BLC Trading and Agencies Private Limited
About BLC Trading and Agencies Private Limited
Data last updated:
BLC Trading and Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC160152.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Mukesh Chouhan and Mukesh Pruthviram Chouhan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No.305 Surta Bhavan Balmik Nagar Chincholi Phatak Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
BLC Trading and Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.305 Surta Bhavan Balmik Nagar Chincholi Phatak Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryTrading, Wholesale, Specialty
- 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 BLC Trading and Agencies Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BLC Trading and Agencies Private Limited, buy the company report.
Board of directors of BLC Trading and Agencies Private Limited
BLC Trading and Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Mukesh Chouhan Also directs: Atash Transport Private Limited | Director | 01 Mar 2006 | 20 Years 8 Months | As last reported |
| Mukesh Pruthviram Chouhan Also directs: Atash Transport Private Limited | Director | 01 Mar 2006 | 20 Years 8 Months | As last reported |
Legal cases
BLC Trading and Agencies Private Limited has 3 court cases on record: 1 filed by BLC Trading and Agencies, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by M/S. Ravikumar Distilleries Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by M/S. Ravikumar Distilleries Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of BLC Trading and Agencies Private Limited, 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 BLC Trading and Agencies Private Limited; 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 BLC Trading and Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BLC Trading and Agencies Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kavita Mukesh Chouhan was appointed as Director on 01 Mar 2006.
Frequently asked questions
BLC Trading and Agencies 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.
BLC Trading and Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 March 2006 and is registered under CIN U51900MH2006PTC160152. The company has been struck off by the Registrar of Companies and is no longer operational.
BLC Trading and Agencies had 2 directors:
- Kavita Mukesh Chouhan - Director
- Mukesh Pruthviram Chouhan - Director
The CIN (Corporate Identification Number) of BLC Trading and Agencies is U51900MH2006PTC160152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BLC Trading and Agencies is at Room No.305 Surta Bhavan Balmik Nagar Chincholi Phatak Malad East, Mumbai, Maharashtra, India – 400097.
BLC Trading and Agencies was incorporated on 01 March 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of BLC Trading and Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
BLC Trading and Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
BLC Trading and Agencies has 3 court cases on record: 1 filed by the company and 2 filed against it.
Kavita Mukesh Chouhan was appointed as Director on 01 Mar 2006. Mukesh Pruthviram Chouhan was appointed as Director on 01 Mar 2006.
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