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
BCFL SECURITIES LIMITED
CIN: U99999MH1992PLC070097 As on: 2026-07-13
BCFL SECURITIES LIMITED (CIN: U99999MH1992PLC070097) is a Public company incorporated on 22 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.BCFL SECURITIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of BCFL SECURITIES LIMITED are VINOD GULABCHAND OJHA, ANIL AGARWAL, and AVNISH TIWARI.
BCFL SECURITIES LIMITED's Corporate Identification Number (CIN) is U99999MH1992PLC070097 and its registration number is 70097. Users may contact BCFL SECURITIES LIMITED on its Email address - [email protected]. Registered address of BCFL SECURITIES LIMITED is 1/F,LAKOZY MANSION, 21, CHOWPATTY SEA FACE, , MUMBAI, Maharashtra, India - 400017.
Current status of BCFL SECURITIES 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
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 BCFL SECURITIES 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 BCFL SECURITIES
Purchase full report of BCFL SECURITIES
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 BCFL SECURITIES 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 BCFL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226338 | VINOD GULABCHAND OJHA | Director | 2008-11-26 |
| 02358294 | ANIL AGARWAL | Director | 2008-11-26 |
| 01613885 | AVNISH TIWARI | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of BCFL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055570 | BHUPENDRA BAGLA | Director | - | 2008-11-26 |
| 01274235 | PUSHPA BAGLA | Director | - | 2008-11-26 |
Other Directorships of VINOD GULABCHAND OJHA
Other Directorships of ANIL AGARWAL
Other Directorships of BHUPENDRA BAGLA
Other Directorships of PUSHPA BAGLA
Other Directorships of AVNISH TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC241194 | NAMO BHAVANI GLOBAL EXIM PRIVATE LIMITED | R-1,F.D.W.P., BLOCK 09,TRANSIT CAMP, JEET NAGAR MAHATMA GANDHI ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| ACV-5422 | ZENVIC EDGE LLP | A1 59 1/5,Laxmibaug,Hutments, MG road,Mumbai,Mumbai,Maharashtra,India-400017 |
| U47820MH2023PTC415615 | ZEFRACE INDUSTRIES PRIVATE LIMITED | 1, Floor 1st, Plot-24,Haji Jumman Chawl, Dharav,Mumbai,Mumbai,Maharashtra,400017-India |
| ACO-6259 | SNZ CYBERINTELLECTS LLP | 2/2, F-GRD,F KATTAPONNAM,CHWL, S R MARG,MUKUND NGR,Mumbai,Mumbai,Maharashtra,India-400017 |
| U74110MH2019PTC332069 | SPEAKOUT BPO SERVICES PRIVATE LIMITED | 8/1/1, FLoor- GRD, Block 1, Transit Camp Mahatma Gandhi Road, Dharavi , MUMBAI, Maharashtra, India - 400017 |
| U46901MH2023PTC400254 | FABUNIK RETAILERS PRIVATE LIMITED | 1/N/1, FLOOR - GRD,TRANSIT CAMP,MAHATMA GANDHI ROAD, NR SHRAMIK VIDYAPITH SCHOOL,Mumbai,Mumbai,Maharashtra,400017-India |
| U47912MH2025OPC455360 | VELDIVES INDSTRIES (OPC) PRIVATE LIMITED | F/4 90 FEET DHARAVI,WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400017-India |
| ACA-3890 | CRWN CREATIONS LLP | 294-1/3, FLOOR-GRD,1, GOPINATH COLONY, K K KRISHNAN MENAN MARG, 90 ROAD KHAMBDEV NAGAR, Mumbai, Maharashtra, India - 400017 |
| AAX-1676 | SCINOVA LABS LLP | A 3 285 1 2 Floor GRD 1 Gopinath Colony K.K Krishnan Menan Marg 90 Road Khambdev Nagar MUMBAI, Maharashtra, India - 400017 |
| U46909MH2024OPC419837 | FARMFORK TRADERS (OPC) PRIVATE LIMITED | A244-1-2, FLR-GRD,,SAMATA RAHIVASHISANGH,Mumbai,Mumbai,Maharashtra,400017-India |
| U77303MH2025PTC445271 | SSK SUPPLIES & SERVICES PRIVATE LIMITED | A-1, Vitthal CHS LTD,,rohidas marg, Khambdev,Mumbai,Mumbai,Maharashtra,400017-India |
| U80200MH2025PTC456452 | RISQORA SECURE PRIVATE LIMITED | 2/2 floor Loft F,Kattaponnam, Sant Rohidas,Mumbai,Mumbai,Maharashtra,400017-India |
| ACD-2810 | SUPERLATIVE FASHION TRENDS LLP | 05-A,FLOOR-1, SHIVSHANKAR,CHAWL, SANT ROHIDAS MARG,,Mumbai,Mumbai,Maharashtra,India-400017 |
| U62099MH2024OPC419744 | JRC CONSULTANTS (OPC) PRIVATE LIMITED | A34 1/5, FLR-GRD,,KHAMBDEVI ROAD, DHORWADA,Mumbai,Mumbai,Maharashtra,400017-India |
| U88900MH2026NPL472033 | KINGMAKER KAMARAJAR TAMIL FOUNDATION | VL T-27, FLOOR-GRD,KUMBHARWADA 1 ST WADI,Mumbai,Mumbai,Maharashtra,400017-India |
| U86900MH2026PTC471550 | SELVAN GROUP PRIVATE LIMITED | VL T-27, FLOOR-GRD,KUMBHARWADA 1 ST WADI,Mumbai,Mumbai,Maharashtra,400017-India |
| U26600MH2023PTC410618 | NARAYANKAR RADIATION BREAK HERBAL PRIVATE LIMITED | 1A, PLOT 30A,2 PARSHURAM,YELLAPPA SETH CHAWL,Mumbai,Mumbai,Maharashtra,400017-India |
| U14101MH2023PTC415888 | RICH-N-FREE DENIMS PRIVATE LIMITED | H. NO 21, FLOOR-0 SETH,WADI CHAWL,CHAMADA BAZAR,Mumbai,Mumbai,Maharashtra,400017-India |
| ACI-3831 | FABRILLIANT CLOTHINGS LLP | 268- 1 3FL GOPINATH COLONY,KK KRISHNAN MENAN MARG,Mumbai,Mumbai,Maharashtra,India-400017 |
| ACQ-2029 | GOSHEN ORGANICS LLP | A 34 1/5FLR DR RAJENDRA,PRASAD CHAWL DHORWADA,Mumbai,Mumbai,Maharashtra,India-400017 |
| U78100MH2023PTC410547 | BENSON MANPOWER INDIA PRIVATE LIMITED | A-1 428 5/6 Floor Loft, Prabhakar Kunte Nagar,Mumbai,Mumbai,Maharashtra,400017-India |
| U21001MH2023PTC404392 | DIPROMS HEALTHCARE PRIVATE LIMITED | A/1/121/A, Flr-Grd, Laxmi,Baug, Mahatma Gandhi Road,Mumbai,Mumbai,Maharashtra,400017-India |
| U14109MH2023PTC414559 | ZS GARMENTS GALLERY PRIVATE LIMITED | GODOWN NO 2D NAVRANG CMPD,PLOTNO 1 MAHIM LEVEL CROS,Mumbai,Mumbai,Maharashtra,400017-India |
| ACK-4814 | MUROCK INTERNATIONAL IMPEX LLP | 1 FLOOR-GRD, PLOT-575/2, MUNICIPAL CHAWL,,DHARAVI MAIN ROAD,Mumbai,Mumbai,Maharashtra,India-400017 |
| U42101MH2023PTC416282 | NORTHEASTASIA INFRA VENTURES PRIVATE LIMITED | A-1-213 , ANNA NAGAR CHS,SANT KAKKAYA MARG DHARAVI,Mumbai,Mumbai,Maharashtra,400017-India |
| U43900MH2023PTC405193 | AL-HADEED ENGINEERING & CONSTRUCTION PRIVATE LIMITED | B 1106 Floor 11th Plot,CS 1/80 Evershine Medows,,Mumbai,Mumbai,Maharashtra,400017-India |
| U82990MH2024PTC428903 | MEDIGENIUS INFOTECH PRIVATE LIMITED | Block No 12 Room No 1 Row,N Transist Camp Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| U79120MH2023PTC403741 | SARVANA HOLIDAY PRIVATE LIMITED | ROOM NO 1-49 GROUND FLOOR,RAJIV GANDHI CHAWL 90FEET,Mumbai,Mumbai,Maharashtra,400017-India |
| U88900MH2023NPL405837 | DHARAVI SOCIAL FOUNDATION | ROOM NO A-15, 1/2 MUSLIM,NAGAR, 90 FEET RD,Mumbai,Mumbai,Maharashtra,400017-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.
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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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