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
BOMAG INDIA PRIVATE LIMITED
CIN: U52609MH2018FTC309258 As on: 2024-07-01
BOMAG INDIA PRIVATE LIMITED (CIN: U52609MH2018FTC309258) is a Private company incorporated on 11 May 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 365000000.00.
BOMAG INDIA 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.BOMAG INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of BOMAG INDIA PRIVATE LIMITED are VINOD SHARMA, RALF JUNKER, DIRK BERNHARD WOLL, JAN KLAUS TOBIAS, and HOLGER BRUENING.
BOMAG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018FTC309258 and its registration number is 309258. Users may contact BOMAG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMAG INDIA PRIVATE LIMITED is 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013.
Current status of BOMAG INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOMAG INDIA 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 BOMAG INDIA
Purchase full report of BOMAG INDIA
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 BOMAG INDIA 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 BOMAG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389957 | VINOD SHARMA | Director | 2023-12-21 |
| 08131305 | RALF JUNKER | Director | 2018-05-11 |
| 08131306 | DIRK BERNHARD WOLL | Director | 2018-05-11 |
| 10263731 | JAN KLAUS TOBIAS | Director | 2023-10-25 |
| 10287579 | HOLGER BRUENING | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of BOMAG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08752550 | JEAN NOEL BENOIT DENIS DAGUIN | Additional Director | - | 2020-12-31 |
| 08752550 | JEAN NOEL BENOIT DENIS DAGUIN | Director | - | 2023-09-01 |
| 10263731 | JAN KLAUS TOBIAS | Additional Director | - | 2023-09-29 |
| 10287579 | HOLGER BRUENING | Additional Director | - | 2023-09-29 |
Other Directorships of VINOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAPAC ROAD CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED | U29309PN2017FTC170220 | Company Secretary | - | 2018-08-14 |
| EXPERTUDE BUSINESS SERVICES PRIVATE LIMITED | U74110PN2013PTC145927 | Director | - | 2023-11-23 |
Other Directorships of RALF JUNKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIRK BERNHARD WOLL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN NOEL BENOIT DENIS DAGUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAN KLAUS TOBIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOLGER BRUENING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U29100MH2019PTC326368 | KEDIMA SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U28999MH2021PTC357434 | HORA E-TEC INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2017FTC302647 | BIO-TECHNE INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Nr. HDFC Bank House, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| F03765 | UVEX ARBEITSSCHUTZ GMBH | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U13100MH2005PTC261181 | LHOIST INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29249MH2018FTC316091 | KRANNICH SOLAR PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29299MH2021PTC368680 | OTTO JUNKER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U32200MH1996FTC095898 | KATHREIN INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U52320MH2021PTC355184 | FLEXA INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U51101MH2015FTC271191 | DEVILBISS HEALTHCARE PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74900MH2008FTC183326 | SCHAEFER SYSTEMS INTERNATIONAL PRIVATE LIMITED. | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2012FTC236150 | IBC SOLAR PROJECTS PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011FTC217730 | NBCUNIVERSAL MEDIA DISTRIBUTION SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U80901MH2021PTC367356 | DADB INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74210MH2007FTC173564 | KNAUF AMF INDIA PRIVATE LIMITED. | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC364167 | NDT GLOBAL INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC334203 | AMOR ACCESSORIES INDIA PRIVATE LIMITED | 1206 Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U29253MH2011PTC215855 | GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg, Opp. HDFC Bank House, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2017FTC293681 | SCHUBERT & SALZER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Upper Worli, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-1570 | BASOIL ADVISORY LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-2720 | BASOIL REALTY INVESTMENT ADVISORS LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAE-2205 | BASOIL INFRA TECH LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-3964 | DYNASTIC DIMENSIONS LLP | 1407, LODHA SUPREMUS, SENAPATI BAPAT MARG LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| 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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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.