Bic Estates Private Limited
About Bic Estates Private Limited
Data last updated: 01 January 2026
Bic Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 October 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U70102WB2003PTC097188.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Bic Foundry Private Limited. It is led by directors Sailesh Agarwal and Sunil Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 56 E Hemanta Basu Sarani Stephen House 5Th Floor Room No. 95, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,433, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56 E Hemanta Basu Sarani Stephen House 5Th Floor Room No. 95, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Bic Estates Private Limited
Bic Estates Private Limited has one previous CIN (Corporate Identification Number): U27310WB2003PTC097188. The current CIN is U70102WB2003PTC097188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2003PTC097188 | Current |
| U27310WB2003PTC097188 | Previous |
Auditor Details of Bic Estates Private Limited
Bic Estates Private Limited is audited by Amit Kumar Surana & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amit Kumar Surana & Company | Locked | Locked | Locked |
Complete auditor history for Bic Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bic Estates Private Limited
Bic Estates Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Sailesh Agarwal
Also directs:
Electrocoke Fuels Ltd., Vaid Organics And Chemicals Industries Limited, Laxmi Cores Manufacturing Private Limited and 2 more
|
Director | 27 Feb 2013 | 13 Years 4 Months | Current |
| Sunil Kumar | Director | 16 Mar 2018 | 8 Years 4 Months | Current |
Financials of Bic Estates Private Limited FY 2024 filings available
Bic Estates Private Limited reported revenue of ₹14,433 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Bic Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bic Estates Private Limited
Shareholding and ownership data for Bic Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bic Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2005 | Bank of Baroda | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bic Estates Private Limited
View historical data on people associated with Bic Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bic Estates 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 Bic Estates Private Limited
GST registrations and filing compliance for Bic Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Bic Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Bic Estates 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
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MSME Payment Delays by Bic Estates Private Limited
MSME payment history for Bic Estates 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
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Subsidiaries & Group Companies of Bic Estates Private Limited
Corporate group structure for Bic Estates 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
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MCA Filings & Documents of Bic Estates Private Limited
MCA filings and documents for Bic Estates 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 Bic Estates Private Limited
Frequently Asked Questions about Bic Estates Private Limited
Bic Estates Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 31 October 2003 (23+ years old) and is registered under CIN U70102WB2003PTC097188.
Bic Estates Private Limited reported revenue of ₹14,433 for FY 2025 (up 5.00% YoY).
The current directors of Bic Estates Private Limited are:
- Sailesh Agarwal - Director
- Sunil Kumar - Director
The primary industry of Bic Estates Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Bic Estates Private Limited can be reached at the registered office: 56 E Hemanta Basu Sarani Stephen House 5Th Floor Room No. 95, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹11 Lakh.