B.P.(INDIAN AGENCIES) LTD., is a foreign company incorporated on 28 Dec 1962. It's Foreign Company Registration Number (FCRN) is F00633.B.P.(INDIAN AGENCIES) LTD., can be contacted at its Email address: or its registered address: HAMILTON HOUSE, J.N.HERIDIA MARG, , BALLARD ESTATE, BOMBAY-400 038, Delhi, India - 000000.
| Foreign Company Registration Number | F00633 |
| Name | B.P.(INDIAN AGENCIES) LTD., |
| Company Status | Active |
| Country of Incorporation | 1962-02-28 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1962-02-28 |
| Age of Company | 63 years, 0 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B.P.(INDIAN AGENCIES) LTD., |
| B.P.INDIAN AGENCIES LTD. |
| F00633 |
All 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.
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Get a list of all litigations B.P.(INDIAN AGENCIES) ., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B.P.(INDIAN AGENCIES) .,. This report helps you understand the risk associated in dealing with B.P.(INDIAN AGENCIES) ., 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 B.P.(INDIAN AGENCIES) ., 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01082 | CREDIT LYONNAIS | IST FLOOR, SCHINDIA HOUSE, N.M.MARG, BALLARD ESTATE, , BOMBAY-38., Delhi, India - 000000 |
| U26940MH1999PTC122486 | RAYMOND INVESTMENT LIMITED | NEW HIND HOUSE,N.MORARJE MARG, BALLARD ESTATE. , MUMBAI400 038., Maharashtra, India - 000000 |
| U99999MH1983PTC029129 | POLYESTER MOULDING CO PVT LTD | 104, ARYA BHAVAN,5, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI=400 038., Maharashtra, India - 000000 |
| F01069 | COTRADE LTD. | 19-J.N.HEREDIA MARG, BALLARD ESTATE, BOMBAY-38. , NA, Delhi, India - 000000 |
| U29299MH1952PLC008814 | ZENSAR TECHNOLOGIES LIMITED | MAGNET HOUSE, N.M.MARG,BALLARD ESTATE, MUMBAI 400 038 , NA, Maharashtra, India - 000000 |
| F00805 | MONTEDISON S.P.A., | 4TH FLOOR,UDYOG BHAWAN, WALCHAND HIRACHAND MARG, , BOMBAY-400 038., Delhi, India - 000000 |
| U06200MH2000PTC990852 | VINOD SHASHANK CHAKOR PVT.LTD. | CONSTRUCTION HOUSE, WALCHANDHIRACHAND MARG BALLARD ESTATE, BOMBAY 400038. , ESTATE, BOMBAY 400038., Maharashtra, India - 000000 |
| F00361 | SWEDISH MATCH CO.LTD. | INDIAN MERCANTILE CHAMBERS,RAM JI BHAI KAMANI MARG,BALLARD , ESTATE,BOMBAY, Delhi, India - 000000 |
| U00652MH2000PLC991024 | SURAC HOLDINGS LTD | 13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 , BALLARD ESTATE, BOMBAY-400038, Maharashtra, India - 000000 |
| F00984 | ARABIAN CLEANING ENTERPRISES LTD., | MACKINAN BUILDING, S.V.DASS MARG,BALLARD ESTATE, , BOMBAY., Delhi, India - 000000 |
| U24130MH1964PLC012923 | POLYOLEFINS INDUSTRIES LIMITED | NEVILLE HOUSE,CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI-400,038, Maharashtra, India - 000000 |
| U22100MH1998PTC115689 | POWERCOM PUBLIC RELATIONS (INDIA) PRIVAT E LIMITED | 1,CONSTRUCTION HOUSEWALCHAND HIRACHAND MARG BALLARD ESTATE , BOMBAY 400 001, Maharashtra, India - 000000 |
| U18101MH1976PTC018944 | SHOBHA GARMENTS PRIVATE LIMITED | MACKINON MACKENZIE BLDG.,3RD FLOOR,S.V. MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U99999MH1981PTC023747 | BRIT HOLDINGS LIMITED | NEVILE HOUSE,J.N.HWREDIA MARG,BALLARD ESTATE, MUMBAI- 400 001. MUMBAI 400 001 MH 000000 IN |
| U29220DL1968PLC004823 | EXPO MACHINERY LIMITED | 7TH FLR. ATMA RAM HOUSE 1, TOLSTOY MARG , N DELHI, Delhi, India - 000000 |
| U17120MH1991PTC061718 | RUBY KNITTING PRIVATE LIMITED | RUBY HOUSE, J.K.SAWANT MARG,DADAR (W), BOMBAY 28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| F00062 | METRO THEATRE BOMBAY LTD., | METRO HOUSE, MAHATMA GANDHI ROAD, , BOMBAY-400 020., Delhi, India - 000000 |
| F01017 | DAEWOO SHIP BUILDING & HEAVY MACHINERY L TD., | 1105,MAKER CHAMDBER, V.N.POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00900 | GULF FLEET MARINE OPERATIONS INC., | MAHTA HOUSE, APOLLO STREET,1ST FLOOR, , BOMBAY-400 021., Delhi, India - 000000 |
| U99999MH1981PTC024019 | SCAL INVESTMENTS LIMITED | NEVILLE HOUSE, J.N.HERDIAMARG, BALLARD ESTATE MUMBAI 400 038 MH 000000 IN |
| U45203MH1997PTC108588 | VADHAVAN INTERNATIONAL PORT PRIVATE LIMI TED | HAMILTON HOUSE,J.N. HEREDIAMARG,BALLARD ESTATE MUMBAI 038 MUMBAI. MH 000000 IN |
| F00746 | CHEMTAX OVERSEAS INCT., | NIRLON HOUSE, 234-B,DR.ANNIE BESANT ROAD, , WORLI, BOMBAY-400 023., Delhi, India - 000000 |
| F00775 | ROYAL COMMONWEALTH SOCIETY FOR THE BLIND , | B-1/B-3,MATRU ASHISH, L-JAGMOHAN DAS MARG, , BOMBAY-400 036., Delhi, India - 000000 |
| U99999MH1978PTC020106 | NESSLENE CHEMICALS AND FIBRES LIMITED | NEVILLE HOUSE,J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI-400 001. MH 000000 IN |
| F01309 | JAVARI TRADING CO. LTD. | UNIT NO.4,2ND FLR, PRABADEVI INDUSTRIAL ESTATE,408,VEER , SAVARKAR MARG,PRABADEVI,BOMBAY, Delhi, India - 000000 |
| U99999MH1979SGC021610 | OVERSEAS EMPLOYMENT AND EXPORT PROMOTION CORPORATION OF MAHARASTRA LIMITED | NEW HIND HOUSE, IIND FLOOR,N. MORARJEE MARG, BALLARD ESTATE, MUMBAI- 400 038. MH 000000 IN |
| U99999MH1994PTC083499 | RAYMONDS SPORTS LIMITED | NEW HIND HOUSE,J K BLDG.,N M MARG,BALLARD ESTATE, BOMBAY -38. MH 000000 IN |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 MUMBAI-400038 MH 000000 IN |
| U03390MH2000PTC990886 | X-RAY ENGINEERING CO. INDIA PRIVATE LIMITED. | KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE BOMBAY-1. , BALLARD ESTATE, BOMBAY-1., Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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