BHP Travel Solutions & Services Private Limited

BHP Travel Solutions & Services Private Limited - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U60200MH2009PTC195671 Incorporated 10 September 2009 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About BHP Travel Solutions & Services Private Limited

Data last updated:

BHP Travel Solutions & Services Private Limited was a private limited company based in Thane, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 10 September 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2009PTC195671.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Padmanabhan Hariharan and Bhagyalakshmi Padmanabhan.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thane, Maharashtra.

Company details

CIN U60200MH2009PTC195671
Registration Number 195671
Incorporation Date 10 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

BHP Travel Solutions & Services Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    D/3 2005 Bansuri Lokpuram Code Po Off. Pokhran Road No 2 Vartak Nagar Th, Ane (West), Thane, Maharashtra, India – 400601
  • Industry
    Transportation, Land Transportation
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BHP Travel Solutions & Services Private Limited - one report that includes everything
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Financials of BHP Travel Solutions & Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of BHP Travel Solutions & Services Private Limited, buy the company report.

Board of directors of BHP Travel Solutions & Services Private Limited

BHP Travel Solutions & Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padmanabhan HariharanDirector10 Sep 200917 Years 1 MonthsAs last reported
Bhagyalakshmi PadmanabhanDirector10 Sep 200917 Years 1 MonthsAs last reported
Harish PadmanabhanDirector10 Sep 200917 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for BHP Travel Solutions & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for BHP Travel Solutions & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

BHP Travel Solutions & Services Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Bhagyalakshmi Padmanabhan was appointed as Director on 10 Sep 2009.

AGM
Bhp Travel Solutions & Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Bhp Travel Solutions & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Bhagyalakshmi Padmanabhan was appointed as Director.
Appointed
Harish Padmanabhan was appointed as Director.
Appointed
Padmanabhan Hariharan was appointed as Director.
Incorporation
10 Sep 2009
Bhp Travel Solutions & Services Private Limited was registered on 10 Sep 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records.

Frequently asked questions

BHP Travel Solutions & 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.

BHP Travel Solutions & Services was a private limited company based in Thane, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 10 September 2009 and is registered under CIN U60200MH2009PTC195671. The company has been struck off by the Registrar of Companies and is no longer operational.

BHP Travel Solutions & Services had 3 directors:

The CIN (Corporate Identification Number) of BHP Travel Solutions & Services is U60200MH2009PTC195671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BHP Travel Solutions & Services is at D3 2005 Bansuri Lokpuram Code Po Off. Pokhran Road No 2 Vartak Nagar Th, Ane West, Thane, Maharashtra, India – 400601.

BHP Travel Solutions & Services was incorporated on 10 September 2009. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of BHP Travel Solutions & Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

BHP Travel Solutions & Services operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

Bhagyalakshmi Padmanabhan was appointed as Director on 10 Sep 2009. Harish Padmanabhan was appointed as Director on 10 Sep 2009. Padmanabhan Hariharan was appointed as Director on 10 Sep 2009.

BHP Travel Solutions & Services can be reached at its registered office: D3 2005 Bansuri Lokpuram Code Po Off. Pokhran Road No 2 Vartak Nagar Th, Ane West, Thane, Maharashtra, India – 400601.