Developers Private Limited | Director | 26 May 2010 | 16 Years 4 Months | As last reported |
| Jitesh Maheshwari Also directs: Kothari Corporate Advisory Private Limited | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of BCB Securities Private Limited FY 2010 filings available
Ten-year financial statements for BCB Securities 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 BCB Securities
BCB Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BCB Securities
Employment history and EPFO contributions of people linked to BCB Securities.
Employee and EPFO history for BCB Securities 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 BCB Securities
GST registrations and filing compliance for BCB Securities 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 BCB Securities
Credit ratings, litigation, and regulatory alerts for BCB Securities 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 BCB Securities
MSME payment history for BCB Securities 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 BCB Securities
Corporate group structure for BCB Securities 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 BCB Securities
MCA filings and documents for BCB Securities 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 BCB Securities
Frequently Asked Questions about BCB Securities Private Limited
BCB Securities 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.
BCB Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 April 2001 and is registered under CIN U67120MH2001PTC131514. The company has been struck off by the Registrar of Companies and is no longer operational.
BCB Securities had 3 directors:
- Shruti Brijpal Maheshwari - Director
- Vimal Jugalkishor Chandak - Director
- Jitesh Maheshwari - Director
The CIN (Corporate Identification Number) of BCB Securities is U67120MH2001PTC131514. 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 BCB Securities is at 273 – 51 Sector – 2 Charkop Kandiwali West, Mumbai, Maharashtra, India – 400067.
BCB Securities was incorporated on 09 April 2001. It is registered with the Registrar of Companies, Mumbai.
BCB Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
BCB Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. BCB Securities is not listed on any stock exchange. It is an unlisted company.