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
BMI OVERSEAS (OPC) PRIVATE LIMITED
CIN: U51909DL2017OPC322426
BMI OVERSEAS (OPC) PRIVATE LIMITED (CIN: U51909DL2017OPC322426) is a One Person Company company incorporated on 21 Aug 2017. 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.
As per records from Ministry of Corporate Affairs (MCA), BMI OVERSEAS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.BMI OVERSEAS (OPC) 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.].
SHAUN SUDERSHAN RIKHY is the director of BMI OVERSEAS (OPC) PRIVATE LIMITED.
BMI OVERSEAS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017OPC322426 and its registration number is 322426. Users may contact BMI OVERSEAS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMI OVERSEAS (OPC) PRIVATE LIMITED is Farm House No. 35, Khasra No. 1605/1 Bhatti Khurd, Chhattarpur , New Delhi, Delhi, India - 110074.
Current status of BMI OVERSEAS (OPC) 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BMI OVERSEAS (OPC) 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 BMI OVERSEAS (OPC)
Purchase full report of BMI OVERSEAS (OPC)
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 BMI OVERSEAS (OPC) 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 BMI OVERSEAS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02379398 | SHAUN SUDERSHAN RIKHY | Director | 2017-08-21 |
Past Directors & Key Managerial Personnel of BMI OVERSEAS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAUN SUDERSHAN RIKHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF ADSR LLP | ACC-1399 | Designated Partner | 2023-07-21 | Ongoing |
| RIKHY ET FIL ASSOCIATES PVT LTD | U74899DL1981PTC011557 | Director | 2008-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51434DL2016PTC301777 | JM TECH & PAINTS PRIVATE LIMITED | HOUSE NO. 24/1, KHASRA NO. 152 RAJPUR KHURD , NEW DELHI, Delhi, India - 110074 |
| U51101DL2009PTC196536 | GEEPEE SOFTECH SERVICES PRIVATE LIMITED | House No- 54, Khasra No- 74 Green Meadows Farm, Shahoor Pur, Chhattarpur Mandir Road, , New Delhi, Delhi, India - 110074 |
| U74999DL2017PTC321980 | NAKSHATRA VIDYA PRIVATE LIMITED | Flat No.-11, 2nd Floor, Prop. No. 92, KH No.-587,A-1, Birla Farm, Chhattarpur,Ext,New Delhi,South West Delhi,Delhi,110074-India |
| U52500DL2022PTC403127 | JPG TRADES AND MARKETING PRIVATE LIMITED | PLOT NO- 89-A/1, FLAT NO-B1, K.NO-219 CHHATTARPUR ENCLAVE PHASE-2 DELHI , New Delhi, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| U40101DL2012PTC244705 | VPS HYDRO POWER PRIVATE LIMITED | FLAT No. 4, PLOT NO. -1B BIRLA FARM , A-1 BLOCK, CHHATTARPUR EXTN . , NEW DELHI, Delhi, India - 110074 |
| ACW-1522 | CELESTIN DESIGN AND ENGINEERING LLP | House No-B233 Second Floor, Flat No-C1,Khasra No-278 MIN, Gali No-5, Chattarpur Enclave Phase-2,South West Delhi,South West Delhi,Delhi,India-110074 |
| U45206DL2005PTC132796 | TULIKA STRUCTURES INDIA PRIVATE LIMITED | TULIKA BHAVAN, PLOT KHASRA NO. 105/1, NEAR PRADHANJEE FARM HOUSE, CHANDAN HULL A, , NEW DELHI, Delhi, India - 110074 |
| ACM-4065 | RAMPUSHP HOSPITALITY LLP | FLAT NO 2 3RD FLOOR, KHASRA NO 254,BUILDING NO 2, GUPTA FARM, SATBARI NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110074 |
| U45101DL2019OPC347385 | SEJOUR RAJDIP (OPC) PRIVATE LIMITED | Property No 3, Flat No D, 1st Floor Khasra No 260/1, Chatarpur Village, , NEW DELHI, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| U70102DL2014PTC265463 | RANGOLI FARMS PRIVATE LIMITED | Farm House No. 2 Khasra No. 1526 MIN Asola Village , NEW DELHI, Delhi, India - 110074 |
| U74140DL2014PTC263022 | DNK TRADING AND MANUFACTURING PRIVATE LIMITED | House No.-167. 1st Floor GALI NO.-6, CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U20296DL2007PTC168826 | ADS CREATIVE SOLUTIONS PRIVATE LIMITED | H.No-13, Khasra No. 117/1,117/2 Rajpur Khurd Extn. , New Delhi, Delhi, India - 110074 |
| U40108DL2003PTC122793 | MODULAR POWER PRIVATE LIMITED | Pandey 's House No. H1/16 Khasra No. 1022, Near EMPI Satbari , NEW DELHI, Delhi, India - 110074 |
| AAR-4023 | SCASSI LLP | C 119, FLAT NO C 1,SECOND FLOOR KHASRA NO 849,JVTS GARDEN,CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074 |
| U70101DL2013PTC261096 | SHIV SHAKTI INFRAHEIGHTS PRIVATE LIMITED | KH. NO. 1066, OAK LANE NO. 1, OAK DRIVE, DLF FARM HOUSE, CHATTARPUR GARDEN , NEW DELHI, Delhi, India - 110074 |
| U74140DL2011PTC216305 | INSUREXCELLENCE ADVISORS PRIVATE LIMITED | House No.54, Khasara No. 74, Green Meadows Farm Shahoor Pur, Chhattarpur Mandir Road , New Delhi, Delhi, India - 110074 |
| AAC-4993 | CLEMENT GLOBAL ENTERPRISES LLP | FLAT NO. E-3, 3RD FLOOR, KHASRA NO-40 FARM VIEW APARTMENTS, SATBARI, NEAR CHHATTARPUR NEW DELHI, Delhi, India - 110074 |
| U45400DL2007PTC163300 | ANGASANA ESTATES PRIVATE LIMITED | FARM HOUSE NO.02, DERA GREEN/KHASRA NO.103/18/2, 19, 22 & 23, , NEW DELHI, Delhi, India - 110074 |
| U74900DL2009PTC188593 | INFONAUTS DESIGN PRIVATE LIMITED | Shed No. 23B Khasra No. 287, 288/1 & 288/2 Ground Floor, SSN Marg, Chhattarpur Exte nsion , New Delhi, Delhi, India - 110074 |
| U60231DL2016PTC289849 | CABALLY LOGISTIC PRIVATE LIMITED | H/NO- 25 , BLOCK- A-1, FIRST FLOOR KH. NO. 603 CHHATTARPUR EXTN. NEW DELHI- 74 , NEW DELHI, Delhi, India - 110074 |
| U29300DL2017PTC318940 | ROSE WATER SOLUTIONS PRIVATE LIMITED | H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074 |
| U70102DL2015PTC283688 | SKYDREAMS DEVELOPERS PRIVATE LIMITED | SHOP NO.1, PLOT NO. 29, KHASRA NO. 629, CHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U45400DL2009PTC190539 | NIRMANIKA NUTECH ENGINEERING PRIVATE LIMITED | PLOT NO.1-A, KHASARA NO. 96, GALI NO. 3 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| AAR-5632 | SAXON ENERGY INDIA LLP | PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074 |
| U51101DL2014PTC272607 | SVK TRADING PRIVATE LIMITED | FLAT NO. 102, HOUSE NO. 404, KHASRA NO. 156 GUJJAR MOHALLA, VILLAGE CHANDAN HOLLA , NEW DELHI, Delhi, India - 110074 |
| U51909DL2014PTC264819 | GEMAX TRADING PRIVATE LIMITED | FLAT NO. 102, HOUSE NO. 404, KHASRA NO. 156 GUJJAR MOHALLA, VILLAGE CHANDAN HOLLA , NEW DELHI, Delhi, India - 110074 |
| U51909DL2014PTC272630 | VISHIV TRADING PRIVATE LIMITED | FLAT NO. 102, HOUSE NO. 404, KHASRA NO. 156 GUJJAR MOHALLA, VILLAGE CHANDAN HOLLA , NEW DELHI, Delhi, India - 110074 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.