About Bengal Mill Stores Private Limited
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Bengal Mill Stores Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2007PTC170806. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Virendra Chunilal Doshi and Zubin Virendra Doshi.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 205 2nd Floor Maganlal Chambers B.B. Bobade Marg Iron Market, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹6.8 Cr on record. Court records list 50 cases involving the company, including 41 filed by the company and 9 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmssco.com.
Company details
Contact details
Bengal Mill Stores Private Limited's registered office is in Mumbai, Maharashtra. Its website is bmssco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address205 2nd Floor Maganlal Chambers B.B. Bobade Marg Iron Market, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Bengal Mill Stores Private Limited, buy the company report.
- 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
Financials of Bengal Mill Stores Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bengal Mill Stores Private Limited, buy the company report.
Board of directors of Bengal Mill Stores Private Limited
Bengal Mill Stores has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Chunilal Doshi | Director | 14 May 2007 | 19 Years 5 Months | Current |
| Zubin Virendra Doshi | Director | 14 May 2007 | 19 Years 5 Months | Current |
| Mahendra Chunilal Doshi | Director | 14 May 2007 | 19 Years 5 Months | Current |
Auditor
Bengal Mill Stores Private Limited is audited by J H GHUMARA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J H GHUMARA & CO | FY 2020 | 103185W |
Shareholding
The shareholding of Bengal Mill Stores Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Bengal Mill Stores Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2008 | 10183100 | Vijaya Bank | ₹6 Cr | Open | |
| 09 Jun 2008 | 10187062 | Vijaya Bank | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Bengal Mill Stores Private Limited has 50 court cases on record: 41 filed by Bengal Mill Stores, 9 filed against it. 5 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 7 | 5 |
| District courts | 10 | 2 | 0 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed by the company against Bank of Baroda | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Dharti Dredging and Infrastructure Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company | Pending |
| Bombay High Court | Court case (CAF) | Filed against the company | Pending |
| Bombay High Court | Court case (NMCD) | Filed by the company against Vijaya Bank | Pending |
To see the full case history of Bengal Mill Stores Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bengal Mill Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bengal Mill Stores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bengal Mill Stores Private Limited, buy the company report.
Recent activity
Bengal Mill Stores Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Chirag Jyotindra Doshi ceased to be Director on 09 Feb 2015.
Frequently asked questions
Bengal Mill Stores is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 May 2007 (19+ years old) and is registered under CIN U29253MH2007PTC170806.
Bengal Mill Stores has 3 current directors:
- Virendra Chunilal Doshi - Director
- Zubin Virendra Doshi - Director
- Mahendra Chunilal Doshi - Director
The latest financial statements of Bengal Mill Stores on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from 2015 are in the company report.
No. Bengal Mill Stores has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bengal Mill Stores is U29253MH2007PTC170806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bengal Mill Stores has 50 court cases on record: 41 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Bengal Mill Stores was incorporated on 14 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Jyotindra Doshi ceased to be Director on 09 Feb 2015. Mahendra Chunilal Doshi was appointed as Director on 14 May 2007. Virendra Chunilal Doshi was appointed as Director on 14 May 2007. Bengal Mill Stores has 4 board changes on record in total.
Bengal Mill Stores can be reached through the website bmssco.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bengal Mill Stores is at 205 2nd Floor Maganlal Chambers B.B. Bobade Marg Iron Market, Mumbai, Maharashtra, India – 400009.