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      BCM CLEARING & LOGISTICS LLP

      LLPIN: AAM-0265 As on: 2026-07-13

      BCM CLEARING & LOGISTICS LLP (LLPIN: AAM-0265) is a Limited Liability Partnership firm incorporated on 16 Feb 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 6180416.16.

      Designated Partners of BCM CLEARING & LOGISTICS LLP are PIYALI MITRA, MADHUMITA MITRA, and KEKA CHATTERJEE.

      BCM CLEARING & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      BCM CLEARING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-0265. Its Email address is [email protected] and its registered address is ROOM NO. 601B, 6TH FLOOR, DIAMOND HERITAGE, 16, STRAND ROAD, KOLKATA, West Bengal, India - 700001

      Current status of BCM CLEARING & LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BCM CLEARING & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BCM CLEARING & LOGISTICS
      DIN Director Name Designation Appointment Date
      08010975 PIYALI MITRA Designated Partner 2018-02-16
      09820568 MADHUMITA MITRA Partner 2024-05-29
      03331621 KEKA CHATTERJEE Designated Partner 2018-02-16
      Past Directors & Key Managerial Personnel of BCM CLEARING & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08173524 IPSHITA MULLICK Designated Partner - 2021-12-15
      00530737 DHIREN BOSE Partner - 2023-07-04
      08009508 ADITYA BOSE Designated Partner - 2018-07-05
      Other Directorships of PIYALI MITRA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTABOVE MANUFACTURING PRIVATE LIMITED U15134WB2020PTC237345 Director - 2024-01-15
      BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Additional Director - 2020-07-15
      Other Directorships of IPSHITA MULLICK
      Company Name CIN Designation Appointment Date Cessation
      ALTROS HOMES LLP AAZ-9419 Designated Partner 2021-12-20 Ongoing
      BINGE HOMES LLP AAZ-9791 Designated Partner 2021-12-22 Ongoing
      AGICON BUILDERS LLP AAZ-9792 Designated Partner 2021-12-22 Ongoing
      BLOOMSDEN ABODE LLP AAZ-9793 Designated Partner 2021-12-22 Ongoing
      BOSE BUILDERS LLP AAZ-9899 Designated Partner 2022-09-20 Ongoing
      BOSE BUILDCON LLP AAZ-9900 Designated Partner 2022-09-19 Ongoing
      BOSE MANSION LLP AAZ-9901 Designated Partner 2022-09-19 Ongoing
      BOSETOWN LLP AAZ-9907 Designated Partner 2021-12-23 Ongoing
      BRICKWORK VISTAS LLP AAZ-9954 Designated Partner 2021-12-23 Ongoing
      BOSEBRICK HOMES LLP AAZ-9956 Designated Partner 2021-12-23 Ongoing
      BRICKRAFT REALITY LLP AAZ-9960 Designated Partner 2021-12-23 Ongoing
      BONUS HOMES LLP ABA-0273 Designated Partner 2021-12-27 Ongoing
      GOLDDUST HOMES LLP ABA-0483 Designated Partner 2021-12-29 Ongoing
      CARTWHEEL HOMES LLP ABA-0484 Designated Partner 2022-09-19 Ongoing
      ENDEVOUR SHELTERS LLP ABA-0486 Designated Partner 2022-09-20 Ongoing
      GOODWYN HOMES LLP ABA-0636 Designated Partner 2021-12-30 Ongoing
      HEFTY PILLARS LLP ABA-0637 Designated Partner 2022-09-19 Ongoing
      KATHLEEN SHELTERS LLP ABA-0639 Designated Partner 2022-09-20 Ongoing
      Enormous Vistas LLP ABA-0694 Designated Partner - 2023-03-03
      MAGICON SHELTERS LLP ABA-0697 Designated Partner 2021-12-30 Ongoing
      MASTERDUKE VISTAS LLP ABA-0701 Designated Partner 2021-12-30 Ongoing
      MAZE HOMES LLP ABA-0711 Designated Partner 2021-12-30 Ongoing
      ROSETOP HEIGHTS LLP ABA-0712 Designated Partner 2021-12-30 Ongoing
      NAVYOM BUILDERS LLP ABA-0713 Designated Partner 2021-12-30 Ongoing
      STRAPPING SHELTERS LLP ABA-0750 Designated Partner 2022-09-19 Ongoing
      STURDY HOMES LLP ABA-0751 Designated Partner 2021-12-31 Ongoing
      TRUECON BUILDERS LLP ABA-0753 Designated Partner 2022-09-19 Ongoing
      SAFARI BUILDERS LLP ABA-0756 Designated Partner 2021-12-31 Ongoing
      SALTOS HOMES LLP ABA-0758 Designated Partner 2022-09-20 Ongoing
      FINEKRAFT BUILDERS LLP ABZ-0949 Designated Partner 2023-07-21 Ongoing
      FINEKRAFT BUILDERS LLP ABZ-0949 Designated Partner - 2023-07-03
      QUICKTECH BUILDERS LLP ABZ-0952 Designated Partner 2022-11-17 Ongoing
      MAXPOLY CONSTRUCTION LLP ABZ-0990 Designated Partner 2022-11-17 Ongoing
      METROPLEX SHELTERS LLP ACG-9065 Designated Partner 2024-04-29 Ongoing
      AMBROSE PROPERTIES LLP ACG-9420 Designated Partner 2024-05-01 Ongoing
      PAVILLION ABODES LLP ACG-9421 Designated Partner 2024-05-01 Ongoing
      GLORIOUS TRADE & COMMERCE PRIVATE LIMITED U51432WB2005PTC101927 Director 2021-09-28 Ongoing
      RSR RESOURCES PRIVATE LIMITED U51909WB1996PTC078908 Additional Director - 2022-09-28
      RSR RESOURCES PRIVATE LIMITED U51909WB1996PTC078908 Director 2022-04-01 Ongoing
      PAWANPUTRA VINIMAY PVT LTD U52290WB1996PTC078907 Director 2021-09-29 Ongoing
      BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Additional Director - 2020-07-15
      RSR FRONTIER PRIVATE LIMITED U74140WB2004PTC097675 Director 2021-09-27 Ongoing
      Other Directorships of MADHUMITA MITRA
      Company Name CIN Designation Appointment Date Cessation
      KBR LOGISTICS LLP AAU-8661 Partner 2023-10-19 Ongoing
      Enormous Vistas LLP ABA-0694 Designated Partner 2023-03-03 Ongoing
      PANBULK SHIPPING SERVICES PRIVATE LIMITED U46909WB2023PTC263229 Director 2023-07-03 Ongoing
      RSR LOGISTICS PRIVATE LIMITED U51109WB1997PTC083674 Additional Director - 2023-06-01
      RSR LOGISTICS PRIVATE LIMITED U51109WB1997PTC083674 Director 2023-04-05 Ongoing
      WAYLINK TRACON PRIVATE LIMITED U52110WB1996PTC082406 Additional Director - 2023-09-28
      WAYLINK TRACON PRIVATE LIMITED U52110WB1996PTC082406 Director 2023-04-06 Ongoing
      PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED U66190GJ2023PTC140680 Director 2023-04-29 Ongoing
      RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED U66190GJ2023PTC145619 Director 2023-10-19 Ongoing
      RIPLEY SHIPPING INDIA IFSC PRIVATE LIMITED U67100GJ2022PTC137587 Director 2022-12-20 Ongoing
      PANBULK MARINE SERVICES PRIVATE LIMITED U78300WB2023PTC263562 Director 2023-07-17 Ongoing
      Other Directorships of DHIREN BOSE
      Company Name CIN Designation Appointment Date Cessation
      WAYLINK CONSTRUCTION CO. PRIVATE LIMITED U45200WB2006PTC111976 Director 2008-08-22 Ongoing
      WAYLINK CONSTRUCTION CO. PRIVATE LIMITED U45200WB2006PTC111976 Director - 2007-08-01
      RSR LOGISTICS PRIVATE LIMITED U51109WB1997PTC083674 Director - 2023-04-01
      NETINCON MARKETING PRIVATE LIMITED U51109WB2000PTC092105 Director - 2008-05-02
      RSR RESOURCES PRIVATE LIMITED U51909WB1996PTC078908 Director - 2021-04-01
      NEHA TRADECOMM PVT LTD U51909WB1996PTC078914 Director - 2008-04-29
      KOLKATA VINIMAY PRIVATE LIMITED U51909WB2005PTC101746 Additional Director - 2021-11-27
      KOLKATA VINIMAY PRIVATE LIMITED U51909WB2005PTC101746 Director - 2011-11-01
      WAYLINK TRACON PRIVATE LIMITED U52110WB1996PTC082406 Director - 2023-04-01
      PAWANPUTRA VINIMAY PVT LTD U52290WB1996PTC078907 Director - 2014-03-31
      ARROW PROJECTS PRIVATE LIMITED U61100WB2009PTC132477 Director - 2023-04-01
      BALAJI DEVELOPERS PRIVATE LIMITED U70109WB1997PTC083814 Director - 2023-04-01
      NIGOLICE ARROW VYAPAAR PRIVATE LIMITED U74110WB1996PTC080282 Additional Director - 2021-06-30
      NIGOLICE ARROW VYAPAAR PRIVATE LIMITED U74110WB1996PTC080282 Director - 2023-04-01
      Other Directorships of KEKA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      TULIP TREXIM PRIVATE LIMITED U51909WB2010PTC155775 Director 2010-12-14 Ongoing
      BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Additional Director - 2020-07-15
      Other Directorships of ADITYA BOSE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      U28999WB2021PTC245963 SKURITY FENCE PRODUCTS PRIVATE LIMITED Diamond Heritage 16, Strand Road, 6th Floor, Room no 614 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078784 ALANKAR COMMODITIES PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 6TH FLOOR, ROOM NO 615 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127782 MAA MANSA VYAPAAR PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD 6TH FLOOR ROOM NO 610 , Kolkata, West Bengal, India - 700001
      U45400WB2009PTC138360 SATIDADI REALTORS PRIVATE LIMITED 16, Strand Road, Diamond Heritage 6th Floor, Room No.-622 , kolkata, West Bengal, India - 700001
      U17121WB2011PTC170734 J.K. SONS JUTE CO PRIVATE LIMITED 6TH FLOOR,DIAMOND HERITAGE, ROOM NO-H/617,16,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U18101WB1998PTC087273 PHENOMENA OVERSEAS PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01403WB2014PTC202110 DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR DIAMOND HERITAGE, 16 , STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U93000WB2009PLC139786 SAMRIDHI FINANCIAL ADVISORY LIMITED DIAMOND HERITAGE BUILDING 6TH FLOOR, ROOM NO. 510, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064691 KUKU COMMOTRADE PVT.LTD. ROOM NO 615, 6TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD, FAIRLY PLACE , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACK-4908 SATYANARAYAN PLANTATIONS LLP 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001
      U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
      U77100WB2024PTC271495 COSMET FLEET PRIVATE LIMITED DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U13999WB2005PTC101254 VISWA VIVEK POLYFABRICS PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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