Beech Impex Private Limited
About Beech Impex Private Limited
Data last updated: 25 February 2026
Beech Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 September 1999, the company has been in operation for over 27 years.
Registered with ROC Bangalore under CIN U51909KA2005PTC037454.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.52 Lakh. It is led by directors including Pankaj Dokania and Radha Dokania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.6 Venkataswamy Naidu Road Tasker Town Shivajinagar Bangalore, Karnataka, India – 560051.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.6 Venkataswamy Naidu Road Tasker Town Shivajinagar Bangalore, Karnataka, India – 560051
-
IndustryTrading, Wholesale, Other 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
CIN History of Beech Impex Private Limited
Beech Impex Private Limited has one previous CIN (Corporate Identification Number): U51909KA2005PTC037454. The current CIN is U51909KA1999PTC037454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1999PTC037454 | Current |
| U51909KA2005PTC037454 | Previous |
Business Activity of Beech Impex Private Limited
Beech Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Beech Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Beech Impex Private Limited
Beech Impex Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pankaj Dokania | Director | 23 Feb 2001 | 25 Years 4 Months | Current |
| Radha Dokania | Director | 01 Apr 2007 | 19 Years 3 Months | Current |
| Sumit Kumar Singhania | Director | 01 Jan 2026 | 0 Years 6 Months | Current |
Financials of Beech Impex Private Limited FY 2025 filings available
Ten-year financial statements for Beech Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Beech Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2021 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Beech Impex Private Limited
View historical data on people associated with Beech Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Beech Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Beech Impex Private Limited
GST registrations and filing compliance for Beech Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Beech Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Beech Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Beech Impex Private Limited
MSME payment history for Beech Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Beech Impex Private Limited
Corporate group structure for Beech Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Beech Impex Private Limited
MCA filings and documents for Beech Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Beech Impex Private Limited
Frequently Asked Questions about Beech Impex Private Limited
Beech Impex Private Limited is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 20 September 1999 (27+ years old) and is registered under CIN U51909KA1999PTC037454.
The current directors of Beech Impex Private Limited are:
- Pankaj Dokania - Director
- Radha Dokania - Director
- Sumit Kumar Singhania - Director
The primary industry of Beech Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Beech Impex Private Limited can be reached at the registered office: No.6 Venkataswamy Naidu Road Tasker Town Shivajinagar Bangalore, Karnataka, India – 560051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.52 Lakh.
The company has its registered office at No.6 Venkataswamy Naidu Road Tasker Town Shivajinagar Bangalore, Karnataka, India – 560051.