BMB Dugar Enterprises Private Limited
About BMB Dugar Enterprises Private Limited
Data last updated:
BMB Dugar Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN2011PTC079348.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.8 Lakh. It is led by directors including Abhisek Dugar (Whole-Time Director) and Anitha Prakashchand Dugar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dugar Centre No.73/1A Jermiah Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.91 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹13.76 Lakh (net margin 43.1%) and EBITDA of ₹22.97 Lakh (EBITDA margin 72%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 3% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDugar Centre No.73/1A Jermiah Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryTrading, Wholesale, Other Wholesale
- 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 BMB Dugar Enterprises Private Limited
The main business activity of BMB Dugar Enterprises 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 BMB Dugar Enterprises Private Limited FY 2025 filings available
BMB Dugar Enterprises Private Limited reported revenue of ₹31.91 Lakh (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of BMB Dugar Enterprises Private Limited
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of BMB Dugar Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹22.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.76 Lakh | •••• | •••• | •••• | •••• |
| 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 BMB Dugar Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 43.1% | •••• | •••• | •••• | •••• |
| 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 BMB Dugar Enterprises 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 BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DMG Industries Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| RND A Beauty Concept Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Netifo Technologies and Solution Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| KBN Text-Chem Limited | •••• | •••• | •••• | •••• | - | Borivali, Maharashtra, India |
| Dpysun (I) Pharma Private Limited | •••• | •••• | •••• | •••• | - | Gorakhpur, Uttar Pradesh, India |
| BMB Dugar Enterprises Private Limited this company | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Hexine Pharmaceuticals Private Limited | •••• | •••• | •••• | •••• | - | Nangloi, Delhi, India |
| Zenith Life Care Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Powercon Equipments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Daksh Fun Marketing Private Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Divyadeshna Designs Private Limited | •••• | •••• | •••• | •••• | - | Kankurgachi, West Bengal, India |
Peers are the five companies nearest above and the five nearest below BMB Dugar Enterprises by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises Private Limited is audited by S. KANKARIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. KANKARIA & CO | 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 BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhisek Dugar | Whole-Time Director | 09 Dec 2013 | 12 Years 9 Months | Current |
| Anitha Prakashchand Dugar | Whole-Time Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Devraj Dugar | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises Private Limited has 6 court cases on record: 6 filed by BMB Dugar Enterprises. 5 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against Union of India | Pending |
| Madras High Court | Writ petition | Filed by the company against Union of India | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Income Tax Officer | Pending |
| Madras High Court | Writ petition | Filed by the company against Income Tax Officer | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Income Tax Officer | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at BMB Dugar Enterprises Private Limited
Employment history and EPFO contributions of people linked to BMB Dugar Enterprises.
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 BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Abhisek Dugar ceased to be Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
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 BMB Dugar Enterprises Private Limited
BMB Dugar Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U51101TN2011PTC079348.
BMB Dugar Enterprises reported revenue of ₹31.91 Lakh for FY 2025 (down 10% YoY).
BMB Dugar Enterprises has 3 current directors:
- Abhisek Dugar - Whole-Time Director
- Anitha Prakashchand Dugar - Whole-Time Director
- Devraj Dugar - Director
BMB Dugar Enterprises reported a net profit of ₹13.76 Lakh (net margin 43.1%) and EBITDA of ₹22.97 Lakh (EBITDA margin 72%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BMB Dugar Enterprises is 18% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of BMB Dugar Enterprises is U51101TN2011PTC079348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMB Dugar Enterprises has 6 court cases on record: 6 filed by the company. 5 are pending.
BMB Dugar Enterprises was incorporated on 24 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of BMB Dugar Enterprises by revenue are DMG Industries Private Limited, RND A Beauty Concept Private Limited, Netifo Technologies and Solution Private Limited, KBN Text-Chem Limited, Dpysun (I) Pharma Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Abhisek Dugar ceased to be Director on 30 Sep 2019. Anitha Prakashchand Dugar ceased to be Director Appointed In Casual Vacancy on 30 Sep 2019. Devraj Dugar ceased to be Additional Director on 30 Sep 2019. BMB Dugar Enterprises has 9 board changes on record in total.
The registered office of BMB Dugar Enterprises is at Dugar Centre No.731A Jermiah Road Vepery, Chennai, Tamil Nadu, India – 600007.