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
BML INTERMEDIARIES PVT.LTD.
CIN: U51109WB1997PTC085472 As on: 2026-07-13
BML INTERMEDIARIES PVT.LTD. (CIN: U51109WB1997PTC085472) is a Private company incorporated on 17 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1483000.00.
BML INTERMEDIARIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BML INTERMEDIARIES PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BML INTERMEDIARIES PVT.LTD. are ARUN LUNIA, and NARENDRA LUNIA.
BML INTERMEDIARIES PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1997PTC085472 and its registration number is 85472. Users may contact BML INTERMEDIARIES PVT.LTD. on its Email address - [email protected]. Registered address of BML INTERMEDIARIES PVT.LTD. is 35 A DARPANARAYAN TAGORESTREET (GROUND FLOOR) , CALCUTTA, West Bengal, India - 700006.
Current status of BML INTERMEDIARIES PVT.LTD. 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 BML INTERMEDIARIES . 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 BML INTERMEDIARIES .
Purchase full report of BML INTERMEDIARIES .
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 INTERMEDIARIES . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BML INTERMEDIARIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00685791 | ARUN LUNIA | Director | 2006-09-17 |
| 00685840 | NARENDRA LUNIA | Director | 1997-09-17 |
Past Directors & Key Managerial Personnel of BML INTERMEDIARIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00685823 | MOHANLAL LUNIA | Director | - | 2013-11-20 |
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 |
| 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 |
| BML CONSULTING PRIVATE LIMITED | U74140WB2008PTC129388 | Director | 2008-09-16 | Ongoing |
Other Directorships of MOHANLAL LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHANI MARKETING PVT. LTD. | U51399WB1993PTC059933 | Director | - | 2013-12-23 |
Other Directorships of NARENDRA LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHANI MARKETING PVT. LTD. | U51399WB1993PTC059933 | Director | 1994-08-08 | Ongoing |
| BML CONSULTING PRIVATE LIMITED | U74140WB2008PTC129388 | Director | 2008-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51399WB1993PTC059933 | MOHANI MARKETING PVT. LTD. | 35/A DARPANARAYAN TAGORE STGROUND FLOOR JORABAGAN , KOLKATA, West Bengal, India - 700006 |
| U21003WB2025PTC276725 | GPL HERBAL CARE PRIVATE LIMITED | ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India |
| U74140WB2008PTC129388 | BML CONSULTING PRIVATE LIMITED | 35/A DARPANARAYAN TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U18101WB2005PTC105420 | BATOOK FASHION PRIVATE LIMITED | 228A, CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAL-7153 | AAPKA MUNEEM CONSULTANCY LLP | 171A, RAMESH DUTTA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006 |
| U52241WB2023PTC264161 | DCR PARIVAHAN PRIVATE LIMITED | 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U68200WB2025PTC276592 | KIANDKA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U68200WB2025PTC276770 | JULPIA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U18101WB2021PTC249692 | MULTY PROJECT WORK PRIVATE LIMITED | 20A ,GROUND FLOOR, NIMTALA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| AAZ-8060 | TRIDEEP PROJECTS LLP | 2/1A, NANDO MULLICK LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700006 |
| U47721WB2023PTC263403 | NIRAMOY PHARMACY PRIVATE LIMITED | 8A, YOGIPARA MAIN ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700006 |
| U52190WB2011PTC163575 | CHITRAKSH VINTRADE PRIVATE LIMITED | 314A, C. R. AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC160069 | CHARMING DISTRIBUTORS PRIVATE LIMITED | 134A, C. R. AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC163459 | GANESHVANI SUPPLIERS PRIVATE LIMITED | 54/5A, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC163466 | TINMURTI COMMODEAL PRIVATE LIMITED | 54/5A, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC163531 | SHIVDHAN MARKETING PRIVATE LIMITED | 54/5A, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC170172 | LIMELINK SUPPLIERS PRIVATE LIMITED | 35, DARPA NARAYAN TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC171963 | LILAC TREXIM PRIVATE LIMITED | 93/A, BALRAM DEY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC173083 | ANANDAMOYEE DISTRIBUTORS PRIVATE LIMITED | 314A C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC173084 | NAITIK DEALTRADE PRIVATE LIMITED | 314A C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2008PTC128012 | SURYA IRON & STEEL TRADING PRIVATE LIMIT ED | 10/1A, BIDHAN SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC069537 | SAMBHAV VINIMAY PVT.LTD. | 54/1/A, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70200WB2025PTC284721 | RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U72300WB2015PTC208396 | ASYST INFOCOM PRIVATE LIMITED | 60A GIRISH PARK NORTH GROUND FLOOR , Kolkata, West Bengal, India - 700006 |
| U68100WB2024PTC274165 | ARKAAST PROJECTS PRIVATE LIMITED | 35, Nanda Mullick Lane, Girish Park,Ground Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U25209WB2007PTC120760 | JAI BALAJI PLASTIPACK PRIVATE LIMITED | 47 A W.C.BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52190WB2012PTC173081 | LOOKLINE SALES PRIVATE LIMITED | 1/1A, NANDA MULLICK LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC136722 | RANBHUMI MERCHANDISE PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC138679 | KALPATRU SUPPLIERS PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100769089 | 2023-07-05 | - | - | 600,000.00 | HDFC BANK 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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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.
| 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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