BMS INTERNATIONAL (BOMBAY) LLP (LLPIN: AAA-0033) is a Limited Liability Partnership firm incorporated on 10 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BMS INTERNATIONAL (BOMBAY) LLP are JAYESH CHUNILAL DOSHI, and PRITI JAYESH DOSHI.
BMS INTERNATIONAL (BOMBAY) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BMS INTERNATIONAL (BOMBAY) LLP's LLP Identification Number is (LLPIN)AAA-0033. Its Email address is [email protected] and its registered address is 318, FLOOR - 3RD, PLOT-69, NAVRATAN BUILDING,P DMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009
Current status of BMS INTERNATIONAL (BOMBAY) LLP is - Active.
| LLP Identification Number | AAA-0033 |
| Name | BMS INTERNATIONAL (BOMBAY) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-06-10 |
| Age of Company | 15 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BMS INTERNATIONAL (BOMBAY) LLP |
| BMS INTERNATIONAL BOMBAY LLP |
| AAA-0033 |
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Get a list of all litigations BMS INTERNATIONAL (BOMBAY) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BMS INTERNATIONAL (BOMBAY). This report helps you understand the risk associated in dealing with BMS INTERNATIONAL (BOMBAY) and its Directors better.
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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 BMS INTERNATIONAL (BOMBAY) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01377172 | JAYESH CHUNILAL DOSHI | Designated Partner | 2009-06-10 |
| 05000416 | PRITI JAYESH DOSHI | Designated Partner | 2009-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAUTE INNOVATIONS INDIA LLP | AAA-3049 | Designated Partner | 2010-12-09 | Ongoing |
| BMS INTERNATIONAL PRIVATE LIMITED | U45202GJ2007PTC050174 | Director | - | 2021-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-3066 | TEEKAY FLOWFLEX LLP | 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28199MH1996PTC101393 | TEEKAY FLOWFLEX PRIVATE LIMITED | 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U31900MH2020PTC338785 | CSC DRONE AVIATION INDIA PRIVATE LIMITED | 201, FLR- 2ND,PLOT -69 ,NAVRATAN BLDG, P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| U63090MH2021PTC372700 | SHIV INDUSTRIAL SERVICE PRIVATE LIMITED | 509, Floor-5, Plot-69, Navratan Building P Dmello Road, Carnac Bridge, Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U74999MH2019PTC335182 | MANIKARAN AUTOMOTIVE PRIVATE LIMITED | I-109,FLOOR-1, PLOT-69,NAVRATAN BUILDING P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U85110MH2022PTC394037 | OHCS OCCUPATIONAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | I-208,FLOOR-2,PLOT-69,NAVRATAN BUILDING P DMELLO ROAD CARNAC BRIDGE CHINCHBUNDER Mumbai City MH 400009 IN |
| U02000MH2021PTC359731 | HIMALAYAN ESSENCE AGRO VENTURES PRIVATE LIMITED | 201, NAVRATAN BUILDIING, 69, P DMELLO RD CARNAC BRIDGE, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAO-4720 | YUMZING FOODS LLP | 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U26955MH2008PTC186657 | ERDE RESOURCES PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U91990MH2018NPL318667 | ASSOCIATION OF TINPLATE USERS | I-17,FLOOR-5,PLOT NO 69,NAVRATAN BLDG P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U27100MH1975PTC018406 | TEEKAY TUBES PRIVATE LIMITED | 315/317 NAVRATAN BUILDING69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAB-4963 | TASHI ACRES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009 |
| AAB-4962 | KLIPPE NATURAL RESOURCES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-4415 | KASH STONE & MINERALS LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-2340 | KASH STONE LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U65192MH2008PTC177525 | PKJ CAPITAL PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U14200MH2013PTC240779 | KANAAK NATURAL RESOURCES PRIVATE LIMITED | 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U25110MH1998PTC116946 | POONA RUBBER MANUFACTURERS PRIVATE LIMITED | NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009 |
| AAV-6382 | BPK SYNTECH LLP | SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U22219MH2019PTC331224 | PRINTOLOGY CONCEPT PRIVATE LIMITED | 123, Floor 1, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , MUMBAI, Maharashtra, India - 400009 |
| AAA-1584 | DUNAMIS WIRE ROPES MANUFACTURING LLP | 209/210, 2ND FLOOR, NAVRATAN BUILDING 69, P.D'MELLO ROAD, C ARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10477862 | 2014-01-25 | - | 2018-09-06 | 1,500,000.00 | SYNDICATE BANK | |
| 10586461 | 2015-04-27 | - | 2018-09-06 | 2,100,000.00 | Syndicate Bank | |
| 100092477 | 2017-04-20 | 2021-12-16 | 2023-08-07 | 40,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100725709 | 2023-05-30 | - | - | 1,820,000.00 | DBS BANK INDIA LIMITED | |
| 100781880 | 2023-09-14 | - | - | 6,999,966.00 | DBS BANK INDIA LIMITED | |
| 100782194 | 2023-09-14 | - | - | 18,200,000.00 | DBS BANK INDIA LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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