Bugsan Impex Private Limited
About Bugsan Impex Private Limited
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Bugsan Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 service-based operations, a part of the broader services sector. Incorporated on 27 August 2002.
Registered with ROC Ahmedabad under CIN U93090GJ2002PTC041175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Krishnankutty Menon and Gulammohiuddin Lalmohamed Razvi.
Office: 12 Sanjay Estate Opp.Kashiram Textile Mills Isanpur Raod Narol, Ahmedabad, Gujarat, India.
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 Address12 Sanjay Estate Opp.Kashiram Textile Mills Isanpur Raod Narol, Ahmedabad, Gujarat, India
- IndustryService, Other 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
Board of Directors of Bugsan Impex Private Limited
Bugsan Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Krishnankutty Menon | Director | 01 Feb 2003 | 23 Years 8 Months | As last reported |
| Gulammohiuddin Lalmohamed Razvi | Director | 27 Aug 2002 | 24 Years 1 Months | As last reported |
Financials of Bugsan Impex Private Limited
Ten-year financial statements for Bugsan Impex Private Limited
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.
Charges & Borrowings of Bugsan Impex
Bugsan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bugsan Impex
Employment history and EPFO contributions of people linked to Bugsan Impex.
Employee and EPFO history for Bugsan Impex Private Limited
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.
GST Compliance of Bugsan Impex
GST registrations and filing compliance for Bugsan Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bugsan Impex
Credit ratings, litigation, and regulatory alerts for Bugsan Impex Private Limited
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 Bugsan Impex
MSME payment history for Bugsan Impex Private Limited
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 Bugsan Impex
Corporate group structure for Bugsan Impex Private Limited
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.
MCA Filings & Documents of Bugsan Impex
MCA filings and documents for Bugsan Impex Private Limited
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.
Recent Activity on Bugsan Impex
Frequently Asked Questions about Bugsan Impex Private Limited
Bugsan Impex 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.
Bugsan Impex is a struck-off private limited company in the service sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 August 2002 and is registered under CIN U93090GJ2002PTC041175. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bugsan Impex are:
- Umesh Krishnankutty Menon - Director
- Gulammohiuddin Lalmohamed Razvi - Director
The CIN (Corporate Identification Number) of Bugsan Impex is U93090GJ2002PTC041175. 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 Bugsan Impex is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 12 Sanjay Estate Opp.Kashiram Textile Mills Isanpur Raod Narol, Ahmedabad, Gujarat, India.