BMT Securities Private Limited
About BMT Securities Private Limited
Data last updated:
BMT Securities Private Limited was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 security and facility management segment of the services sector. It was incorporated on 01 August 2000.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U67120JK2000PTC002079. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Trehan (Managing Director) and Madhavi Trehan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 40 A/C Gandhi Nagar Jammu. J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address40 A/C Gandhi Nagar Jammu. J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180004
- IndustryService, Security Services
- 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
- One PDF report, delivered after checkout
Board of Directors of BMT Securities Private Limited
BMT Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Trehan | Director | 01 Aug 2000 | 26 Years 2 Months | As last reported |
| Sanjeev Trehan | Managing Director | 01 Aug 2000 | 26 Years 2 Months | As last reported |
Financials of BMT Securities Private Limited FY 2015 filings available
Ten-year financial statements for BMT Securities 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 BMT Securities
BMT Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BMT Securities
Employment history and EPFO contributions of people linked to BMT Securities.
Employee and EPFO history for BMT Securities 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 BMT Securities
BMT Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for BMT Securities 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 BMT Securities
Credit ratings, litigation, and regulatory alerts for BMT Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by BMT Securities
MSME payment history for BMT Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BMT Securities
Corporate group structure for BMT Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BMT Securities
MCA filings and documents for BMT Securities 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 BMT Securities
Frequently Asked Questions about BMT Securities Private Limited
BMT Securities 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.
BMT Securities was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. The company worked in security services, within the service industry. It was incorporated on 01 August 2000 and is registered under CIN U67120JK2000PTC002079. The company has been struck off by the Registrar of Companies and is no longer operational.
BMT Securities had 2 directors:
- Sanjeev Trehan - Managing Director
- Madhavi Trehan - Director
The CIN (Corporate Identification Number) of BMT Securities is U67120JK2000PTC002079. 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 BMT Securities is at 40 AC Gandhi Nagar Jammu. J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180004.
BMT Securities was incorporated on 01 August 2000. It is registered with the Registrar of Companies, Jammu.
BMT Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. BMT Securities has 1 GST registration on record and it is cancelled or inactive.
BMT Securities operated in the service industry, in the security services segment. It worked in this industry before it was struck off.