• 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

      BMW CERAMICS PRIVATE LIMITED

      CIN: U26941WB2000PTC091215 As on: 2026-07-13
      Purchase Report

      BMW CERAMICS PRIVATE LIMITED (CIN: U26941WB2000PTC091215) is a Private company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      BMW CERAMICS 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.BMW CERAMICS PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

      Directors of BMW CERAMICS PRIVATE LIMITED are ABHISHEK AGARWAL, and MADHU SUDAN MISHRA.

      BMW CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26941WB2000PTC091215 and its registration number is 91215. Users may contact BMW CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMW CERAMICS PRIVATE LIMITED is Mouza (village)-Chhatinda, , Midnapore, West Bengal, India - 721101.

      Current status of BMW CERAMICS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BMW CERAMICS 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 Report

      All 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 BMW CERAMICS

      Purchase full report of BMW CERAMICS

      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 BMW CERAMICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BMW CERAMICS
      DIN Director Name Designation Appointment Date
      06517531 ABHISHEK AGARWAL Director 2019-09-30
      06581201 MADHU SUDAN MISHRA Director 2019-09-30
      Past Directors & Key Managerial Personnel of BMW CERAMICS
      DIN Director Name Designation Appointment Date Cessation
      00137014 HARSH KUMAR BANSAL Director - 2011-12-23
      00218215 PARTHA SARATHI MITRA Director - 2010-03-30
      01575617 PARTHA GHOSH Director - 2019-01-21
      02491083 KEDAR NATH BARANWAL Director - 2014-03-25
      06517531 ABHISHEK AGARWAL Additional Director - 2019-09-30
      06581201 MADHU SUDAN MISHRA Additional Director - 2019-09-30
      06742632 DHARMENDRA KUMAR JHA Director - 2019-01-21
      00137120 VIVEK KUMAR BANSAL Director - 2017-12-05
      Other Directorships of HARSH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2020-11-28
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2024-05-20
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2014-09-26
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-01
      Other Directorships of PARTHA SARATHI MITRA
      Company Name CIN Designation Appointment Date Cessation
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2010-01-20
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2010-03-30
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2010-03-30
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2010-03-30
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2010-04-30
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2010-03-30
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director - 2007-11-20
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2010-03-30
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2010-04-30
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2023-09-11
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2011-10-15 Ongoing
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2011-10-15 Ongoing
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2011-10-15 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2011-10-15 Ongoing
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2011-10-15 Ongoing
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2019-01-01
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2003-08-01 Ongoing
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-30
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2003-08-01 Ongoing
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of KEDAR NATH BARANWAL
      Company Name CIN Designation Appointment Date Cessation
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Additional Director - 2010-07-15
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2021-12-20
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2022-09-30
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2022-09-30
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2022-09-30
      PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2022-09-30
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2022-04-14
      MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2022-09-30
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director - 2010-07-15
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2014-03-25
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director - 2022-03-22
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director - 2022-03-22
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2022-03-22
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director - 2022-03-22
      SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Director 2009-02-20 Ongoing
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Additional Director - 2019-09-30
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director 2019-09-30 Ongoing
      VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director - 2021-12-20
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director - 2022-03-22
      GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director - 2022-09-30
      AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2022-09-30
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2022-09-30
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2018-03-30
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2018-04-10
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PHANIPATYE REALTY LLP AAN-2764 Designated Partner 2018-09-12 Ongoing
      JAINAYA REALTY LLP AAN-2765 Designated Partner 2018-09-12 Ongoing
      AYOGAYA REALTY LLP AAN-2766 Designated Partner 2018-09-12 Ongoing
      STHATTRE REALTY LLP AAN-3166 Designated Partner 2018-09-20 Ongoing
      YOGAYA REALTY LLP AAN-3185 Designated Partner 2018-09-20 Ongoing
      DSBP INFRA LLP ACE-0386 Designated Partner 2023-11-22 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 CEO(KMP) - 2021-11-13
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 CFO(KMP) - 2019-08-14
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Additional Director - 2019-09-30
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director 2019-09-30 Ongoing
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director 2013-03-12 Ongoing
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Additional Director - 2019-09-30
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director 2019-09-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director 2013-06-25 Ongoing
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Additional Director - 2013-09-27
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2013-09-27 Ongoing
      KHARIBERIA LAND DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185119 Director 2021-10-30 Ongoing
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director 2020-12-01 Ongoing
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2019-01-21
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director 2020-12-01 Ongoing
      BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2019-01-21
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Additional Director - 2017-09-16
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director 2017-09-16 Ongoing
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director 2020-12-01 Ongoing
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director 2020-12-01 Ongoing
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2019-01-21
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director 2020-12-01 Ongoing
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2019-01-21
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director 2020-12-01 Ongoing
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2019-01-21
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2018-01-29
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Additional Director - 2019-09-30
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director 2019-09-30 Ongoing
      GAHANAYA REALTY PRIVATE LIMITED U70200WB2021PTC244014 Director 2021-03-20 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director 2013-04-17 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Additional Director - 2017-09-16
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director 2017-09-16 Ongoing
      Other Directorships of MADHU SUDAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PHANIPATYE REALTY LLP AAN-2764 Designated Partner 2021-11-20 Ongoing
      JAINAYA REALTY LLP AAN-2765 Designated Partner 2021-11-20 Ongoing
      AYOGAYA REALTY LLP AAN-2766 Designated Partner 2021-11-20 Ongoing
      STHATTRE REALTY LLP AAN-3166 Designated Partner 2021-11-20 Ongoing
      YOGAYA REALTY LLP AAN-3185 Designated Partner 2021-11-20 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director 2021-12-20 Ongoing
      INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Director 2013-05-03 Ongoing
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Additional Director - 2019-09-30
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director 2019-09-30 Ongoing
      KHARIBERIA LAND DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185119 Director 2021-10-30 Ongoing
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director 2013-05-07 Ongoing
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Additional Director - 2019-09-30
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director 2019-09-30 Ongoing
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Additional Director - 2019-09-30
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director 2019-09-30 Ongoing
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Additional Director - 2019-09-30
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director 2019-09-30 Ongoing
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Additional Director - 2019-09-30
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director 2019-09-30 Ongoing
      POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Additional Director - 2019-09-30
      POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Director 2019-09-30 Ongoing
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director 2021-08-30 Ongoing
      AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Additional Director - 2019-09-30
      AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Director 2019-09-30 Ongoing
      EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Additional Director - 2019-09-30
      EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Director 2019-09-30 Ongoing
      GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Additional Director - 2019-09-30
      GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director 2019-09-30 Ongoing
      CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Additional Director - 2019-09-30
      CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Director 2019-09-30 Ongoing
      CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Additional Director - 2019-09-30
      CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director 2019-09-30 Ongoing
      VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director 2021-12-20 Ongoing
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Additional Director - 2019-09-30
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director 2019-09-30 Ongoing
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2019-01-25
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2018-02-28
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Additional Director - 2019-09-30
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director 2019-09-30 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director 2021-08-30 Ongoing
      Other Directorships of DHARMENDRA KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Additional Director - 2018-09-28
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2019-01-01
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Additional Director - 2018-09-28
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2019-01-01
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Additional Director - 2018-09-28
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2019-01-01
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Additional Director - 2018-09-28
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2019-01-01
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Additional Director - 2018-09-28
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2019-01-01
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Additional Director - 2018-09-28
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2019-01-01
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Additional Director - 2018-09-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2019-01-01
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Additional Director - 2018-09-28
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2019-01-01
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Additional Director - 2018-09-28
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2019-01-01
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Additional Director - 2018-09-27
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2020-07-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Additional Director - 2018-09-28
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2019-01-01
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2020-07-20
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Additional Director - 2019-09-30
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2020-07-20
      Other Directorships of VIVEK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2024-02-26 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10435111 2013-06-25 2013-06-27 2019-03-28 250,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      90248255 2002-08-16 - 2009-06-23 33,300,000.00 STATE BANK OF INDIA
      90248256 2002-08-17 - 2009-06-23 33,300,000.00 STATE BANK OF INDIA

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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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