Bsp Impex Pvt.Ltd. - Company overview

Bsp Impex Pvt.Ltd.

1992-12-30 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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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
1
6.00 Lakh
PAID-UP CAPITAL
2,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 9 Months
since 1992-12-30
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 Bsp Impex Pvt.Ltd. 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 AVNISH TIWARI 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 Bsp Impex Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Bsp Impex Pvt.Ltd. was incorporated on 30 December 1992 and is registered with ROC Kolkata. It is an active private limited company, now more than 33 years old. The registered office is at 24 R N Mukherjee Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Avnish Tiwari and Ramesh Chandra Dubey. The longest-serving is Avnish Tiwari, on the board since 2003; the most recent to join is Ramesh Chandra Dubey, appointed in December 2005. No director has left so far. Between them, the directors also sit on the boards of 28 other companies, including Beecorp Finance Private Limited and Bhupendra Metaliks Pvt. Ltd..

Paid-up capital is ₹2,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Bank Of India among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 24 R N Mukherjee Road, Kolkata, West Bengal - 700001
Legal NameBsp Impex Pvt.Ltd.
CIN / LLPINU51909WB1992PTC057319
Company No.057319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-12-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bsp Impex Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Avnish Tiwari
Director | Since 2003-04-01 | DIN: 01613885
R
Ramesh Chandra Dubey
Director | Since 2005-12-26 | DIN: 01641141

Charges of Bsp Impex Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of India : 6.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 6.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 22 Nov 2000
 6.00 Lakh Open

Companies With Common Directors Of Bsp Impex Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beecorp Finance Private Limited 2 Shared Directors
Bhupendra Metaliks Pvt. Ltd. 2 Shared Directors
Cadell Estate Private Limited 2 Shared Directors
Cogent Matrix Private Limited 2 Shared Directors
Eastern Strips Private Limited 2 Shared Directors
Himakar Finance And Investment Limited 2 Shared Directors
Avanthika Traders Private Limited 1 Shared Director
Bcfl Securities Limited 1 Shared Director
Bentels Housing Private Limited 1 Shared Director
Bhupendra Finstock Private Limited 1 Shared Director
Cogent Emr Solutions Limited 1 Shared Director
Cogent Heritage Limited 1 Shared Director
Cogent Industries Private Limited 1 Shared Director
Cvil Infra Limited 1 Shared Director
Excel Castings Private Limited 1 Shared Director
Fascinating Trading And Agencies Private Limited 1 Shared Director
Finite Energy Limited 1 Shared Director
Finite Infrastructure Private Limited 1 Shared Director
Finite Infratech Limited 1 Shared Director
Indian Bottlers Private Limited 1 Shared Director
Kavita Corporation Pvt.Ltd. 1 Shared Director
Model Premises P.Ltd. 1 Shared Director
Mpl Corporation Limited 1 Shared Director
Protech Intrade Limited 1 Shared Director
Rohifin Investments Private Limited 1 Shared Director
Sri-Kanth Stocks And Securities Private Limited 1 Shared Director
Voyager Emr Solutions Private Limited 1 Shared Director
Voyager Shipping And Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bsp Impex Pvt.Ltd. 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 Bsp Impex Pvt.Ltd. 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 Bsp Impex Pvt.Ltd. 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 Bsp Impex Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bsp Impex Pvt.Ltd.?
MCA does not publish an "owner" field. Bsp Impex Pvt.Ltd. is run by its directors, Avnish Tiwari and Ramesh Chandra Dubey. 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 Bsp Impex Pvt.Ltd.?
Bsp Impex Pvt.Ltd. has two current directors: Avnish Tiwari (since April 2003) and Ramesh Chandra Dubey (since December 2005).
What is CIN of Bsp Impex Pvt.Ltd.?
The CIN of Bsp Impex Pvt.Ltd. is U51909WB1992PTC057319. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 057319 is its registration number.
When was Bsp Impex Pvt.Ltd. incorporated?
Bsp Impex Pvt.Ltd. was incorporated on 30 December 1992 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Bsp Impex Pvt.Ltd.?
The registered office on MCA records is 24 R N Mukherjee Road, Kolkata, West Bengal - 700001.
What is the current status of Bsp Impex Pvt.Ltd.?
MCA shows Bsp Impex Pvt.Ltd. as Active.
What is the contact number or email for Bsp Impex Pvt.Ltd.?
You can post to its registered office at 24 R N Mukherjee Road, Kolkata, West Bengal - 700001.
What industry or business activity is Bsp Impex Pvt.Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Bsp Impex Pvt.Ltd.?
Paid-up capital is ₹2,000, a small fraction of its ₹1 lakh authorised capital.
Where can I see charges and lenders for Bsp Impex Pvt.Ltd.?
One charge against Bsp Impex Pvt.Ltd. is still open. Lenders named in the filings include Bank Of India.
Have any directors left Bsp Impex Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bsp Impex Pvt.Ltd.?
28 companies share directors with Bsp Impex Pvt.Ltd.. Among them are Beecorp Finance Private Limited, Bhupendra Metaliks Pvt. Ltd., Cadell Estate Private Limited and 25 more.
How can I get the financial details of Bsp Impex Pvt.Ltd.?
No financial statements for Bsp Impex Pvt.Ltd. are on record with us yet.
Bsp Impex Pvt.Ltd. - is it listed or unlisted?
Bsp Impex Pvt.Ltd. 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 Bsp Impex Pvt.Ltd.?
Bsp Impex Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Bsp Impex Pvt.Ltd.?
MCA classifies Bsp Impex Pvt.Ltd. as: Private 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.