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
BCM EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51101MH2011PTC217551 As on: 2026-07-13
BCM EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51101MH2011PTC217551) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.
BCM EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BCM EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BCM EXPORTS (INDIA) PRIVATE LIMITED are RAMNIWAS AGARWAL, USHA AGARWAL, and DEEPAK AGARWAL.
BCM EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC217551 and its registration number is 217551. Users may contact BCM EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCM EXPORTS (INDIA) PRIVATE LIMITED is 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of BCM EXPORTS (INDIA) PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BCM EXPORTS (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.
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 BCM EXPORTS (INDIA)
Purchase full report of BCM EXPORTS (INDIA)
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 BCM EXPORTS (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.
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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
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Current Directors & Key Managerial Personnel of BCM EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960077 | RAMNIWAS AGARWAL | Director | 2011-05-16 |
| 00960080 | USHA AGARWAL | Director | 2011-05-16 |
| 02256807 | DEEPAK AGARWAL | Director | 2012-09-27 |
Past Directors & Key Managerial Personnel of BCM EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02256807 | DEEPAK AGARWAL | Additional Director | - | 2012-09-27 |
| 06877119 | SHRUTI AGARWAL | Director | - | 2020-01-31 |
| 06904373 | ARTI AGARWAL | Director | - | 2016-05-16 |
| 08400955 | SANJAY LEELARAM CHANGIA | Additional Director | - | 2019-09-30 |
| 08400955 | SANJAY LEELARAM CHANGIA | Director | - | 2021-02-01 |
Other Directorships of RAMNIWAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI TEXFAB PRIVATE LIMITED | U17110MH2004PTC145289 | Director | 2004-03-24 | Ongoing |
| BHAWANI SHANKAR UDYOG PRIVATE LIMITED | U17200MH2008PTC182746 | Director | 2008-05-27 | Ongoing |
| AADI SHANKAR SATYUG SANSTHAN | U85191MH2011NPL222775 | Director | 2011-10-07 | Ongoing |
Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI TEXFAB PRIVATE LIMITED | U17110MH2004PTC145289 | Director | 2004-03-24 | Ongoing |
| BHAWANI SHANKAR UDYOG PRIVATE LIMITED | U17200MH2008PTC182746 | Director | 2008-05-27 | Ongoing |
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI SHANKAR UDYOG PRIVATE LIMITED | U17200MH2008PTC182746 | Additional Director | - | 2009-09-30 |
| BHAWANI SHANKAR UDYOG PRIVATE LIMITED | U17200MH2008PTC182746 | Director | 2009-09-30 | Ongoing |
| AADI SHANKAR SATYUG SANSTHAN | U85191MH2011NPL222775 | Director | 2011-10-07 | Ongoing |
Other Directorships of SHRUTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI FASHION FABRICS PRIVATE LIMITED | U17299MH2020PTC338905 | Director | 2021-09-30 | Ongoing |
| BHAWANI FASHION FABRICS PRIVATE LIMITED | U17299MH2020PTC338905 | Director | - | 2021-09-29 |
Other Directorships of ARTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY LEELARAM CHANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2558 | PURPLE GLOW LLP | Shop No.191,1st Floor Mangaldas Building 3/B,Mangaldas Road Mumbai, Maharashtra, India - 400002 |
| AAP-2643 | BARIK DESIGNS LLP | DSS Aromas, Mangaldas building no. 3/B, 2nd Flr Room no. 251, Mangaldas Road, Princess Street Mumbai, Maharashtra, India - 400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U17299MH2020PTC338905 | BHAWANI FASHION FABRICS PRIVATE LIMITED | 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAQ-2644 | AJANTA INNOVATIVE SOLUTIONS LLP | 292, MANGALDAS BUILDING NO. 3 B, MANGALDAS ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| U51909MH2012PTC226329 | T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1999PTC121948 | MONTE CARLO IMPEX PRIVATE LIMITED | 3B MANGALDAS BUILDINGROOM NO 193 B 29 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAQ-3892 | SUPA-PARNER INFRATECH LLP | B2 Floor 4 1 Mangaldas Building Mangaldas Lane Lohar Chawl Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| ABC-4253 | S. Himatlal Healthcare LLP | UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH2004PTC145289 | BHAWANI TEXFAB PRIVATE LIMITED | 254-B MANGALDAS BLDG NO 3-BMANGALDLAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U85191MH2011NPL222775 | AADI SHANKAR SATYUG SANSTHAN | 3-B, MANGALDAS BUILDING, ROOM NO. 254 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAA-3242 | URBAN ICE HOSPITALITY LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1 SHAMALDAS GANDHI M ARG MUMBAI, Maharashtra, India - 400002 |
| AAF-6591 | SYNA OVERSEAS LLP | 204/3B Mangaldas Building, Mangaldas Market,Kitchen Garden Lane, Mumbai, Maharashtra, India - 400002 |
| U24119MH1990PLC057900 | ASHTEL LABORATORIES LIMITED | 190, MANGALDAS BLDG, NO. 3B,MANGALDAS ROAD BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| U32109MH1999PTC119513 | SANITEC (INDIA) PRIVATE LIMITED | B-39 MANGALDAS BLDG NO 12ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24116MH1997PTC112454 | TRANS OILFIELD CHEMICALS PRIVATE LIMITED | ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABA-8056 | RESOMART CONNECT LLP | B/44 ,2nd floor, Mangaldas Building No 1 Mangaldas Market, Kalbadevi, Marine lines MUMBAI, Maharashtra, India - 400002 |
| U24100MH2013PTC242383 | FABULUS DESIGNS PRIVATE LIMITED | BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U32111MH2025PTC447197 | RITZY GOLD PRIVATE LIMITED | 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45200MH1982PTC027440 | KEYUR BUILDERS PVT LTD | 263/3B MANGALDAS BLDGMANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65993MH2002PTC138395 | MULTI LEASING AND INVESTMENTS (INDIA) PR IVATE LIMITED | 1-B MEZANAINE FLOORDWARKADAS BUILDING 70 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-0554 | AMRUTRAJ DEVELOPERS LLP | B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002 |
| AAQ-3019 | RIONX IMPEX LLP | 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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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.