• 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

BM EXIM PRIVATE LIMITED

CIN: U51909DL2005PTC134856 As on: 2026-07-13

BM EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC134856) is a Private company incorporated on 08 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BM EXIM 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 EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BM EXIM PRIVATE LIMITED are MANISHA ARORA, and SANJEEV KUMAR ARORA.

BM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134856 and its registration number is 134856. Users may contact BM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BM EXIM PRIVATE LIMITED is D-84, BASEMENT (BACK PORTION) PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017.

Current status of BM EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BM EXIM 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 Report

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.

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 BM EXIM

Purchase full report of BM EXIM

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 EXIM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BM EXIM
DIN Director Name Designation Appointment Date
00782561 MANISHA ARORA Director 2005-04-08
00782625 SANJEEV KUMAR ARORA Director 2018-11-12
Past Directors & Key Managerial Personnel of BM EXIM
DIN Director Name Designation Appointment Date Cessation
00407654 NITIN BATRA Director - 2018-12-26
Other Directorships of NITIN BATRA
Company Name CIN Designation Appointment Date Cessation
ROOP CHAND INFRA LLP AAB-3514 Designated Partner - 2013-03-26
STEPONE ASSOCIATES LLP AAE-0563 Designated Partner 2015-05-29 Ongoing
MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2008-03-18
PUGCHIN COMPLEX PRIVATE LIMITED U45201DL2004PTC130746 Director - 2013-04-13
BLISS TREE INFRACON PRIVATE LIMITED U45201DL2005PTC132770 Director 2005-02-08 Ongoing
PUGCHIN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC134506 Director - 2013-01-07
PUGCHIN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC138695 Director - 2011-12-07
VIMMI IMPEX PRIVATE LIMITED U51909DL2004PTC127022 Director - 2014-05-12
WESTERN EXIM PRIVATE LIMITED U51909DL2004PTC127288 Additional Director - 2011-07-15
SOLITAIRE EXIM PRIVATE LIMITED U51909DL2007PTC164569 Director - 2007-08-21
ISHAAN APPARELS PRIVATE LIMITED U70100DL2004PTC129835 Director - 2018-12-13
NNB EXIM PRIVATE LIMITED U70100DL2005PTC138109 Director - 2013-01-07
OM RADIANT INFRA PRIVATE LIMITED U70101DL2011PTC217758 Director - 2011-05-05
NHM BUILDERS PRIVATE LIMITED U70109DL2006PTC152968 Director - 2016-05-14
SAGAR COLOR PAC PRIVATE LIMITED U72200DL2005PTC134129 Director - 2007-04-30
H & N INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC156753 Director - 2008-04-16
SUPERTRADE INFOTECH PRIVATE LIMITED U72900DL1998PTC094261 Director - 2008-06-06
MKT MARKETING TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC172582 Director - 2012-12-12
INSTA DIGITAL MEDIA PRIVATE LIMITED U74110DL2009PTC195939 Director - 2013-05-06
Other Directorships of MANISHA ARORA
Other Directorships of SANJEEV KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
STEPONE ASSOCIATES LLP AAE-0563 Designated Partner - 2017-08-23
ARBAT HOSPITALITY LLP AAE-6667 Designated Partner 2015-08-31 Ongoing
MASAKA INTERNATIONAL PRIVATE LIMITED U15400DL2021PTC384372 Director 2021-07-29 Ongoing
PUGCHIN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC134506 Director - 2013-01-07
NHM BUILDERS PRIVATE LIMITED U70109DL2006PTC152968 Director 2016-04-25 Ongoing
MKT MARKETING TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC172582 Director - 2014-02-17
METALLCO CONSULTANTS INDIA PVT. LTD. U74210DL1999PTC101035 Managing Director 1999-08-06 Ongoing
GREATER NOIDA SCHOOL OF MANAGEMENT STUDIES PRIVATE LIMITED U74899DL2006PTC144593 Director - 2010-01-18

CIN Company Name Company Address
U51909DL2019PTC345137 MULLIGATAWNY DESIGNS PRIVATE LIMITED D-84, BASEMENT (BACK PORTION) PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U70109DL2006PTC152968 NHM BUILDERS PRIVATE LIMITED D-84, BASEMENT (BACK PORTION) PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74140DL2015PTC283441 GAVIN MORRIS DESIGNS PRIVATE LIMITED D-84, BASEMENT (BACK PORTION) PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74140DL2015PTC285191 ME INDIA INTERNET PRIVATE LIMITED 38 G/F, BACK PORTION SADHNA ENCLAVE SADHANA ENCLAVE NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
U26209DL2024PTC439425 KAGAKU TECHNOLOGY PRIVATE LIMITED D-112 BASEMENT PANCHSHEEL,ENCLAVE SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India
U31900DL2019PTC354945 MEKASHI ELECTRONIC TOYS PRIVATE LIMITED D-28 Panchsheel Enclave, New Delhi-110017. , NEW DELHI, Delhi, India - 110017
U67190DL2021PTC379174 MONEY MILEAGE INVESTMENT PRIVATE LIMITED D-112, BASEMENT, PANCHSHEEL ENCLAVE NEW DELHI , Delhi, Delhi, India - 110017
U74101DL2025PTC444064 TOTALFRAMEWORK PROJECTS PRIVATE LIMITED D-53, BASEMENT PANCHSHEEL,ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
ACB-3749 Educator's Learnx LLP D-112, BasementPanchsheel Enclave New Delhi, Delhi, India - 110017
U45200DL2007PTC158905 SS DEVELOPEWELL PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC158908 SURYANSH BUILDCON PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC159975 SURYANSH BUILDTECH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC160497 AARUSH DEVELOPEWELL PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC160536 AARUSH INFRASTRUCTURE PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC160605 AARUSH BUILDWORTH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC160606 VS GREENBUILD PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45200DL2007PTC160622 AARUSH BUILDWELL PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC163539 AARUSH GREENBUILD PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC163839 AV BUILDWORTH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC163856 AV GREENBUILD PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC163858 AV REALWORTH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC163902 AV BUILDTECH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U70102DL2007PTC159958 VS MILLENIUM REALTECH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U63030DL2017PTC320438 SUDESH TECHNOLOGIES PRIVATE LIMITED D-112, BASEMENT PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U70100DL2007PTC160613 AARUSH REALTECH PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74999DL2007PTC163522 MAGPIE DEVELOPEWELL PRIVATE LIMITED D-45, BASEMENT, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74140DL2011PTC359548 SMILING STAR ADVISORY PRIVATE LIMITED D-112, Basement, Panchsheel Enclave , New Delhi, Delhi, India - 110017
U93000DL2013PTC261808 VK BROADCASTING PRIVATE LIMITED D-45, BASEMENT PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U92190DL2012PTC239449 HOOP ENTERTAINMENT PRIVATE LIMITED D-121, BASEMENT & GROUND FLOOR, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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.

Purchase our hand crafted financial report for $ 9.99