BG NETWORKS PRIVATE LIMITED
CIN: U74999MH2018PTC310945 As on: 2026-07-13
BG NETWORKS PRIVATE LIMITED (CIN: U74999MH2018PTC310945) is a Private company incorporated on 19 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18413200.00.
BG NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BG NETWORKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BG NETWORKS PRIVATE LIMITED are VARADAN DEVANATHAN, SANDESH MISHRA, DEVANG HASMMUKHLALJI PARMAR, JASHVANT RAVAL CHANDULAL, and OM PARKASH KEWAL KRISHAN GAHROTRA.
BG NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310945 and its registration number is 310945. Users may contact BG NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BG NETWORKS PRIVATE LIMITED is Unit No.1001, 10th Floor, Dosti Pinnacle Plot No. E-7, Road No.22 , Thane, Maharashtra, India - 400604.
Current status of BG NETWORKS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for BG NETWORKS 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.
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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 BG NETWORKS 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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Current Directors & Key Managerial Personnel of BG NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03594226 | VARADAN DEVANATHAN | Director | 2023-06-06 |
| 08534944 | SANDESH MISHRA | Director | 2019-10-24 |
| 08536375 | DEVANG HASMMUKHLALJI PARMAR | Director | 2019-10-24 |
| 00171896 | JASHVANT RAVAL CHANDULAL | Director | 2020-01-06 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of BG NETWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03477652 | HEMANT TIWARI | Director | - | 2022-09-14 |
| 03594226 | VARADAN DEVANATHAN | Additional Director | - | 2023-09-29 |
| 08161151 | SONAL SANDESH MISHRA | Director | - | 2019-07-13 |
| 08534844 | JAYA ATTAR | Additional Director | - | 2019-07-13 |
| 08534944 | SANDESH MISHRA | Additional Director | - | 2019-10-24 |
| 08536375 | DEVANG HASMMUKHLALJI PARMAR | Additional Director | - | 2019-10-24 |
| 05346522 | BHAVESH LAL LAKHANI | Additional Director | - | 2021-06-24 |
| 05346522 | BHAVESH LAL LAKHANI | Director | - | 2022-09-14 |
| 08161152 | VAIBHAVI PARMAR DEVANG | Director | - | 2019-07-13 |
| 08161153 | PRITHVI GIRISH LALWANI | Director | - | 2019-01-31 |
| 10100458 | RITU GIRISH TALWAR | Additional Director | - | 2023-09-29 |
| 10100458 | RITU GIRISH TALWAR | Director | - | 2024-03-13 |
Other Directorships of HEMANT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAQSH MERCHANDISE PRIVATE LIMITED | U51900GJ2011PTC065946 | Director | - | 2012-06-06 |
Other Directorships of VARADAN DEVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED | U34101MH2013FLC417942 | Additional Director | - | 2015-05-29 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Director | - | 2014-03-17 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Nominee Director | - | 2023-03-06 |
| HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED | U35911TN1997PTC037782 | Alternate Director | - | 2013-03-31 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Additional Director | - | 2022-09-30 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Director | 2021-10-31 | Ongoing |
Other Directorships of SONAL SANDESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYA ATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIFI MEDIQUIP PRIVATE LIMITED | U32504MP2024PTC069349 | Director | 2024-01-12 | Ongoing |
| GRIT INSURANCE BROKERS PRIVATE LIMITED | U67200MH2022PTC388745 | Director | 2022-08-18 | Ongoing |
Other Directorships of SANDESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIFI MEDIQUIP PRIVATE LIMITED | U32504MP2024PTC069349 | Director | 2024-01-12 | Ongoing |
| TRIBE OF HUMANS FOUNDATION | U85300GJ2022NPL130143 | Director | 2022-03-16 | Ongoing |
| BG DIAGNOSTICS PRIVATE LIMITED | U85300MH2022PTC393668 | Director | 2022-11-17 | Ongoing |
Other Directorships of DEVANG HASMMUKHLALJI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIFI MEDIQUIP PRIVATE LIMITED | U32504MP2024PTC069349 | Director | 2024-01-12 | Ongoing |
| TRIBE OF HUMANS FOUNDATION | U85300GJ2022NPL130143 | Director | 2022-03-16 | Ongoing |
Other Directorships of JASHVANT RAVAL CHANDULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR & CO. LLP | ABB-2691 | Designated Partner | 2022-06-03 | Ongoing |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Additional Director | - | 2013-08-22 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Director | - | 2020-09-28 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Additional Director | - | 2022-09-30 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Director | 2021-10-31 | Ongoing |
| PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2015PTC265418 | Director | - | 2019-12-05 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | 2004-08-27 | Ongoing |
Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
Other Directorships of BHAVESH LAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAVI PARMAR DEVANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITHVI GIRISH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU GIRISH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1972PLC300611 | YASH PHARMA LABORATORIES PRIVATE LIMITED | Unit no 1001, 10th Floor, Dosti Pinnacle, Plot E-7, Road No.22, Wagale Industrial Estate , Thane, Maharashtra, India - 400604 |
| U72200MH2012FTC229607 | ADDNODE INDIA PRIVATE LIMITED | Unit No 1001, 10th Floor, Dosti Pinnacle, Plot-E-7 Road No 22, Wagle Industrial Estate, Tha ne West , Thane, Maharashtra, India - 400604 |
| U85195MH1995PTC094852 | DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. | Unit No. 702, 7th Floor, Dosti Pinnacle, Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| U51420MH2003PTC140373 | ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED | Unit No. 202-A, 2ND Floor, Dosti Pinnacle Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604 |
| U74999MH2007PTC464560 | KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED | Office Unit No. 503, 5th Floor, Dosti,Pinnacle, Plot No E-7 Rd. No. 22,Thane,Thane,Maharashtra,400604-India |
| U74999MH2018PLC308510 | UNITOP AQUACARE LIMITED | Unit No.501, Dosti Pinnacle, Plot No E-7 Road No 22, Wagle Industrial Estate, , THANE (W), Maharashtra, India - 400604 |
| L99999MH1985PLC036685 | SEQUENT SCIENTIFIC LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7 Road No.22, Wagle Industrial Estate, , Thane west, Maharashtra, India - 400604 |
| U70102MH2011PTC224475 | SANTO PROPERTIES PRIVATE LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7, Road No.22, Wagle Industrial Estate, , Thane West, Maharashtra, India - 400604 |
| U72100MH2020PTC338495 | AIRAMATRIX PRIVATE LIMITED | 801, DOSTI PINNACLE, PLOT NO. E7, ROAD No.22,MIDC, WAGLE ESTATE,THANE WEST , THANE, Maharashtra, India - 400604 |
| U93030MH2010PTC204792 | DEERNS SPECTRUM PRIVATE LIMITED | 302D, Dosti Pinnacle, Plot no. E-7 Road No. 22, Wagle Ind. Estate Thane West , Thane, Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U74120MH2012PTC236205 | UNITOP MAV TECHNOLOGIES PRIVATE LIMITED | 501, DOSTI PINNACLE, PLOT NO.E/7, ROAD NO. 22 MIDC WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAA-4712 | ADITYA IMAGING INFORMATION TECHNOLOGIES LLP | 801, DOSTI PINNACLE, PLOT NO. E7, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WEST, Maharashtra, India - 400604 |
| U85100MH2010PTC204137 | BASIL LIFECARE PRIVATE LIMITED | Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604 |
| U74120MH2013PLC248708 | ALIVIRA ANIMAL HEALTH LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No. E7 Road No. 22, Wagle Industrial Estate, Th ane (W), , Mumbai, Maharashtra, India - 400604 |
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
| ACH-9410 | ILLIKA REALTY LLP | Unit No.702, 7th Floor, United Business Park, Plot No. A-40,Road No.11, MIDC, Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U72300MH2015PTC261423 | MOBILITEAM TECHNOLOGIES INDIA PRIVATE LIMITED | 302 A, Dosti Pinnacle, Road No. 22, Plot no. E-7, Wagle Industrial Estate, T hane (W) , Mumbai, Maharashtra, India - 400604 |
| U72200MH2004PTC148411 | CELUSION TECHNOLOGIES PRIVATE LIMITED | 302 A, Dosti Pinnacle, Road No. 22, Plot no. E-7, Wagle Industrial Estate, T hane (W) , Mumbai, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U28229MH2005PLC152847 | BHOLANATH PRECISION ENGINEERING LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Câ1 S G Barve Road, Wagle Industrial Estate,, MIDC,,Thane,Thane,Maharashtra,400604-India |
| U93030MH2012PTC237846 | VORTEX COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 1112, OPAL SQUARE, PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTAT E, THANE W , THANE, Maharashtra, India - 400604 |
| U70109MH2022FTC377890 | FIT REALTY PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC239727 | VIZARA VENTURES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100784648 | 2023-09-01 | - | - | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.