B M K Laboratories Private Limited

B M K Laboratories Private Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36912MH2011PTC220030 Incorporated 21 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company chemicals
Data last updated
Authorised capital
₹4.5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
11 Aug 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About B M K Laboratories Private Limited

Data last updated:

B M K Laboratories Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aasan Corporate Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical products segment of the chemicals sector. It was incorporated on 21 July 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2011PTC220030.

The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4 Lakh. It was formerly known as Cadeau Laboratories Private Limited and Cadeau Developers Private Limited. It was led by directors Abhijeet Puglia and Pravinkumar Anantrao Shinde.

Its last annual general meeting (AGM) was held on 11 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Piramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U36912MH2011PTC220030
Registration Number 220030
Incorporation Date 21 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Aasan Corporate Solutions Private Limited

Name history

B M K Laboratories has undergone 2 name changes throughout its history. The company was previously known as Cadeau Laboratories Private Limited, and Cadeau Developers Private Limited. The current legal name is B M K Laboratories Private Limited.

Company NameStatus
B M K Laboratories Private LimitedCurrent
Cadeau Laboratories Private LimitedPrevious
Cadeau Developers Private LimitedPrevious

CIN history

B M K Laboratories has one previous CIN (Corporate Identification Number): U70102MH2011PTC220030. The current CIN is U36912MH2011PTC220030, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36912MH2011PTC220030Current
U70102MH2011PTC220030Previous

Contact details

B M K Laboratories Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Piramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Chemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals

To see the full contact details of B M K Laboratories Private Limited, buy the company report.

Comprehensive company report
B M K Laboratories Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of B M K Laboratories is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products

Financials of B M K Laboratories Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of B M K Laboratories Private Limited, buy the company report.

Board of directors of B M K Laboratories Private Limited

B M K Laboratories has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhijeet PugliaDirector18 Nov 201411 Years 11 MonthsAs last reported
Pravinkumar Anantrao ShindeDirector29 Feb 201610 Years 7 MonthsAs last reported

Auditor

B M K Laboratories Private Limited is audited by D.DADHEECH & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D.DADHEECH & CO.FY 2017101981W

Shareholding

The shareholding of B M K Laboratories Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of B M K Laboratories Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for B M K Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for B M K Laboratories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

B M K Laboratories Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Pravinkumar Anantrao Shinde ceased to be Additional Director on 05 Aug 2016.

AGM
B M K Laboratories Private Limited last Annual general meeting of members was held on 11 Aug 2017 as per latest MCA records.
Filing
B M K Laboratories Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Pravinkumar Anantrao Shinde ceased to be Additional Director.
Ceased
Anis Mazhar Khandeshi ceased to be Director.
Appointed
Pravinkumar Anantrao Shinde was appointed as Director.
Ceased
Abhijeet Puglia ceased to be Additional Director.
Ceased
Khushru Burjor Jijina ceased to be Director.
Ceased
Sunilkumar Jagdishprasad Adukia ceased to be Director.
Appointed
Abhijeet Puglia was appointed as Director.
Ceased
Vasantray Chhaganlal Vadodaria ceased to be Director.
Incorporation
21 Jul 2011
B M K Laboratories Private Limited was registered on 21 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently asked questions

B M K Laboratories has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

B M K Laboratories was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical products, within the chemicals industry. It was incorporated on 21 July 2011 and is registered under CIN U36912MH2011PTC220030. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

B M K Laboratories was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Mumbai.

B M K Laboratories had 2 directors:

The CIN (Corporate Identification Number) of B M K Laboratories is U36912MH2011PTC220030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of B M K Laboratories is at Piramal Tower 8th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

The latest financial statements of B M K Laboratories on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 August 2017. Year-wise statements from 2015 are in the company report.

B M K Laboratories operated in the chemicals industry, in the chemical products segment.

B M K Laboratories has 3 court cases on record: 3 filed by the company.

Pravinkumar Anantrao Shinde ceased to be Additional Director on 05 Aug 2016. Anis Mazhar Khandeshi ceased to be Director on 29 Feb 2016. Pravinkumar Anantrao Shinde was appointed as Director on 29 Feb 2016. B M K Laboratories has 8 board changes on record in total.