Bic Cargo Services Private Limited
About Bic Cargo Services Private Limited
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Bic Cargo Services Private Limited was a private limited company based in Delhi, Delhi, 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 cargo services, a part of the broader transport and logistics sector. Incorporated on 17 January 2000.
Registered with ROC Delhi under CIN U63013DL2000PTC103289.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Bhan and Kiran Bhan.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: 461 Aggarwal Chamber Iiird 26 Veer Savarkar Block Vikas Marg Sh, Akarpur, Delhi, Delhi, India – 110092.
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 Address461 Aggarwal Chamber Iiird 26 Veer Savarkar Block Vikas Marg Sh, Akarpur, Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Cargo 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
Board of Directors of Bic Cargo Services Private Limited
Bic Cargo Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Bhan | Director | 17 Jan 2000 | 26 Years 8 Months | As last reported |
| Kiran Bhan | Director | 17 Jan 2000 | 26 Years 8 Months | As last reported |
Financials of Bic Cargo Services Private Limited FY 2010 filings available
Ten-year financial statements for Bic Cargo 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.
Charges & Borrowings of Bic Cargo Services
Bic Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bic Cargo Services
Employment history and EPFO contributions of people linked to Bic Cargo Services.
Employee and EPFO history for Bic Cargo 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 Bic Cargo Services
GST registrations and filing compliance for Bic Cargo 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 Bic Cargo Services
Credit ratings, litigation, and regulatory alerts for Bic Cargo 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 Bic Cargo Services
MSME payment history for Bic Cargo 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 Bic Cargo Services
Corporate group structure for Bic Cargo 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 Bic Cargo Services
MCA filings and documents for Bic Cargo 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 Bic Cargo Services
Frequently Asked Questions about Bic Cargo Services Private Limited
Bic Cargo 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.
Bic Cargo Services is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 17 January 2000 and is registered under CIN U63013DL2000PTC103289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bic Cargo Services are:
- Karan Bhan - Director
- Kiran Bhan - Director
The CIN (Corporate Identification Number) of Bic Cargo Services is U63013DL2000PTC103289. 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 Bic Cargo Services is transport and logistics. The company specifically operates in cargo services. The company was active in this sector before being struck off.
The company has its registered office at 461 Aggarwal Chamber Iiird 26 Veer Savarkar Block Vikas Marg Sh, Akarpur, Delhi, Delhi, India – 110092.