Bmsouk Seltech (OPC) Private Limited
About Bmsouk Seltech (OPC) Private Limited
Data last updated:
Bmsouk Seltech (OPC) Private Limited was a struck off entity based in Ghaziabad, Uttar Pradesh, 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 23 April 2019.
Registered with ROC Kanpur under CIN U51909UP2019OPC116161.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sanjeev Ramashankar Patel and Geeta Maurya.
Office: 15/1140 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.
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 Address15/1140 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012
- 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 Bmsouk Seltech (OPC) Private Limited
Bmsouk Seltech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ramashankar Patel | Nominee | 23 Apr 2019 | 7 Years 5 Months | As last reported |
| Geeta Maurya | Director | 23 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Bmsouk Seltech (OPC) Private Limited
Ten-year financial statements for Bmsouk Seltech (OPC) Private 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 Bmsouk Seltech
Bmsouk Seltech (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmsouk Seltech
Employment history and EPFO contributions of people linked to Bmsouk Seltech.
Employee and EPFO history for Bmsouk Seltech (OPC) Private 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 Bmsouk Seltech
GST registrations and filing compliance for Bmsouk Seltech (OPC) Private 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 Bmsouk Seltech
Credit ratings, litigation, and regulatory alerts for Bmsouk Seltech (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bmsouk Seltech
MSME payment history for Bmsouk Seltech (OPC) Private 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
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Subsidiaries & Group Companies of Bmsouk Seltech
Corporate group structure for Bmsouk Seltech (OPC) Private 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
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MCA Filings & Documents of Bmsouk Seltech
MCA filings and documents for Bmsouk Seltech (OPC) Private 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 Bmsouk Seltech
Frequently Asked Questions about Bmsouk Seltech (OPC) Private Limited
Bmsouk Seltech 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.
Bmsouk Seltech is a struck-off enterprise in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 23 April 2019 and is registered under CIN U51909UP2019OPC116161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmsouk Seltech are:
- Sanjeev Ramashankar Patel - Nominee
- Geeta Maurya - Director
The CIN (Corporate Identification Number) of Bmsouk Seltech is U51909UP2019OPC116161. 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 Bmsouk Seltech 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 151140 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.