Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BEE KAY EXPOTRADE PRIVATE LIMITED
CIN: U52399PB2010PTC033702
BEE KAY EXPOTRADE PRIVATE LIMITED (CIN: U52399PB2010PTC033702) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.BEE KAY EXPOTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of BEE KAY EXPOTRADE PRIVATE LIMITED are GIRDHARI LAL, and AVTAR SINGH.
BEE KAY EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2010PTC033702 and its registration number is 33702. Users may contact BEE KAY EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEE KAY EXPOTRADE PRIVATE LIMITED is 103-A-B, Alfa Estate G. T. Road , Jalandhar, Punjab, India - 144001.
Current status of BEE KAY EXPOTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BEE KAY EXPOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BEE KAY EXPOTRADE
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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 BEE KAY EXPOTRADE 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BEE KAY EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592235 | GIRDHARI LAL | Director | 2012-08-01 |
| 01946215 | AVTAR SINGH | Director | 2010-05-12 |
Past Directors & Key Managerial Personnel of BEE KAY EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01946215 | AVTAR SINGH | Director | - | 2010-05-10 |
| 02297348 | JOGA SINGH | Director | - | 2010-09-10 |
| 02700633 | KIRANJIT SINGH BAWA | Director | - | 2014-01-16 |
| 02942189 | CHARANJIT SINGH | Director | - | 2010-09-10 |
Other Directorships of GIRDHARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Additional Director | - | 2012-08-21 |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Additional Director | - | 2012-09-29 |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Director | 2012-09-29 | Ongoing |
Other Directorships of AVTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Additional Director | 2023-11-23 | Ongoing |
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | - | 2010-05-10 |
| OZONE ESTATES PRIVATE LIMITED | U70100PB2006PTC030461 | Additional Director | - | 2007-12-31 |
| OZONE ESTATES PRIVATE LIMITED | U70100PB2006PTC030461 | Director | - | 2010-05-10 |
Other Directorships of JOGA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | 2010-05-05 | Ongoing |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Director | 2010-03-16 | Ongoing |
Other Directorships of KIRANJIT SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKIRAN POWER AND INFRATECH PRIVATE LIMITED | U31908UR2009PTC032935 | Director | 2009-09-10 | Ongoing |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Additional Director | - | 2012-09-29 |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Director | - | 2013-12-21 |
| ROSEWOOD HERBALS PRIVATE LIMITED | U52311PB2009PTC033127 | Director | - | 2014-03-01 |
| FINCAP CONSULTANTS PRIVATE LIMITED | U67100PB2012PTC036530 | Director | - | 2014-08-14 |
| RELCON PROJECTS PRIVATE LIMITED | U70200HR2009PTC039016 | Director | - | 2010-06-26 |
| ADDMORE SERVICES PRIVATE LIMITED | U72900HP2008PTC030973 | Director | - | 2014-01-08 |
| NOVASPEK INDIA PRIVATE LIMITED | U90002PB2012PTC036436 | Director | - | 2012-12-31 |
Other Directorships of CHARANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | - | 2019-05-10 |
| KNIGHTS IMPEX PRIVATE LIMITED | U51909PB2010PTC033698 | Director | - | 2012-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100PB2006PTC030461 | OZONE ESTATES PRIVATE LIMITED | 103 GROUND FLOOR,ALFA ESTATE BUILDING OPPOSITE BUS STAND,G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB1998PTC021146 | EMIRATES FOREX PRIVATE LIMITED | 101 & 102 ALFA ESTATE39 G T ROAD JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| AAI-7241 | WK RACING LLP | 5B SUTLEJ MARKET G.T. ROAD JALANDHAR, Punjab, India - 144001 |
| U50100PB2013PTC037543 | GLOBE MOVIEZ PRIVATE LIMITED | 38-B, G.T. ROAD, OPPOSITE BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2011PTC034678 | NEW AGE MATRIMONIAL SERVICES PRIVATE LIM ITED | 1-B, (LAL KOTHI) SURYA ENCLAVE G.T. ROAD, BYE PASS , JALANDHAR, Punjab, India - 144001 |
| U51909PB2007PTC031157 | UNIWIDE EXPORTS PRIVATE LIMITED | 14-A GRAND MALL, GROUND FLOOR, ADJOINING RADISSON HOTEL, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U65921PB1988PLC008430 | MIDLAND MICROFIN LIMITED | The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road , JALANDHAR, Punjab, India - 144001 |
| U55209PB2018PTC048269 | HJAS HOSPITALITY PRIVATE LIMITED | C/O KAMALJIT SINGH HAYRE,ORIENTAL MOTORS B.S.F CHOWNK, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U72100PB2008PTC031842 | INSTA APPHANCED PRIVATE LIMITED | Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road , Jalandhar, Punjab, India - 144001 |
| U65920PB1981PTC004719 | UJJWAL FINSERV PRIVATE LIMITED | The Axis'' first floor,Plot No. 1 R.B. Badri Dass Colony, G.T. Road , Jalandhar, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51909PB2019PTC049782 | SOBHAGYA FASHIONS PRIVATE LIMITED | SHOP NO.11/13 GROUND FLOOR, GANESH ARTS, M.B.D MARKET,G.T. ROAD, NEAR NAAZ CINEMA , JALANDHAR, Punjab, India - 144001 |
| U55101PB1996PLC017559 | GRAND LILLY MOTELS LIMITED | LILLY RESORTS, G.T. ROAD PARAGPUR G.P.O , JALANDHAR, Punjab, India - 144001 |
| U29309PB2018PTC048055 | BELABOUR TOOLS PRIVATE LIMITED | C / O Prem Kumar Jain, Pathankot Road G T Road , JALANDHAR, Punjab, India - 144001 |
| U55101PB2015PTC039257 | MY PIZZA PRIVATE LIMITED | SHOP AREA 2, NAKODAR ROAD NEAR G.T. ROAD, OPP. JOTI CINMA , JALANDHAR, Punjab, India - 144001 |
| U70109PB2011PTC034765 | BAINS AND BASRA LAND PROMOTERS PRIVATE LIMITED | 1/1 G.N.B. ENCLAVE B.D.A. COMPLEX,PATHANKOT BYE PASS , JALANDHAR, Punjab, India - 144001 |
| U80301PB2009PTC033049 | TRIMURTI EDUCATIONAL AND ALLIED SERVICES PRIVATE LIMITED | 923, LEVEL III, ADJOINING T-SCHOOL, NEAR BUS STAND, G.T. ROAD, , JALANDHAR CITY, Punjab, India - 144001 |
| U22119PB2023PTC058918 | OHT TYRES PRIVATE LIMITED | LAMBA PIND,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC066382 | GLOBAL SEAS PRIVATE LIMITED | H No. 25,G T Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U99999PB1944PTC000662 | THE NAKODAR BUS SERVICE PVT LTD | G T ROAD JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001 |
| U85499PB2025PTC063231 | RVR TRAINING AND EDUCATION PRIVATE LIMITED | 917-918 BASEMENT, NIMRATA COMPLEX,,G.T. ROAD,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85500PB2023PTC060073 | VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74995PB2009PTC033021 | VISA EXPERT PRIVATE LIMITED | 917, NIMRATA COMPLEX, NEAR WIMPY, G.T. ROAD JALANDHAR CITY , JALANDHAR, Punjab, India - 144001 |
| U25910PB2023PTC058609 | SANT STEEL FORGINGS PRIVATE LIMITED | C/O KRISHAN CHAND,OPP. SANT BRASS,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.