BSP Impex Pvt.Ltd.
About BSP Impex Pvt.Ltd.
Data last updated:
BSP Impex Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC057319.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It is led by directors Avnish Tiwari and Ramesh Chandra Dubey.
The registered office is at 24 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address24 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of BSP Impex Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of BSP Impex Pvt.Ltd.
BSP Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Tiwari Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, Sri-Kanth Stocks and Securities Private Limited and 2 more | Director | 01 Apr 2003 | 23 Years 6 Months | Current |
| Ramesh Chandra Dubey | Director | 26 Dec 2005 | 20 Years 9 Months | Current |
Charges & Borrowings of BSP Impex Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2000 | Bank of India | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at BSP Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to BSP Impex.
Employee and EPFO history
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.
Recent Activity on BSP Impex Pvt.Ltd.
BSP Impex Pvt.Ltd. has 2 board changes on record since 2003: 2 appointments. The latest: Ramesh Chandra Dubey was appointed as Director on 26 Dec 2005.
Credit Ratings, Litigation & Regulatory Alerts for BSP Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 BSP Impex Pvt.Ltd.
MSME payment history
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 BSP Impex Pvt.Ltd.
Corporate group structure
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.
GST Compliance of BSP Impex Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of BSP Impex Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about BSP Impex Pvt.Ltd.
BSP Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 30 December 1992 (34+ years old) and is registered under CIN U51909WB1992PTC057319.
BSP Impex has 2 current directors:
- Avnish Tiwari - Director
- Ramesh Chandra Dubey - Director
The CIN (Corporate Identification Number) of BSP Impex is U51909WB1992PTC057319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BSP Impex was incorporated on 30 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Chandra Dubey was appointed as Director on 26 Dec 2005. Avnish Tiwari was appointed as Director on 01 Apr 2003.
The registered office of BSP Impex is at 24 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
BSP Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
BSP Impex operates in the trading industry, in the specialty segment.
No. BSP Impex is not listed on any stock exchange. It is an unlisted company.
BSP Impex has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.