About Bimal Synthetics Pvt Ltd
Data last updated:
Bimal Synthetics Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 April 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1992PTC066355. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.48 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ramesh Bhavan 3rd Flr 89 Mumbadevi Rd Tambakanta, Mumbai, Maharashtra, India – 400003.
The last known website on record is bimalmaruti.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRamesh Bhavan 3rd Flr 89 Mumbadevi Rd Tambakanta, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bimal Synthetics Pvt Ltd
The main business activity of Bimal Synthetics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bimal Synthetics Pvt Ltd FY 2017 filings available
Bimal Synthetics Pvt Ltd reported revenue of ₹9,808 (up 40% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Bimal Synthetics Pvt Ltd
Revenue rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bimal Synthetics Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9,808 | •••• | •••• |
| 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 of Bimal Synthetics Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bimal Synthetics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bimal Synthetics Pvt Ltd
Bimal Synthetics Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.Raj Associates Private Limited | ₹9,935 (FY 2024) | •••• | •••• | -76.0% | •••• | Kolkata, West Bengal, India |
| Renaissance Logi-Spaces Private Limited | ₹9,900 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Nereid Real Estate Consultants Private Limited | ₹9,860 (FY 2023) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Imax Corporate Service Private Limited | ₹9,842 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sunanda Fincom Pvt Ltd | ₹9,830 (FY 2024) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Bimal Synthetics Pvt Ltd this company | ₹9,808 (FY 2017) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Trust Leasing and Finance Private Limited | ₹9,800 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sammedhshikhar Commerce Private Limited | ₹9,800 (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Yunima Vincom Limited | ₹9,750 (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Seerat Capital Limited | ₹9,700 (FY 2024) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Brown Traco Tradelink Private Limited | ₹9,700 (FY 2025) | •••• | •••• | 8.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Bimal Synthetics by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bimal Synthetics Pvt Ltd
Bimal Synthetics Pvt Ltd is audited by ANAND JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bimal Synthetics Pvt Ltd
Bimal Synthetics has 3 former directors on record and no current directors listed.
Ownership and Shareholding of Bimal Synthetics Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bimal Synthetics Pvt Ltd
Bimal Synthetics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bimal Synthetics Pvt Ltd
Employment history and EPFO contributions of people linked to Bimal Synthetics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bimal Synthetics Pvt Ltd
Bimal Synthetics Pvt Ltd has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Rohit Ramjilal Kaushik ceased to be Director on 28 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Bimal Synthetics Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bimal Synthetics Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bimal Synthetics Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bimal Synthetics Pvt Ltd
Bimal Synthetics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bimal Synthetics Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bimal Synthetics Pvt Ltd
Bimal Synthetics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bimal Synthetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 April 1992 and is registered under CIN U17120MH1992PTC066355. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bimal Synthetics is U17120MH1992PTC066355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bimal Synthetics was incorporated on 13 April 1992. It is registered with the Registrar of Companies, Mumbai.
Bimal Synthetics can be reached through the website bimalmaruti.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bimal Synthetics is at Ramesh Bhavan 3rd Flr 89 Mumbadevi Rd Tambakanta, Mumbai, Maharashtra, India – 400003.
Bimal Synthetics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.48 Lakh.
No. Bimal Synthetics has 2 GST registrations on record and all of them are cancelled or inactive.
Bimal Synthetics operated in the financial services industry, in the diversified financial services segment.
No. Bimal Synthetics is not listed on any stock exchange. It is an unlisted company.
The peers of Bimal Synthetics by revenue are G.Raj Associates Private Limited, Renaissance Logi-Spaces Private Limited, Nereid Real Estate Consultants Private Limited, Imax Corporate Service Private Limited, Sunanda Fincom Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).