CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹305,900,000 |
Paid up capital | ₹258,081,590 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of BMI WHOLESALE TRADING PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00107129 | Director | 16 June 2006 | ||||||||||||||||||||||||||||
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05219264 | Director | 07 October 2014 | ||||||||||||||||||||||||||||
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AWEPD3186E | Company Secretary | 03 February 2016 | ||||||||||||||||||||||||||||
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BXBPB8277R | Company Secretary | 15 February 2020 | ||||||||||||||||||||||||||||
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CHLPR6213A | Company Secretary | 01 April 2022 | ||||||||||||||||||||||||||||
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FUBPK0522H | Company Secretary | 15 December 2020 | ||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74120MH2012PTC230275 | RAH VENTURES PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U74140MH2012PTC229467 | EZYLAWS INSOLVENCY PROFESSIONALS PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U51494MH2006PTC162686 | BMI WHOLESALE TRADING PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
AAU-5369 | EZYLAWS LLP | 18, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U67190MH2012PTC236594 | AMASON CAPITAL ADVISORS PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN |
U51311MH2006PTC162430 | MC RETAIL PRIVATE LIMITED | 17-18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN |
U51494MH2006PTC162687 | MB RETAILING PRIVATE LIMITED | 17-18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN |
U51909MH2005PTC158048 | MURJANI RETAIL PRIVATE LIMITED | 17-18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN |
U51494MH2006PTC162688 | MJ RETAIL PRIVATE LIMITED | 17-18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
BMI WHOLESALE TRADING PVT LTD | BANDRAMUMBAI-I | 400021 | 9TH FLOOR, MAKER CHAMBERS IIINARIMAN POINT, MUMBAIMUMBAI599MH |
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