Bee Impex & Holdings Pvt Ltd
About Bee Impex & Holdings Pvt Ltd
Data last updated: 07 March 2026
Bee Impex & Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 January 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51909WB1990PTC048249.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.35 Lakh. It is led by directors Anand Sharma and Gaurav Baheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33 Raja Santosh Road Flat – 5B, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000, a decline of 29% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.89 Cr and satisfied charges of ₹10.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33 Raja Santosh Road Flat – 5B, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Bee Impex & Holdings Pvt Ltd
Bee Impex & Holdings Pvt Ltd is audited by R K PATODI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K PATODI & CO | Locked | Locked | Locked |
Complete auditor history for Bee Impex & Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bee Impex & Holdings Pvt Ltd
Bee Impex & Holdings Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Sharma
Also directs:
Seacem Paints (N.E.) Private Limited
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Director | 03 Apr 2018 | 8 Years 3 Months | Current |
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Gaurav Baheti
Also directs:
Seacem Paints(India) Pvt Ltd, Seacem Paints (N.E.) Private Limited
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Director | 06 Jun 2022 | 4 Years 1 Months | Current |
Financials of Bee Impex & Holdings Pvt Ltd FY 2025 filings available
Bee Impex & Holdings Pvt Ltd reported revenue of ₹20,000 (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Bee Impex & Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bee Impex & Holdings Pvt Ltd
Shareholding and ownership data for Bee Impex & Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bee Impex & Holdings Pvt Ltd
Bee Impex & Holdings Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Bee Impex & Holdings Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Seacem Paints (N.E.) Private Limited | U74999WB1994PTC061774 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bee Impex & Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2009 | Canara Bank | ₹3.89 Cr | Open |
| 01 Sep 2009 | State Bank of India | ₹10.85 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bee Impex & Holdings Pvt Ltd
View historical data on people associated with Bee Impex & Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bee Impex & Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bee Impex & Holdings Pvt Ltd
GST registrations and filing compliance for Bee Impex & Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bee Impex & Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bee Impex & Holdings Pvt Ltd
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MSME Payment Delays by Bee Impex & Holdings Pvt Ltd
MSME payment history for Bee Impex & Holdings Pvt Ltd
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Subsidiaries & Group Companies of Bee Impex & Holdings Pvt Ltd
Corporate group structure for Bee Impex & Holdings Pvt Ltd
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MCA Filings & Documents of Bee Impex & Holdings Pvt Ltd
MCA filings and documents for Bee Impex & Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bee Impex & Holdings Pvt Ltd
Frequently Asked Questions about Bee Impex & Holdings Pvt Ltd
Bee Impex & Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 1990 (36+ years old) and is registered under CIN U51909WB1990PTC048249.
Bee Impex & Holdings Pvt Ltd reported revenue of ₹20,000 for FY 2025 (down 29.00% YoY).
The current directors of Bee Impex & Holdings Pvt Ltd are:
- Anand Sharma - Director
- Gaurav Baheti - Director
The primary industry of Bee Impex & Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bee Impex & Holdings Pvt Ltd can be reached at the registered office: 33 Raja Santosh Road Flat – 5B, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹68.35 Lakh.