Bkt Exim Limited
About Bkt Exim Limited
Data last updated: 27 July 2025
Bkt Exim Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Balkrishna Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 23 January 2007.
Registered with ROC Mumbai under CIN U74999MH2007PLC167200.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors including Basantkumar Govindlal Bansal and Vipul Shah.
Last AGM: 06 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.16 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Balkrishna Industries Limited.
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 AddressC/15 Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel (W) Mum, Bai, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Bkt Exim Limited
Bkt Exim Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bkt Exim 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 Bkt Exim Limited
Bkt Exim Limited is audited by Jayantilal Thakkar & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayantilal Thakkar & Co. | Locked | Locked | Locked |
Complete auditor history for Bkt Exim 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 Bkt Exim Limited
Bkt Exim Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Basantkumar Govindlal Bansal | Director | 08 Aug 2015 | 11 Years 0 Months | As last reported |
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Vipul Shah
Also directs:
Balkrishna Industries Limited
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Director | 08 Aug 2015 | 11 Years 0 Months | As last reported |
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Madhu Sudan Bajaj
Also directs:
Balgopal Holdings And Traders Ltd, Bkt Tyres Limited
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Director | 08 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Bkt Exim Limited FY 2017 filings available
Bkt Exim Limited reported revenue of ₹4.16 Cr (up 3980.00% YoY) for FY 2016.
Ten-year financial statements for Bkt Exim 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 Bkt Exim Limited
Shareholding and ownership data for Bkt Exim 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 Bkt Exim Limited
Bkt Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bkt Exim Limited
View historical data on people associated with Bkt Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bkt Exim 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 Bkt Exim Limited
GST registrations and filing compliance for Bkt Exim 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 Bkt Exim Limited
Credit ratings, litigation, and regulatory alerts for Bkt Exim 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 Bkt Exim Limited
MSME payment history for Bkt Exim 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 Bkt Exim Limited
Corporate group structure for Bkt Exim 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 Bkt Exim Limited
MCA filings and documents for Bkt Exim 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 Bkt Exim Limited
Frequently Asked Questions about Bkt Exim Limited
Bkt Exim 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.
Bkt Exim Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2007 and is registered under CIN U74999MH2007PLC167200. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bkt Exim Limited was incorporated on 23 January 2007. Registered with ROC Mumbai.
The current directors of Bkt Exim Limited are:
- Basantkumar Govindlal Bansal - Director
- Vipul Shah - Director
- Madhu Sudan Bajaj - Director
The CIN (Corporate Identification Number) of Bkt Exim Limited is U74999MH2007PLC167200. 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 Bkt Exim Limited is financial services. The company specifically operates in financial brokerage.