Bimal Retail Private Limited
About Bimal Retail Private Limited
Data last updated: 25 July 2025
Bimal Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 March 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC215151.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayshri Bimalkumar Surana and Bimal Deepchand Surana.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1503 Camron Heights Sundervan Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1503 Camron Heights Sundervan Complex Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bimal Retail Private Limited
Bimal Retail Private Limited is audited by D D JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D D JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Bimal Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bimal Retail Private Limited
Bimal Retail Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Jayshri Bimalkumar Surana
Also directs:
Bimal Finvest Private Limited
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Director | 01 Dec 2011 | 14 Years 8 Months | As last reported |
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Bimal Deepchand Surana
Also directs:
Bimal Finvest Private Limited
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Director | 23 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Bimal Retail Private Limited FY 2019 filings available
Ten-year financial statements for Bimal Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bimal Retail Private Limited
Shareholding and ownership data for Bimal Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Bimal Retail Private Limited
Bimal Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bimal Retail Private Limited
View historical data on people associated with Bimal Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bimal Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bimal Retail Private Limited
GST registrations and filing compliance for Bimal Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bimal Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Bimal Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bimal Retail Private Limited
MSME payment history for Bimal Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bimal Retail Private Limited
Corporate group structure for Bimal Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Bimal Retail Private Limited
MCA filings and documents for Bimal Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bimal Retail Private Limited
Frequently Asked Questions about Bimal Retail Private Limited
Bimal Retail Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bimal Retail Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2011 and is registered under CIN U51909MH2011PTC215151. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bimal Retail Private Limited are:
- Jayshri Bimalkumar Surana - Director
- Bimal Deepchand Surana - Director
The CIN (Corporate Identification Number) of Bimal Retail Private Limited is U51909MH2011PTC215151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bimal Retail Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1503 Camron Heights Sundervan Complex Andheri West, Mumbai, Maharashtra, India – 400053.