Bm Retailers Private Limited

Bm Retailers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PTC265385 Incorporated 09 January 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2015
Balance sheet date

About Bm Retailers Private Limited

Data last updated: 22 July 2025

Bm Retailers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 January 2004.

Registered with ROC Mumbai under CIN U51909MH2004PTC265385.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Rajesh Kumar Bagri and Indrakumar Baldeodas Pugalia.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Bm Retailers Private Limited
CIN U51909MH2004PTC265385
Registration Number 265385
Incorporation Date 09 January 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Rajesh Kumar Bagri Director Indrakumar Baldeodas Pugalia Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036
  • Industry
    Financial Services, Financial Activities
Company report
Bm Retailers Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Bm Retailers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bm Retailers Private Limited

Bm Retailers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC097611. The current CIN is U51909MH2004PTC265385, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH2004PTC265385 Current
U51909WB2004PTC097611 Previous

Board of Directors of Bm Retailers Private Limited

Bm Retailers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Kumar Bagri
Also directs: Diwakar Infrastructure Private Limited, Everest Goods Private Limited.
Director 14 Jan 2004 22 Years 5 Months As last reported
Indrakumar Baldeodas Pugalia
Also directs: Ujjawal Composites Private Limited
Director 09 Jan 2004 22 Years 6 Months As last reported
View all directors

Financials of Bm Retailers Private Limited FY 2015 filings available

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Investments
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Current Investments
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Inventories
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bm Retailers Private Limited

Bm Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bm Retailers Private Limited

View historical data on people associated with Bm Retailers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bm Retailers Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bm Retailers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bm Retailers Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bm Retailers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bm Retailers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bm Retailers Private Limited

MSME Payment Delays by Bm Retailers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bm Retailers Private Limited

Subsidiaries & Group Companies of Bm Retailers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bm Retailers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bm Retailers Private Limited

MCA Filings & Documents of Bm Retailers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bm Retailers Private Limited

Activity
30 Sep 2015
Bm Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Bm Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
14 Jan 2004
Rajesh Kumar Bagri was appointed as a Director on 14 Jan 2004 & has been associated with this company since 22 years 5 months.
Directors
09 Jan 2004
Indrakumar Baldeodas Pugalia was appointed as a Director on 09 Jan 2004 & has been associated with this company since 22 years 6 months.
Activity
09 Jan 2004
Bm Retailers Private Limited was registered on 09 Jan 2004 with Roc Mumbai & aged 22 years 6 months as per MCA records.

Frequently Asked Questions about Bm Retailers Private Limited

Bm Retailers Private Limited 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.

Bm Retailers Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2004 and is registered under CIN U51909MH2004PTC265385. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Bm Retailers Private Limited was incorporated on 09 January 2004. Registered with ROC Mumbai.

The current directors of Bm Retailers Private Limited are:

The CIN (Corporate Identification Number) of Bm Retailers Private Limited is U51909MH2004PTC265385. 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 Bm Retailers Private Limited is financial services. The company specifically operates in financial activities.

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