Bms Shipping (India) Private Limited
About Bms Shipping (India) Private Limited
Data last updated: 26 July 2025
Bms Shipping (India) Private Limited was a private 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 ship broking, a part of the broader services sector. Incorporated on 04 August 2006.
Registered with ROC Delhi under CIN U63013DL2006PTC151622.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Sanjay Malhotra and Manoj Rawat.
Office: 322 Ist Floor Harinagar Ashram, New Delhi, Delhi, India – 110014.
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 Address322 Ist Floor Harinagar Ashram, New Delhi, Delhi, India – 110014
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IndustryService, Ship Broking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bms Shipping (India) Private Limited
Bms Shipping (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjay Malhotra | Director | 04 Aug 2006 | 19 Years 11 Months | As last reported |
| Manoj Rawat | Director | 04 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Bms Shipping (India) Private Limited
Ten-year financial statements for Bms Shipping (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bms Shipping (India) Private Limited
Bms Shipping (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bms Shipping (India) Private Limited
View historical data on people associated with Bms Shipping (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bms Shipping (India) Private Limited
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GST Compliance of Bms Shipping (India) Private Limited
GST registrations and filing compliance for Bms Shipping (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bms Shipping (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Bms Shipping (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bms Shipping (India) Private Limited
MSME payment history for Bms Shipping (India) Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bms Shipping (India) Private Limited
Corporate group structure for Bms Shipping (India) Private Limited
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MCA Filings & Documents of Bms Shipping (India) Private Limited
MCA filings and documents for Bms Shipping (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bms Shipping (India) Private Limited
Frequently Asked Questions about Bms Shipping (India) Private Limited
Bms Shipping (India) 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.
Bms Shipping (India) Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 04 August 2006 and is registered under CIN U63013DL2006PTC151622. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bms Shipping (India) Private Limited are:
- Sanjay Malhotra - Director
- Manoj Rawat - Director
The CIN (Corporate Identification Number) of Bms Shipping (India) Private Limited is U63013DL2006PTC151622. 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 Shipping (India) Private Limited is service. The company specifically operates in ship broking. The company was active in this sector before being struck off.
The company has its registered office at 322 Ist Floor Harinagar Ashram, New Delhi, Delhi, India – 110014.