BBM HEAVY MACHINERY PRIVATE LIMITED
CIN: U29253MH2011PTC214727
BBM HEAVY MACHINERY PRIVATE LIMITED (CIN: U29253MH2011PTC214727) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 62428570.00.
BBM HEAVY MACHINERY 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.BBM HEAVY MACHINERY PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of BBM HEAVY MACHINERY PRIVATE LIMITED are NICOLA BIGOLIN, DHAIVAT PRAFUL KORA, and NIKHIL PRADIP BHATIA.
BBM HEAVY MACHINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2011PTC214727 and its registration number is 214727. Users may contact BBM HEAVY MACHINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BBM HEAVY MACHINERY PRIVATE LIMITED is Unit No. D 2, Indian Corporation, Opp Dive Petrol Pump, Dive Village,Taluka Bhiwandi, , Bhiwandi, Maharashtra, India - 421302.
Current status of BBM HEAVY MACHINERY 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 CINs
ZaubaCorp's company report for BBM HEAVY MACHINERY 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.
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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 BBM HEAVY MACHINERY 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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Current Directors & Key Managerial Personnel of BBM HEAVY MACHINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05109466 | NICOLA BIGOLIN | Director | 2022-12-13 |
| 08098518 | DHAIVAT PRAFUL KORA | Director | 2018-09-29 |
| 01667405 | NIKHIL PRADIP BHATIA | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of BBM HEAVY MACHINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01887085 | TORSTEN REINER HEISING | Additional Director | - | 2012-09-13 |
| 01887085 | TORSTEN REINER HEISING | Director | - | 2017-03-08 |
| 03390625 | BURGHARD FRITZ WILUDA | Additional Director | - | 2014-05-20 |
| 00985140 | PRADIP HIRANAND BHATIA | Director | - | 2011-09-16 |
| 03561278 | SUDIP KUMAR PRAMANIK | Additional Director | - | 2015-03-12 |
| 05109452 | GIACOMO BIGOLIN | Additional Director | - | 2012-09-13 |
| 05109452 | GIACOMO BIGOLIN | Director | - | 2018-03-19 |
| 05109452 | GIACOMO BIGOLIN | Managing Director | - | 2023-03-16 |
| 05109466 | NICOLA BIGOLIN | Additional Director | - | 2023-09-29 |
| 05109466 | NICOLA BIGOLIN | Managing Director | - | 2018-03-19 |
| 06970626 | THOMAS MASSMANN CHRISTOPH | Director | - | 2017-03-08 |
| 08098518 | DHAIVAT PRAFUL KORA | Additional Director | - | 2018-09-29 |
Other Directorships of TORSTEN REINER HEISING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Additional Director | - | 2016-09-29 |
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Director | - | 2014-05-21 |
| ESMECH EQUIPMENT PRIVATE LIMITED | U29255MH2008PTC179671 | Additional Director | - | 2015-09-09 |
| ESMECH EQUIPMENT PRIVATE LIMITED | U29255MH2008PTC179671 | Director | - | 2018-05-22 |
| SMS IRON TECHNOLOGY PRIVATE LIMITED | U51420DL1989PTC122000 | Additional Director | - | 2015-09-28 |
| SMS IRON TECHNOLOGY PRIVATE LIMITED | U51420DL1989PTC122000 | Director | 2015-09-28 | Ongoing |
| SMS INDIA PRIVATE LIMITED | U74140DL1994PTC117043 | Additional Director | - | 2015-09-30 |
| SMS INDIA PRIVATE LIMITED | U74140DL1994PTC117043 | Director | - | 2024-02-27 |
Other Directorships of BURGHARD FRITZ WILUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Director | - | 2011-04-01 |
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Managing Director | - | 2014-09-01 |
Other Directorships of PRADIP HIRANAND BHATIA
Other Directorships of SUDIP KUMAR PRAMANIK
Other Directorships of GIACOMO BIGOLIN
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Other Directorships of NICOLA BIGOLIN
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Other Directorships of THOMAS MASSMANN CHRISTOPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Additional Director | - | 2014-09-30 |
| SMS MEER INDIA PRIVATE LIMITED | U27203DL2008FTC286242 | Managing Director | - | 2016-11-01 |
Other Directorships of DHAIVAT PRAFUL KORA
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Other Directorships of NIKHIL PRADIP BHATIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2007PTC170756 | B S MULTITRADE PRIVATE LIMITED. | BUILDING NO. 215, UNIT NO. 2 & 3, INDIAN COMPLEX DAPODE ROAD, OPP GAJANAN PETROL PUMP, MA NKOLI NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U63040MH1994PTC076005 | BACHHER EXPORTS PRIVATE LIMITED | BUILDING NO.153A, GALA NO.10,INDIAN CORPORATION, DAPODE ROAD, OPP.GAJANAN PETROL PUMP,MAN KOLI NAKA, , BHIWANDI, Maharashtra, India - 421302 |
| U51396MH2008PLC181181 | SAFFRON SPECIALITY PAPERS LIMITED | Survey No. 53, Hissa 29, 75/2 and 77/5 Village Aamne, Near Indian Petrol Pump,Taluka Bhiwandi,Thane,Maharashtra,421302-India |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| ACC-6600 | SHUKHRANA GURUJI VENTURES LLP | BLDG NO 178 GALA NO 106 FIRST FLOOR INDIAN CORPORATION,OPP GAJANAN PETROL PUMP MANKHOLI NAKA DAPODA,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U63090MH2012PTC230022 | KALANAND TRANSLOGISTICS PRIVATE LIMITED | BULDING NO- A18 GALA NO 4 HARIHAR CORPORATION NEAR GAJANAN PETROL PUMP, MANKOLI NAKA DAPODE VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U28900MH2021PTC361251 | NOBEL WIRES PRIVATE LIMITED | H. No.-351, Gala B-10, Bldg 171 Indian Corporation Gundavali, near Gajanan Petrol Pump, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAF-6029 | TRUPTI COLORANTS & INK INDUSTRIES LLP | UNIT NO 18 BUILDING NO 19A HARIHAR CORPORATION MANKOLI NAKA DAPODA VILLAGE BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U72300MH2011PTC225234 | BIZPROENGINE ADVISORY SERVICES PRIVATE LIMITED | BUILDING NO 6, UNIT NO 39, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U74995MH2016PTC280934 | DROID INNOVATIONS PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U72900MH2011PTC225058 | MONCONNECT SERVICES PRIVATE LIMITED | BUILDING NO 6, UNIT NO 39, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2013PTC240020 | K. K. MACHINERIES PRIVATE LIMITED | GOD. NO. - 4, 145/154, INDIAN CORPORATION MANKOLI ROAD, OPP. GAJANAN PET. PUMP, DA PODA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2015PTC261617 | ARCHEL LIGHTING PRIVATE LIMITED | B/120, SUVIDHINATH COMPLEX, OPP. INDIAN OIL PETROL PUMP (MANAS), ANJUR- MANKOLI ROAD, DAPOD A VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U74995MH2018PTC305473 | GREEN SOUL ERGONOMICS PRIVATE LIMITED | Unit 5, 6, 7, 8, 9, 10 & 11, Building No. D-2, Green Space Village Vahuli, , Bhiwandi, Maharashtra, India - 421302 |
| U51395MH2004PTC150113 | JUMBO DISTRIBUTORS PRIVATE LIMITED | I 1/1to 6 ,SAGAR COMPLEX, NASHIK HIGHWAY, OVALI VILLAGE, OPP.H.P. PETROL PUMP,TALUKA BHI WANDI , Bhiwandi, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U32109MH2021PTC366352 | X7 COMMUNICATIONS PRIVATE LIMITED | H.No.342, Gala No.107, IFL Bldg. No.109 Indian Corporation, Gundavali Village , Bhiwandi, Maharashtra, India - 421302 |
| U85100MH2014PTC260160 | KISSI INFOTECH PRIVATE LIMITED | H.No.342, Gala No.107, IFL Bldg. No.109 Indian Corporation, Gundavali Village , Bhiwandi, Maharashtra, India - 421302 |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U36912MH2012PTC232388 | MRK FURNITURE AND INTERIOR PRIVATE LIMITED | Survey No.469, Ground Floor, Gala No.6,Bldg No.25, Indian Corporation, Mankoli Naka, Dapoda Village, , Bhiwandi, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10528325 | 2014-10-15 | - | 2017-03-28 | 200,000,000.00 | SMS MEER INDIA PRIVATE LIMITED | |
| 100205316 | 2018-09-13 | - | 2019-06-13 | 1,000,000.00 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | |
| 100504437 | 2021-04-27 | - | - | 6,809,000.00 | DEUTSCHE BANK AG |
- Email ID
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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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.