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
BOGMALLO ENTERPRISES LIMITED
CIN: U14101MH2019PLC334122
BOGMALLO ENTERPRISES LIMITED (CIN: U14101MH2019PLC334122) is a Public company incorporated on 06 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai I. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47235000.00.
BOGMALLO ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BOGMALLO ENTERPRISES LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of BOGMALLO ENTERPRISES LIMITED are ABHIJIT DATTATRAY VAZE, SHREYAS SUHAS SAWANT, and MOHIT GURNANI.
BOGMALLO ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U14101MH2019PLC334122 and its registration number is 334122. Users may contact BOGMALLO ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of BOGMALLO ENTERPRISES LIMITED is 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, , Mumbai, Maharashtra, India - 400071.
Current status of BOGMALLO ENTERPRISES LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOGMALLO ENTERPRISES 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 ReportAll 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 BOGMALLO ENTERPRISES
Purchase full report of BOGMALLO ENTERPRISES
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 BOGMALLO ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOGMALLO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08630532 | ABHIJIT DATTATRAY VAZE | Managing Director | 2019-12-06 |
| 08630573 | SHREYAS SUHAS SAWANT | Whole-time director | 2024-09-18 |
| 10231994 | MOHIT GURNANI | Director | 2024-07-23 |
Past Directors & Key Managerial Personnel of BOGMALLO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08630532 | ABHIJIT DATTATRAY VAZE | Director | - | 2024-09-08 |
| 08630573 | SHREYAS SUHAS SAWANT | Director | - | 2024-09-08 |
| 10231994 | MOHIT GURNANI | Additional Director | - | 2024-09-08 |
Other Directorships of ABHIJIT DATTATRAY VAZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKRICH APPAREL PRIVATE LIMITED | U17299MH2022PTC378956 | Director | 2022-03-23 | Ongoing |
| BOGMALLO INDUSTRIES PRIVATE LIMITED | U18209MH2022PTC386132 | Director | 2022-07-06 | Ongoing |
| SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | U63030MH2019PTC334046 | Director | 2019-12-05 | Ongoing |
Other Directorships of SHREYAS SUHAS SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKRICH APPAREL PRIVATE LIMITED | U17299MH2022PTC378956 | Director | 2022-03-23 | Ongoing |
| BOGMALLO INDUSTRIES PRIVATE LIMITED | U18209MH2022PTC386132 | Director | 2022-07-06 | Ongoing |
| SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | U63030MH2019PTC334046 | Director | 2019-12-05 | Ongoing |
Other Directorships of MOHIT GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLITE COMPONENTS LIMITED | L31200MH1991PLC063980 | Additional Director | 2025-02-06 | Ongoing |
| MOXSH OVERSEAS EDUCON LIMITED | L74994MH2018PLC308826 | Additional Director | - | 2023-09-28 |
| MOXSH OVERSEAS EDUCON LIMITED | L74994MH2018PLC308826 | Director | 2023-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2022PTC378956 | MARKRICH APPAREL PRIVATE LIMITED | 1605, 16th floor, Meraki Arena,,Opp. R K Studio, V N Purav Marg, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U18209MH2022PTC386132 | BOGMALLO INDUSTRIES PRIVATE LIMITED | 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U18209MH2019PTC334122 | BOGMALLO ENTERPRISES PRIVATE LIMITED | 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| ACK-1631 | RAMKY REALTA GARDENPARK LLP | 5th Floor, 502, Meraki Arena, CTS No. 619/14 619/15 619/21A 21B,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAF-9257 | FLAMINGO POLY COLORS LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio Chembur east Mumbai, Maharashtra, India - 400071 |
| AAF-9370 | FLAMINGO ADDITIVES AND COLOURANTS LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio, Chembur east Mumbai, Maharashtra, India - 400071 |
| AAF-9995 | GENESIS NUTECH LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio,Chembur East Mumbai, Maharashtra, India - 400071 |
| U51507MH2022FTC394812 | POLYNOVO BIOMATERIALS INDIA PRIVATE LIMITED | 907, 9th Floor, Meraki Arena, Opp R K Studio V N Purav Marg, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U63010MH2005PTC152764 | GLOBE EXPRESS SERVICES PRIVATE LIMITED | 1404, 14TH FLOOR, MERAKI ARENA OPP R K STUDIO, V N PURAV MARG, CHEMBUR EAST , Mumbai, Maharashtra, India - 400071 |
| U27100MH1999PTC118276 | SAGAR SPECIALITY CHEMICALS PRIVATE LIMITED | Office No. 1304, 13th Floor, Meraki Arena, V N Purav Marg, Opp. R.K.Studio, Chembur (East), , Mumbai, Maharashtra, India - 400071 |
| AAJ-1400 | SYNERGY LIFESCAPES LLP | 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071 |
| U61100MH1999PTC119246 | GOODRICH LOGISTICS PRIVATE LIMITED | 801, 8th Floor, Meraki Arena, CTS No. 667/2A, Sabari Park V.N. Purav Marg, Motibaug, Opp. R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071 |
| U36100MH1993PTC135199 | GUJARAT IMEX LABS PRIVATE LIMITED | 6th Floor, 607, Meraki Arena, CTS No. 619 14 619 15 619 21 A 21 B, V N Purav Marg, Opp R K Studio, Chembur(E), , Mumbai, Maharashtra, India - 400071 |
| ACG-9627 | SUDAKSH REALTY LLP | 1401, 14TH FLOOR, V N PURAV MARG,OPP R K STUDIO, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64200MH2026PTC470847 | ALOM RAIL TECH INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U64200MH2026PTC470848 | ALOM DATA CENTRE INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U64200MH2026PTC470581 | ALOM MRO INVESTMENTS PRIVATE LIMITED | 11th Floor, 1101, CTS No 619 /14, 619 /15, 619/21A & 21B,V N Purav Marg, Opp. R K Studio,Chembur East,Mumbai,Maharashtra,400071-India |
| U63090MH2006PTC159421 | ASHTE LOGISTICS PRIVATE LIMITED | 11TH FLOOR, 1102, CTS NO 619-14, 619-15, 619-21 A 21 B, N V PURAV MARG, OPP. R K STUDIO,CH EMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U70200MH2007PTC175594 | SAMIRA REALTY PROJECTS PRIVATE LIMITED | 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071 |
| ACE-2032 | INFINITE ASSETS ULWE ONE LLP | 1401, V N PURAV MARG,OPP R K STUDIO, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-5558 | INFINITE ASSETS ULWE REALTY LLP | 1401, V N PURAV MARG,OPP R K STUDIO, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U58199MH2023PTC402313 | FRV FINSERVE PRIVATE LIMITED | 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| AAB-3660 | RICKSHAW VENTURES CONSULTANT LLP | G-8, B-WING,SHRIKANT CHAMBERS, V N PURAV MARG, NEAR R K STUDIO, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| U45309MH2022PTC389976 | ONEBASE CONSTRUCTION PRIVATE LIMITED | Meraki Arena 902 9th Floor Sion Trombay Road Opp R K Studio Chembur East , Mumbai, Maharashtra, India - 400071 |
| U45500MH2016PTC283534 | SATKRUPA ASSET CREATORS PRIVATE LIMITED | 510 A WING SHRIKANT CHAMBERS V N PURAV MARG NEAR R K STUDIO CHEMBUR EAST , Mumbai, Maharashtra, India - 400071 |
| U45500MH2017PTC303322 | SANDU DEVELOPERS PRIVATE LIMITED | Office No 510 to512 A Wing 5th Floor Shrikant Chambers, V N Purav Marg, Chembur, Near R K Studio , Mumbai, Maharashtra, India - 400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U42101MH2025PTC456867 | ENTRUST ARTEVA PRIVATE LIMITED | 1607, Meraki Arena, V N,Purav Marg Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| ACF-2977 | MAGNITUDE COSMETICS LLP | 108, SHRIKANT CHAMBERS, V N PURAV MARG,,NR R K STUDIO, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100417565 | 2021-02-12 | - | 2022-04-08 | 30,544,604.00 | Axis Bank Limited | |
| 100545855 | 2022-02-18 | 2024-03-20 | - | 480,000,000.00 | BANK OF MAHARASHTRA | |
| 100553941 | 2022-01-27 | - | - | 15,000,000.00 | The Cosmos Co-operative Bank Ltd | |
| 100577185 | 2022-04-19 | - | 2023-03-24 | 28,500,000.00 | Karnataka Bank Ltd. | |
| 100577186 | 2022-03-30 | - | 2023-03-24 | 26,500,000.00 | Karnataka Bank Ltd. | |
| 100698737 | 2023-03-29 | - | - | 50,000,000.00 | Bank of India | |
| 100732759 | 2023-05-22 | - | 2024-01-09 | 150,000,000.00 | Axis Bank Limited | |
| 100748467 | 2023-06-26 | - | 2024-01-15 | 40,000,000.00 | Equentia Financial Service Private Limited | |
| 100754885 | 2023-06-27 | - | - | 10,000,000.00 | Avanti Finance Private Limited | |
| 100772468 | 2023-08-01 | - | 2024-02-05 | 150,000,000.00 | RBL BANK LIMITED | |
| 100775515 | 2023-07-13 | - | - | 1,880,000.00 | Canara Bank | |
| 100807322 | 2023-10-17 | - | 2024-01-24 | 200,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100820071 | 2023-09-30 | 2024-08-19 | - | 335,000,000.00 | Canara Bank | |
| 100830680 | 2023-09-27 | - | 2024-02-03 | 200,000,000.00 | CENTRAL BANK OF INDIA | |
| 100844593 | 2023-09-29 | - | - | 50,000,000.00 | UC Inclusive Credit Private Limited | |
| 100848629 | 2023-12-29 | 2024-02-26 | - | 800,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100857045 | 2023-12-20 | - | - | 50,000,000.00 | Indian Overseas Bank | |
| 100866342 | 2024-02-04 | - | - | 53,000,000.00 | NIDO HOME FINANCE LIMITED | |
| 100978701 | 2024-08-22 | - | - | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100984528 | 2024-09-13 | - | - | 150,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 101000974 | 2024-09-20 | - | - | 450,000,000.00 | Industrial and Commercial Bank of China Limited |
- Email ID
- Website
- Address
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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.