Bharat Kolkata Terminals Private Limited
About Bharat Kolkata Terminals Private Limited
Data last updated: 23 July 2025
Bharat Kolkata Terminals Private Limited was a foreign 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 specialised in water transportation, a part of the broader transportation sector. Incorporated on 23 May 2012.
Registered with ROC Mumbai under CIN U61200MH2012FTC231371.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. Formerly known as Bharat Mumbai Terminals Private Limited. It was led by directors Lee Chen Yong and Anuj Rathi.
Last AGM: 07 June 2013. Financial statements filed for year ended 31 December 2012. Office: Mumbai, Maharashtra.
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 AddressWindsor Unit No.604 6Th Floor Off Cst Road Vidyanagari Marg Kalina Santacruz (Eas, T), Mumbai, Maharashtra, India – 400098
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IndustryTransportation, Water Transportation
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Board of Directors of Bharat Kolkata Terminals Private Limited
Bharat Kolkata Terminals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Lee Chen Yong | Director | 23 May 2012 | 14 Years 2 Months | As last reported |
| Anuj Rathi | Director | 23 May 2012 | 14 Years 2 Months | As last reported |
Financials of Bharat Kolkata Terminals Private Limited FY 2012 filings available
Ten-year financial statements for Bharat Kolkata Terminals Private Limited
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Charges & Borrowings Bharat Kolkata Terminals Private Limited
Bharat Kolkata Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bharat Kolkata Terminals Private Limited
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Employee and EPFO history for Bharat Kolkata Terminals Private Limited
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GST Compliance of Bharat Kolkata Terminals Private Limited
GST registrations and filing compliance for Bharat Kolkata Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bharat Kolkata Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Bharat Kolkata Terminals Private Limited
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MSME Payment Delays by Bharat Kolkata Terminals Private Limited
MSME payment history for Bharat Kolkata Terminals Private Limited
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Subsidiaries & Group Companies of Bharat Kolkata Terminals Private Limited
Corporate group structure for Bharat Kolkata Terminals Private Limited
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MCA Filings & Documents of Bharat Kolkata Terminals Private Limited
MCA filings and documents for Bharat Kolkata Terminals Private Limited
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Recent Activity on Bharat Kolkata Terminals Private Limited
Frequently Asked Questions about Bharat Kolkata Terminals Private Limited
Bharat Kolkata Terminals Private Limited 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.
Bharat Kolkata Terminals Private Limited is a struck-off foreign private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2012 and is registered under CIN U61200MH2012FTC231371. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bharat Kolkata Terminals Private Limited are:
- Lee Chen Yong - Director
- Anuj Rathi - Director
The CIN (Corporate Identification Number) of Bharat Kolkata Terminals Private Limited is U61200MH2012FTC231371. 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 Bharat Kolkata Terminals Private Limited is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at Windsor Unit No.604 6Th Floor Off Cst Road Vidyanagari Marg Kalina Santacruz Eas, T, Mumbai, Maharashtra, India – 400098.