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
BMP INTRADE PRIVATE LIMITED
CIN: U52390MH2009PTC192834 As on: 2026-07-13
BMP INTRADE PRIVATE LIMITED (CIN: U52390MH2009PTC192834) is a Private company incorporated on 29 May 2009. 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. 500000.00.
BMP INTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BMP INTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of BMP INTRADE PRIVATE LIMITED are LAVKUSH LALCHAND YADAV, and VISHAL VINAYKUMAR AGRAWAL.
BMP INTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2009PTC192834 and its registration number is 192834. Users may contact BMP INTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMP INTRADE PRIVATE LIMITED is OFFICE NO.201,CRESCENT TOWER, OPP.INFINITY MALL,NEW LINK ROAD,ANDHERI WEST. , MUMBAI, Maharashtra, India - 400053.
Current status of BMP INTRADE 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 BMP INTRADE 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 BMP INTRADE
Purchase full report of BMP INTRADE
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 BMP INTRADE 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 BMP INTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03339899 | LAVKUSH LALCHAND YADAV | Director | 2012-07-12 |
| 05310484 | VISHAL VINAYKUMAR AGRAWAL | Director | 2012-03-23 |
Past Directors & Key Managerial Personnel of BMP INTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02616281 | NITU AWINASH GUPTA | Director | - | 2009-09-22 |
| 02628445 | MUKESH KUMAR PRATAP SINGH RAJPUROHIT | Director | - | 2012-03-25 |
| 02744537 | JUGAL KISHORE LOHIYA | Director | - | 2012-05-19 |
| 02759670 | AWINASHKUMAR GUPTA | Director | - | 2012-03-25 |
| 03339899 | LAVKUSH LALCHAND YADAV | Director | - | 2012-05-10 |
| 05285688 | APURVA KRANTI SARUPRIA | Director | - | 2012-07-12 |
Other Directorships of NITU AWINASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Director | 2020-09-01 | Ongoing |
| SUNRAYS ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC245922 | Director | 2013-07-19 | Ongoing |
| URJIT BHARAT UDYAM PRIVATE LIMITED | U74999PB2017PTC046428 | Director | - | 2020-10-16 |
Other Directorships of MUKESH KUMAR PRATAP SINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V CONNECT INFRACON LIMITED | U45201RJ2011PLC033877 | Director | - | 2011-01-25 |
| G-LINK REVENUE E-COM PRIVATE LIMITED | U74120MH2011PTC221532 | Director | - | 2014-12-25 |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Director | - | 2011-07-13 |
Other Directorships of JUGAL KISHORE LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214897 | Director | - | 2011-05-14 |
| BMP E-COMMERCE PRIVATE LIMITED | U52190MH2012PTC233877 | Director | - | 2012-10-11 |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Director | - | 2011-07-13 |
| NJ MART PRIVATE LIMITED | U74997MH2016PTC280612 | Managing Director | 2016-05-03 | Ongoing |
Other Directorships of AWINASHKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214897 | Director | - | 2012-11-22 |
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Additional Director | - | 2022-05-06 |
| HEAL HIVE GLOBAL INDIA PRIVATE LIMITED | U51909MH2020PTC345068 | Director | - | 2021-04-01 |
| G-LINK REVENUE E-COM PRIVATE LIMITED | U74120MH2011PTC221532 | Director | 2011-09-05 | Ongoing |
| OM AGREEFIN CONSULTANTS PRIVATE LIMITED | U74900MH2009PTC196496 | Managing Director | - | 2011-07-13 |
| SUNRAYS ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC245922 | Director | 2013-07-19 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2021-08-04 |
Other Directorships of LAVKUSH LALCHAND YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BMP E-COMMERCE PRIVATE LIMITED | U52190MH2012PTC233877 | Director | 2012-10-10 | Ongoing |
| SHAKTI MARKETING INDIA PRIVATE LIMITED | U74992MH2011PTC212503 | Director | 2011-01-19 | Ongoing |
Other Directorships of APURVA KRANTI SARUPRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BMP E-COMMERCE PRIVATE LIMITED | U52190MH2012PTC233877 | Director | 2012-07-27 | Ongoing |
| PRASHANTI INSURANCE SERVICES PRIVATE LIMITED | U74999MH2001PTC133579 | Additional Director | - | 2016-09-30 |
| PRASHANTI INSURANCE SERVICES PRIVATE LIMITED | U74999MH2001PTC133579 | Director | 2016-09-30 | Ongoing |
Other Directorships of VISHAL VINAYKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND TOURIO HOLIDAY SOLUTIONS PRIVATE LIMITED | U74110MH2013PTC250972 | Director | - | 2014-11-07 |
| MODEL WATCH INDIA PRIVATE LIMITED | U74999MH2013PTC250995 | Director | - | 2014-11-07 |
| MODEL WORLD INDIA PRIVATE LIMITED | U74999MH2013PTC251133 | Director | - | 2014-11-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2012PTC233877 | BMP E-COMMERCE PRIVATE LIMITED | OFFICE NO. 201, CRESENT TOWER, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| L65920MH1993PLC073309 | YASH MANAGEMENT AND SATELLITE LIMITED | OFFICE NO. 303, MORYA LANDMARK I, OPP INFINITY MALL, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65923MH2009PTC196745 | DSL INVESTMENT SERVICES PRIVATE LIMITED | Office No.711, C Wing, Crystal Plaza, Link Road, Opp.Infinity Mall,Near Link Road,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2017PTC303476 | ANGELBUNCH STUDIO PRIVATE LIMITED | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH1973PTC016527 | SUPER COLLAPSIBLE TUBE INDUSTRIES PVT LTD | Gala No.119, 120, 121, Morya Estate, Opp. Infinity Mall, New Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U14299MH2021PTC356450 | SKYSTAR MINCHEM PRIVATE LIMITED | CTS NO. 613/614, OFFICE NO. B-606, CRYSTAL PLAZA NEW LINK ROAD, OPP. INFINITY MALL, ANDHE RI-WEST , MUMBAI, Maharashtra, India - 400053 |
| ACG-1968 | KUBERANS ENTERTAINMENT LLP | UNIT NO.505, MORYA LANDMARK II, NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-7754 | PRABHAVANA INFRASTRUCTURE LLP | Office No.19/20, Ground Floor, Morya Estate,Opp.Infiniti Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51909MH2010PLC208894 | LOTUS FUTURES LIMITED. | 201, SHALIMAR MORYA, OPP. INFINITY MALL, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L67120MH1981PLC025320 | WAGEND INFRA VENTURE LIMITED | Office No. D 310 Crystal Plaza opposite Infinity Mall, New link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAF-2466 | RISEVERTISE MEDIA LLP | OFFICE NO-508, MORYA LAND MARK-II OPP INFINITY MALL, NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U51109MH2010PTC208198 | COLORS LIFESTYLE TRADE PRIVATE LIMITED | Office No.101,E Wing,Crystl Plaza,Link Road,Opp. Infinity Mall,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC389413 | KUBERANS TECH VENTURES PRIVATE LIMITED | Unit No.505, Morya Landmark II New Link Road, Opp Infinity Mall, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U35111MH2001PTC132581 | NARESH DEEP SEA SHIPPING AND MANNING SERVICES PRIVATE LIMITED | UNIT NO.401, MORYA LANDMARK II, OFF NEW LINK ROAD, OPP:INFINITY MALL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2006PTC166490 | SHRINGAR ENTERPRISES PRIVATE LIMITED | E-201, 2nd Flr,Crystal Plaza, New Link Road,Opp Infinity Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U22300MH2020OPC349528 | GENEXX NEWS AND MEDIA (OPC) PRIVATE LIMITED | OFFICE NO-411, GOLDEN CHAMBER, 4TH FLOOR OPP-CITY MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U26933MH1999PLC121815 | SAV ECOTECH LIMITED | B WING, OFFICE NO 106, CRYSTAL plaza, NEW LINK ROAD, OPP INFINITY MALL, ANDHER I(WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2008PTC184869 | BETTER BUILDCON PRIVATE LIMITED | B-65, OFFICE NO.312, STANFORD PLAZA OFF NEW LINK ROAD, OPP CITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1983PTC310708 | J.V.TRAVELS PRIVATE LIMITED | Office no. 503, Morya Landmark-II, Off New Link Road, Opp Infinity Mall, An dheri-West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2007PTC168816 | FOOTPRINT ENTERTAINMENT PRIVATE LIMITED | OFFICE NO.201,A WING,OBERAI CHEMBERS,OPP.FILM AD LAB,NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296679 | RENDEZVOUS ENTERPRISES PRIVATE LIMITED | Office no:D 308 3rd floor, Crystal Plaza CHSL, Opp. Infinity Mall, New Link road, Andhe ri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC230146 | VOLTE-FACE BRAND MANAGEMENT PRIVATE LIMI TED | OFFICE NO. 702/703, 7TH FLR, E WING, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U36999MH2019PTC327278 | MEDICANN INDIA PRIVATE LIMITED | B 310 Crystal Plaza Premises Co Op Soc Ltd, New Link Road, Opp. Infinity Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC310520 | BURTON MERCANTILE PRIVATE LIMITED | ROOM NO. 573, ADARSH NAGAR, M H B COLONY NEW LINK ROAD, OPP TARAPORE TOWER, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U68100MH2025PTC446986 | WORKTOGETHER CONSULTANTS PRIVATE LIMITED | Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.