BNCP Trading Private Limited
About BNCP Trading Private Limited
Data last updated:
BNCP Trading Private Limited was a private limited company based in 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2010PTC205515. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mithilesh Kumar Singh and Prabhudas Kalidas Gohil.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001.
Company details
Contact details
BNCP Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of BNCP Trading Private Limited, buy the company report.
- 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
Financials of BNCP Trading Private Limited
FY 2017 filings availableBNCP Trading Private Limited reported revenue of ₹530 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹530 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of BNCP Trading Private Limited, buy the company report.
Board of directors of BNCP Trading Private Limited
BNCP Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Singh Also directs: Hazel Properties and Trading LLP, Cedar Properties and Trading LLP, Pachgaon Paper and Boards Private Limited and 5 more | Director | 10 Oct 2016 | 10 Years 0 Months | As last reported |
| Prabhudas Kalidas Gohil | Director | 09 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
BNCP Trading Private Limited is audited by KRISHAN K GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN K GUPTA | FY 2017 | 000009N |
Shareholding
The shareholding of BNCP Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BNCP Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving BNCP Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BNCP Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BNCP Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BNCP Trading Private Limited, buy the company report.
Recent activity
BNCP Trading Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
BNCP Trading 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.
BNCP Trading was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 July 2010 and is registered under CIN U72200DL2010PTC205515. The company has been struck off by the Registrar of Companies and is no longer operational.
BNCP Trading had 2 directors:
- Mithilesh Kumar Singh - Director
- Prabhudas Kalidas Gohil - Director
The CIN (Corporate Identification Number) of BNCP Trading is U72200DL2010PTC205515. 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 BNCP Trading is at 607 Rohit House 3 Tolstoy Marg, Delhi, India – 110001.
BNCP Trading was incorporated on 08 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BNCP Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. BNCP Trading has 1 GST registration on record and it is cancelled or inactive.
BNCP Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Mithilesh Kumar Singh ceased to be Additional Director on 29 Sep 2017. Brij Kishore Nandan ceased to be Director on 10 Oct 2016. Mithilesh Kumar Singh was appointed as Director on 10 Oct 2016. BNCP Trading has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
