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  • Complaints
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  • Profit & Loss
  • Fund Raising
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2012-07-21
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2018-01-06
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-11
REWAS PORTS LIMITED U35111MH2000PLC129865 Additional Director - 2007-10-01
REWAS PORTS LIMITED U35111MH2000PLC129865 Director - 2010-06-22
REWAS PORTS LIMITED U35111MH2000PLC129865 Managing Director - 2009-06-30
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2015-05-23
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Additional Director - 2013-11-29
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Director - 2014-09-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2012-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-10-22
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-12-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2014-09-30
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2016-05-30
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Additional Director - 2010-09-01
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2019-02-20
SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2014-11-03
ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director 2006-11-14 Ongoing
ELAN VASCULAR TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC169720 Director - 2013-04-08
Other Directorships of BHAVESH LAL LAKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAVI PARMAR DEVANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHVI GIRISH LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU GIRISH TALWAR
Company Name CIN Designation Appointment Date Cessation

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 C–1 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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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