Bkm Trading Private Limited
About Bkm Trading Private Limited
Data last updated: 24 July 2025
Bkm Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 consultancy services, a part of the broader financial services sector. Incorporated on 12 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC145131.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.09 Lakh. It was led by directors including Madhur Krishna Khaitan and Basant Kumar Khaitan.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Sarat Chatterjee Avenue, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2018, the company reported a revenue of ₹35,702, a growth of 0% compared to the previous year.
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 Address8 Sarat Chatterjee Avenue, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Bkm Trading Private Limited
Bkm Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bkm Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bkm Trading Private Limited
Bkm Trading Private Limited is audited by S. P. Sarda & 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 |
|---|---|---|---|
| S. P. Sarda & Co. | Locked | Locked | Locked |
Complete auditor history for Bkm Trading 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 Bkm Trading Private Limited
Bkm Trading Private Limited is currently managed by 3 directors, with 7 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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Madhur Krishna Khaitan
Also directs:
Bvk Commercial Llp, Wmw Metal Fabrics Limited, Bvk Hydrotech India Private Limited and 5 more
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Director | 04 Mar 2011 | 15 Years 4 Months | As last reported |
| Basant Kumar Khaitan | Director | 12 Apr 2010 | 16 Years 3 Months | As last reported |
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Harsh Vasant Khaitan
Also directs:
Bvk Commercial Llp, Wmw Metal Fabrics Limited, Bvk Hydrotech India Private Limited and 5 more
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Director | 04 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Bkm Trading Private Limited FY 2018 filings available
Bkm Trading Private Limited reported revenue of ₹35,702 for FY 2018.
Ten-year financial statements for Bkm Trading Private Limited
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 Bkm Trading Private Limited
Shareholding and ownership data for Bkm Trading 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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Charges & Borrowings Bkm Trading Private Limited
Bkm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bkm Trading Private Limited
View historical data on people associated with Bkm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bkm Trading 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 Bkm Trading Private Limited
GST registrations and filing compliance for Bkm Trading 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 Bkm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bkm Trading 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 Bkm Trading Private Limited
MSME payment history for Bkm Trading 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 Bkm Trading Private Limited
Corporate group structure for Bkm Trading 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 Bkm Trading Private Limited
MCA filings and documents for Bkm Trading 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 Bkm Trading Private Limited
Frequently Asked Questions about Bkm Trading Private Limited
Bkm Trading Private Limited 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.
Bkm Trading Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2010 and is registered under CIN U51909WB2010PTC145131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bkm Trading Private Limited are:
- Madhur Krishna Khaitan - Director
- Basant Kumar Khaitan - Director
- Harsh Vasant Khaitan - Director
The CIN (Corporate Identification Number) of Bkm Trading Private Limited is U51909WB2010PTC145131. 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 Bkm Trading Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 8 Sarat Chatterjee Avenue, Kolkata, West Bengal, India – 700029.