BMB Ventures Private Limited

BMB Ventures Private Limited - travel and hospitality in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74900TN2013PTC093731 Incorporated 18 November 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
31 Dec 2014
Annual general meeting
Company status
Struck Off
MCA master data

About BMB Ventures Private Limited

Data last updated:

BMB Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 18 November 2013.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC093731. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bogdan Maksimovic and Bhagheerathi.

Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Chennai, Tamil Nadu.

Company Details of BMB Ventures Private Limited
CIN U74900TN2013PTC093731
Registration Number 093731
Incorporation Date 18 November 2013
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.2 Sakthi Avenue Apartments Plot No.4 2nd Cross Street Jagannathapuram Velac, Herry, Chennai, Tamil Nadu, India – 600042
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for BMB Ventures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BMB Ventures Private Limited FY 2014 filings available

Financial Statement Summary of BMB Ventures Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of BMB Ventures Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
Asset Turnover••••
Receivable Days••••
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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 Ventures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of BMB Ventures Private Limited

BMB Ventures has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bogdan MaksimovicDirector18 Nov 201312 Years 11 MonthsAs last reported
BhagheerathiDirector18 Nov 201312 Years 11 MonthsAs last reported

Charges & Borrowings of BMB Ventures Private Limited

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

Employees and EPFO Compliance at BMB Ventures Private Limited

Employment history and EPFO contributions of people linked to BMB Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on BMB Ventures Private Limited

BMB Ventures Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bhagheerathi was appointed as Director on 18 Nov 2013.

AGM
Bmb Ventures Private Limited last Annual general meeting of members was held on 31 Dec 2014 as per latest MCA records.
Filing
Bmb Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Appointed
Bhagheerathi was appointed as Director.
Appointed
Bogdan Maksimovic was appointed as Director.
Incorporation
18 Nov 2013
Bmb Ventures Private Limited was registered on 18 Nov 2013 with Roc Chennai & aged 12 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for BMB Ventures Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by BMB Ventures Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of BMB Ventures Private Limited

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Corporate group structure

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GST Compliance of BMB Ventures Private Limited

BMB Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of BMB Ventures Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about BMB Ventures Private Limited

BMB Ventures 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.

BMB Ventures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 18 November 2013 and is registered under CIN U74900TN2013PTC093731. The company has been struck off by the Registrar of Companies and is no longer operational.

BMB Ventures had 2 directors:

The CIN (Corporate Identification Number) of BMB Ventures is U74900TN2013PTC093731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BMB Ventures is at Flat No.2 Sakthi Avenue Apartments Plot No.4 2nd Cross Street Jagannathapuram Velac, Herry, Chennai, Tamil Nadu, India – 600042.

BMB Ventures was incorporated on 18 November 2013. It is registered with the Registrar of Companies, Chennai.

BMB Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. BMB Ventures has 1 GST registration on record and it is cancelled or inactive.

BMB Ventures operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.

No. BMB Ventures is not listed on any stock exchange. It is an unlisted company.

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