BCM CLEARING & LOGISTICS LLP (LLPIN: AAM-0265) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 6180416.16.
Designated Partners of BCM CLEARING & LOGISTICS LLP are KEKA CHATTERJEE, PIYALI MITRA, and MADHUMITA MITRA.
BCM CLEARING & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAM-0265 |
| Name | BCM CLEARING & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-16 |
| Age of Company | 7 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,180,416.16 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BCM CLEARING & LOGISTICS LLP |
| AAM-0265 |
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Get a list of all litigations BCM CLEARING & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BCM CLEARING & LOGISTICS. This report helps you understand the risk associated in dealing with BCM CLEARING & LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03331621 | KEKA CHATTERJEE | Designated Partner | 2018-02-16 |
| 08010975 | PIYALI MITRA | Designated Partner | 2018-02-16 |
| 09820568 | MADHUMITA MITRA | Partner | 2024-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08009508 | ADITYA BOSE | Designated Partner | - | 2018-07-05 |
| 08173524 | IPSHITA MULLICK | Designated Partner | - | 2021-12-15 |
| 00530737 | DHIREN BOSE | Partner | - | 2023-07-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01403WB2014PTC202110 | DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR DIAMOND HERITAGE, 16 , STRAND ROAD , 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 |
| AAQ-4473 | TOP TRACK UDYOG LLP | 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001 |
| U24230WB2022PTC255711 | SOILEX LIFE SCIENCE PRIVATE LIMITED | ROOM NO.1415A,16 NO. STRAND ROAD DIAMOND HERITAGE,14TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| AAD-6220 | MAHESHWARI COMMOTRADE LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 kolkata, West Bengal, India - 700001 |
| AAF-4355 | PERFECT MERCHANT LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata, West Bengal, India - 700001 |
| L01132WB1922PLC004451 | THE TELOIJAN TEA CO LTD | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L74210WB1982PLC035117 | HALDER VENTURE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1913PLC002383 | THE GOPALPUR TEA CO LTD | Diamond Heritage, Room No. 517, 5th Floor 16 Strand Road , Kolkata, West Bengal, India - 700001 |
| AAE-2848 | VAC REALTY LLP | 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001 |
| AAJ-7840 | NGCO MERCANTILE LLP | 16 STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 1207A, 12TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15143WB2006PLC108159 | SETHIA AGROTECK LIMITED | DIAMOND HERITAGE, ROOM NO.505, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15491WB1993PLC057536 | BHARNO BARI TEA & INDUSTRIES LTD | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15316WB1986PLC040396 | SETHIA OILS LTD | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1955PTC022681 | S M SETHIA PVT LTD | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1991PTC050618 | BELLFLOWER FINANCE PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC080959 | DURGA COLOUR & CHEM PVT LTD | DIAMOND HERITAGE, 5TH FLOOR, ROOM NO. 512 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U22130WB1997PTC086067 | RELIABLE ADVERTISING PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U24222WB2007PTC115840 | MAHIMA PAINTS & VARNISH PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. 512, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29308WB2023PTC259615 | OE TECH PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD 5TH FLOOR, ROOM NO- 520 , Kolkata, West Bengal, India - 700001 |
| U27310WB2011PLC168391 | NARSINGH EXIM LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17121WB2006PTC111441 | NIKHIL YARN PRIVATE LIMITED | DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U29305WB2020PTC240020 | MOVIMIENTO INDUSTRIAL PRIVATE LIMITED | Diamond Heritage, 15th Floor, Room No - 1508, 16 Strand Road, , kolkata, West Bengal, India - 700001 |
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC258237 | NAVASSA PROPERTIES PRIVATE LIMITED | 16, STRAND ROAD, 7TH FLOOR ROOM NO. 701C DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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