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
BIMAL RETAIL PRIVATE LIMITED
CIN: U51909MH2011PTC215151
BIMAL RETAIL PRIVATE LIMITED (CIN: U51909MH2011PTC215151) is a Private company incorporated on 23 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BIMAL RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BIMAL RETAIL 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 BIMAL RETAIL PRIVATE LIMITED are BIMAL DEEPCHAND SURANA, and JAYSHRI BIMALKUMAR SURANA.
BIMAL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC215151 and its registration number is 215151. Users may contact BIMAL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIMAL RETAIL PRIVATE LIMITED is 1503, CAMRON HEIGHTS, SUNDERVAN COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of BIMAL RETAIL 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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Previous CINs
ZaubaCorp's company report for BIMAL RETAIL 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 BIMAL RETAIL
Purchase full report of BIMAL RETAIL
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 BIMAL RETAIL 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 BIMAL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400238 | BIMAL DEEPCHAND SURANA | Director | 2011-03-23 |
| 01266058 | JAYSHRI BIMALKUMAR SURANA | Director | 2011-12-01 |
Past Directors & Key Managerial Personnel of BIMAL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00378362 | KAMLESH VADILAL SHAH | Director | - | 2011-12-01 |
Other Directorships of KAMLESH VADILAL SHAH
Other Directorships of BIMAL DEEPCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMAL ELASTICK LLP | AAQ-0528 | Designated Partner | 2019-07-25 | Ongoing |
| BIMAL ELASTICK PRIVATE LIMITED | U17200MH1995PTC089165 | Director | - | 2019-07-24 |
| BIMAL FINVEST PRIVATE LIMITED | U65920MH1995PTC086426 | Director | 2001-01-29 | Ongoing |
Other Directorships of JAYSHRI BIMALKUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMAL ELASTICK LLP | AAQ-0528 | Designated Partner | 2019-07-25 | Ongoing |
| BIMAL ELASTICK PRIVATE LIMITED | U17200MH1995PTC089165 | Director | - | 2019-07-24 |
| BIMAL FINVEST PRIVATE LIMITED | U65920MH1995PTC086426 | Director | 2007-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC309624 | DASHNJESS ONLINE RETAIL PRIVATE LIMITED | 901/902 Camron Heights CHS LTD A/5 Sundervan Complex off Lokhandwala RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U65920MH1995PTC086426 | BIMAL FINVEST PRIVATE LIMITED | 1503/1504, CAMRON HEIGHTS, SUNDERVAN COMPLEX, LOKHANDWALA, ANDHERI (W),, , MUMBAI, Maharashtra, India - 400053 |
| AAB-4206 | DAHANU HOLDINGS LLP | 301/302, Camron Heights, Sundervan Complex, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC247955 | FROCK MEDIA PRIVATE LIMITED | 301/302, CAMRON HEIGHTS, SUNDERVAN COMPLEX NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2011PTC223807 | INKING GREAT STORIES PRIVATE LIMITED | 301/302 CAMRON HEIGHTS SUNDERVAN COMPLEX NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2007PTC177131 | IROCK MEDIA PRIVATE LIMITED | 301/302 CAMRON HEIGHTS, SUNDERVAN COMPLEX NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAN-4489 | SEEMA PROPERTIES AND BUILDERS LLP | 1301, Camron Heights, Sundervan Complex Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U01403MH2011PTC225188 | IPLOT FARMS & ESTATES PRIVATE LIMITED | 301, CAMRON HEIGHTS, SUNDERVAN COMPLEX, ANDHERI NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-2005 | PURPLE PIG HOSPITALITY LLP | Flat No. 1703, Cameron Heights, Sundervan Complex, A-5, Sundervan Cplx, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAW-0557 | HOUSE OF TALKIES LLP | Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053 |
| U35999MH2022PTC380163 | E-IMPACT MOBILITY PRIVATE LIMITED | 1501 - 1502, Camron Heights CHSL, Sundervan Complex, Off Lokhandwala Rd, A,ndheri (W),Mumbai,Mumbai City,Maharashtra,400053-India |
| ACX-8900 | SURANA PLASTIC AND PAPER LLP | Flat No - 1203-1204, Sundervan Complex,Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U24304MH2019PTC325866 | BBB INTERNATIONAL PHARMA PRIVATE LIMITED | 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC325676 | GIC GOLD PRIVATE LIMITED | 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302791 | NMAP MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203-204, CAPRI HEIGHTS, SUNDERVAN COMPLE NEXT TO TANISHQ SHOW R, ANDHERI LINK RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74900MH2008PTC177855 | EPIC INDIA INTELLECTUAL PROPERTIES PRIVATE LIMITED | 401, Vaastu Heights, Lokhandwala Road, Sundervan Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
| AAM-8639 | BLUE BLAZE STUDIOS LLP | 1003/1004, CAMERON HEIGHTS, SUNDERVAN COMPLEX, FOUR BUNGLOWS, AZAD NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-6430 | BLUEEARTH VENTURES LLP | Flat 301-302 Cameron Heights CHS Sundervan Complex Off Lokhandwala Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAN-8367 | TWIN TURTLES HOSPITALITY SERVICES LLP | Flat No. 1703, 17th Flr, Camron Heights A-5, Sundervan Cplx, Andheri West Mumbai, Maharashtra, India - 400053 |
| U45201MH2007PTC168633 | FORTUNE STAR REAL ESTATE SOLUTIONS PRIVATE LIMITED | 201/G-5, VASTU HEIGHTS PLOT F 41, OFF. LOKHANDWALA ROAD, SUNDERVAN COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2002PTC136928 | CHAUDHRI HOTELS AND RESTAURANTS PRIVATE LIMITED | FLAT NO. 1703/1704, 17TH FLR, CAMRON HEIGHTS, A-5 SUNDERVAN CPLX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2006PTC165295 | NORTH STAR ADVERTISING PVT. LTD | 201/G-5, VASTU HEIGHTS PLOT F 41, OFF. LOKHANDWALA ROAD, SUNDERVAN COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U25200MH1996PTC099941 | SURANA PLASTIC AND PAPER PRIVATE LIMITED | Flat No - 1203-1204, Sundervan Complex Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| AAA-2558 | TSL HR & ALLIED SERVICES LLP | 202/F-5, SHANKAR DHAM, SUNDERVAN COMPLEX, NEAR SHASTRI NAGA R, ANDHERI (WEST) MUMBAI - 400053 MUMBAI, Maharashtra, India - 400053 |
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U65900MH2020PTC340364 | R.A.MAXX PRIVATE LIMITED | Flat No. 1404, Floor 14, Cameron Heights Sundervan Complex, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAC-4159 | YASHOBHOOMI HOMES LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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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.