About BKC Exim Pvt.Ltd.
Data last updated:
BKC Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080061.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.96 Lakh. It is led by directors including Priti Doshi Mehul and Mehul Bharatkumar Doshi.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 49/13B Hindustan Park, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bkcexim.com.
Company details
CIN history
BKC Exim has one previous CIN (Corporate Identification Number): U80061WB1996PTC080061. The current CIN is U51909WB1996PTC080061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC080061 | Current |
| U80061WB1996PTC080061 | Previous |
Contact details
BKC Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address49/13B Hindustan Park, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BKC Exim Pvt.Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BKC Exim Pvt.Ltd., buy the company report.
Board of directors of BKC Exim Pvt.Ltd.
BKC Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Doshi Mehul | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
| Mehul Bharatkumar Doshi | Director | 14 Jun 2006 | 20 Years 4 Months | Current |
| Darshak Bharatkumar Doshi | Director | 14 Jun 1996 | 30 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2004 | 90256288 | Canara Bank | ₹95 Lakh | Open |
To see the full charge records of BKC Exim Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
BKC Exim Pvt.Ltd. has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Exodus Futura Knit Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of BKC Exim Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BKC Exim Pvt.Ltd.; 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 BKC Exim Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BKC Exim Pvt.Ltd. has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Priti Doshi Mehul was appointed as Director on 09 Apr 2012.
Frequently asked questions
BKC Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 14 June 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080061.
BKC Exim has 3 current directors:
- Priti Doshi Mehul - Director
- Mehul Bharatkumar Doshi - Director
- Darshak Bharatkumar Doshi - Director
The latest financial statements of BKC Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BKC Exim is U51909WB1996PTC080061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BKC Exim has 3 court cases on record: 3 filed against it. 1 is pending.
BKC Exim was incorporated on 14 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Priti Doshi Mehul was appointed as Director on 09 Apr 2012. Samira Azhar ceased to be Director Appointed In Casual Vacancy on 09 Apr 2012. Mohammed Azhar ceased to be Director on 03 Sep 2009. BKC Exim has 5 board changes on record in total.
BKC Exim can be reached through the website bkcexim.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of BKC Exim is at 4913B Hindustan Park, Kolkata, West Bengal, India – 700029.
BKC Exim operates in the trading industry, in the specialty segment.
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