Bkp Merchant Private Limited
About Bkp Merchant Private Limited
Data last updated: 07 March 2026
Bkp Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U67190WB2005PTC103440.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.32 Lakh. It is led by directors Amar Jaiswal and Shyam Kumar Shaw.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 Brabourne Road (Biplabi Trailok Maharaj Sarani) 4Th Floor Room No. 402A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.61 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Brabourne Road (Biplabi Trailok Maharaj Sarani) 4Th Floor Room No. 402A, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bkp Merchant Private Limited
Bkp Merchant Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC103440. The current CIN is U67190WB2005PTC103440, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB2005PTC103440 | Current |
| U51109WB2005PTC103440 | Previous |
Business Activity of Bkp Merchant Private Limited
Bkp Merchant Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bkp Merchant 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.
Board of Directors of Bkp Merchant Private Limited
Bkp Merchant Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Amar Jaiswal
Also directs:
Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Suraksha Projects Limited and 5 more
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Additional Director | 04 Apr 2018 | 8 Years 4 Months | Current |
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Shyam Kumar Shaw
Also directs:
Balaji Polytex Industry Private Limited, Pansari Iron & Steel Private Limited, Blue Mount Appliances Private Limited and 5 more
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Additional Director | 04 Apr 2018 | 8 Years 4 Months | Current |
Financials of Bkp Merchant Private Limited FY 2023 filings available
Bkp Merchant Private Limited reported revenue of ₹1.61 Lakh (down 45.00% YoY) for FY 2023.
Ten-year financial statements for Bkp Merchant 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 Bkp Merchant Private Limited
Shareholding and ownership data for Bkp Merchant 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 Bkp Merchant Private Limited
Bkp Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bkp Merchant Private Limited
View historical data on people associated with Bkp Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bkp Merchant 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 Bkp Merchant Private Limited
GST registrations and filing compliance for Bkp Merchant 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 Bkp Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Bkp Merchant 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 Bkp Merchant Private Limited
MSME payment history for Bkp Merchant 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 Bkp Merchant Private Limited
Corporate group structure for Bkp Merchant 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 Bkp Merchant Private Limited
MCA filings and documents for Bkp Merchant 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
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Recent Activity on Bkp Merchant Private Limited
Frequently Asked Questions about Bkp Merchant Private Limited
Bkp Merchant Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2005 (21+ years old) and is registered under CIN U67190WB2005PTC103440.
Bkp Merchant Private Limited reported revenue of ₹1.61 Lakh for FY 2023 (down 45.00% YoY).
The current directors of Bkp Merchant Private Limited are:
- Amar Jaiswal - Additional Director
- Shyam Kumar Shaw - Additional Director
The primary industry of Bkp Merchant Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Bkp Merchant Private Limited can be reached at the registered office: 6 Brabourne Road Biplabi Trailok Maharaj Sarani 4Th Floor Room No. 402A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹8.5 Lakh, and the paid-up capital is ₹8.32 Lakh.