BMS Exim Limited
About BMS Exim Limited
Data last updated:
BMS Exim Limited was a public limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2005.
Registered with ROC Delhi under CIN U51909DL2005PLC139638.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balwinder Kaur and Somnath Sehdev.
Office: B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi, India – 110063.
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 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi, India – 110063
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of BMS Exim Limited
BMS Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Kaur | Director | 12 Aug 2005 | 21 Years 1 Months | As last reported |
| Somnath Sehdev | Director | 12 Aug 2005 | 21 Years 1 Months | As last reported |
Financials of BMS Exim Limited
Ten-year financial statements for BMS Exim Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of BMS Exim
BMS Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BMS Exim
Employment history and EPFO contributions of people linked to BMS Exim.
Employee and EPFO history for BMS Exim Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of BMS Exim
GST registrations and filing compliance for BMS Exim Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for BMS Exim
Credit ratings, litigation, and regulatory alerts for BMS Exim Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BMS Exim
MSME payment history for BMS Exim Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BMS Exim
Corporate group structure for BMS Exim Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BMS Exim
MCA filings and documents for BMS Exim Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on BMS Exim
Frequently Asked Questions about BMS Exim Limited
BMS Exim 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.
BMS Exim is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 August 2005 and is registered under CIN U51909DL2005PLC139638. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BMS Exim are:
- Balwinder Kaur - Director
- Somnath Sehdev - Director
The CIN (Corporate Identification Number) of BMS Exim is U51909DL2005PLC139638. 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 BMS Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi, India – 110063.