Bst Trading Private Limited
About Bst Trading Private Limited
Data last updated: 12 March 2026
Bst Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marcy Petrochem Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC211964.
Capital: an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55.14 Lakh. It is led by directors Suresh Jagdev Pandey and Arvind Chubey Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Marcy Petrochem Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Bst Trading Private Limited
Bst Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Bst Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Bst Trading Private Limited
Bst Trading Private Limited is audited by C S SARDA & 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 |
|---|---|---|---|
| C S SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Bst Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bst Trading Private Limited
Bst Trading Private Limited is currently managed by 2 directors, with 12 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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Suresh Jagdev Pandey
Also directs:
Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
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Director | 11 Mar 2021 | 5 Years 4 Months | Current |
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Arvind Chubey Kumar
Also directs:
Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
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Director | 11 Mar 2021 | 5 Years 4 Months | Current |
Financials of Bst Trading Private Limited FY 2023 filings available
Ten-year financial statements for Bst Trading Private 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 Bst Trading Private Limited
Shareholding and ownership data for Bst Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Bst Trading Private Limited
Bst Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bst Trading Private Limited
View historical data on people associated with Bst Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bst Trading 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 Bst Trading Private Limited
GST registrations and filing compliance for Bst Trading 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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Credit Ratings, Litigation & Regulatory Alerts for Bst Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bst Trading 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 Bst Trading Private Limited
MSME payment history for Bst Trading 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 Bst Trading Private Limited
Corporate group structure for Bst Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Bst Trading Private Limited
MCA filings and documents for Bst Trading 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 Bst Trading Private Limited
Frequently Asked Questions about Bst Trading Private Limited
Bst Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2011 (15+ years old) and is registered under CIN U51109MH2011PTC211964.
The current directors of Bst Trading Private Limited are:
- Suresh Jagdev Pandey - Director
- Arvind Chubey Kumar - Director
The primary industry of Bst Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bst Trading Private Limited can be reached at the registered office: 19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹56 Lakh, and the paid-up capital is ₹55.14 Lakh.
The company has its registered office at 19 Floor – Grd 29 B D Chawl Sakhubai Mohite Marg Bawala Masjid Lower Parel Jacob C, Ircle, Mumbai, Maharashtra, India – 400013.