BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED
CIN: U45309DL2019PTC358283 As on: 2026-07-13
BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED (CIN: U45309DL2019PTC358283) is a Private company incorporated on 03 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BM INTEGRATED INFRA SOLUTIONS 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.BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED are RAHUL RANJAN, and RAVI RANJAN SAHAI.
BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2019PTC358283 and its registration number is 358283. Users may contact BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BM INTEGRATED INFRA SOLUTIONS PRIVATE LIMITED is RZ-G-74, Kh. No. 82/21, S/F Mahavir Enclave , DELHI, Delhi, India - 110045.
Current status of BM INTEGRATED INFRA SOLUTIONS 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 BM INTEGRATED INFRA SOLUTIONS 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 BM INTEGRATED INFRA SOLUTIONS 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 BM INTEGRATED INFRA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08466414 | RAHUL RANJAN | Director | 2021-03-23 |
| 08624444 | RAVI RANJAN SAHAI | Director | 2019-12-03 |
Past Directors & Key Managerial Personnel of BM INTEGRATED INFRA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07316183 | ANJU SHARMA | Director | - | 2020-03-09 |
| 07839201 | APARNA SHANDILYA | Director | - | 2021-03-23 |
Other Directorships of ANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHABRI LLP | AAG-9373 | Designated Partner | 2016-07-18 | Ongoing |
| INVENTIA BUSINESS SOLUTIONS PRIVATE LIMITED | U72501DL2015PTC287654 | Director | 2015-11-20 | Ongoing |
| ACCERANK SOFTWARES PRIVATE LIMITED | U72900DL2017PTC316755 | Director | - | 2017-12-29 |
Other Directorships of APARNA SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARJYOTI SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319246 | Director | 2017-06-15 | Ongoing |
Other Directorships of RAHUL RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGILANT GLOBAL MANFORCE PRIVATE LIMITED | U93090BR2018PTC036752 | Director | 2019-05-30 | Ongoing |
Other Directorships of RAVI RANJAN SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP SENTINEL SECURITY SOLUTIONS PRIVATE LIMITED | U74999DL2019PTC358140 | Director | 2019-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC358140 | DEEP SENTINEL SECURITY SOLUTIONS PRIVATE LIMITED | RZ-G-74 KH. NO. 82/21, S/F, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC308765 | JETGO AVIATION PRIVATE LIMITED | NEW NO-RZ-G-74,FLAT NO-102,KH NO-82/21(MANDIR MARG MAHAVIR ENCLAVE PALAM N.DELHI NEAR DELHI , DELHI, Delhi, India - 110045 |
| U72900DL2022PTC401786 | ADAUTOMATOS TECHNOLOGIES PRIVATE LIMITED | Plot No RZ G-1/21, KH No 79/24 U/G/F Mahavir Enclave Palam ND Near, New Delhi , NewDelhi, Delhi, India - 110045 |
| U70102DL2013PTC262094 | WINSONE HOUSING PRIVATE LIMITED | RZ-F-1/301A U/G F/F KH NO. 86/21/2, 21/2, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U74999DL2014PTC272683 | VAGMEE CREATIONS PRIVATE LIMITED | NEW NO. RZ G-68 KH NO. 82/21 OLD NO. 68BLOCK NO, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| U45209DL2019PTC345426 | HRMS PIPELINES PRIVATE LIMITED | F/F G-110-D, KH NO.82/21, G BLOCK MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045 |
| U70200DL2020PTC374443 | HAWKAGE CONSTRUCTIONS PRIVATE LIMITED | G.C. KARWAL, RZG-25 UPPER G/F,F/S KH NO-82/22, MAHAVIR ENCLAVE, PALAM , DELHI, Delhi, India - 110045 |
| U51909DL2018PTC330843 | ETVS MARKETING PRIVATE LIMITED | OLDPLOT NO-1,S/F,R/S,NEW H.NO.A-569-F GALI NO-16,KH NO-2/21,22,MAHAVIR ENCLAVE , PART-II, NEW DELHI, Delhi, India - 110045 |
| U51909DL2019OPC349038 | TOTAL SLEEP SOLUTIONS (OPC) PRIVATE LIMITED | G/F, House No. L-21, Gali No. 2, KH. No. 92/13, Mahavir Enclave-I, near S BI Bank, , New Delhi, Delhi, India - 110045 |
| U92490DL2022OPC396243 | MAKE IT BIG PRODUCTIONS (OPC) PRIVATE LIMITED | Plot No. RZ-F-8, U.G.F KH No 84/1 Mahavir Enclave, Gali No. 4,Delhi,South West Delhi,Delhi,110045-India |
| U52590DL2011PTC212410 | AGEO TECHNOLOGIES PRIVATE LIMITED | G-1/15A S/F KH.NO. 82/22 MAHAVIR ENCLAVE PALAM NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| ABA-6539 | RAZIN KHAN DESIGNS LLP | RZ H 2 U/G/F, F/S, KH NO 27/5 MAHAVIR ENCLAVE DELHI, Delhi, India - 110045 |
| U45201DL2020PTC374823 | BUILDSQUARE INFRA PRIVATE LIMITED | RZ G 66/67, GALI NO 11, GROUND FLOOR KH NO 82/21, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U80903DL2016PTC291016 | RENOWNED BANSAL EDUCATION KOTA PRIVATE LIMITED | TEK CHAND, RZ F-16, G/F KH NO.74, MAIN ROAD, MAHAVIR ENCLAVE, PALAM, , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC339710 | EDURALP INFRA PRIVATE LIMITED | RZ L 74 S/F FLAT NO 201 KH NO 84/11/3 (84/11) MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U18101DL2005PTC134691 | RAJSIN SYNTEX PRIVATE LIMITED | RZ E-9 G/F, R/S PLOT NO 9, KH NO-83/9/2 MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE PALAM ND NE , DELHI, Delhi, India - 110045 |
| U29100DL2024PTC427104 | GREENTECH AI MOBILITY PRIVATE LIMITED | RZ-B-72 F/F KH NO 82/13,MAHAVIR ENCLAVE GALI NO-4,New Delhi,South West Delhi,Delhi,110045-India |
| ACS-8962 | LA AAMAN BAKERY LLP | RZ F-1 G/F KH NO-84/3,GALI NO-4 MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| ACH-7296 | CANVAS CREATIONS LLP | RZG 38/39 F/F KH NO 82/21, MAHAVIR ENCLAVE NEAR BSES POLE NO 694,New Delhi,South West Delhi,Delhi,India-110045 |
| U72900DL2011PTC223870 | DIGILOGIX TECHNOLOGIES PRIVATE LIMITED | H3/100A U/G/F, F/S, FLAT NO -UG-1 KH NO 79/4 MAHAVIR ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U86900DL2023PTC421523 | PILOTHEAL PRIVATE LIMITED | RZ A1/7, OLD NO RZ-7, G/F TEMP KH NO 86/4,PEEPAL WALI GALI MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India |
| ACK-8236 | INFINITE PATH CONSULTING LLP | RZ-F-1/97A, U/G/F, Front Side, KH No-87/5/2, Gali No-1,,Mahavir Enclave, Palam,,New Delhi,South West Delhi,Delhi,India-110045 |
| U66190DL2023PTC413187 | FASTFINO ADVISORY SERVICES PRIVATE LIMITED | RZ F 1/158 S/ F KH NO 758/99 , D BLOCK, GALI NO-3, MAHAVIR ENCLAVE OPP SHIV MANDIR,New Delhi,South West Delhi,Delhi,110045-India |
| AAN-2739 | KV INNOVATION LLP | H.NO. RZ-B-72 F/F KH NO-82/13 MAHAVIR ENCLAVE GALI NO-04 DELHI, Delhi, India - 110045 |
| U22122DL2010PTC207319 | HINDI MEDIA PRIVATE LIMITED | H.NO. RZ-B-72, F/F KH. NO. 82/13, MAHAVIR ENCLAVE, GALI NO-04 , DELHI, Delhi, India - 110045 |
| U74999DL2018PTC341265 | TOKENFOLIO SERVICES PRIVATE LIMITED | H.NO, RZ-B-72, F/F KH NO.82/13, MAHAVIR ENCLAVE, GALI NO-04 , DELHI, Delhi, India - 110045 |
| U93000DL2011PTC224286 | STAAVA CONSULTANCY PRIVATE LIMITED | H.NO. RZ-B-72, F/F KH. NO. 82/13, MAHAVIR ENCLAVE, GALI NO-04 , DELHI, Delhi, India - 110045 |
| U51909DL2020PTC371594 | PEPPERTREE SUPPLIERS PRIVATE LIMITED | RZ-L-1 OLD NO-RZ-L-A/38,S/F,WESTERN SIDE FLAT NO-201,KH NO -84/22,MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.