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BMS TRADECORP PRIVATE LIMITED




Bms Tradecorp Private Limited is a Private incorporated on 08 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 12,450,000. It is inolved in Extraction and agglomeration of peat [incl. digging of peat]

Bms Tradecorp Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bms Tradecorp Private Limited are Dinesh Kumar Somani, Pankaj Somani and Ankur Chandgothia.

Bms Tradecorp Private Limited's Corporate Identification Number is (CIN) U10300MH2013PTC241790 and its registration number is 241790.Its Email address is [email protected] and its registered address is House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD NAGPUR Nagpur MH 440008 IN.

Current status of Bms Tradecorp Private Limited is - Active.

Company Details

CIN

U10300MH2013PTC241790

Company Name

BMS TRADECORP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

241790

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 2013

Age of Company

11 years, 0 month, 12 days

Activity

Extraction and agglomeration of peat [incl. digging of peat]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹12,450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BMS TRADECORP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD NAGPUR Nagpur MH 440008 IN

Director Details

DIN Director Name Designation Appointment Date

00270297

DINESH KUMAR SOMANI

Director

10 September 2021

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Company Designation Appointment Date

GEEDAM COLD STORAGE PRIVATE LIMITED

Director

01 January 2016

HOT METALS & MINERALS PRIVATE LIMITED

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04 October 2014

DEVKI COLD STORAGE PRIVATE LIMITED

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01 January 2016

BMS UDYOG PRIVATE LIMITED

Director

19 November 2020

BALDEV ENERGY & CHEMICALS PRIVATELIMITED

Director

03 October 2014

CHANDAN TRADING COMPANY PRIVATE LIMITED

Wholetime Director

18 January 2011

KANCHAN SUPPLIERS PVT LTD

Director

03 October 2014

BMS TRADEWINGS PRIVATE LIMITED

Director

26 March 2018

BMS HOTEL & RESORTS PRIVATE LIMITED

Director

09 May 2013

INDRAVATI COLD STORAGE PRIVATE LIMITED

Director

20 January 2005

JAI BAJRANG VYAPAR PRIVATE LIMITED

Director

03 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03333233

PANKAJ SOMANI

Wholetime Director

08 April 2013

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Other Companies Associated with

Company Designation Appointment Date

RAMA AGROCHEM PRIVATE LIMITED

Director

29 September 2021

CHANDAN TRADING COMPANY PRIVATE LIMITED

Director

25 August 2011

BMS TRADEWINGS PRIVATE LIMITED

Director

09 March 2011

GREENTECH REALTIES PRIVATE LIMITED

Director

01 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08172393

ANKUR CHANDGOTHIA

Director

28 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankur Chandgothia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10531313

2014-10-04

-

2019-11-07

Immovable property or any interest therein

30,000,000

Central Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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