Bkc Enterprises Private Limited
About Bkc Enterprises Private Limited
Data last updated: 26 July 2025
Bkc Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 July 2009.
Registered with ROC Mumbai under CIN U45202MH2009PTC194091.
Capital: an authorised share capital of ₹83 Lakh and a paid-up capital of ₹63.63 Lakh. It was led by directors including Prakash Ratilal Pandya and Bina Kishore Chhabria.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,074.03 Cr, a growth of 8% compared to the previous year.
Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bkc Enterprises Private Limited
Bkc Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Bkc Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bkc Enterprises Private Limited
Bkc Enterprises Private Limited is audited by FORD RHODES PARKS & CO LLP 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 |
|---|---|---|---|
| FORD RHODES PARKS & CO LLP | Locked | Locked | Locked |
Complete auditor history for Bkc Enterprises 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
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Board of Directors of Bkc Enterprises Private Limited
Bkc Enterprises Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Bkc Enterprises Private Limited FY 2017 filings available
Bkc Enterprises Private Limited reported revenue of ₹2,074.03 Cr (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Bkc Enterprises 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 Bkc Enterprises Private Limited
Shareholding and ownership data for Bkc Enterprises Private Limited
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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Group Structure of Bkc Enterprises Private Limited
Bkc Enterprises Private Limited has 3 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Bkc Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Allied Blenders And Distillers Private Limited | U15511MH2008PTC187368 | Locked |
| Allied Blenders And Distillers Private Limited | U15511MH2008PTC187368 | Locked |
| Tracstar Investments Private Limited (Trf.) | U67120MH1988PTC159991 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Bkc Enterprises Private Limited
Bkc Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bkc Enterprises Private Limited
View historical data on people associated with Bkc Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bkc Enterprises 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
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GST Compliance of Bkc Enterprises Private Limited
GST registrations and filing compliance for Bkc Enterprises 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 Bkc Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bkc Enterprises 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 Bkc Enterprises Private Limited
MSME payment history for Bkc Enterprises 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 Bkc Enterprises Private Limited
Corporate group structure for Bkc Enterprises 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 Bkc Enterprises Private Limited
MCA filings and documents for Bkc Enterprises 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 Bkc Enterprises Private Limited
Frequently Asked Questions about Bkc Enterprises Private Limited
Bkc Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bkc Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2009 and is registered under CIN U45202MH2009PTC194091. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bkc Enterprises Private Limited was incorporated on 15 July 2009. Registered with ROC Mumbai.
The current directors of Bkc Enterprises Private Limited are:
- Prakash Ratilal Pandya - Director
- Bina Kishore Chhabria - Director
- Sunil Mohandas Kripalani - Director
- Resham Chhabria Jeetendra Hemdev - Director
- Kishore Rajaram Chhabria - Director
- Neesha Kishore Chhabria - Director
The CIN (Corporate Identification Number) of Bkc Enterprises Private Limited is U45202MH2009PTC194091. 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 Bkc Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.