Bms Wholesale Llp - Company overview

Bms Wholesale LLP was incorporated on 5 February 2024 and is registered with ROC Kanpur.

2024-02-05 Lucknow, Uttar Pradesh Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Wholesale Llp 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Wholesale Llp Company identity, industry, contact, and registration details from MCA and company records.

Bms Wholesale LLP was incorporated on 5 February 2024 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 2 years old. Its registered office is at C-1467, Lucknow, Uttar Pradesh.

It has three partners - Bhanu Pratap Singh, Shashank Raj and Meraj Ahmad Khan - and all three have been on the board since the day it was set up.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location C-1467, Lucknow, Uttar Pradesh - 226016
Name History
Legal NameBms Wholesale Llp
CIN / LLPINACF-3039
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Bms Wholesale Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bhanu Pratap Singh
Designated Partner | Since 2024-02-05 | DIN: 02496796
S
Shashank Raj
Designated Partner | Since 2024-02-05 | DIN: 07140791
M
Meraj Ahmad Khan
Designated Partner | Since 2024-02-05 | DIN: 03539933

MSME Payment Delays by Bms Wholesale Llp 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.

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MCA Filings & Documents of Bms Wholesale Llp 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.

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Frequently Asked Questions about Bms Wholesale Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bms Wholesale LLP?
In an LLP the partners are the owners. The partners on record for Bms Wholesale LLP are Bhanu Pratap Singh, Shashank Raj and Meraj Ahmad Khan.
Who are the current designated partners and partners of Bms Wholesale LLP?
Bms Wholesale LLP has three partners on record: Bhanu Pratap Singh (since February 2024), Shashank Raj (since February 2024) and Meraj Ahmad Khan (since February 2024).
What is LLPIN/FCRN number of Bms Wholesale LLP?
The LLPIN of Bms Wholesale LLP is ACF-3039. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bms Wholesale LLP incorporated?
Bms Wholesale LLP was incorporated on 5 February 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Bms Wholesale LLP?
The registered office on MCA records is C-1467, Lucknow, Uttar Pradesh - 226016.
What is the current status of Bms Wholesale LLP?
MCA shows Bms Wholesale LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bms Wholesale LLP?
You can post to its registered office at C-1467, Lucknow, Uttar Pradesh - 226016.
When did Bms Wholesale LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bms Wholesale LLP?
MCA shows no charges registered against Bms Wholesale LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Bms Wholesale LLP?
No financial statements for Bms Wholesale LLP are on record with us yet.
What is the ROC code of Bms Wholesale LLP?
Bms Wholesale LLP is registered with ROC Kanpur.
What is the company classification of Bms Wholesale LLP?
MCA classifies Bms Wholesale LLP as: Limited Liability Partnership.

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.