BCM Clearing & Logistics LLP
About BCM Clearing & Logistics LLP
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BCM Clearing & Logistics LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-0265.
Capital: a total obligation of contribution of ₹61.8 Lakh. It is led by designated partners Keka Chatterjee and Piyali Mitra.
Accounts filed on 31 March 2025. Office: Room No. 601B 6Th Floor Diamond Heritage 16 Strand Road, Kolkata, West Bengal, India – 700001.
The LLP has a workforce of approximately 38 employees as per the latest available data.
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- Registered AddressRoom No. 601B 6Th Floor Diamond Heritage 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Designated Partners of BCM Clearing & Logistics LLP
BCM Clearing & Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keka Chatterjee Also directs: Tulip Trexim Private Limited | Designated Partner | 16 Feb 2018 | 8 Years 7 Months | Current |
| Piyali Mitra | Designated Partner | 16 Feb 2018 | 8 Years 7 Months | Current |
Financials of BCM Clearing & Logistics LLP FY 2025 filings available
Ten-year financial statements for BCM Clearing & Logistics LLP
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 BCM Clearing & Logistics
BCM Clearing & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BCM Clearing & Logistics
Employment history and EPFO contributions of people linked to BCM Clearing & Logistics.
Employee and EPFO history for BCM Clearing & Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of BCM Clearing & Logistics
GST registrations and filing compliance for BCM Clearing & Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for BCM Clearing & Logistics
Credit ratings, litigation, and regulatory alerts for BCM Clearing & Logistics LLP
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 BCM Clearing & Logistics
MSME payment history for BCM Clearing & Logistics LLP
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
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Subsidiaries & Group Companies of BCM Clearing & Logistics
Corporate group structure for BCM Clearing & Logistics LLP
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
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MCA Filings & Documents of BCM Clearing & Logistics
MCA filings and documents for BCM Clearing & Logistics LLP
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 BCM Clearing & Logistics
Frequently Asked Questions about BCM Clearing & Logistics LLP
BCM Clearing & Logistics is an active limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2018 (8+ years old) and is registered under LLPIN AAM-0265. The LLP has 38 employees.
The current designated partners of BCM Clearing & Logistics are:
- Keka Chatterjee - Designated Partner
- Piyali Mitra - Designated Partner
The primary industry of BCM Clearing & Logistics is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
BCM Clearing & Logistics can be reached at the registered office: Room No. 601B 6Th Floor Diamond Heritage 16 Strand Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹61.8 Lakh.
The LLP has its registered office at Room No. 601B 6Th Floor Diamond Heritage 16 Strand Road, Kolkata, West Bengal, India – 700001.