Bsi Commercial Limited
About Bsi Commercial Limited
Data last updated: 17 February 2026
Bsi Commercial Limited is a public limited company based in Maharastra, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 May 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U74110MH1987PLC043354.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹77.5 Lakh. Formerly known as Bsi Capital and Finance Limited. It is led by directors including Yatin Narandra Wadhwana and Yogesh Kumar Narendra Wadhwana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 A Nariman Bhavan227 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.63 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 A Nariman Bhavan227 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Bsi Commercial Limited
Bsi Commercial Limited has one previous CIN (Corporate Identification Number): U99999MH1987PLC043354. The current CIN is U74110MH1987PLC043354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1987PLC043354 | Current |
| U99999MH1987PLC043354 | Previous |
Business Activity of Bsi Commercial Limited
Bsi Commercial Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Bsi Commercial Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bsi Commercial Limited
Bsi Commercial Limited is audited by B N KEDIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N KEDIA & CO | Locked | Locked | Locked |
Complete auditor history for Bsi Commercial Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bsi Commercial Limited
Bsi Commercial Limited is currently managed by 3 directors, with 2 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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Yatin Narandra Wadhwana
Also directs:
Neerav Ventures Llp, Wadhwana Ventures Llp, Wadhwana Trading And Agencies Llp and 4 more
|
Director | 09 Feb 2022 | 4 Years 6 Months | Current |
| Yogesh Kumar Narendra Wadhwana | Director | 03 Oct 1987 | 38 Years 10 Months | Current |
|
Kiran Narendra Wadhwana
Also directs:
Neerav Ventures Llp, Wadhwana Ventures Llp, Wadhwana Trading And Agencies Llp and 5 more
|
Director | 03 Oct 1987 | 38 Years 10 Months | Current |
Financials of Bsi Commercial Limited FY 2025 filings available
Bsi Commercial Limited reported revenue of ₹4.63 Cr (up 158.00% YoY) for FY 2025.
Ten-year financial statements for Bsi Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bsi Commercial Limited
Shareholding and ownership data for Bsi Commercial Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bsi Commercial Limited
Bsi Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bsi Commercial Limited
View historical data on people associated with Bsi Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bsi Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bsi Commercial Limited
GST registrations and filing compliance for Bsi Commercial Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bsi Commercial Limited
Credit ratings, litigation, and regulatory alerts for Bsi Commercial Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bsi Commercial Limited
MSME payment history for Bsi Commercial 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bsi Commercial Limited
Corporate group structure for Bsi Commercial Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bsi Commercial Limited
MCA filings and documents for Bsi Commercial 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
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Recent Activity on Bsi Commercial Limited
Frequently Asked Questions about Bsi Commercial Limited
Bsi Commercial Limited is an active public limited company in the financial services sector based in Maharastra, Maharashtra, India. It was incorporated on 05 May 1987 (39+ years old) and is registered under CIN U74110MH1987PLC043354.
Bsi Commercial Limited reported revenue of ₹4.63 Cr for FY 2025 (up 158.00% YoY).
The current directors of Bsi Commercial Limited are:
- Yatin Narandra Wadhwana - Director
- Yogesh Kumar Narendra Wadhwana - Director
- Kiran Narendra Wadhwana - Director
The primary industry of Bsi Commercial Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bsi Commercial Limited can be reached at the registered office: 34 A Nariman Bhavan227 Nariman Point Mumbai, Maharastra, Maharashtra, India – 400021.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹77.5 Lakh.