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
BMB DUGAR ENTERPRISES PRIVATE LIMITED
CIN: U51101TN2011PTC079348 As on: 2026-07-13
BMB DUGAR ENTERPRISES PRIVATE LIMITED (CIN: U51101TN2011PTC079348) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1180000.00.
BMB DUGAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMB DUGAR ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BMB DUGAR ENTERPRISES PRIVATE LIMITED are ANITHA PRAKASHCHAND DUGAR, DEVRAJ DUGAR, and ABHISEK DUGAR.
BMB DUGAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2011PTC079348 and its registration number is 79348. Users may contact BMB DUGAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMB DUGAR ENTERPRISES PRIVATE LIMITED is DUGAR CENTRE, NO.73/1A, JERMIAH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007.
Current status of BMB DUGAR ENTERPRISES 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 BMB DUGAR 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.
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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 BMB DUGAR ENTERPRISES
Purchase full report of BMB DUGAR 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 BMB DUGAR 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 BMB DUGAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02381555 | ANITHA PRAKASHCHAND DUGAR | Director | 2019-09-30 |
| 02381558 | DEVRAJ DUGAR | Director | 2019-09-30 |
| 03423379 | ABHISEK DUGAR | Whole-time director | 2019-09-30 |
Past Directors & Key Managerial Personnel of BMB DUGAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02213080 | CHANDADEVI DUGAR | Director | - | 2013-12-09 |
| 02228349 | NITIN DUGAR | Director | - | 2019-04-12 |
| 02381555 | ANITHA PRAKASHCHAND DUGAR | Director appointed in casual vacancy | - | 2019-09-30 |
| 02381558 | DEVRAJ DUGAR | Additional Director | - | 2019-09-30 |
| 03423379 | ABHISEK DUGAR | Additional Director | - | 2014-09-30 |
| 03423379 | ABHISEK DUGAR | Director | - | 2019-09-30 |
| 01608796 | BHERUDAN PRAKASHCHAND DUGAR | Director | - | 2019-04-20 |
Other Directorships of CHANDADEVI DUGAR
Other Directorships of NITIN DUGAR
Other Directorships of ANITHA PRAKASHCHAND DUGAR
Other Directorships of DEVRAJ DUGAR
Other Directorships of ABHISEK DUGAR
Other Directorships of BHERUDAN PRAKASHCHAND DUGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2011PTC079347 | BMB DUGAR IMPEX PRIVATE LIMITED | DUGAR CENTRE, NO.73/1A, JERMIAH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U70109TN2012PLC087665 | BHERUDAN DUGAR HOUSING & DEVELOPERS INDIA LIMITED | DUGAR CENTRE 73/1A, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52599TN1993PTC025600 | VISHVA CHAKRA EXPORTS PRIVATE LIMITED | 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007 |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| AAW-1079 | ALIGNED BUILDERS CONTRACTORS & DEVELOPER S LLP | No.66/1 Jermiah Road, Adinath Apts, Flat No.201, Vepery, Chennai, Tamil Nadu, India - 600007 |
| U63030TN2018PTC122547 | MSRA LOGISTICS PRIVATE LIMITED | OLD NO.72/1, NEW NO. 18, JERMIAH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U66190TN2024PTC167909 | AGP FOREX PRIVATE LIMITED | First Floor, Shop No.3, Door No.64, Jermiah Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U45400TN2004PTC054289 | SUDHIR'S FOUNDATION PRIVATE LIMITED | ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U72900TN2020PTC134333 | CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED | OLD NO.106, NEW NO.130 VEPERY HIGH ROAD, VEPERY, CHENNAI- 600 0 07 , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2018PTC122309 | ASHTON NURSE PRIVATE LIMITED | FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| AAM-1766 | PHONE TECH MARKETING LLP | No.57, Jermiah Road, Vepery, Chennai, Tamil Nadu, India - 600007 |
| U21022TN2015PTC098877 | HUEMAN GRAPHICS PRIVATE LIMITED | NO.70, JERMIAH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U31401TN2003PTC050541 | ADARSH APPLIANCES PRIVATE LIMITED | NO.56, JERMIAH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U45309TN1996PLC035135 | ADIYAMAN HOUSING AND DEVELOPMENTS LIMITED | NO 56, JERMIAH ROAD, VEPERY, , Chennai, Tamil Nadu, India - 600007 |
| U36911TN1996PLC034414 | ADIYAMAN JEWELLERY LIMITED | NO 56, JERMIAH ROAD VEPERY , Chennai, Tamil Nadu, India - 600007 |
| U65993TN1995PLC029768 | PAREKH INVESTMENT LIMITED | NO 56, JERMIAH ROAD VEPERY , Chennai, Tamil Nadu, India - 600007 |
| U65991TN1992PLC022820 | ADIYAMAN INVESTMENTS LIMITED | NO 56, JERMIAH ROAD, VEPERY , Chennai, Tamil Nadu, India - 600007 |
| U29256TN1997PTC038925 | DOSE INDCHEM MACHINERY PRIVATE LIMITED | NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007 |
| U19100TN2013PTC091935 | MSN LEATHER COMPANY PRIVATE LIMITED | NO.63,GROUND FLOOR,JERMIAH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U64920TN2024PTC170175 | SHISIMO CAPITAL PRIVATE LIMITED | No. 72/1, Jermiah Road, Ground Floor,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U30304TN2021PTC143654 | GALAXEYE SPACE SOLUTIONS PRIVATE LIMITED | Aadinath Apartments, Flat no. 401, 4th Floor, #66 Jermiah Road, Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U51909TN2018PTC125669 | LOGAS INFICOMM PRIVATE LIMITED | Old No.106, New No.130, Vepery High Road, Vepery , CHENNAI, Tamil Nadu, India - 600007 |
| U74140TN2006PTC060074 | S.L.GADHIYA CONSULTANCY SERVICES PRIVATE LIMITED | Old No 106, New No 130 Vepery High Road, Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U21014TN1985PTC131510 | R A PATEL PAPER BOX COMPANY PVT LTD | D5 SIDHARTH PALACE, NO.9 & NO.10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52603TN2009PTC071558 | BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED | No.96, 8E Chandanbala Apartments, Brethapet Road, (Door No.40/79, Atkinson Road) Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U74140TN2004PTC054028 | INTUIT MANAGEMENT CONSULTANCY PRIVATE LIMITED | NO.7, SRIJI PALACE17, EVK SAMPATH ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 600007 |
| AAQ-4945 | DHANASHAA JEWELLERS LLP | NO. 3, VEPERY CHRUCH ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U24232TN2006PTC060592 | A G L PHARMA PRIVATE LIMITED | NO.101, VEPERY HIGH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U55101TN2013PTC089406 | SRI KESHAV CHAATS PRIVATE LIMITED | No.89, Vepery High Road Vepery , Chennai, Tamil Nadu, India - 600007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.