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 EXIM LIMITED
CIN: U51909DL2005PLC139638 As on: 2026-07-13
BMS EXIM LIMITED (CIN: U51909DL2005PLC139638) is a Public company incorporated on 12 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.BMS EXIM LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BMS EXIM LIMITED are BALWINDER KAUR, and SOMNATH SEHDEV.
BMS EXIM LIMITED's Corporate Identification Number (CIN) is U51909DL2005PLC139638 and its registration number is 139638. Users may contact BMS EXIM LIMITED on its Email address - [email protected]. Registered address of BMS EXIM LIMITED is B 491 GROUND FLOORMEERA BAGH PASCHIMVIHAR , NEW DELHI, Delhi, India - 110063.
Current status of BMS EXIM 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
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 EXIM 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 EXIM
Purchase full report of BMS EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01362203 | BALWINDER KAUR | Director | 2005-08-12 |
| 01517558 | SOMNATH SEHDEV | Director | 2005-08-12 |
Past Directors & Key Managerial Personnel of BMS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALWINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMNATH SEHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-5258 | PARISKARA ZERO EMISSION TECHNOLOGIES LLP | B-377, Lower Ground Floor,Meera Bagh,New Delhi,West Delhi,Delhi,India-110063 |
| U74999DL2015PTC274968 | NAV LABELS PRIVATE LIMITED | B-400,GROUND FLOOR,MEERA BAGH PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ACQ-1033 | TIRUPATI PUPLAST LLP | A-13, LOWER GROUND FLOOR,MEERA BAGH,,New Delhi,West Delhi,Delhi,India-110063 |
| U66301DL2025PTC444146 | MAADAVI FUND MANAGEMENT PRIVATE LIMITED | B-502 UPPER,GROUND FLOOR MEERA BAGH,New Delhi,West Delhi,Delhi,110063-India |
| ACI-3739 | HORIZON LEGAL ASSOCIATES LLP | B-422, FIRST FLOOR,,MEERA BAGH PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U72200DL2001PTC110840 | DATANET INFOSYSTEMS PRIVATE LIMITED | B-449 IST FLOORMEERA BAGH , NEW DELHI, Delhi, India - 110063 |
| U29268DL2008PTC183430 | WARIS AUTO SERVICES PRIVATE LIMITED | B-372 FIRST FLOOR,MEERA BAGH , NEW DELHI, Delhi, India - 110063 |
| AAZ-4683 | ENVEE ASSOCIATES LLP | Ground Floor, B366 Meera Bagh Paschim Vihar New Delhi, Delhi, India - 110063 |
| U45500DL2019PTC346340 | SPADE CONSTRUCTION PRIVATE LIMITED | B-403, Mezzanine, Ground Floor Meera Bagh, Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| U47190DC2026PTC471915 | INIFINI VENTURES PRIVATE LIMITED | FLAT NO 155A GROUND FLOOR,B NO A-2-B EKTA APARTMENT,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2016PTC304491 | PERITUM GLOBAL PRIVATE LIMITED | LIG FLAT NO-36-A PKT A-1-B B-1-A PUNJABI BAGH , NEW DELHI, Delhi, India - 110063 |
| U45400DL2015PTC285568 | MATHRA DASS AHUJA & SONS PRIVATE LIMITED | B-1/267,Ground Floor, Paschim vihar New Delhi-110063 , Delhi, Delhi, India - 110063 |
| U51909DL2014PTC263438 | GURJIT INVESTMENTS PRIVATE LIMITED | LATE Mr. A K KHOSLA H NO.-B-1/87 S/F PASCHIM VIHAR PUNJABI BAGH BEHIND B1 BLOCK MARKET , NEW DELHI, Delhi, India - 110063 |
| ABZ-3769 | ZENVIFZ BUSINESS CONSULTANTS LLP | HOUSE NO PVT-23 PLOT NO 56-B/3 GROUND FLOOR BLK-B RAMAROAD RAMA ROAD INDUS. AREA NAJAFGARH ROAD IND AREA LANDMARK New Delhi, Delhi, India - 110063 |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACC-7196 | BLUE LOTUS HEALTHCARE LLP | A-1-B 38-BLIG FLATS,NA NEW DELHI 110063,New Delhi,West Delhi,Delhi,India-110063 |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2022OPC400607 | PRANAN CONSULTING (OPC) PRIVATE LIMITED | 275 SFS DDA FLATS PRAGATI APPTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110063-India |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ACQ-3535 | FABLE AND THREAD LLP | B-379 MEERA BAGH,New Delhi,West Delhi,Delhi,India-110063 |
| U24104DL2025PTC456054 | DSW FASTENERS PRIVATE LIMITED | B-487 UGF,MEERA BAGH,New Delhi,West Delhi,Delhi,110063-India |
| ACM-2043 | AMAYANA DESIGNS LLP | B - 390,,Meera Bagh,New Delhi,West Delhi,Delhi,India-110063 |
| U46529DL2025PTC452726 | SOOTHE TECHNOLOGIES PRIVATE LIMITED | B-413 SF Meera Bagh,New Delhi,West Delhi,Delhi,110063-India |
| U47912DL2024PTC440074 | AAMANTRAN ECOM AND TRADE PRIVATE LIMITED | B-3/231 Ground Floor,New Delhi,West Delhi,Delhi,110063-India |
| U56101DL2024OPC426021 | PESHAWARI KOHAT WALE (OPC) PRIVATE LIMITED | B-379, Basement,,Meera Bagh,,New Delhi,West Delhi,Delhi,110063-India |
| U28299DL2025PTC457115 | ASHWAM POWER PRIVATE LIMITED | B 5/15 LOWER GROUND FLOOR,New Delhi,West Delhi,Delhi,110063-India |
| U62099DL2024PTC435456 | PERSEVERANCE NETWORK TECHNOLOGIES INDIA PRIVATE LIMITED | B-4/79,UPPER GROUND FLOOR,New Delhi,West Delhi,Delhi,110063-India |
| ACW-6126 | SHESH IMPEX AND TRADERS LLP | B-1/43, GROUND FLOOR PASCHIM VIHAR,NEW DELHI,West Delhi,Delhi,India-110063 |
| 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.