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
BMS ESTATE AND PROPERTIES PRIVATE LIMITED
CIN: U70102MH2004PTC149383 As on: 2026-07-13
BMS ESTATE AND PROPERTIES PRIVATE LIMITED (CIN: U70102MH2004PTC149383) is a Private company incorporated on 03 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BMS ESTATE AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMS ESTATE AND PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BMS ESTATE AND PROPERTIES PRIVATE LIMITED are VEENA KAMAL JAGWANI, and SUNAINA KAMAL JAGWANI.
BMS ESTATE AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2004PTC149383 and its registration number is 149383. Users may contact BMS ESTATE AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMS ESTATE AND PROPERTIES PRIVATE LIMITED is A/23 STERLING APTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of BMS ESTATE AND PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BMS ESTATE AND PROPERTIES 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 BMS ESTATE AND PROPERTIES
Purchase full report of BMS ESTATE AND PROPERTIES
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 BMS ESTATE AND PROPERTIES 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 BMS ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00872835 | VEENA KAMAL JAGWANI | Director | 2004-11-03 |
| 00356457 | SUNAINA KAMAL JAGWANI | Director | 2022-09-16 |
Past Directors & Key Managerial Personnel of BMS ESTATE AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353668 | KAMAL METHARAM JAGWANI | Director | - | 2022-09-04 |
| 00356457 | SUNAINA KAMAL JAGWANI | Additional Director | - | 2022-09-26 |
Other Directorships of VEENA KAMAL JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC172739 | Additional Director | - | 2022-09-30 |
| ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC172739 | Director | 2022-09-30 | Ongoing |
| INDIA BOOK DISTRIBUTORS (BOMBAY) LIMITED | U51900MH1986PLC041894 | Additional Director | - | 2022-09-30 |
| INDIA BOOK DISTRIBUTORS (BOMBAY) LIMITED | U51900MH1986PLC041894 | Director | - | 2022-09-30 |
| INDIA BOOK DISTRIBUTORS (BOMBAY) LIMITED | U51900MH1986PLC041894 | Managing Director | 2022-09-03 | Ongoing |
| IBD ELECTRONICS PVT LTD | U52603MH1987PTC042512 | Additional Director | - | 2022-09-30 |
| IBD ELECTRONICS PVT LTD | U52603MH1987PTC042512 | Director | 2022-09-15 | Ongoing |
| GODSELL TRADING & FINANCE COMPANY PRIVATE LIMITED | U65990MH1990PTC058677 | Additional Director | - | 2022-09-26 |
| GODSELL TRADING & FINANCE COMPANY PRIVATE LIMITED | U65990MH1990PTC058677 | Director | 2022-09-15 | Ongoing |
| RKA DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC149269 | Director | 2004-10-26 | Ongoing |
Other Directorships of KAMAL METHARAM JAGWANI
Other Directorships of SUNAINA KAMAL JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIA BOOK DISTRIBUTORS (BOMBAY) LIMITED | U51900MH1986PLC041894 | Director | 2005-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC149269 | RKA DEVELOPERS PRIVATE LIMITED | A/23 STERLING APARTMENTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1993PTC071032 | EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED | 34 A Sterling Apartments, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U74992MH2010PTC206756 | SHIVLOK AU METALS AND TRADING PRIVATE LIMITED | 34/ A, Sterling Apartment Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U74999MH2011PTC217898 | SOLEIL COAL TRADING PRIVATE LIMITED | 34 A ,Sterling Apartments 38, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U67200MH1998PTC113086 | MAVICH INSURANCE SERVICES PRIVATE LIMITE D | 8-A JEEVAN ASHA 60A, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2008PTC181162 | ONE O ONE FIRE TECHNOLOGIES PRIVATE LIMITED | 7A JEEVAN ASHA 60A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2011PTC213389 | PARAJIKA MULTITRADING PRIVATE LIMITED | A/6, GITANJALI, 9 NAVROJI GAMADIA ROAD, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1973PTC016609 | N K AGARWAL AND COMPANY PRIVATE LIMITED | 23/1, SHANTI PEDDER ROAD,BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| AAA-6183 | CEENAAR ADVISORY SERVICES LLP | D-107, POORNIMA, 23 PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| U17100MH1989PTC052104 | JIVAN TWISTERS PRIVATE LIMITED | 4-A WOODLAND PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74140MH2004PTC148448 | STRATECH INNOVATIONS AND CONSULTANTS PRI VATE LIMITED | 61 SONARICA33 A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U91990MH2022NPL393674 | AMMAMPURAM FOUNDATION | 8, Sunbeam, 3A, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U92110MH2004PTC145777 | DIYAMEDIA PRIVATE LIMITED | 1 KUMKUM50-A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1993PTC075429 | CYGNET OVERSEAS PRIVATE LIMITED | A-17, STERLING APARTMENTS, 38 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65910MH1996PTC096014 | INCON HOLDINGS PRIVATE LIMITED | D-102, POORNIMA APARTMENTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2000PTC124735 | SAMPRATI INVESTMENTS PRIVATE LIMITED | B-002 POORIMA APTS23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U91110MH1998NPL113200 | INDO-ISRAEL CHAMBER OF COMMERCE | HILL GRANGE RESIDENTIALCOMPLEX,13A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2010PTC209638 | HULIGAMMA DEVI AGRO FARMS PRIVATE LIMITED | A - 202, POORNIMA APARTMENTS 23, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1982PTC026464 | BHILWARA EXPORTS PVT LTD | CULTURAL CENTRE OF RUSSIA31-A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2012PTC227571 | LINEA HOLIDAYS PRIVATE LIMITED | 46A, 2nd FLOOR HARI KUNJ BUNGALOW PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAV-9642 | ATIVAA TEXTILES LLP | 21, SONARICA CHS 33A, DR. GOPAL RAO DESHMUKH MARG, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC157727 | MARVEL PRODUCTS AND EXIM PRIVATE LIMITED | 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| U65923MH1995PTC420694 | PINNACLE CONSOLIDATED PRIVATE LIMITED | Jindal Mansion, 5A, Dr G, Pedder Rd, Mumbai, Maharashtra 400026 , Mumbai, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-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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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.