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
BG EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC212431 As on: 2026-07-13
BG EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC212431) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BG EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BG EXIM PRIVATE LIMITED are GURDEEP SINGH, and BHAGAT SHER INDER SINGH PAUL.
BG EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC212431 and its registration number is 212431. Users may contact BG EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BG EXIM PRIVATE LIMITED is S - 11 , MALIK BUILDCON PLAZA , PLOT NO 2 , POCKET - 6 , SECTOR - XII, MLU , DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of BG EXIM 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
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Previous CINs
ZaubaCorp's company report for BG EXIM 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 BG EXIM
Purchase full report of BG EXIM
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 BG EXIM 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 BG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02435349 | GURDEEP SINGH | Director | 2011-01-11 |
| 02435389 | BHAGAT SHER INDER SINGH PAUL | Director | 2011-01-11 |
Past Directors & Key Managerial Personnel of BG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAUL COLOUR EXIM PRIVATE LIMITED. | U24114DL2008PTC186211 | Director | 2008-12-30 | Ongoing |
Other Directorships of BHAGAT SHER INDER SINGH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAUL COLOUR EXIM PRIVATE LIMITED. | U24114DL2008PTC186211 | Director | 2008-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U51101DL2008PTC185863 | NOKIA INDIA SALES PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U72900DL2019FTC359353 | GITHUB INDIA PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74899DL1988PTC032549 | MICROSOFT CORPORATION (INDIA) PVT LTD | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U73100DL2004PTC129754 | MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO. 2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74140DL2014PTC273023 | SSK MARKETING AND PUBLICITY PRIVATE LIMITED | S-11 SECOND FLOOR MALIK BUILDCON PLAZA-I PLOT-2 POCKET-6 SECTOR-12 MLU DWARKA , Delhi, Delhi, India - 110078 |
| U63000DL2016PTC305969 | QONATUS LOGISTICS SERVICES PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC314801 | QONATUS CONSULTUS PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC317362 | QONATUS FREIGHT ALLIANCE PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63030DL2021PTC389274 | OUTING HOLIDAY PRIVATE LIMITED | SHOP NO 8, 2ND FLOOR, MALIK BUILDCON PLAZA POCKET 5, PLOT-6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U31900DL2021PLC386118 | MODI CABLES AND WIRES LIMITED | SHOP NO. S-1 S/F PLOT NO-2 MALIK BUILDCO BUILDCON PLAZA-1 PKT-6 SEC-12 DWARKA , NewDelhi, Delhi, India - 110078 |
| AAG-9312 | ANGELUS CITY DEVELOPRES LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1, Sector-12, Dwarka New Delhi West Delhi NEW DELHI, Delhi, India - 110078 |
| U72200DL2010PTC201400 | ALLIANCE SOFTECH PRIVATE LIMITED | S-8, Malik Buildcon Plaza-II, Plot No 6, Pocket 5, Opp Bensups Hospital, Sector 12, Dwarka, , New Delhi, Delhi, India - 110077 |
| U45400DL2013PTC261205 | URBAINIA LEVELS PRIVATE LIMITED | Unit No. S-1 Malik Buildcon Plaza-I Sector-12, Plot No.02 Pocket-06 Dwarka , New Delhi, Delhi, India - 110078 |
| U51109DL2015PLC288962 | MODI CONTRACTS LIMITED | Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka , New Delhi, Delhi, India - 110078 |
| AAG-9332 | SPECULUM DESINERS AND EXPRESSIONS LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1 Sector-12, Dwarka New Delhi NEW DELHI, Delhi, India - 110078 |
| U74900DL2011PTC225589 | RP CORPORATE MANAGEMENT PRIVATE LIMITED | S-9, 2ND FLOOR, PLOT NO.1, PKT-6 MALIK BUILDCON PLAZA-1, DWARKA SECT-12 M ARKET , NEW DELHI, Delhi, India - 110078 |
| AAJ-6848 | DHANSANCHAY WEALTH LLP | SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAC-8448 | THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP | UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| ACJ-3710 | PATHIK TRAVEL VENTURES LLP | SHOPE NO. T-1, 3RD FLOOR, PLOT NO. 2, MALIK BUILDCON,PLAZA-1PKT- 6 SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U55209DL2017PTC321344 | SHEKHAR HOSPITALITY PRIVATE LIMITED | Shop No. G-2, Plot No 1,Pocket 6, Vardhman Prasad Plaza, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U85300DL2016NPL300038 | AWADH FOUNDATION | UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U92412DL2015PTC282322 | SKY VOLLEYBALL DEVELOPMENT (INDIA) PRIVATE LIMITED | Unit No.- 205, Vardhman Bahnhof Plaza, Plot No-6 MLU Pocket-7, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2017PTC314977 | AAMOD HEALTHCARE PRIVATE LIMITED | Shop No - S-6, Plot No -4, Pocket-7 Malhan Falcon Plaza, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2021PTC386142 | AYUSKARA DIGITECH PRIVATE LIMITED | F 6 Malik Building I, Plot No 2, Pocket 6 K M Chowk, Dwarka Sector 12, , NEW DELHI, Delhi, India - 110078 |
| U60300DL2019OPC350443 | SHIPSY EXPRESS (OPC) PRIVATE LIMITED | OFFICE NO- S-3 , S/F PLOT NO -2, MLU POCKET -5 MANISH METRO PLAZA SECTOR-12 DWARKA , DELHI, Delhi, India - 110078 |
| ABZ-8508 | DIVYA J N AND CO LLP | S1 AND S2 PLOT NO - 4MALHAN FALCON PLAZA POCKET - 7 SECTOR - 12 DWARKA New Delhi, Delhi, India - 110078 |
| U93030DL2017PTC327629 | FRS EQUITY ADVISOR PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| 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.
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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.