BLS FINVEST LIMITED (CIN: U67190DL1996PLC076567) is a Public company incorporated on 23 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10900000.00 and its paid up capital is Rs. 9958860.00.
BLS FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BLS FINVEST LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BLS FINVEST LIMITED are SUSHIL AGGARWAL, KARAN AGGARWAL, and TARUN AGGARWAL.
BLS FINVEST LIMITED's Corporate Identification Number (CIN) is U67190DL1996PLC076567 and its registration number is 76567. Users may contact BLS FINVEST LIMITED on its Email address - [email protected]. Registered address of BLS FINVEST LIMITED is A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095.
Current status of BLS FINVEST LIMITED is - Active.
| CIN | U67190DL1996PLC076567 |
| Name | BLS FINVEST LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 76567 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1996-02-23 |
| Age of Company | 30 years, 2 months, 25 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 10,900,000.00 |
| Paid-up Share Capital | ₹ 9,958,860.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLS FINVEST LIMITED |
| U67190DL1996PLC076567 |
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Get a list of all litigations BLS FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLS FINVEST. This report helps you understand the risk associated in dealing with BLS FINVEST and its Directors better.
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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 BLS FINVEST 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 |
|---|---|---|---|
| 00144736 | SUSHIL AGGARWAL | Director | 2017-09-29 |
| 02030873 | KARAN AGGARWAL | Director | 2009-08-24 |
| 02821664 | TARUN AGGARWAL | Director | 2009-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144736 | SUSHIL AGGARWAL | Additional Director | - | 2017-09-29 |
| 00434230 | VISHNU DUTT GUPTA | Director | - | 2017-09-03 |
| 02030873 | KARAN AGGARWAL | Additional Director | - | 2009-08-24 |
| 02821664 | TARUN AGGARWAL | Additional Director | - | 2009-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIME FINANCE AND INVESTMENT PRIVATE LIMITED | U65921DL1993PTC052459 | Director | - | 2017-11-03 |
| AZADPUR FINVEST PRIVATE LIMITED | U74899DL1995PTC073861 | Director | - | 2017-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| L29299DL1993PLC201811 | ACE EDUTREND LIMITED | A-7/6,JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U24100DL1977PTC243130 | FOUNDRY CHEMICAL INDUSTRIES PRIVATE LIMITED | A-6/3, JHILMIL INDUSTRIAL AREA, , DELHI, Delhi, India - 110095 |
| U29118DL2006PTC153143 | S S GAS LAB ASIA PRIVATE LIMITED | A-6 /3 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U31909DL2019PTC358669 | UR UDYOG PRIVATE LIMITED | B 22/6 Basement,One Mezzanine Office Second Floor, B-Block Jhilmil Industrial Area, Shahdar a , NEW DELHI, Delhi, India - 110095 |
| AAQ-8681 | YASHINDRA ENGINEERING CORPORATION LLP | A 10/11 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI, Delhi, India - 110095 |
| U15139DL2004PTC124342 | TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED | A-5, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U29120DL1984PTC170448 | TRANS VALVES (INDIA) PRIVATE LIMITED | A-9, Jhilmil Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
| U29299DL1981PTC012538 | STRAINWELL INDIA PRIVATE LIMITED | 6, DSIDC COMPLEX JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U24230DL2022PTC402950 | CARBONETICS CARBON CAPTURE PRIVATE LIMITED | A-6/3 Jhilmil INDL Area SHD , Delhi, Delhi, India - 110095 |
| U28939DL2011PTC220765 | BALA JEE METALTEK PRIVATE LIMITED | A-1, DSIDC, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U31401DL2013PTC254826 | AUUDIOTECH SOUND SYSTEMSS PRIVATE LIMITED | A-9/5 JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U15419DL2005PTC139569 | CHINTAMANI FOOD AND SNACKS PRIVATE LIMITED | A-57 JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U23203DL1999PTC100416 | ARIHANT LPG PRIVATE LIMITED. | A-9 JHILMIL INDUSTRIAL AREA,SHAHDARA, , DELHI 95, Delhi, India - 110095 |
| U31401DL2015PTC287244 | KAPRIN ELECTRONICS PRIVATE LIMITED | A-9, IInd FLOOR, JHILMIL INDUSTRIAL AREA SHAHDARA, , DELHI, Delhi, India - 110095 |
| U31900DL2021PTC377357 | HILITE'S INDIA PRIVATE LIMITED | A-10, JHILMIL INDUSTRIAL AREA TAHIRPUR, SHAHDARA , EAST DELHI, Delhi, India - 110095 |
| U15549DL2019PTC353541 | KESARWALA SNACKS PRIVATE LIMITED | 35/2, STREET NO. 6,FRIENDS COLONY, INDUSTRIAL AREA, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U24233DL2008PTC182224 | NDDC PHARMA PRIVATE LIMITED | 35/2, STREET NO. 6, FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U27109DL2002PTC118060 | THAREJA METALS PRIVATE LIMITED | A-5/12 JHILMIL TAHIRPUR INDUSTRIAL AREA MAIN G.T. ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U24222DL2006PTC156874 | PEOPLES TECHTRONICS PRIVATE LIMITED | A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095 |
| AAT-3130 | FIBERAGE SOLUTIONS LLP | A 50, BLOCK A, SECOND FLOOR JHILMIL INDUSTRIAL AREA SHAHDARA, Delhi, India - 110095 |
| U25209DL2021PTC384816 | UEL WIRES AND CABLES PRIVATE LIMITED | P. NO. 9, A-BLOCK, DSIIDC INDUSTRIAL COMPLEX, JHILMIL INDUSTRIAL AREA , Shahdara, Delhi, India - 110095 |
| ABA-6691 | CHROMA LED FIXTURES LLP | B 30/6 Jhilmil Indl. Area, G.T. Road Shahdara, Shahdara, Delhi, India - 110095 |
| U19110DL2014PTC267193 | STEP UP FOOTWEARS PRIVATE LIMITED | A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| AAU-7054 | SWASTIK FAB SOLUTIONS LLP | A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095 |
| U18204DL2010PTC349755 | SBF COMMERCIAL PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095 |
| U18109DL2009PTC349756 | JRB FABRICS PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095 |
| U31500DL2010PTC206118 | AGGARWAL ELECTROWIRES PRIVATE LIMITED | SHED NO 27, INDUSTRIAL COMPLEX JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U18209DL2020PTC368502 | JBB FASHIONS PRIVATE LIMITED | A-10/9-A, Jhilmil Tahipur Ind. Area, GT Road, Shahdara , Delhi, Delhi, India - 110095 |
| U18109DL2014PTC264936 | KOPAL COLLECTIONS PRIVATE LIMITED | 1/536, A-12B, Main G T Road, Gali No. 4A, Friends Colony Industrial Area, Jhilmil , Delhi, Delhi, India - 110095 |
| AAJ-0909 | SHAMIPRA ENTERPRISES LLP | 35/2, STREET NO.6 FRIENDS COLONY INDUSTRIAL AREA SHAHDARA, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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