Bsa Mines & Minerals Private Limited
About Bsa Mines & Minerals Private Limited
Data last updated: 26 July 2025
Bsa Mines & Minerals Private Limited was a private limited company based in Kolkata, West Bengal, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 27 November 2009.
Registered with ROC Kolkata under CIN U13202WB2009PTC139800.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.88 Cr. It was led by directors including Nawdeep Agarwal and Mantosh Kumar.
Last AGM: 26 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kolkata, West Bengal.
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 Address202 Jessore Road, Block C, Kolkata, West Bengal, India – 700089
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bsa Mines & Minerals Private Limited
Bsa Mines & Minerals Private Limited is audited by RAVI K AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bsa Mines & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bsa Mines & Minerals Private Limited
Bsa Mines & Minerals Private Limited is currently managed by 3 directors, with 6 former directors 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 |
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Nawdeep Agarwal
Also directs:
Non-Stop Vyapaar Pvt. Ltd., Spark Vanijya Private Limited, Crossword Agencies Private Limited and 3 more
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Director | 19 Jan 2015 | 11 Years 6 Months | As last reported |
| Mantosh Kumar | Additional Director | 05 Sep 2018 | 7 Years 11 Months | As last reported |
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Mahabir Prasad Agarwalla
Also directs:
Non-Stop Vyapaar Pvt. Ltd., Spark Vanijya Private Limited
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Director | 19 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Bsa Mines & Minerals Private Limited FY 2021 filings available
Ten-year financial statements for Bsa Mines & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bsa Mines & Minerals Private Limited
Shareholding and ownership data for Bsa Mines & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Bsa Mines & Minerals Private Limited
Bsa Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bsa Mines & Minerals Private Limited
View historical data on people associated with Bsa Mines & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bsa Mines & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bsa Mines & Minerals Private Limited
GST registrations and filing compliance for Bsa Mines & Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bsa Mines & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Bsa Mines & Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bsa Mines & Minerals Private Limited
MSME payment history for Bsa Mines & Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bsa Mines & Minerals Private Limited
Corporate group structure for Bsa Mines & Minerals Private Limited
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MCA Filings & Documents of Bsa Mines & Minerals Private Limited
MCA filings and documents for Bsa Mines & Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bsa Mines & Minerals Private Limited
Frequently Asked Questions about Bsa Mines & Minerals Private Limited
Bsa Mines & Minerals 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.
Bsa Mines & Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 2009 and is registered under CIN U13202WB2009PTC139800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bsa Mines & Minerals Private Limited are:
- Nawdeep Agarwal - Director
- Mantosh Kumar - Additional Director
- Mahabir Prasad Agarwalla - Director
The CIN (Corporate Identification Number) of Bsa Mines & Minerals Private Limited is U13202WB2009PTC139800. 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 Bsa Mines & Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 202 Jessore Road, Block C, Kolkata, West Bengal, India – 700089.