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
BSPN COMMODITIES PRIVATE LIMITED
CIN: U51595MH2011PTC215050 As on: 2026-07-13
BSPN COMMODITIES PRIVATE LIMITED (CIN: U51595MH2011PTC215050) is a Private company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.BSPN COMMODITIES PRIVATE LIMITED's NIC code is 5159 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other machinery, equipment and supplies.
Directors of BSPN COMMODITIES PRIVATE LIMITED are MOHAMMAD SHAIK, and KRISHNAMURTHY THOTA.
BSPN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51595MH2011PTC215050 and its registration number is 215050. Users may contact BSPN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BSPN COMMODITIES PRIVATE LIMITED is 225, SWASTIK PLAZA POKHRAM ROAD NO:2,THANE (WEST), , MUMBAI, Maharashtra, India - 400601.
Current status of BSPN COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BSPN COMMODITIES 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 BSPN COMMODITIES
Purchase full report of BSPN COMMODITIES
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 BSPN COMMODITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BSPN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07017136 | MOHAMMAD SHAIK | Additional Director | 2014-11-12 |
| 06923583 | KRISHNAMURTHY THOTA | Additional Director | 2015-05-30 |
Past Directors & Key Managerial Personnel of BSPN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547945 | BETHAMCHERLA PURUSHOTHAMA NAYUDU | Director | - | 2013-09-12 |
| 01431223 | BETHAMCHERLA VENKATA HARI PRASAD | Director | - | 2013-01-29 |
| 01636393 | CHODAVARAPU JAIKAR | Additional Director | - | 2013-09-30 |
| 01636393 | CHODAVARAPU JAIKAR | Director | - | 2014-11-12 |
| 03011575 | SRINIVASA RAO DUPISETTY | Additional Director | - | 2013-09-30 |
| 03011575 | SRINIVASA RAO DUPISETTY | Director | - | 2015-05-30 |
Other Directorships of MOHAMMAD SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BETHAMCHERLA PURUSHOTHAMA NAYUDU
Other Directorships of BETHAMCHERLA VENKATA HARI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INESH ACCERRO LIMITED | U27100MH2013PLC242759 | Director | - | 2014-03-25 |
| AASTHA ALLOY INDUSTRY PRIVATE LIMITED | U27109AP2005PTC048481 | Additional Director | - | 2013-09-26 |
| SWAGRUHA ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U45200TG1999PTC031144 | Director | - | 2013-01-10 |
| SWAGRUHA CONSTRUCTIONS PRIVATE LIMITED | U45200TG2003PTC041224 | Director | - | 2013-03-01 |
| AASTHA HOUSINGPROJECTS (MUMBAI) LIMITED | U45202MH2013PLC242661 | Additional Director | 2016-02-10 | Ongoing |
| AASTHA HOUSINGPROJECTS (MUMBAI) LIMITED | U45202MH2013PLC242661 | Managing Director | - | 2014-06-27 |
| VINUTHNA PROPERTIES PRIVATE LIMITED | U45400MH2007PTC171651 | Director | - | 2016-02-11 |
| JUGGERNAUT PROJECTS LIMITED | U70100MH2013PLC242410 | Director | - | 2013-07-18 |
| V B G INFRASTRUCTURE PRIVATE LIMITED | U70100TG2010PTC069278 | Director | 2010-07-05 | Ongoing |
| BSPN INDUSTRIES PRIVATE LIMITED | U74900TG2009PTC066288 | Director | - | 2012-11-22 |
Other Directorships of CHODAVARAPU JAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDISHA LIFE SPACES PRIVATE LIMITED | U32204TG2012PTC084789 | Director | - | 2013-09-05 |
| SAGA VISIONS PRIVATE LIMITED | U72200TG2007PTC053329 | Additional Director | 2007-10-19 | Ongoing |
Other Directorships of SRINIVASA RAO DUPISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALBOOM ESTATES PRIVATE LIMITED | U70102TG2015PTC097898 | Director | 2015-03-05 | Ongoing |
| LIFE CARE ADVISORY SERVICES PRIVATE LIMITED | U93030TG2007PTC053661 | Director | 2007-04-18 | Ongoing |
Other Directorships of KRISHNAMURTHY THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGRUHA AGRO INDUSTRIES PRIVATE LIMITED | U01403TG2002PTC039784 | Additional Director | - | 2014-09-30 |
| SWAGRUHA AGRO INDUSTRIES PRIVATE LIMITED | U01403TG2002PTC039784 | Director | 2014-09-30 | Ongoing |
| SREEGRUHA ESTATES PRIVATE LIMITED | U70101TG2006PTC050383 | Director | - | 2015-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7879 | ELMORE PHARMA GLOBAL IMPEX LLP | OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U41000MH2019PTC331502 | GPS PARYAVARNA PRIVATE LIMITED | 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2016PTC280136 | GENBIOCA SCIENCES PRIVATE LIMITED | OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| U29220MH2007PTC170435 | ABUNDANCE EQUIPMENT PRIVATE LIMITED | 111, SWASTIK PLAZA, POKHARAN ROAD NO.2 , , THANE WEST, Maharashtra, India - 400601 |
| U29100MH2021PTC362705 | FORTIGO ENGINEERING SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| U01100MH2021PTC371983 | FORTIGO AGRO SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| U63000MH1998PTC117122 | BOMBAY JAMNAGAR ROADLINES PRIVATE LIMITED | 218, Swastik Plaza, Pokhran Road No. 2, Thane West , Thane, Maharashtra, India - 400601 |
| U74900MH2011PTC223344 | KPR KANISHKA HEALTHCARE PRIVATE LIMITED | 235, SWASTIK PLAZA, POKHRAN ROAD NO. 2 THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC292104 | FORTIGO SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| U51109MH2009PTC193128 | AGO EXIM PRIVATE LIMITED | 233, SWASTIK PLAZA, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THANE WEST , THANE, Maharashtra, India - 400601 |
| U15130MH1995PTC091125 | SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED | 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601 |
| U74999MH2021PTC358726 | JYOT TAXATION AND FINANCE CONSULTANCY PRIVATE LIMITED | 114, Swastik Plaza, Pokhran Road no. 2 Near Voltas Company, Thane West , Thane, Maharashtra, India - 400601 |
| U72900MH2005PTC155274 | E BIZ INFO SOLUTIONS PRIVATE LIMITED | 211/212, SWASTIK PLAZA, NEAR VOLTAS, POKHARAN ROAD NO.2, THANE - WEST, , THANE, Maharashtra, India - 400601 |
| U74140MH2006PTC166102 | IONEX ENVIROTECH PRIVATE LIMITED | 208, Swastik Plaza, Pokhran Road No 2, Subhash Nagar, Near Voltas,Thane (West) , Thane, Maharashtra, India - 400601 |
| U40101MH2006PTC165868 | SHREE BALAJI POWER SERVICES PRIVATE LIMITED | 225, SWASTIK PLAZA POKHRAN ROAD NO. 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601 |
| U80904MH2017PTC296295 | EUGENICS EDUCATION SERVICES PRIVATE LIMITED | 233, Swastik Plaza, Pokhran Road No. 2, Thane (W), , Mumbai, Maharashtra, India - 400601 |
| U74999MH2017PTC295201 | TOPWAY MARKETING SERVICES PRIVATE LIMITED | Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601 |
| U85100MH2021PTC357966 | GALLEAN HEALTHCARE PRIVATE LIMITED | Shop No.226, Swastik Plaza Co.Op.Hsg.Soc, Swastik Garden, Pokhran Road No.2, , Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| AAX-9547 | ZAPLEAD SOLUTIONS LLP | Office No 222, Swastik Garden, Pokharan Road No 2 Thane West, Maharashtra, India - 400099 |
| U25209MH2012PTC236812 | SNA POLYMERS PRIVATE LIMITED | OFFICE NO 125, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, , THANE, Maharashtra, India - 400601 |
| U24290MH2021PTC369444 | CHEMBRICH TECHNOLOGY PRIVATE LIMITED | OFFICE NO 110, SWASTIK PLAZA POKHARAN ROAD NO 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601 |
| AAB-0459 | STAR SYNDICATE LLP | Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601 |
| AAG-5075 | RIJHWAANI ASSOCIATES LLP | OFFICE NO.10, SWASTIK PLAZA, NEAR VOLTAS COMPANY, POKHRAN ROAD NO.2 THANE, Maharashtra, India - 400601 |
| U52609MH2022PTC392883 | KVB PUMPS PRIVATE LIMITED | Office No. 115, Swastik Plaza, Pokharan Road No. 2, Near Voltas, , Thane, Maharashtra, India - 400601 |
| U74995MH2020PTC350780 | JAMWAY LOGISTICS PRIVATE LIMITED | Office No 131, First Floor, Swastik Plaza Pokhran Road No 2 , Thane, Maharashtra, India - 400601 |
| U61200MH2021PTC370861 | HARBOR LOGISTICS PRIVATE LIMITED | Swastik Plaza, Office No. 202. NR Voltas Company, Pokhran Road No. 2 , Mumbai, Maharashtra, India - 400601 |
| U70102MH2009PTC195142 | R E B REAL ESTATE SERVICES PRIVATE LIMITED | OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR , THANE, Maharashtra, India - 400601 |
| AAF-9131 | FINGINE FINANCIAL SERVICES LLP | 216, Swastik Plaza, 2nd floor,Pokhran Road no 2, Near Voltas, Subhash Nagar, Thane, Maharashtra, India - 400601 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Work in Progress |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.