BVM Securities Private Limited
About BVM Securities Private Limited
Data last updated:
BVM Securities 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 November 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074205.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.07 Lakh. It was led by directors including Vijay Shyam Mahajan and Bhanu Mahajan.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: F – 1/12 Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.35 Lakh.
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 AddressF – 1/12 Krishna Nagar, New Delhi, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading
- 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 BVM Securities
BVM Securities operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for BVM Securities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of BVM Securities
BVM Securities Private Limited is audited by MUKESHMALIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESHMALIK | Locked | Locked | Locked |
Complete auditor history for BVM Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BVM Securities Private Limited
BVM Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shyam Mahajan | Managing Director | 28 Nov 1995 | 30 Years 10 Months | As last reported |
| Bhanu Mahajan | Director | 02 Apr 2003 | 23 Years 6 Months | As last reported |
| Seema Mahajan | Director | 28 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of BVM Securities Private Limited FY 2021 filings available
BVM Securities Private Limited reported revenue of ₹83.35 Lakh for FY 2017.
Ten-year financial statements for BVM Securities 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.
Ownership and Shareholding of BVM Securities
Shareholding and ownership data for BVM Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BVM Securities
BVM Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BVM Securities
Employment history and EPFO contributions of people linked to BVM Securities.
Employee and EPFO history for BVM Securities 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 BVM Securities
GST registrations and filing compliance for BVM Securities 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 BVM Securities
Credit ratings, litigation, and regulatory alerts for BVM Securities 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 BVM Securities
MSME payment history for BVM Securities 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 BVM Securities
Corporate group structure for BVM Securities 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 BVM Securities
MCA filings and documents for BVM Securities 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 BVM Securities
Frequently Asked Questions about BVM Securities Private Limited
BVM Securities 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.
BVM Securities is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 November 1995 and is registered under CIN U74899DL1995PTC074205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BVM Securities are:
- Vijay Shyam Mahajan - Managing Director
- Bhanu Mahajan - Director
- Seema Mahajan - Director
The CIN (Corporate Identification Number) of BVM Securities is U74899DL1995PTC074205. 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 BVM Securities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at F – 112 Krishna Nagar, New Delhi, Delhi, India – 110051.