Bmc Trading Private Limited
About Bmc Trading Private Limited
Data last updated: 26 July 2025
Bmc 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 management consultancy, a part of the broader business services sector. Incorporated on 06 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175257.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Pradip Dey and Raj Sharma Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B/14A/H/1 Canal East Road, Kolkata, West Bengal, India – 700067.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
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 AddressB/14A/H/1 Canal East Road, Kolkata, West Bengal, India – 700067
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IndustryBusiness Services, Management 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 Bmc Trading Private Limited
Bmc Trading Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Bmc Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bmc Trading Private Limited
Bmc Trading Private Limited is audited by ANIL AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| ANIL AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bmc 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 Bmc Trading Private Limited
Bmc Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Pradip Dey | Director | 15 Sep 2018 | 7 Years 11 Months | As last reported |
| Raj Sharma Kumar | Director | 15 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Bmc Trading Private Limited FY 2018 filings available
Bmc Trading Private Limited reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for Bmc Trading 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 Bmc Trading Private Limited
Shareholding and ownership data for Bmc 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 Bmc Trading Private Limited
Bmc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmc Trading Private Limited
View historical data on people associated with Bmc Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmc 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 Bmc Trading Private Limited
GST registrations and filing compliance for Bmc 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 Bmc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bmc 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 Bmc Trading Private Limited
MSME payment history for Bmc 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 Bmc Trading Private Limited
Corporate group structure for Bmc 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 Bmc Trading Private Limited
MCA filings and documents for Bmc 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 Bmc Trading Private Limited
Frequently Asked Questions about Bmc Trading Private Limited
Bmc 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.
Bmc Trading Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2012 and is registered under CIN U51909WB2012PTC175257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmc Trading Private Limited are:
- Pradip Dey - Director
- Raj Sharma Kumar - Director
The CIN (Corporate Identification Number) of Bmc Trading Private Limited is U51909WB2012PTC175257. 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 Bmc Trading Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at B14AH1 Canal East Road, Kolkata, West Bengal, India – 700067.