Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BMA IMPEX PRIVATE LIMITED
CIN: U27200MH1996PTC099396 As on: 2026-07-13
BMA IMPEX PRIVATE LIMITED (CIN: U27200MH1996PTC099396) is a Private company incorporated on 09 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.BMA IMPEX PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
BMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1996PTC099396 and its registration number is 99396. Users may contact BMA IMPEX PRIVATE LIMITED on its Email address - . Registered address of BMA IMPEX PRIVATE LIMITED is C/O.ATLAS PHONO MART,195,THAKUROWAR ROAD, GRUND FLOOR, , MUMBAI-400 002, Maharashtra, India - 000000.
Current status of BMA IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BMA IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BMA IMPEX
Purchase full report of BMA IMPEX
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 BMA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BMA IMPEX
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Past Directors & Key Managerial Personnel of BMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PTC029636 | SUPER LINERS (BOMBAY) PVT LTD | C/O. MR.A.C.KOTWANI,ADVOCATE,21, SHRINATH BHAVAN PICKET ROAD, KALBADEVI, , MUMBAI-400 002,, Maharashtra, India - 000000 |
| U18101MH1995PTC084338 | BALAR TRADING COMPANY PRIVATE LIMITED | 413/C VASANT WADI,4TH FLOOR, KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000 |
| U18101MH1998PTC114749 | FEDERATION OF MAN-MADE TEXTILE TRADERS A SSOCIATIONS | DAHANUKAR BUILDING,1ST FLOOR480,KALBADEVI ROAD MUMBAI 002 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1980PTC023275 | D AND G PEDDER CARAMICS PRIVATE LIMITED | C/O A H SHAH AND CO PVT LTDNANABHOY MANSION 2ND FLOOR, P M ROAD, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U51900MH1997PTC105251 | MELODY TRADING PRIVATE LIMITED | C/O. M/S. SHAH & COMPANYMISTRY MANSION, 2ND FLOOR, 107. MAHATMA GANDHI ROAD, , FORT, MUMBAI-400 001., Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1967PTC013823 | DIPCO TRADING COMPANY PRIVATE LIMITED | C/O N.K.TANNA, ERANI COTTAGE,1ST FLOOR, BLOCK NO.4 4TH ROAD, SANTACRUZ(E), , MUMBAI-400 055, Maharashtra, India - 000000 |
| U99999MH1973PTC016905 | ADITYA ADVERTISING AND MARKETING SERVICE S PRIVATE LIMITED | C/O.TRICON INTERNATIONAL, SONAUDYOG, 1ST FLOOR ANDHERI EAST PARSI PANCHAYAT ROAD, , MUMBAI 400 069.W.E.F.10/5/2003, Maharashtra, India - 000000 |
| U24110MH1973PTC016805 | NEW AGE CHEMICAL PRIVATE LIMITED | MORARJI MANSION, 2ND FLOOR,FLAT NO.6 DARABASHAW ROAD, OFF, NEPEAN SEA ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U29120MH1989PTC051619 | COPAL POWER CABLES (INDIA) PRIVATE LIMITED | 38/42,GROUND FLOOR POPAT WADI,KALBADEVI ROAD MUMBAI-2, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U65910MH1997PTC106542 | SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED | PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U17120MH1988PTC048563 | SHREEBEHARI POLYTEX PVT LTD | 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1988PTC048389 | FINWIZ FINANCE AND TRADING PVT LTD | 339/41,3RD FLOOR ROOM NO.4JALAN BHAVAN, BADAM WADI KALABADEVI ROAD,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U19110MH1979PTC021569 | VINIT CONSTRUCTIONS PRIVATE LIMITED | ALPA APARTMENTS C-1 3RD FLOOR,POCHKANAWALA ROAD PRABHADEVI, MUMBAI-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U67120MH1979PTC021489 | BUOYANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED | C/O DR.BANAJI NAVSARI BLDG.,240, DR.D.N.ROAD, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1979PTC021921 | A. MANGALDAS APPARELS PRIVATE LIMITED | C/O R.K. SHAH, 6 AMAR KUNJ,CADEL ROAD, DADAR, MUMBAI- 400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U74140MH1975PTC018540 | BUIC CONSULTANTS PRIVATE LIMITED | C/O. R.H. DESAIAND COMPANY,3RD FL0OOR,187 D.N. ROAD, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65990MH1995PTC090326 | SIDDHRAJ INVESTMENTS PRIVATE LIMITED | C-5,VAIBHAVAN,IST FLOOR,TILAK ROAD,GHATKOPAR (E), MUMBAI-400 077 , MUMBAI 400 077. WEF 01.03.2000, Maharashtra, India - 000000 |
| U99999MH1971PTC015064 | BRISTOL PHOTO PRIVATE LIMITED | C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17297MH1997PTC111729 | CLASSIC CORD MANUFACTURING PRIVATE LIMITED | 312,KALBADEVI ROAD2ND FLOOR, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1995PTC091885 | MEDLIN TRADING PRIVATE LIMITED | 57 VITHALVADI,GROUND FLOOR,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1995PTC091926 | EAGLETRON TRADING PRIVATE LIMITED | 57 VITHALWADI,GROUND FLOOR,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC085486 | MUTHA CAPITAL AND FINANCE PRIVATE LIMITE D | C/O BALMUKUND CHANDAMAL,121 VITHALWADI, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1998PTC115484 | APURVA EXIM PRIVATE LIMITED | 2ND FLOOR312,KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000 |
| U24110MH1995PTC088463 | TRUST CHEM (INDIA) PRIVATE LIMITED | HIRAMAL,3RD FLOOR,250 KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U55101MH1995PTC088005 | HOTEL SIDDHACHAL PRIVATE LIMITED | 182/86 KALBADEVI ROAD,2ND FLOOR, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U70102MH1995PTC087942 | PAMDRASHTI DEVELOPERS PRIVATE LIMITED | C/O NANDLAL SAVJI,KAZI SYED STREET , MUMBAI 400 002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.