BCM IT Services Private Limited
About BCM IT Services Private Limited
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BCM IT Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bcm It Services Mexico. 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 15 October 2013.
Registered with ROC Mumbai under CIN U72300MH2013PTC249231.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Juan Jose Eugenio Rivera Diaz Del Castillo and Rupa Hitesh Sanghavi.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: 171/C Akurli Industrial Premises Co – Op. Soc. Ltd. Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.43 Lakh, a growth of 10% compared to the previous year.
It operated as a subsidiary of Bcm It Services Mexico.
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 Address171/C Akurli Industrial Premises Co – Op. Soc. Ltd. Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryInformation Technology, IT Consulting & Support 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
Business Activity of BCM IT Services
The main business activity of BCM IT Services is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for BCM IT Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of BCM IT Services
BCM IT Services Private Limited is audited by D C DHOLAKIA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D C DHOLAKIA & CO | Locked | Locked | Locked |
Complete auditor history for BCM IT Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BCM IT Services Private Limited
BCM IT Services 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 |
|---|---|---|---|---|
| Juan Jose Eugenio Rivera Diaz Del Castillo | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Rupa Hitesh Sanghavi Also directs: Cunix Infotech Private Limited | Director | 06 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of BCM IT Services Private Limited FY 2023 filings available
BCM IT Services Private Limited reported revenue of ₹2.43 Lakh (up 10.00% YoY) for FY 2023.
Ten-year financial statements for BCM IT Services 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.
Ownership and Shareholding of BCM IT Services
Shareholding and ownership data for BCM IT Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BCM IT Services
BCM IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BCM IT Services
Employment history and EPFO contributions of people linked to BCM IT Services.
Employee and EPFO history for BCM IT Services 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 BCM IT Services
GST registrations and filing compliance for BCM IT Services 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 BCM IT Services
Credit ratings, litigation, and regulatory alerts for BCM IT Services 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 BCM IT Services
MSME payment history for BCM IT Services 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 BCM IT Services
Corporate group structure for BCM IT Services 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 BCM IT Services
MCA filings and documents for BCM IT Services 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 BCM IT Services
Frequently Asked Questions about BCM IT Services Private Limited
BCM IT Services 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.
BCM IT Services is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2013 and is registered under CIN U72300MH2013PTC249231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BCM IT Services are:
- Juan Jose Eugenio Rivera Diaz Del Castillo - Director
- Rupa Hitesh Sanghavi - Director
The CIN (Corporate Identification Number) of BCM IT Services is U72300MH2013PTC249231. 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 BCM IT Services is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 171C Akurli Industrial Premises Co – Op. Soc. Ltd. Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.