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
BNM GLOBAL VENTURES PRIVATE LIMITED
CIN: U74999MH2017PTC296324
BNM GLOBAL VENTURES PRIVATE LIMITED (CIN: U74999MH2017PTC296324) is a Private company incorporated on 19 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
BNM GLOBAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BNM GLOBAL VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BNM GLOBAL VENTURES PRIVATE LIMITED are BINOY RAJEN SHAH, and MALAV RAJEN SHAH.
BNM GLOBAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296324 and its registration number is 296324. Users may contact BNM GLOBAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNM GLOBAL VENTURES PRIVATE LIMITED is DW-6251, DW. 6th Floor, Bharat Diamond Bourse, BKC Bandra East, Mumbai Mumbai City MH 400051 IN.
Current status of BNM GLOBAL VENTURES 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 BNM GLOBAL VENTURES 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 BNM GLOBAL VENTURES
Purchase full report of BNM GLOBAL VENTURES
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 BNM GLOBAL VENTURES 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 BNM GLOBAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05125261 | BINOY RAJEN SHAH | Director | 2017-06-19 |
| 05125268 | MALAV RAJEN SHAH | Director | 2017-06-19 |
Past Directors & Key Managerial Personnel of BNM GLOBAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINOY RAJEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS INFRATECH LLP | AAM-2761 | Designated Partner | 2018-03-21 | Ongoing |
| OASIS GLOBAL VENTURES LLP | AAM-5370 | Designated Partner | 2018-05-02 | Ongoing |
| FINECUT DESIGN LLP | AAM-6635 | Designated Partner | 2018-05-19 | Ongoing |
| AXIS GLOBAL VENTURES LLP | AAM-6637 | Designated Partner | 2018-05-19 | Ongoing |
| LA VILLA ESTATES LLP | AAN-1073 | Designated Partner | - | 2019-05-01 |
| SUN VILLA INFRA TRADE LLP | AAN-1094 | Designated Partner | 2018-08-07 | Ongoing |
| CURIO CULTURE LLP | AAN-5755 | Designated Partner | 2018-11-27 | Ongoing |
| BNM FINSERV LLP | AAX-6098 | Designated Partner | 2021-07-01 | Ongoing |
| SLAVIO LUXURY PROJECT FOUR LLP | AAY-5259 | Partner | 2023-09-28 | Ongoing |
| EXCLUSIOR LUXURY PROJECT THREE LLP | AAZ-5729 | Partner | 2023-09-14 | Ongoing |
| HOUSE OF SB LLP | ACE-2814 | Designated Partner | 2023-12-07 | Ongoing |
| ERMELLI PRIVATE LIMITED | U32111MH2023PTC414323 | Director | 2023-11-23 | Ongoing |
| HOUSE OF BNM PRIVATE LIMITED | U36109MH2022PTC389243 | Director | 2022-08-24 | Ongoing |
| JINSEVA FOUNDATION | U88900MH2023NPL414145 | Director | 2023-11-21 | Ongoing |
Other Directorships of MALAV RAJEN SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2009PTC195529 | MANI GEMS PRIVATE LIMITED | DW 6040, 6TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
| U36910MH2022PTC380199 | DIAMGROW TECH PRIVATE LIMITED | DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| AAS-0889 | MANI GEMS LLP | DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAO-3161 | VHN GEMS LLP | DC-2180, 2nd Floor, Bharat Diamond Bourse BKC, Bandra - East,Mumbai,Mumbai City,Maharashtra,India-400051 |
| U74900MH1995PTC088457 | PODDAR GEMS PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U80902MH2019NPL333994 | DHANERA SAHYOG FOUNDATION | 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175144 | GEMCROWN JEWELLERY PRIVATE LIMITED | DW 1161 DW 1162, Bharat Diamond Bourse, G Block, BKC,Opp Nabard Head Office, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U74990MH2009PTC195511 | DINU GEMS PRIVATE LIMITED | EW8012, 8th Floor, Bharat Diamond Bourse Complex, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| AAG-8606 | BRILLIANT FACET LLP | DW 6032,6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U36109MH2022PTC389243 | HOUSE OF BNM PRIVATE LIMITED | DW-6251, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAM-7540 | AJAY DIAMOND LLP | DW 5090,5100,5110, 5TH FLoor,Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161911 | SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| ABB-4670 | MANIDHARI DIAMONDS LLP | G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ABC-3595 | JLG DIAMONDS LLP | DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-4569 | CHROME COLLECTION LLP | DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36999MH2022PTC382684 | CJHK DIAMONDS PRIVATE LIMITED | EC3040, BHARAT DIAMOND BOURSE, G BLOCK BKC ROAD,OPP NABARD HEADOFC,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| AAP-0855 | C D DIAMONDS LLP | DW-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U26912MH1998PTC114161 | C D DIAMONDS PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U45202MH2008PTC178648 | TOTAL INFRASTRUCTURE PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC310783 | ALOMA DIAMOND PRIVATE LIMITED | DW4022, BHARAT DIAMOND BOURSE G BLOCK, BKC,BANDRA EAST , mumbai, Maharashtra, India - 400051 |
| U36911MH2021PLC366424 | BLUE GEMS&JEWELS LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36990MH2021PTC366370 | RYAN DIAM PRIVATE LIMITED | DW2140 Bharat Diamond Bourse Gblock BKC Opp NABARD HO, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U51109MH2014PTC254913 | DIAMANTAIRE EXPORTS PRIVATE LIMITED | OFFICE NO. DW-5352 5TH FLR BHARAT DIAMOND BOURSE BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2021PTC368645 | ANAGH JEWELS PRIVATE LIMITED | DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2023PLC397907 | TAIIKI MEDIA LIMITED | Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100525335 | 2021-12-24 | 1970-01-01 | 1970-01-01 | 14,000,000.00 | HDFC BANK LIMITED | |
| 100572109 | 2022-04-30 | 1970-01-01 | 1970-01-01 | 18,867,555.00 | HDFC BANK LIMITED |
- 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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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.