Bspn Commodities Private Limited
About Bspn Commodities Private Limited
Data last updated: 25 July 2025
Bspn Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 other machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 21 March 2011.
Registered with ROC Mumbai under CIN U51595MH2011PTC215050.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Bspn Exports Private Limited. It was led by directors Mohammad Shaik and Krishnamurthy Thota.
Office: 225 Swastik Plaza Pokhram Road No:2 Thane (West), Mumbai, Maharashtra, India – 400601.
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 Address225 Swastik Plaza Pokhram Road No:2 Thane (West), Mumbai, Maharashtra, India – 400601
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IndustryEquipment & Machinery, Other Machinery, Machinery, Equipment and Supplies, Wholesale
- 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 Bspn Commodities Private Limited
Bspn Commodities Private Limited has one previous CIN (Corporate Identification Number): U51109MH2011PTC215050. The current CIN is U51595MH2011PTC215050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51595MH2011PTC215050 | Current |
| U51109MH2011PTC215050 | Previous |
Board of Directors of Bspn Commodities Private Limited
Bspn Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mohammad Shaik | Additional Director | 12 Nov 2014 | 11 Years 8 Months | As last reported |
|
Krishnamurthy Thota
Also directs:
Swagruha Agro Industries Private Limited
|
Additional Director | 30 May 2015 | 11 Years 1 Months | As last reported |
Financials of Bspn Commodities Private Limited
Ten-year financial statements for Bspn Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Bspn Commodities Private Limited
Bspn Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bspn Commodities Private Limited
View historical data on people associated with Bspn Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bspn Commodities Private 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 Bspn Commodities Private Limited
GST registrations and filing compliance for Bspn Commodities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bspn Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Bspn Commodities 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 Bspn Commodities Private Limited
MSME payment history for Bspn Commodities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bspn Commodities Private Limited
Corporate group structure for Bspn Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bspn Commodities Private Limited
MCA filings and documents for Bspn Commodities 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
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Recent Activity on Bspn Commodities Private Limited
Frequently Asked Questions about Bspn Commodities Private Limited
Bspn Commodities 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.
Bspn Commodities Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2011 and is registered under CIN U51595MH2011PTC215050. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bspn Commodities Private Limited are:
- Mohammad Shaik - Additional Director
- Krishnamurthy Thota - Additional Director
The CIN (Corporate Identification Number) of Bspn Commodities Private Limited is U51595MH2011PTC215050. 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 Bspn Commodities Private Limited is equipment and machinery. The company specifically operates in other machinery. The company was active in this sector before being struck off.
The company has its registered office at 225 Swastik Plaza Pokhram Road No:2 Thane West, Mumbai, Maharashtra, India – 400601.