BMDI PTY LTD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02640.Its country of incorporation is Australia.BMDI PTY LTD can be contacted at its Email address: or its registered address: 131 LINK WAY ESTATE MALAD , WEST MUMBAI, Maharashtra, India - 400064.
| Foreign Company Registration Number | F02640 |
| Name | BMDI PTY LTD |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BMDI PTY LTD |
| F02640 |
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.
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Get a list of all litigations BMDI PTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BMDI PTY. This report helps you understand the risk associated in dealing with BMDI PTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BMDI PTY 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAA-8329 | HARIPRIYA INTERNATIONAL LLP | LINKWAY ESTATE, UNIT NO. 118, MALAD LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAT-8659 | ROBIN'S DELI FRESH CART LLP | 105/2, New Sonal Link Estate, Kachpada, Link road, Malad West Mumbai, Maharashtra, India - 400064 |
| U26956MH2001PTC131767 | SPUN COMMUNICATION INFRASTRUCTURE PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIAL ESTATE LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2010PTC209220 | IDS TECHNOLOGIES INDIA PRIVATE LIMITED | 139, BLDG. 1, NEW SONAL LINK INDL ESTATE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2020PTC352103 | SOLICIS LEX PRIVATE LIMITED | Gala No 328 & 332 Link Way Estates, New Link road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC299183 | SHIKHA GLOBAL INFRAPROJECT PRIVATE LIMITED | SHOP NO 205, LINK-WAY ESTATES, NEW LINK ROAD, CTS NO 1093, OPP GARDEN VIEW, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | PATLA CONSULTANCY AND SERVICES PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| AAB-3137 | NIDHI ROYAL DEVELOPERS LLP | 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| AAF-4144 | GEMINI INKS LLP | 309, Vijay Industrial Estate, Link Road NR Mindspace, Malad West Mumbai Mumbai, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| ABB-6334 | Christa Global Careers LLP | OFFICE NO. 121 LINKWAY ESTATE LINK ROADNEAR BATA SHOWROOM MALAD WEST Malad West, Maharashtra, India - 400064 |
| U01100MH2004PTC144600 | UNITED MEDI PLANTATIONS PRIVATE LIMITED | 127 LINKWAY ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAN-7609 | J B T M & ASSOCIATES LLP | 328-332, Linkway estate, Link Road Malad (West) MUMBAI, Maharashtra, India - 400064 |
| U26955MH2006PTC166567 | BABA RAMDEV MARBLES PRIVATE LIMITED | 127 LINKWAY ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U28112MH1999PTC119609 | MARUTI AUTO SPARES PARTS PRIVATE LIMITED | 127 LINKWAY ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| L74110MH2001PLC133050 | SECUR CREDENTIALS LIMITED | SHREE KAMDHENU ESTATE OFFICE, 10-17, BEHIND VIBGYOR SCHOOL, MINDSPACE OFF LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAF-4946 | PRASHANT MITTAL AND CO. LLP | 306, LINKWAY ESTATE PREMISES,NEW LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U18204MH2012PLC238236 | ADDON EXIM ( INDIA ) LIMITED | 205 NIRMAN IND ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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 |
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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 |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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