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BKP COMMERCIAL INDIA PVT LTD

CIN: U65993DL1995PTC072657

BKP COMMERCIAL INDIA PVT LTD (CIN: U65993DL1995PTC072657) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40463920.00.

BKP COMMERCIAL INDIA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BKP COMMERCIAL INDIA PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BKP COMMERCIAL INDIA PVT LTD are PRIYA MADHAVAN VIJAYAKUMARI, SUBRAMANIANUNNI GOPALANUNNI, JIZ PAUL KOTTUKAPPALLY, and ANU THOMAS CHERIYAN.

BKP COMMERCIAL INDIA PVT LTD's Corporate Identification Number (CIN) is U65993DL1995PTC072657 and its registration number is 72657. Users may contact BKP COMMERCIAL INDIA PVT LTD on its Email address - [email protected]. Registered address of BKP COMMERCIAL INDIA PVT LTD is Shop No 112, First Floor Nipun Tower, Plot No 15, Karkardooma Community Centre , Shahdara, Delhi, India - 110092.

Current status of BKP COMMERCIAL INDIA PVT LTD is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for BKP COMMERCIAL INDIA 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.

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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 BKP COMMERCIAL INDIA 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 BKP COMMERCIAL INDIA
DIN Director Name Designation Appointment Date
06461789 PRIYA MADHAVAN VIJAYAKUMARI Director 2020-11-19
08611180 SUBRAMANIANUNNI GOPALANUNNI Director 2020-11-21
09017067 JIZ PAUL KOTTUKAPPALLY Director 2023-08-04
06461786 ANU THOMAS CHERIYAN Director 2023-08-04
Past Directors & Key Managerial Personnel of BKP COMMERCIAL INDIA
DIN Director Name Designation Appointment Date Cessation
00218010 BASANT KUMAR PODDAR Director - 2021-01-25
00218062 ANJU PODDAR Director - 2015-04-25
01047066 LAKHI PRASAD PODDAR Director - 2021-01-25
05274723 GEORGE ZACHARIAH Additional Director - 2021-09-29
05274723 GEORGE ZACHARIAH Director - 2024-02-19
06461789 PRIYA MADHAVAN VIJAYAKUMARI Additional Director - 2021-09-29
08611180 SUBRAMANIANUNNI GOPALANUNNI Additional Director - 2021-09-29
09017067 JIZ PAUL KOTTUKAPPALLY Additional Director - 2023-09-28
06461786 ANU THOMAS CHERIYAN Additional Director - 2023-09-28
Other Directorships of BASANT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
GOENKA MERCANTILES PVT LTD U51909AS1988PTC002882 Director - 2015-03-25
DDL AGENCIES PRIVATE LIMITED U51909DL1996PTC082523 Director 1996-10-10 Ongoing
MEGHA AGENCIES PRIVATE LIMITED. U51909DL1998PTC096170 Director 1998-09-10 Ongoing
SWH INDIA PRIVATE LIMITED U65993DL1995PTC072880 Director - 2020-01-02
BEAUTY ADD APPARELS PRIVATE LIMITED U74899DL1991PTC043504 Director 2001-06-26 Ongoing
Other Directorships of ANJU PODDAR
Company Name CIN Designation Appointment Date Cessation
JAIFORT INDIA LLP AAS-8115 Designated Partner 2020-07-08 Ongoing
Other Directorships of LAKHI PRASAD PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE ZACHARIAH
Company Name CIN Designation Appointment Date Cessation
ZAC GLOBAL EXIM PRIVATE LIMITED U51503KL2021PTC071132 Managing Director 2021-09-25 Ongoing
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED U65990KL2011PTC028581 Director - 2019-10-03
FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED U65990KL2011PTC028581 Managing Director - 2017-01-20
EXTRAVELMONEY TECHNOSOL PRIVATE LIMITED U72200KL2014PTC037740 Director 2014-12-30 Ongoing
Other Directorships of PRIYA MADHAVAN VIJAYAKUMARI
Company Name CIN Designation Appointment Date Cessation
ETTUTHARAYIL CHITS PRIVATE LIMITED U65992KL2013PTC033675 Managing Director - 2019-11-15
ETTUTHARAYIL NIDHI LIMITED U67200KL2017PLC048479 Director - 2019-11-15
Other Directorships of SUBRAMANIANUNNI GOPALANUNNI
Company Name CIN Designation Appointment Date Cessation
ETTUTHARAYIL CHITS PRIVATE LIMITED U65992KL2013PTC033675 Additional Director - 2019-11-15
Other Directorships of JIZ PAUL KOTTUKAPPALLY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ASTUTE FARMING VENTURES PRIVATE LIMITED U01400KL2021PTC067098 Director 2021-01-22 Ongoing
KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director - 2023-04-11
LIKEWATER SUSTAIN PRIVATE LIMITED U70200KL2023PTC083590 Director 2023-09-18 Ongoing
Other Directorships of ANU THOMAS CHERIYAN
Company Name CIN Designation Appointment Date Cessation
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2022-06-13 Ongoing
ETTUTHARAYIL CHITS PRIVATE LIMITED U65992KL2013PTC033675 Managing Director 2013-04-02 Ongoing
SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Additional Director - 2023-09-25
SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director 2023-05-15 Ongoing
ETTUTHARAYIL NIDHI LIMITED U67200KL2017PLC048479 Managing Director 2017-03-07 Ongoing

CIN Company Name Company Address
U65921DL1995PTC071040 RICHMAX FINVEST PRIVATE LIMITED Shop No 112, First Floor, Nipun Tower, Plot No 15 Karkardooma Community Centre , Shahdara, Delhi, India - 110092
U74999DL2016PTC309099 SPARKMINDS INFOTECH PRIVATE LIMITED SHOP NO.-112, FIRST FLOOR PLOT NO.-15, NIPUN TOWER, COMMUNITY CENT RE , KARKARDOOMA DELHI, Delhi, India - 110092
ACK-5067 MANDS ASSOCIATES LLP Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092
U52290DL2024PTC435810 FASTCOM SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India
U31908DL2015PTC285956 MOSS POWER PRIVATE LIMITED OFFICE NO-112, PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
U52520DL2019PTC359485 ZEYN FASHION AND RETAIL PRIVATE LIMITED Office No. 403, 4th Floor, Nipun Tower, Plot No.15,Community Centre, Karkardooma , DELHI, Delhi, India - 110092
U51397DL2014PTC272670 A.D. NUTRACEUTICALS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, NIPUN TOWER, PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
U70101DL1996PTC075677 SHELTER PROMOTERS (BHARAT) PRIVATE LIMITED G F Shop No G-20, Plot No-15, Nipun Tower Community Centre, Karkardooma , DELHI, Delhi, India - 110092
U93000DL2011PTC225230 WB TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 403 4TH FLOOR NIPUN TOWER PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
AAH-3543 GRUNE HAFEN GLOBAL LLP OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092
U74102DL2023PTC411376 ETTARO STORE MANAGEMENT PRIVATE LIMITED 310, IIIRD FLR,PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE KARKARDOOMA,Shahdara,Shahdara,Delhi,110092-India
U29253DL2013PTC262340 SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC149517 ELEGANT BUILDMART PRIVATE LIMITED. 112 First Floor Plot No. 15 Nipun Tower Karkardooma Commercial Compl ex , Delhi, Delhi, India - 110092
U74999DL2016PTC292062 URBANZON HOME CARE PRIVATE LIMITED 403, 4th Floor, Nipun Tower, Plot No. 15 Karkardooma Community Centre , Delhi, Delhi, India - 110092
U70109DL2006PTC151184 GOLDEN EYE BUILDMART PRIVATE LIMITED 112, First Floor, Plot No. 15, Nipun Tower, Karkardooma Commercial Comp lex , New Delhi, Delhi, India - 110092
U55100DL2021PTC389825 SQUIRE BUILDVISORS PRIVATE LIMITED SHOP NO. G-1, PLOT NO.15 NIPUN TOWER COMM. CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
U72900DL2018PTC331780 OJPA SOFTWARE INNOVATION PRIVATE LIMITED SHOP NO-112, FF, PLOT NO -15, NIPUN TOWER COMM CENTRE KARKAR DOOMA , DELHI, Delhi, India - 110092
AAC-1485 A TO Z MARRIAGE SOLUTIONS AND ASSOCIATES LLP OFFICE NO. 403,4TH FLOOR,NIPUN TOWER PLOT NO 15,COMMUNITY CENTRE KARKAR DOOMA DELHI, Delhi, India - 110092
U45203DL2005PTC134505 CROSSINGS INFRASTURCTURE PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70102DL2006PTC149099 AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70102DL2006PTC149100 CROSSINGS PROMOTERS PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70102DL2006PTC149103 GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC149260 LIBRA INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC149369 VIRGO INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC151075 CROSSINGS GREENS PROPERTY PRIVATE LIMITE D Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC151076 CROSSINGS CORPORATE PARK PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC151230 DYNAMIC TOWERS PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC151257 CROSSINGS TOWNSHIP PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
U70109DL2006PTC151494 CROSSINGS REALTY PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10573764 2014-11-12 - 2015-06-16 700,000.00 HDFC BANK LIMITED
100501536 2021-08-02 - - 11,197,088.00 ADV RENJITH GEORGE
100503638 2021-04-16 - - 29,218,150.00 ADV RENJITH GEORGE
100585409 2022-01-15 - - 11,031,237.00 ADV RENJITH GEORGE
100601861 2022-04-28 - - 7,004,620.00 ADV. RENJITH GEORGE
100676334 2022-10-15 - - 4,137,497.00
100681620 2022-11-15 - - 2,348,928.00
100709207 2023-01-18 - - 4,483,046.00
100735206 2023-03-07 - - 2,577,683.00
100801402 2023-04-24 - - 4,383,242.00 RENJIT GEORGE
100808934 2023-10-03 - - 3,800,000.00 S.I.CAPITAL & FINANCIAL SERVICES LIMITED
100885690 2024-03-18 - - 44,600,000.00 State Bank of India

  • Email ID
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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.

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
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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
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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 Shares 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

As on: 2026-07-13

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