Bee Impex & Holdings PVT Ltd
U51909WB1990PTC048249ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Bee Impex & Holdings PVT Ltd is a Private Non-govt company company incorporated in 1990 and based in West Bengal, India. Bee Impex & Holdings PVT Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹75.00 L and paid-up capital of ₹68.35 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹20.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-20.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹68.35 L
91% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹68.35 L
91% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
g********(at)yahoo.com
Registered Office
33 RAJA SANTOSH ROAD FLAT- 5B KOLKATA Kolkata WB 700027 IN
Quick facts
Registered office
33 RAJA SANTOSH ROAD FLAT- 5B KOLKATA Kolkata WB 700027 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jan 1990 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director4.9y · Mumbai · DIN 7669810
MK
Meera Krishnan
Whole-time Director7.3y · Chennai · DIN 3380150
Get the full board of directors
Directors, DINs & appointment history for Bee Impex & Holdings PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Bee Impex & Holdings PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 187141948 | HDFC Bank Ltd(Bank) | ₹14.30 Cr | 19 Sep 2020 | Satisfied |
| 666695531 | ICICI Bank Ltd(Bank) | ₹15.08 Cr | 19 Sep 2019 | Satisfied |
| 170839678 | Kotak Mahindra Bank Ltd(Bank) | ₹6.38 Cr | 19 Sep 2019 | Satisfied |
| 545191920 | Axis Bank Ltd(Bank) | ₹14.25 Cr | 27 Jan 2023 | Open |
| 660813165 | HDFC Bank Ltd(Bank) | ₹19.41 Cr | 19 Sep 2019 | Open |
| 230989293 | State Bank of India(Bank) | ₹22.76 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Bee Impex & Holdings PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2019-20 | 2015-16 | 2014-15 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | — | — | -0.10% | -0.08% | 1.22 | |||
| 2015-16 | — | — | -0.10% | -0.08% | 1.22 | |||
| 2019-20 | — | — | — | -6.86% | — | |||
| 2020-21 | — | — | — | -10.20% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,01,18,895 | 69.34% |
| Institutional Investors | 3 | 18,97,469 | 13.00% |
| Public & Others | 52 | 25,76,996 | 17.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Bee Impex & Holdings PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
495 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P26
Employees
—
—
—
—
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
229 Sept 2018
Anand appointed as Director
22 Jan 1990
Company incorporated
Bee Impex & Holdings PVT Ltd registered with RoC-Kolkata; year 1990
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Bee Impex & Holdings PVT Ltd
When was Bee Impex & Holdings PVT Ltd incorporated?
Bee Impex & Holdings PVT Ltd was incorporated in 1990 (around 22 Jan 1990). Its CIN is U51909WB1990PTC048249 and it is registered with RoC-Kolkata.
Where is Bee Impex & Holdings PVT Ltd located?
Bee Impex & Holdings PVT Ltd is headquartered in West Bengal, at: 33 RAJA SANTOSH ROAD FLAT- 5B KOLKATA Kolkata WB 700027 IN .
What sector does Bee Impex & Holdings PVT Ltd operate in?
Bee Impex & Holdings PVT Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Bee Impex & Holdings PVT Ltd?
Director details for Bee Impex & Holdings PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bee Impex & Holdings PVT Ltd?
Bee Impex & Holdings PVT Ltd has authorized capital of ₹75.00 L and paid-up capital of ₹68.35 L.
Does Bee Impex & Holdings PVT Ltd have any open charges?
Bee Impex & Holdings PVT Ltd has no open MCA-registered charges on record.
What is Bee Impex & Holdings PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bee Impex & Holdings PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.