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BMI WHOLESALE TRADING PRIVATE LIMITED




Bmi Wholesale Trading Private Limited is a Private incorporated on 16 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 305,900,000 and its paid up capital is Rs. 258,081,590. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Bmi Wholesale Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bmi Wholesale Trading Private Limited are Vijay Mohan Murjani, Viswanathan, Radhika Dammani, Aditi Aniruddha Bhor, Govind Singh Rajput and Isha Kaushik.

Bmi Wholesale Trading Private Limited's Corporate Identification Number is (CIN) U51494MH2006PTC162686 and its registration number is 162686.Its Email address is [email protected] and its registered address is 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN.

Current status of Bmi Wholesale Trading Private Limited is - Active.

Company Details

CIN

U51494MH2006PTC162686

Company Name

BMI WHOLESALE TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

162686

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 2006

Age of Company

17 years, 9 month, 12 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹305,900,000

Paid up capital

₹258,081,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BMI WHOLESALE TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00107129

VIJAY MOHAN MURJANI

Director

16 June 2006

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26 June 2006

PREMIUM APPAREL BRANDS PRIVATE LIMITED

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31 March 2011

AVM RETAIL PRIVATE LIMITED

Director

07 April 2011

MV RETAIL PRIVATE LIMITED

Director

28 April 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05219264

VISWANATHAN

Director

07 October 2014

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CompanyDesignationAppointment Date

GROVER ZAMPA VINEYARDS LIMITED

Nominee Director

08 June 2012

ENOTECA BY MADHULOKA PRIVATE LIMITED

Additional Director

06 June 2019

VALLEE DE VIN PRIVATE LIMITED

Director

08 June 2012

LAANGZA WATERS PRIVATE LIMITED

Director

05 September 2017

RADIANT HUES CRM SOLUTIONS PRIVATELIMITED

Director

06 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AWEPD3186E

RADHIKA DAMMANI

Company Secretary

03 February 2016

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CompanyDesignationAppointment Date

KABRA DRUGS LIMITED

Company Secretary

05 February 2020

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CompanyDesignationAppointment DateCessation Date

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BXBPB8277R

Aditi Aniruddha Bhor

Company Secretary

15 February 2020

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MAHARASHTRA SAFE CHEMISTS AND DISTRIBUTORS ALLIANCE LIMITED

Company Secretary

18 September 2017

SAMC SUPPORT SERVICES PRIVATE LIMITED

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01 November 2021

PRINCIPAL RETIREMENT ADVISORS PRIVATE LIMITED

Company Secretary

22 July 2020

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CompanyDesignationAppointment DateCessation Date

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CHLPR6213A

GOVIND SINGH RAJPUT

Company Secretary

01 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Govind Singh Rajput is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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FUBPK0522H

Isha Kaushik

Company Secretary

15 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Isha Kaushik is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74120MH2012PTC230275
RAH VENTURES PRIVATE LIMITED17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U74140MH2012PTC229467
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U51494MH2006PTC162686
BMI WHOLESALE TRADING PRIVATE LIMITED17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
AAU-5369
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U51909MH2005PTC158048
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10053807

2007-04-25

-

2011-01-14

Book debts; Movable property (not being pledge)

25,000,000

ABN AMRO BANK N. V.

10105777

2008-05-02

-

2011-01-14

Book debts; Floating charge; Movable property (not being pledge)

38,000,000

ABN Amro Bank N. V.

10131280

2008-10-22

2010-06-28

2011-09-27

275,000,000

IDBI Bank Limited

10232033

2010-07-15

-

2012-02-24

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

The Royal Bank of Scotland N.V.

10337614

2012-02-10

2013-08-26

-

190,000,000

THE RATNAKAR BANK LIMITED

10455509

2013-09-25

2022-04-22

-

Book debts; Movable property (not being pledge)

55,000,000

DCB BANK LIMITED

100307338

2019-11-25

2021-08-19

-

Book debts; All Current Assets of the firm

9,881,186

ICICI BANK LIMITED

100388793

2020-10-31

-

-

Book debts; Movable property (not being pledge); INVENTORIES FDR KEY MAN INSURANCE POLICY

11,000,000

DCB BANK LIMITED

100461344

2021-04-09

-

-

Book debts; Movable property (not being pledge); CURRENT ASSETS

7,875,141

ICICI BANK LIMITED

100473677

2021-07-22

-

-

All Current assets and fixed assets

33,400,000

RBL BANK LIMITED

100473681

2021-07-20

-

-

Overdraft Facility against Fixed Deposits

100,000

RBL BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

BMI WHOLESALE TRADING PVT LTD

BANDRAMUMBAI-I

400021

9TH FLOOR, MAKER CHAMBERS IIINARIMAN POINT, MUMBAIMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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