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
BCMS TRADERS PRIVATE LIMITED
CIN: U60231AS2000PTC025401 As on: 2026-07-13
BCMS TRADERS PRIVATE LIMITED (CIN: U60231AS2000PTC025401) is a Private company incorporated on 12 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.BCMS TRADERS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of BCMS TRADERS PRIVATE LIMITED are MAHESH KUMAR AGARWALA, and BINDU AGARWALA.
BCMS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231AS2000PTC025401 and its registration number is 25401. Users may contact BCMS TRADERS PRIVATE LIMITED on its Email address - . Registered address of BCMS TRADERS PRIVATE LIMITED is Hno. 2C, Rajdhani Apartment-1 ,Banphool Nagar, Basistha Road,Gmc,Kamrup,Assam,781006-India.
Current status of BCMS TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BCMS TRADERS 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 BCMS TRADERS
Purchase full report of BCMS TRADERS
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 BCMS TRADERS 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 BCMS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02246554 | MAHESH KUMAR AGARWALA | Director | 2009-09-21 |
| 02855659 | BINDU AGARWALA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of BCMS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00534924 | ASHOK KUMAR CHOUDHARY | Director | - | 2009-12-01 |
| 02855659 | BINDU AGARWALA | Additional Director | - | 2017-09-29 |
| 02855659 | BINDU AGARWALA | Director | - | 2012-10-03 |
Other Directorships of ASHOK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI COMMODITIES LLP | AAA-1179 | Designated Partner | - | 2018-04-01 |
| SUDRANIA SOFTWARE LLP | AAH-4969 | Partner | - | 2021-03-31 |
| ABP IRON & STEELS LLP | ACD-9706 | Partner | - | 2024-01-29 |
| DAMODAR CEMENT INDUSTRIES PRIVATE LTD | U26959WB2003PTC097295 | Director | - | 2019-11-21 |
Other Directorships of MAHESH KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M U TRADERS LLP | AAP-5357 | Designated Partner | 2019-06-07 | Ongoing |
| TIPKAI TEA INDUSTRY PRIVATE LIMITED | U01409AS2020PTC020485 | Additional Director | - | 2022-09-30 |
| TIPKAI TEA INDUSTRY PRIVATE LIMITED | U01409AS2020PTC020485 | Director | 2022-09-16 | Ongoing |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Director | - | 2024-03-21 |
| M U TRADERS PRIVATE LIMITED | U51900AS2008PTC008853 | Director | - | 2019-06-06 |
Other Directorships of BINDU AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M U TRADERS LLP | AAP-5357 | Designated Partner | 2019-06-07 | Ongoing |
| M U TRADERS PRIVATE LIMITED | U51900AS2008PTC008853 | Director | - | 2019-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013AS2023PTC025094 | NAGAD WALLET INDIA PRIVATE LIMITED | H no. 01, 2nd Floor (Part 2A), Opposite Rajdhani Apartment,Hatigaon, Mouza-Beltola, Banphool Nagar Path, Basistha Road, Guwahati,Gmc,Kamrup,Assam,781006-India |
| ACR-7038 | TRIVUJ SOLUTIONS LLP | 2B, SANDHAYA APARTMENT,BANPHOOL PATH, BANPHOOL NAGAR,DISPUR,Gmc,Kamrup,Assam,India-781006 |
| U88900AS2023NPL024491 | PURVANCHAL SOCIO ECONOMIC DEVELOPMENT COUNCIL | C/o HEMANGA BAISHYA,GOPAL NIVAZ,PO ASSAM SACHIVALAYA,HNO27,NAMGHAR PATH-1, RUKMINI NAGAR,PO DISPUR,Gmc,Kamrup,Assam,781006-India |
| U47720AS2024PTC026126 | BELEZA LIFE SCIENCES PRIVATE LIMITED | F-NO 3-1-A, BASANT KUNJ,TARUN NAGAR, G.S. ROAD,Gmc,Kamrup,Assam,781006-India |
| U51909AS2021PTC022381 | XEOTEC PHARMACEUTICALS PRIVATE LIMITED | 2nd Floor,Part 2B,H/No. 1,Opp. Rajdhani Apartment, Hathigoan,Mouza-Beltola, Banphool Nagar Path, , Guwahati, Assam, India - 781006 |
| U72900AS2021PTC022193 | PEONE INDIA SOLUTIONS PRIVATE LIMITED | 2nd Floor,Part 2B,H/No. 1,Opp. Rajdhani Apartment, Hathigoan,Mouza-Beltola, Banphool Nagar Path, , Guwahati, Assam, India - 781006 |
| ACY-0784 | SHRIYA INTERNATIONAL CAREER SOLUTIONS LLP | HOUSE-1, RUKMINI NAGAR,DISPUR, GUWAHATI,Gmc,Kamrup,Assam,India-781006 |
| U32409AS2023OPC025737 | CHOCO KIDZ (OPC) PRIVATE LIMITED | H.NO 1 ASOMI PATH,MATHURANAGAR,Gmc,Kamrup,Assam,781006-India |
| U64990AS2024PTC025942 | PURVANCHAL MICROFINANCE PRIVATE LIMITED | SARUMATORIA BASISTHA,DR.ZAKIR HUSSAIN ROAD,Gmc,Kamrup,Assam,781006-India |
| U47912AS2026PTC030478 | ROHIKA COMMERCIAL PRIVATE LIMITED | 4TH FLOOR, AVATAR COMPLEX, BASISTHA ROAD,Gmc,Kamrup,Assam,781006-India |
| U71100AS2026PTC029878 | DIMENSION ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | H/NO. 56, SK BORUAH ROAD,RUKMINIGAON,Gmc,Kamrup,Assam,781006-India |
| U78200AS2025PTC027961 | PROGEX SOLUTIONS PRIVATE LIMITED | Markand Bhawan, H/No. 2,Nayanpur Road,Gmc,Kamrup,Assam,781006-India |
| ACR-8261 | P S GUJRAL REALITIES LLP | C/O Prahalad Singh Gujral,Basistha Road, Dispur,Gmc,Kamrup,Assam,India-781006 |
| U47721AS2023PTC024824 | PRILLY PHARMACEUTICALS PRIVATE LIMITED | HN 0 SEUJMON PATH LAKHIMI, NAGAR HATIGAON ROAD,Gmc,Kamrup,Assam,781006-India |
| U46497AS2025PTC029155 | AUKSAS PHARMACEUTICALS PRIVATE LIMITED | H NO 1, KRC RESIDENCE,,MAZID ROAD, SARUMOTORIA,Gmc,Kamrup,Assam,781006-India |
| U35106AS2024PTC026466 | RENEWGEN GREENTECH PRIVATE LIMITED | House No 16 Byelane-1,Swaraj Nagar sarumotoria,Gmc,Kamrup,Assam,781006-India |
| U73100AS2024PTC027078 | HATK INNOVATIONS PRIVATE LIMITED | Luit's Dayren Residency,DX1, Zakir Hussain Road,Gmc,Kamrup,Assam,781006-India |
| U79110AS2026PTC030465 | ROHIKA TRAVEL QUEST PRIVATE LIMITED | AVATAR COMPLEX 4TH FLOOR,BASISTHA ROAD DISPUR,Gmc,Kamrup,Assam,781006-India |
| U43900AS2024PTC026690 | SHOPNA CONSTRUCTION PRIVATE LIMITED | House No 1, Hathigoan Main Road,,Near Mulagabharu Path,,Gmc,Kamrup,Assam,781006-India |
| U46497AS2024PTC026112 | AAIZEN PHARMACEUTICALS PRIVATE LIMITED | C/o-Habibor Rahman,HNo-17,Nandan Nagar, Sarumotoria,Gmc,Kamrup,Assam,781006-India |
| ACW-2104 | BHUYAN INFRA LLP | Room No. 1, Kay M Plaza,G.S. Road, Ganeshguri,Gmc,Kamrup,Assam,India-781006 |
| ACO-0305 | EARTHWISE INITIATIVE LLP | HouseNo-19,Jonaki Path,SK,Baruah Road,Rukmini Nagar,Gmc,Kamrup,Assam,India-781006 |
| U61301AS2025PTC028368 | ZEST FIBER PRIVATE LIMITED | H/NO 15A, HEM BARUA ROAD,PUBERUN PATH MATHURANAGAR,Gmc,Kamrup,Assam,781006-India |
| U85500AS2024OPC027410 | CHACCOJANNA LEARNING SOLUTIONS (OPC) PRIVATE LIMITED | 1st FLOOR, HNO 11 DEVDARU,MULA GABHARU PATH DISPUR,Gmc,Kamrup,Assam,781006-India |
| ACM-2960 | KAASHYAPI HOSPITALITY LLP | 1st Floor, Tirupati Guest House, Tolstoy Marg,Hatigaon Road, Guwahati,Gmc,Kamrup,Assam,India-781006 |
| ACM-6177 | UPSILON ADVISORY SERVICES LLP | House No. 51, 1st Floor,Hari Mandir Path, Mathura Nagar,Gmc,Kamrup,Assam,India-781006 |
| ACP-8555 | DIGVIJAY GOSWAMI LLP | House of Abha, H.No.2,,Sapta Sahid path G.S Road,Gmc,Kamrup,Assam,India-781006 |
| ACP-9520 | ARNI & RAVISHANKAR LLP | House of Abha, H.No.2,,Sapta Sahid path G.S Road,Gmc,Kamrup,Assam,India-781006 |
| U62099AS2023OPC024419 | MHC TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED | H/NO.193, 2ND FLOOR, TRIBENI PATH,,G S ROAD, GANESHGURI, GUWAHATI,Gmc,Kamrup,Assam,781006-India |
| 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.