Bimex (India) Ltd
About Bimex (India) Ltd
Data last updated: 14 July 2026
Bimex (India) Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L51109WB1982PLC035173. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Suraj Tulsyan and Indrajit Chowdhury.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 29 – B Rabindra Sarani 3Rd Floor Room No – 2E, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.14 Cr, a decline of 83.59% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address29 – B Rabindra Sarani 3Rd Floor Room No – 2E, Kolkata, West Bengal, India – 700069
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bimex (India) Ltd
Bimex (India) Ltd has one previous CIN (Corporate Identification Number): U51109WB1982PLC035173. The current CIN is L51109WB1982PLC035173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1982PLC035173 | Current |
| U51109WB1982PLC035173 | Previous |
Business Activity of Bimex (India) Ltd
Bimex (India) Ltd 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 | Retail Trading | Locked |
Detailed business activity records for Bimex (India) Ltd
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.
Auditor Details of Bimex (India) Ltd
Bimex (India) Ltd is audited by KEDIA SINGHANIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA SINGHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Bimex (India) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bimex (India) Ltd
Bimex (India) Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Suraj Tulsyan
Also directs:
Garima Commodeal Private Limited, Ishan Tie-Up Pvt.Ltd., Sigma Vintrade Private Limited and 5 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
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Indrajit Chowdhury
Also directs:
Ishan Tie-Up Pvt.Ltd., Aargee Property Services Pvt Ltd
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
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Sekhar De
Also directs:
Vidyalaxmi Constructions Private Limited
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Director | 28 Mar 2013 | 13 Years 4 Months | Current |
Financials of Bimex (India) Ltd FY 2024 filings available
Bimex (India) Ltd reported revenue of ₹1.14 Cr (down 83.59% YoY) for FY 2017.
Ten-year financial statements for Bimex (India) Ltd
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.
Ownership and Shareholding of Bimex (India) Ltd
Shareholding and ownership data for Bimex (India) Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bimex (India) Ltd
Bimex (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bimex (India) Ltd
View historical data on people associated with Bimex (India) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bimex (India) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bimex (India) Ltd
GST registrations and filing compliance for Bimex (India) Ltd
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 Bimex (India) Ltd
Credit ratings, litigation, and regulatory alerts for Bimex (India) Ltd
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 Bimex (India) Ltd
MSME payment history for Bimex (India) Ltd
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 Bimex (India) Ltd
Corporate group structure for Bimex (India) Ltd
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 Bimex (India) Ltd
MCA filings and documents for Bimex (India) Ltd
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 Bimex (India) Ltd
Frequently Asked Questions about Bimex (India) Ltd
Bimex (India) Ltd is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 1982 (44+ years old) and is registered under CIN L51109WB1982PLC035173.
Bimex (India) Ltd reported revenue of ₹1.14 Cr for FY 2017 (down 83.59% YoY).
The current directors of Bimex (India) Ltd are:
- Suraj Tulsyan - Director
- Indrajit Chowdhury - Director
- Sekhar De - Director
The primary industry of Bimex (India) Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Bimex (India) Ltd is a listed company.
Bimex (India) Ltd can be reached at the registered office: 29 – B Rabindra Sarani 3Rd Floor Room No – 2E, Kolkata, West Bengal, India – 700069.