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      BML CONSULTING PRIVATE LIMITED

      CIN: U74140WB2008PTC129388 As on: 2024-07-10
      Purchase Report

      BML CONSULTING PRIVATE LIMITED (CIN: U74140WB2008PTC129388) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.

      BML CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BML CONSULTING 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 BML CONSULTING PRIVATE LIMITED are ARUN LUNIA, NARENDRA LUNIA, and ANKIT LUNIA.

      BML CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC129388 and its registration number is 129388. Users may contact BML CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BML CONSULTING PRIVATE LIMITED is 35/A DARPANARAYAN TAGORE STREET , KOLKATA, West Bengal, India - 700006.

      Current status of BML CONSULTING 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 BML CONSULTING 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 BML CONSULTING 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 BML CONSULTING
      DIN Director Name Designation Appointment Date
      00685791 ARUN LUNIA Director 2008-09-16
      00685840 NARENDRA LUNIA Director 2008-09-16
      05142663 ANKIT LUNIA Director 2016-09-29
      Past Directors & Key Managerial Personnel of BML CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      05142663 ANKIT LUNIA Additional Director - 2016-09-29
      Other Directorships of ARUN LUNIA
      Company Name CIN Designation Appointment Date Cessation
      FABRIC PLUS INDIA LLP AAA-5539 Designated Partner - 2016-05-04
      FABRIC PLUS PVT LTD U18100AS2005PTC010115 Additional Director - 2011-09-30
      FABRIC PLUS PVT LTD U18100AS2005PTC010115 Director - 2020-03-31
      BML INTERMEDIARIES PVT.LTD. U51109WB1997PTC085472 Director 2006-09-17 Ongoing
      MOHANI MARKETING PVT. LTD. U51399WB1993PTC059933 Director 1994-08-08 Ongoing
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Additional Director - 2011-07-18
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Director 2011-07-18 Ongoing
      Other Directorships of NARENDRA LUNIA
      Company Name CIN Designation Appointment Date Cessation
      BML INTERMEDIARIES PVT.LTD. U51109WB1997PTC085472 Director 1997-09-17 Ongoing
      MOHANI MARKETING PVT. LTD. U51399WB1993PTC059933 Director 1994-08-08 Ongoing
      Other Directorships of ANKIT LUNIA
      Company Name CIN Designation Appointment Date Cessation
      ERIS GLOBAL LLP AAA-5339 Designated Partner 2016-05-23 Ongoing
      BML ENTERPRISES LLP AAH-7918 Designated Partner 2016-12-30 Ongoing
      BML ENTERPRISES LLP AAH-7918 Designated Partner - 2016-12-30
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2022-09-30
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director 2022-02-07 Ongoing
      SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Additional Director - 2017-09-27
      SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Director - 2019-05-27
      BEAUTY BUILDWELL PRIVATE LIMITED U45204HR2009PTC088864 Additional Director - 2021-11-29
      BEAUTY BUILDWELL PRIVATE LIMITED U45204HR2009PTC088864 Director - 2023-06-30
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Additional Director - 2015-09-30
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director 2015-09-30 Ongoing
      INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED U51909HR2010PTC087156 Additional Director - 2021-11-27
      INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED U51909HR2010PTC087156 Director 2021-11-27 Ongoing
      INTELPAY SOLUTIONS PRIVATE LIMITED U62099HR2023PTC113800 Director - 2023-08-21
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Additional Director - 2020-07-01
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Director 2020-07-01 Ongoing
      ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Whole-time director - 2022-04-01
      INTELLIPAY IFSC PRIVATE LIMITED U66190GJ2024FTC150320 Director 2024-04-04 Ongoing
      NEXG PAYMENTS PRIVATE LIMITED U66190HR2023PTC116526 Director 2023-11-17 Ongoing
      BML PROJECTS PRIVATE LIMITED U70103HR2021PTC096660 Additional Director - 2022-09-30
      BML PROJECTS PRIVATE LIMITED U70103HR2021PTC096660 Director 2021-08-25 Ongoing
      INTELLICARE PROJECTS PRIVATE LIMITED U70109HR2021PTC096655 Director 2021-07-29 Ongoing
      INTELLICARE PROJECTS PRIVATE LIMITED U70109HR2021PTC096655 Director - 2022-09-29
      NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Additional Director - 2022-04-01
      NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Managing Director 2022-04-01 Ongoing
      NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Whole-time director - 2022-06-01
      NEXG SOLUTIONS PRIVATE LIMITED U72900HR2022PTC105505 Director 2022-07-28 Ongoing
      NEXG SOLUTIONS PRIVATE LIMITED U72900HR2022PTC105505 Director - 2023-12-03
      INTELLICARE SERVICES PRIVATE LIMITED U74110HR2010PTC084828 Additional Director - 2017-09-30
      INTELLICARE SERVICES PRIVATE LIMITED U74110HR2010PTC084828 Director 2017-09-30 Ongoing
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Additional Director - 2015-09-30
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Director 2020-06-30 Ongoing
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Director - 2015-12-01
      INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Whole-time director - 2020-06-30
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Additional Director - 2022-09-30
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director 2023-05-23 Ongoing
      INTELLICARE SOLUTIONS PRIVATE LIMITED U74900HR2016PTC058628 Additional Director - 2017-09-30
      INTELLICARE SOLUTIONS PRIVATE LIMITED U74900HR2016PTC058628 Director 2017-09-30 Ongoing
      ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Additional Director - 2021-11-27
      ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Director - 2021-12-22

      CIN Company Name Company Address
      U51399WB1993PTC059933 MOHANI MARKETING PVT. LTD. 35/A DARPANARAYAN TAGORE STGROUND FLOOR JORABAGAN , KOLKATA, West Bengal, India - 700006
      U47190WB2026PTC286677 FUSHION TRADE PRIVATE LIMITED 35E,DARPANARAYAN TAGORE ROAD,Kolkata,Kolkata,West Bengal,700006-India
      U52290WB2024OPC272117 SHIPWISE LOGISTIC (OPC) PRIVATE LIMITED 30/2A,Darpanarayan Tagore Stree,Kolkata,Kolkata,West Bengal,700006-India
      U70200WB2025PTC284721 RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U24231WB1950PLC019315 DOMINION CHEMICALS LTD 35A SIMLA STREET , KOLKATA, West Bengal, India - 700006
      AAB-5497 GINGER ASSOCIATES LLP 35 Darpa Narayan Tagore Street Kolkata, West Bengal, India - 700006
      U22219WB1987PTC043341 RAPID PRINTING CO PVT LTD 35A KAILASH BOSE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184742 KEVON MARKETING PRIVATE LIMITED 32B,DARPANARAYAN TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183516 INTEXT CREATIVE SOLUTIONS PRIVATE LIMITED 3C DARPANARAYAN TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U27107WB2007PTC112477 RADHIKA METALLURGICALS PRIVATE LIMITED 13A, P. K. TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U24233WB1994PLC066363 DOLPHIN INDOTECH LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U15544WB1996PTC079029 CANDIANA FOODS PVT LTD 35A DARP NARAYAN TAGORE ST , KOLKATA, West Bengal, India - 700006
      U30007WB2000PTC091665 INFORMATION SYNERGIES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC142381 PRISM DISTRIBUTORS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC144025 SUMERU COMMOSALES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC128935 PRIMEROSE TRADERS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131880 PACIFIC BARTER PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC141923 RJK COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC147850 PUSHPKUNJ COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106156 SWADESH VANIJYA PVT LTD 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106157 SIDHANT VANIJYA PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106125 GANGOTRI VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106126 RAINBOW VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC147405 TANGIBLE TRADELINKS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121923 BASUKINATH TREXIM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U60200WB2008PTC126957 VAJPAYEE CARGO PRIVATE LIMITED 13A,PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC106332 DARPAN DISTRIBUTORS PVT LTD 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121925 PRUDENTIAL DEALCOMM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB1991PTC051842 FANCY MARKETING & INVESTMENT COMPANY PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100026182 2016-01-22 - 2022-07-08 6,875,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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.

      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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