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
BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED
CIN: U67200MH2017PTC294720 As on: 2026-07-13
BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED (CIN: U67200MH2017PTC294720) is a Private company incorporated on 05 May 2017. 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.
BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED are SALMA SHAHJAHAN GAZI, FAJOL BATACHA GAZI, and FIROZA BEGUM MUZZAMIL MONDAL.
BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2017PTC294720 and its registration number is 294720. Users may contact BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMG SWANIRVARGOSTI MICRO FINANCE PRIVATE LIMITED is PLOT NO B 61 A WING FLAT NO 201 GURUKRUPA APT SECTOR 19 B KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of BMG SWANIRVARGOSTI MICRO FINANCE 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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Previous CINs
ZaubaCorp's company report for BMG SWANIRVARGOSTI MICRO FINANCE 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 BMG SWANIRVARGOSTI MICRO FINANCE
Purchase full report of BMG SWANIRVARGOSTI MICRO FINANCE
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 BMG SWANIRVARGOSTI MICRO FINANCE 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 BMG SWANIRVARGOSTI MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07704327 | SALMA SHAHJAHAN GAZI | Director | 2017-05-05 |
| 07660326 | FAJOL BATACHA GAZI | Director | 2017-05-05 |
| 07702029 | FIROZA BEGUM MUZZAMIL MONDAL | Director | 2017-05-05 |
Past Directors & Key Managerial Personnel of BMG SWANIRVARGOSTI MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALMA SHAHJAHAN GAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAJOL BATACHA GAZI
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Other Directorships of FIROZA BEGUM MUZZAMIL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0498 | FIRST CLASS CONSULTANCY LLP | PLOT NO B - 60, FLAT NO 05, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2012PTC230759 | PRAKSHAT CONSULTING PRIVATE LIMITED | FLAT NO B 302, PLOT No: 10/11A, SECTOR 19,KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U01403MH2012PTC233957 | GRASS ROOT FOODS PRIVATE LIMITED | Flat No. 201, Shree Ganesh Darshan CHS Ltd., Plot no. 55A/55B, Koperkhairane, Sector 20, , Navi Mumbai, Maharashtra, India - 400709 |
| U74120MH2013PTC241073 | DHS VISHWA MARKETING PRIVATE LIMITED | Pandurang Krupa CHS, Flat No. B 202, Plot No. 96, 97, 98, Sector 19A, Kopar Khairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2015PTC262262 | M3 BUSINESS MENTORS PRIVATE LIMITED | CNL Park, Flat no. 101, C wing, Koparkhairane, 1st Floor, Plot no. 4B,Sector 12 B, Opp Fam Soc , Navi Mumbai, Maharashtra, India - 400709 |
| U70109MH2019PTC324807 | ABDN PROJECTS PRIVATE LIMITED | FLAT NO 19/602, PLOT NO 19 19A, SECTOR -11, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAZ-2687 | HEAD STAR TRADING LLP | 201 SHREE GANESH DARSHAN CHS PLOT NO 55A 55B SECTOR 20 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2020PTC340869 | ADOBE INTERIOR DESIGN CONSULTANTS PRIVATE LIMITED | Flat No. A-802, Tulsi Darshan, Gangai CHS., Plot 19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| AAJ-4507 | SOFT CONSULTING LLP | Flat No B-201, Plot No 28 Sector 5, Kopar Khairne Navi Mumbai, Maharashtra, India - 400709 |
| U51220MH2019PTC319490 | MISHTI AFFAIR PRIVATE LIMITED | FLAT NO 201, PLOT NO 60 SECTOR-2A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2018PTC312194 | AYUSHKAA IT SOLUTIONS PRIVATE LIMITED | A 302, PLOT NO 72B, SECTOR 12B, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAW-9216 | ABM CARGO AND CONSULTANCY LLP | Plot No. 78, Flat No. 202 Shradha Kamal Apt, Sector 19, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| AAN-8516 | SWEET CASTLE LLP | Flat No B-102, Plot No-3, Sector-12A, GES Khairne Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2018PTC318115 | ORNET CONSULTANCY PRIVATE LIMITED | FLAT NO.B-402, PLOT NO.64, SECTOR-2A KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24297MH2009PTC198029 | IDEA SYNERGIES LIFE CARE PRIVATE LIMITED | A-202, VAISHNODEVI APT., PLOT NO. 72B SECTOR - 12B, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2012PTC236447 | SUKALP ENGINEERING PRIVATE LIMITED | Safal Yog, Flat No. 201, Plot No. 27-A, Sector - 11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U45201MH2000PTC130177 | SAI SAWANT CONSTRUCTION AND ENGINEERS PRIVATE LIMITED | FLAT NO B 802, SATYAM TOWER, PLOT NO 18/19, SECTOR 20, KOPER KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U01400MH2013PTC244861 | SHREE FATIMA AGRO PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SHREEGANESH APT PLOT NO 307 SECTOR 19C KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2012PTC231807 | BANSAL AND SONS CONSTRUCTION CRESHERS PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SHREEGANESH APT PLOT NO 307 SECTOR 19C KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U55200MH2021PTC373172 | HOTEL FLYSKY INN PRIVATE LIMITED | FLAT NO 202, PLOT NO A 77 SECTOR 19, KOPARKHAIRNE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC311741 | MILLENNIAL IMPACT PRIVATE LIMITED | Twins Hallmark, Sect 19A, B504 Plot No. A83-A92, Koparkhairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| U70109MH2019OPC318976 | SHAHZADA DEVELOPERS (OPC) PRIVATE LIMITED | FL NO B-303 PLOT NO 107 SECTOR 16 B WING KOPER KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-2578 | VAMANETRA DIGIHEALTH LLP | Flat No B-109, Plot No - 54 Sicily Park, Sector 12 B, Kopar Khairane Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2018PTC316927 | VIPEQ DECORATIVE INSULATIONS PRIVATE LIMITED | FLAT NO 402, PLOT NO 66A, SECTOR 14, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAU-9687 | PETPROBIT ENTERPRISES LLP | FLAT B 402 PL NO B1 & B8 SECTOR 19 KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U65990MH1991PTC059633 | VARTOL FINANCE AND TRADES P LTD | BALAJI APARTMENT, SHOP No.2 Plot No.149-B, SectorNo.19-AKopar Khaira ne , navi mumbai, Maharashtra, India - 400709 |
| U74999MH2016OPC280508 | PROFUSE ADVISORY SERVICES (OPC) PRIVATE LIMITED | Flat No. 602, Plot No. 19, Baba Sadan, Opp. DAKC, Sector 4 A Koparkhirane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| 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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