Bms Exim Limited - Company overview

Bms Exim Limited is shown as "Strike Off" in MCA records.

2005-08-12 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-08-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bms Exim Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BALWINDER KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bms Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Bms Exim Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 August 2005 as a public limited company. The registered office is at B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Balwinder Kaur and Somnath Sehdev are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi - 110063
Legal NameBms Exim Limited
CIN / LLPINU51909DL2005PLC139638
Company No.139638
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-08-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Bms Exim Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Balwinder Kaur
Director | Since 2005-08-12 | DIN: 01362203
S
Somnath Sehdev
Director | Since 2005-08-12 | DIN: 01517558

Credit Ratings, Litigation & Regulatory Alerts for Bms Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bms Exim Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bms Exim Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bms Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bms Exim Limited?
MCA does not publish an "owner" field. Bms Exim Limited is run by its directors, Balwinder Kaur and Somnath Sehdev. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bms Exim Limited?
Bms Exim Limited has two current directors: Balwinder Kaur (since August 2005) and Somnath Sehdev (since August 2005).
What is CIN of Bms Exim Limited?
The CIN of Bms Exim Limited is U51909DL2005PLC139638. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PLC is the company type and 139638 is its registration number.
When was Bms Exim Limited incorporated?
Bms Exim Limited was incorporated on 12 August 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Bms Exim Limited?
The registered office on MCA records is B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi - 110063.
What is the current status of Bms Exim Limited?
MCA shows Bms Exim Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bms Exim Limited?
You can post to its registered office at B 491 Ground Floormeera Bagh Paschimvihar, New Delhi, Delhi - 110063.
What industry or business activity is Bms Exim Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Bms Exim Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Bms Exim Limited?
MCA shows no charges registered against Bms Exim Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bms Exim Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Bms Exim Limited?
No financial statements for Bms Exim Limited are on record with us yet.
Bms Exim Limited - is it listed or unlisted?
Bms Exim Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bms Exim Limited?
Bms Exim Limited is registered with ROC Delhi.
What is the company classification of Bms Exim Limited?
MCA classifies Bms Exim Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.