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 MALL TRADING AND MARKETING PRIVATE LIMITED
CIN: U51909MH2004PTC145102 As on: 2026-07-13
BM MALL TRADING AND MARKETING PRIVATE LIMITED (CIN: U51909MH2004PTC145102) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BM MALL TRADING AND MARKETING 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.].
BM MALL TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145102 and its registration number is 145102. Users may contact BM MALL TRADING AND MARKETING PRIVATE LIMITED on its Email address - . Registered address of BM MALL TRADING AND MARKETING PRIVATE LIMITED is EKTA APARTMENTNEAR RIDDHI SIDDHI LUIES WADI , THANE (W), Maharashtra, India - 000000.
Current status of BM MALL TRADING AND MARKETING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BM MALL TRADING AND MARKETING 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 BM MALL TRADING AND MARKETING
Purchase full report of BM MALL TRADING AND MARKETING
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 MALL TRADING AND MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BM MALL TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BM MALL TRADING AND MARKETING
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2004PTC145492 | SWAN MULTI SERVICES PRIVATE LIMITED | FLAT NO 101 D WINGNIKKI NAGAR NEAR ADHAR WADI JAIL , KALYAN (W) THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC130478 | SHIV-AMBA AGRICULTURE AND IRRIGATION COMPANY PRIVATE LIMITED | C-608, RIDDHI SIDDHI,LOUISWADI, HIGHWAY, THANE (WEST), , THANE - 400 604., Maharashtra, India - 000000 |
| U72200MH2006PTC161265 | ETAX INFO NETWORK PRIVATE LIMITED | SUTRAVIHAR CHSL BASEMENT B WINNEAR SHUBHAM KAROTI HALL NAUPADA THANE W , THANE W, Maharashtra, India - 000000 |
| U51220MH1999PTC122647 | SIDDHISHREE MARK-N-TRADECOM PRIVATE LIMITED | 6TH FLOOR,PANCHAL BUILDING,STATION ROAD OPP NAGRIK STORES. THANE (W). , THANE (W)., Maharashtra, India - 000000 |
| U99999MH1991PTC062019 | UDAY GEOTECHNICAL ENGINEERS PVT LTD | KRISHNA KUTEER SOCIETY,R.NO.102ND FLOOR SANT DNYNESHWAR RD. PANOHPAKHADI,THANE(W ) , THANE/ W.E.F.18/03/99, Maharashtra, India - 000000 |
| U17100MH1988PTC049623 | ASHFORD TEXTILES PVT. LTD. | 10, M I D C KALYANBHIWANDI ROAD, DIST THANE , THANE W.E.F.31/3/2003, Maharashtra, India - 000000 |
| U99999MH1996PTC100152 | GANSONS MARKETING PRIVATE LIMITED | 157/158A, AKBAR CAMP ROAD,SANDOZ BAUG, KOLSHET, THANE 400 607. , THANE WEST.W.E.F. 1.10.2003, Maharashtra, India - 000000 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U99999MH1997PTC106094 | RETINA TRADING PRIVATE LIMITED | 405, RIDDHI TOWER, 60FT ROAD,BHAYANDER (W), THANE- 401 101. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U16000MH1999PTC121130 | MMJ MANUFACTURING PRIVATE LIMITED | MAHAVIR, CHS 702, 29, J.S. RD.THANE(W), THANE , THANE-400 601, Maharashtra, India - 000000 |
| U24110MH1988PTC049095 | WHITON CHEM PRIVATE LIMITED | W/28/E,TTC,MIDC IND.AREA,VILLAGE RABALE THANE BELLAPUR RD, THANE , THANE WEF 24.12.2003, Maharashtra, India - 000000 |
| U72400MH2004PTC147877 | GEGA ETECHNOLOGIES PRIVATE LIMITED | 1303 VISHRAMTOWERSHRINAGAR , THANE (W), Maharashtra, India - 000000 |
| U72100MH2000PTC126035 | CHEMPRO INFO INDIA PRIVATE LIMITED | B/301, CHANDIWALA COMPLEX,CHANDANWADI, , THANE (W), Maharashtra, India - 000000 |
| U65920MH1995PTC094065 | REAL DEAL FINANCE PVT LIMITED | ARYA CENTRE BALKUM BOM-AGRA RDOPP COLOURCHEM , THANE(W), Maharashtra, India - 000000 |
| U99999MH2001PTC132623 | DREAM BUILDERS INFOTECH PRIVATE LIMITED | 203 DHARMANAND TOWERBHANDAR ALI,NEAR PRABHAT TALKIES , THANE W, Maharashtra, India - 000000 |
| U01110MH1993PTC074437 | UTKARSHA FARMS PRIVATE LIMITED | TIWARI HOUSE,CHANDANI KOLIWADA, , THANE (W) 400 601, Maharashtra, India - 000000 |
| U72300MH1997PTC108793 | INLAN COMPUTERS AND SOLUTIONS PRIVATE LI MITED | DIAMOND HOME GR FLOORKOPRI ROAD BHASKAR COLONY NAUPADA , THANE (W), Maharashtra, India - 000000 |
| U65993MH2001PTC130308 | VERNALIS HOLDINGS PRIVATE LIMITED | PLOT NO A-64ROAD NO 21 WAGLE ESTATE , THANE W, Maharashtra, India - 000000 |
| U24230MH2005PTC153843 | VASUNDHARA MEDICOS PRIVATE LIMITED | A-10/702,SAKET COMPLEX, MAJIWADE, , THANE (W)-400 607, Maharashtra, India - 000000 |
| U15410MH2004PTC147468 | SRI MA EATABLES PRODUCTS PRIVATE LIMITED | SRI MA VANSASTHALI ASHRAMBEH MUN COMMISIONER BUNGLOW PATLIPADA GHODBUNDER RD , THANE (W), Maharashtra, India - 000000 |
| U34200MH2005PTC157669 | AUTOFAB SERVICES INDIA PRIVATE LIMITED | 301 B 1 GREEN ACRES PHASE IIWAGH BIL KAVESAR GHODBANDER ROAD , THANE W, Maharashtra, India - 000000 |
| U45200MH1995PTC088921 | WEL-BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHRE COMPLEX, ADHAR WADIKALYAN (W) W.E.F. 01.10.99 , DIST.THANE, Maharashtra, India - 000000 |
| U52599MH1999PTC122616 | CITY MINI MARKET PRIVATE LIMITED | KHORSHED VILLA,JODHALI BAUG, BEHIND CHAYYA APTS,L.B.S.MARG , THANE (W)., Maharashtra, India - 000000 |
| U55200MH1999PTC121013 | R.N.ENTERTAINMENT PRIVATE LIMITED | 309, SHIVANAND, 3RD FLOOR,NEAR HIGH WAY, DARSHAN, RAGHUNATH NAGAR , THANE(W), Maharashtra, India - 000000 |
| U51909MH2003PTC142124 | SHATATARAKA EXPORTS PRIVATE LIMITED | SHOP NO 5 A-1/5RUNWAL ESTATE CHITALSAR MANPAOA ROAD , THANE (W), Maharashtra, India - 000000 |
| U63040MH2005PTC151294 | ARNIKO TRAVEL AND RECRUITMENT SERVICE PRIVATE LIMITED | G-103 1ST FLOOR C WINGNANDANVAN BUILDING AZAD NAGAR KOLSHET , THANE (W), Maharashtra, India - 000000 |
| U73100MH2001PTC133546 | PLIVA RESEARCH (INDIA ) PRIVATE LIMITED | 202 KASTURI TOWERS238A,LBS MARG , THANE W 400 602, Maharashtra, India - 000000 |
| U45102MH2000PTC129817 | SAM EQUIPMENT AND SERVICES PRIVATE LIMIT ED | 104-A, MONALISA,HARI NIWAS CIRCLE, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| U55101MH1999PTC119088 | VANLAXMI RESORTS AND MOTELS PRIVATE LIMITED | 102 /A RAJ DARSHANWING 1ST FLOOR OPP RAILWAY PLOTFORM NO 1 , THANE (W), Maharashtra, India - 000000 |
| 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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