BSM Petrochem Private Limited
About BSM Petrochem Private Limited
Data last updated:
BSM Petrochem Private Limited was a private limited company based in New Delhi, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U23209DL2003PTC121722. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Anil Kumar Gupta and Bharat Bhushan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 104 Shivlok House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per MCA filings, the company had open charges of ₹4.5 Cr and satisfied charges of ₹5.45 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
BSM Petrochem Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Shivlok House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of BSM Petrochem 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 BSM Petrochem Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BSM Petrochem Private Limited, buy the company report.
Board of directors of BSM Petrochem Private Limited
BSM Petrochem has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Vga Refrigerators Private Limited | Director | 01 Mar 2018 | 8 Years 8 Months | As last reported |
| Bharat Bhushan Also directs: Verdanta Chemex Private Limited | Director | 11 Aug 2003 | 23 Years 2 Months | As last reported |
| Bal Mukan Bansal | Director | 03 Feb 2016 | 10 Years 9 Months | As last reported |
Shareholding
The shareholding of BSM Petrochem 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 BSM Petrochem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2011 | 10304830 | Punjab National Bank | ₹4.5 Cr | Satisfied | |
| 06 Jul 2006 | 10009128 | Central Bank of India | ₹95 Lakh | Satisfied |
To see the full charge records of BSM Petrochem Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
BSM Petrochem Private Limited has 4 court cases on record: 1 filed by BSM Petrochem, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Tax appeal | Filed against the company by Principal Commissioner, Central Goods and Services Tax Commissionerate,Meerut | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (CR Cases) | Filed against the company | Disposed |
| District court, New Delhi, Delhi | Court case (CLOR) | Filed against the company by an individual | Disposed |
To see the full case history of BSM Petrochem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BSM Petrochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BSM Petrochem has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BSM Petrochem Private Limited, buy the company report.
Recent activity
BSM Petrochem Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Anil Kumar Gupta was appointed as Director on 01 Mar 2018.
1 earlier event is in the company report.
Frequently asked questions
BSM Petrochem 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.
BSM Petrochem was a private limited company based in New Delhi, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 August 2003 and is registered under CIN U23209DL2003PTC121722. The company has been struck off by the Registrar of Companies and is no longer operational.
BSM Petrochem had 3 directors:
- Anil Kumar Gupta - Director
- Bharat Bhushan - Director
- Bal Mukan Bansal - Director
The CIN (Corporate Identification Number) of BSM Petrochem is U23209DL2003PTC121722. 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 BSM Petrochem is at 104 Shivlok House – II Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
BSM Petrochem was incorporated on 11 August 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BSM Petrochem on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. BSM Petrochem has 3 GST registrations on record and all of them are cancelled or inactive.
BSM Petrochem operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
BSM Petrochem has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
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