BCG IMPEX LIMITED (CIN: U51101PB2002PLC025620) is a Public company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BCG IMPEX LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.BCG IMPEX 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.].
BCG IMPEX LIMITED's Corporate Identification Number (CIN) is U51101PB2002PLC025620 and its registration number is 25620. Users may contact BCG IMPEX LIMITED on its Email address - . Registered address of BCG IMPEX LIMITED is SCF 382ND FLOOR PHASE 9 MOHALI , DISTT ROPAR, Punjab, India - 000000.
Current status of BCG IMPEX LIMITED is - Active.
| CIN | U51101PB2002PLC025620 |
| Name | BCG IMPEX LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 25620 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-12-09 |
| Age of Company | 22 years, 3 months, 4 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BCG IMPEX LIMITED |
| U51101PB2002PLC025620 |
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Get a list of all litigations BCG IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BCG IMPEX. This report helps you understand the risk associated in dealing with BCG IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BCG IMPEX 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 |
|---|---|---|
| U20757PB1997PTC020757 | LEISURE LINE AMUSEMENTS PRIVATE LIMITED | SCF 70 1ST FLOOR PHASE 5SAS NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U29110PB2006PLC029521 | C A G ENGINEERING LIMITED | HM-13, PHASE-II,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029497 | S.A.R.K. INFRASTRUCTURES PRIVATE LIMITED | G-4, INDUSTRIAL AREA,PHASE-7, MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U01119PB1997PLC020783 | HIMALAYA AGROTECH FORESTS INDIA LIMITED | KOTHI NO 371PHASE NO 9 MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U25206PB1993PTC013624 | P K CEILINGS PVT LTD | SCF 17PHASE V MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U29219PB1999PTC022389 | P.E.AUTOMOTIVES PRIVATE LIMITED | H NO 13 PHASE 9MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U00082PB2005PTC029307 | MIL COLONISERS PRIVATE LIMITED | 1021, PHASE-IV, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029898 | SEWAK LAND PROMOTERS PRIVATE LIMITED | # 353,PHASE VII,MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00500PB2005PTC029445 | DHALIWAL CONSTRUCTIONS PRIVATE LIMITED | 604, PHASE 3BI, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029209 | PUNJAB LANDCONS PRIVATE LIMITED | H.NO. 2022, PHASE X, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029315 | MIL DEVELOPERS PRIVATE LIMITED | 1768, PHASE 3B11, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029196 | DHANUR REAL ESTATE PRIVATE LIMITED | SCO 16, TOP FLOOR, PHASE-1,MOHALI, ROPAR. , MOHALI, ROPAR., Punjab, India - 000000 |
| U00892PB2005PTC029235 | STELLAR INFOWARES PRIVATE LIMITED | H.NO. 3, PHASE XI, MOHALI,'DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00060PB2006PTC029597 | MADDOX I.T.CONSULTANCY PRIVATE LIMITED | SCO 546, TOP FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00279PB2005PTC029338 | DEREWALS PUBLICATIONS PRIVATE LIMITED | B-31, INDUSTRIAL AREA,PHASE-3, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00060PB2006PTC029567 | CHANDIGARH MOHALI EMPIRES PRIVATE LIMITED | SCO 542, IST FLOOR,SECTOR 7C, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029282 | MOHALI INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.D, 111, PHASE-VII,INDUSTRIAL AREA, MOHALI, DISTT ROPAR , DISTT ROPAR, Punjab, India - 000000 |
| U00082PB2005PTC029204 | ONKAR INFRASTRUCTURE PRIVATE LIMITED | 1066, SECTOR 69,MOHALI, DISTT. ROPAR. , MOHALI, DISTT. ROPAR., Punjab, India - 000000 |
| U24230PB2005PTC029090 | APACE PHARMACEUTICALS PRIVATE LIMITED | 2009, SECTOR 69,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00893PB2005PTC029314 | MTEC IMMIGRATION AND EMPLOYMENT SERVICES PRIVATE LIMITED | # 2260, SECTOR 71,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029351 | QUEEN HILLS BUILDERS AND PROMOTERS PRIVA TE LIMITED | HIG, 905, SECTOR 70,MOHALI, DISTT.ROPAR (PB). , MOHALI, DISTT.ROPAR (PB)., Punjab, India - 000000 |
| U27310PB1990PTC010332 | G T INDUCTIONS ENGINEERS PVT LTD | 696PHASE III MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U29191PB1991PTC011628 | RISHI APPLIANCES PRIVATE LIMITED | 402PHASE III MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U29309PB1997PTC020154 | PIONEER AIR-TECH ENGINEERS PRIVATE LIMIT ED | 487PHASE II MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U25209PB1999PTC022174 | G J POLYPACK PRIVATE LIMITED | # 2900PHASE VII MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U02001PB1996PLC018924 | NORTHERN PEASENT FARMS LIMITED | SCO 38PHASE II MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U25202PB1996PLC017525 | INDO POLYFAB LIMITED | C 105 PHASE 7MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U29191PB1996PTC018318 | COMENTS COOLING SYSTEMS PRIVATE LIMITED | F 64PHASE VII MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U01222PB1988PTC008331 | BIJA AGRIFRESH PRIVATE LIMITED | 34 PHASE III ASAS NAGAR MOHALI , DISTT ROPAR, Punjab, 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 |
|---|---|---|---|---|---|---|
| 90169754 | 2003-01-14 | - | - | 1,000,000.00 | BANK OF BARODA |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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