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BMI TRADING PRIVATE LIMITED
CIN: U74140DL2015PTC284459 As on: 2026-07-13
BMI TRADING PRIVATE LIMITED (CIN: U74140DL2015PTC284459) is a Private company incorporated on 24 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BMI TRADING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BMI TRADING PRIVATE LIMITED are BHAGWAT SWROOPAGGARWAL, and SUNNY AGGARWAL.
BMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC284459 and its registration number is 284459. Users may contact BMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMI TRADING PRIVATE LIMITED is No. 347, FLOOR 3RD, G.T. KARNAL ROAD VARDHMAN FORTUNE MALL , DELHI, Delhi, India - 110033.
Current status of BMI TRADING 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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Previous CINs
ZaubaCorp's company report for BMI TRADING 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 BMI TRADING 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 BMI TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07200461 | BHAGWAT SWROOPAGGARWAL | Director | 2015-08-24 |
| 07200465 | SUNNY AGGARWAL | Director | 2015-08-24 |
Past Directors & Key Managerial Personnel of BMI TRADING
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Other Directorships of BHAGWAT SWROOPAGGARWAL
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Other Directorships of SUNNY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| U74999DL2021PTC388165 | ELPHINSTONE SECURITY SERVICES PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U74999DL2017PTC317197 | BHOOMINAMAN PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U74999DL2017PTC314095 | GOOD INDIA ENGINEERS PRIVATE LIMITED | UNIT NO. 340, 3RD FLOOR, VARDHMAN FORTUNE MALL, C. CENTRE, G.T.KARNAL ROAD, ASHOK VIHAR , DELHI, Delhi, India - 110033 |
| U51909DL2011PTC214048 | V4U SHOPPING PRIVATE LIMITED | Shop No. 325, 3rd Floor, Vardhman Fortune Mall, G.T. Karnal Road, Near Gujaranwala Town , NEW DELHI, Delhi, India - 110033 |
| U36100DL2012PTC238665 | SAWARIYA PAPER PRIVATE LIMITED | Unit No.331, 3rd Floor, Vardhman Fortune Mall, C.Center, G.T.Karnal Road, Near Gujranwa la Town , Delhi, Delhi, India - 110033 |
| AAJ-2225 | BOCHE PUMPS LLP | SHOP NO-G-43, GROUND FLOOR, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, NEAR GUJARANWALA TOWN DELHI, Delhi, India - 110033 |
| U74999DL2016PTC289471 | BAJATO PARTS & SYSTEMS PRIVATE LIMITED | Shop No. G-14, Ground Floor, Vardhman Fortune Mall G.T. Karnal Road, Near Gujaranwala Town , Delhi, Delhi, India - 110033 |
| U70200DL2012PTC234987 | EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED | Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033 |
| U74999DL2022PTC392530 | EDGECOIN PRIVATE LIMITED | SHOP NO. 210, SECOND FLOOR, VARDHMAN FORTUNE MALL, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U72300DL2012PTC234860 | EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED | Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033 |
| U34209DL2012PTC243951 | MLS COMPONENT SOLUTIONS PRIVATE LIMITED | UNIT NO. 219, 2ND FLOOR VARDHMAN FORTUNE MALL, G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U35100DL1991PTC043481 | AMBANA EXPORTS PRIVATE LIMITED | Unit No. 113, Floor 1st, Vardhman Fortune Mall G T Karnal Road , Delhi, Delhi, India - 110033 |
| U74120DL2007PTC169912 | EON ADVISORS PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall, G.T Karnal Road, , Delhi, Delhi, India - 110033 |
| U74899DL1991PTC043588 | SANT RAM MANGAT RAM JEWELLERS PVT.LTD. | Unit No. 113, Floor 1st, Vardhman Fortune Mall G T Karnal Road , Delhi, Delhi, India - 110033 |
| U51909DL2016PTC306043 | U3S TRADERS PRIVATE LIMITED | OFFICE NO. 365, 3RD FLOOR, VARDHMAN FORTUNE MALL G.T.K ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U33110DL2010PTC204386 | LEELA MEDICAL EQUIPMENT PRIVATE LIMITED | Shop No. 230, Second Floor, Vardhman Fortune Mall, G. T. Karnal Road , , New Delhi, Delhi, India - 110033 |
| U33110DL2012PTC239646 | RAM KISHAN MEDICAL PRIVATE LIMITED | Shop No. 159, Second Floor, Vardhman Fortune Mall, G. T. Karnal Road , , New Delhi, Delhi, India - 110033 |
| U67190DL2011PTC228085 | RADHA KRISHNA FINANCIAL CONSULTANCY PRIVATE LIMITED | OFFICE NO. 127, FIRST FLOOR, VARDHMAN FORTUNE MALL OPPOSITE HANS CINEMA, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74999DL2015PTC275690 | INSIGHT MARKET RESEARCH SERVICES PRIVATE LIMITED | Shop no. 243, 2nd Floor, Vardhman Fortune Mall G.T Karnal Road, Near Gujarwalan Town , New Delhi, Delhi, India - 110033 |
| U74999DL2011PTC216241 | KHANDAN INFO COM PRIVATE LIMITED | UNIT NO. 161, 1ST FLOOR, VARDHMAN FORTUNE MALL, C CENTER, G.T. KARNAL ROAD, INDUSTRIAL ARE A , DELHI, Delhi, India - 110033 |
| U43222DL2023PTC424036 | INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION PRIVATE LIMITED | Office No 320, Plot No B, 3rd Floor, Vardhman Fortune Mall, Community Centre, GT Karnal Road,Delhi,North West Delhi,Delhi,110033-India |
| U15132DL2019PTC357207 | NORANG FLOUR MILLS PRIVATE LIMITED | UNIT NO 136, FIRST FLOOR, VARDHMAN FORTUNE MALL G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U46109DL2025PTC450858 | SHARP ZENITH FRAMEWORK (INDIA) PRIVATE LIMITED | 208 2nd FLOOR VARDHMAN FORTUNE MALL,G T KARNAL ROAD NEAR GUJARAWALA TOWN,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2010PTC206266 | SUMEDH INFOSYSTEMS PRIVATE LIMITED | OFFICE G-85 GROUND FLOOR VARDHMAN FORTUNE MALL G. T. KARNAL ROAD AZADPUR , Delhi, Delhi, India - 110033 |
| AAI-6153 | USP POLYMERS LLP | SHOP NO 162 PLOT NO.B,1st FLOOR VARDHMAN FOURTUNE MALL, G.T.KARNAL ROAD Delhi, Delhi, India - 110033 |
| U74999DL2017PTC314701 | KOMMUNE WOMEN ENTREPRENEUR AT WORK PRIVATE LIMITED | 232, II Floor, Vardhman Fortune Mall, G.T. Karnal , Road , Azadpur, Delhi, Delhi, India - 110033 |
| ABZ-3170 | Medisoft Plus LLP | 106, First Floor, Vardhman Fortune Mall,G. T. Karnal Road, Delhi, Delhi, India - 110033 |
| U74999DL2017PTC323489 | MATT & GLOSS PRIVATE LIMITED | 160 First Floor, Vardhman Fortune Mall G.T.Karnal Road, Azadpur , Delhi, Delhi, India - 110033 |
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- Email ID
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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