BMD Enterprises Private Limited
About BMD Enterprises Private Limited
Data last updated:
BMD Enterprises Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 May 1997.
Registered with ROC Bangalore under CIN U52390KA1997PTC022274.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Manjula Goenka and Bijoy Goenka.
Last AGM: 22 June 2020. Financial statements filed for year ended 31 March 2020. Office: No.56 1St Main 1St Block Rmv 2Nd Stage Bangalore., Karnataka, India – 560094.
As per the financials filed for FY 2020, the company reported a revenue of ₹39,252, a decline of 53% compared to the previous year.
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 AddressNo.56 1St Main 1St Block Rmv 2Nd Stage Bangalore., Karnataka, India – 560094
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of BMD Enterprises
BMD Enterprises has one previous CIN (Corporate Identification Number): U33130KA1997PTC022274. The current CIN is U52390KA1997PTC022274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390KA1997PTC022274 | Current |
| U33130KA1997PTC022274 | Previous |
Business Activity of BMD Enterprises
The main business activity of BMD Enterprises is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for BMD Enterprises Private Limited
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.
Auditor Details of BMD Enterprises
BMD Enterprises Private Limited is audited by G R VENKATANARAYANA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R VENKATANARAYANA | Locked | Locked | Locked |
Complete auditor history for BMD Enterprises Private Limited
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 BMD Enterprises Private Limited
BMD Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjula Goenka | Director | 26 May 1997 | 29 Years 4 Months | As last reported |
| Bijoy Goenka Also directs: Tailwind Fashion Private Limited | Director | 26 May 1997 | 29 Years 4 Months | As last reported |
Financials of BMD Enterprises Private Limited FY 2020 filings available
BMD Enterprises Private Limited reported revenue of ₹39,252 (down 53.00% YoY) for FY 2020.
Ten-year financial statements for BMD Enterprises Private Limited
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.
Ownership and Shareholding of BMD Enterprises
Shareholding and ownership data for BMD Enterprises Private Limited
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 BMD Enterprises
BMD Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BMD Enterprises
Employment history and EPFO contributions of people linked to BMD Enterprises.
Employee and EPFO history for BMD Enterprises Private Limited
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.
GST Compliance of BMD Enterprises
GST registrations and filing compliance for BMD Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for BMD Enterprises
Credit ratings, litigation, and regulatory alerts for BMD Enterprises Private Limited
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 BMD Enterprises
MSME payment history for BMD Enterprises Private Limited
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 BMD Enterprises
Corporate group structure for BMD Enterprises Private Limited
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.
MCA Filings & Documents of BMD Enterprises
MCA filings and documents for BMD Enterprises Private Limited
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.
Recent Activity on BMD Enterprises
Frequently Asked Questions about BMD Enterprises Private Limited
BMD Enterprises 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.
BMD Enterprises is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 26 May 1997 and is registered under CIN U52390KA1997PTC022274. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BMD Enterprises are:
- Manjula Goenka - Director
- Bijoy Goenka - Director
The CIN (Corporate Identification Number) of BMD Enterprises is U52390KA1997PTC022274. 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 BMD Enterprises is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at No.56 1St Main 1St Block Rmv 2Nd Stage Bangalore., Karnataka, India – 560094.