Bmi Wholesale Trading Private Limited

Bmi Wholesale Trading Private Limited - fashion and textile in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51494MH2006PTC162686 Incorporated 16 June 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company fashion and textile MSME · Medium
Data last updated
Revenue · FY 2022
₹52.46 Cr
▲ 140% YoY
Net loss · FY 2022
₹35.91 Cr
Net margin -68.5%
EBITDA · FY 2022
-₹34.67 Cr
EBITDA margin -66.1%
Authorised capital
₹30.59 Cr
Registered with MCA
Paid-up capital
₹25.81 Cr
Issued & subscribed
Open charges
₹30.73 Cr
Satisfied ₹37.8 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
39
Provident fund records

About Bmi Wholesale Trading Private Limited

Data last updated:

Bmi Wholesale Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Prestige Brands Limited. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 16 June 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC162686. The company has 10 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹30.59 Cr and a paid-up capital of ₹25.81 Cr. It was formerly known as Mk Retail Private Limited. It is led by directors Vijay Mohan Murjani and Viswanathan.

Its last annual general meeting (AGM) was held on 23 January 2023, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 17 10th Floor Pinnacle Corporate Park, Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹52.46 Cr, a growth of 140% compared to the previous year. For the same year it recorded a net loss of ₹35.91 Cr (net margin -68.5%) and EBITDA of -₹34.67 Cr (EBITDA margin -66.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.

The company has about 39 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹30.73 Cr and satisfied charges of ₹37.8 Cr on record. Court records list 116 cases involving the company, including 10 filed by the company and 106 filed against it; 25 cases are pending. The company has 15 deals on record (6 funding rounds, 6 secondary share transfers, 3 rights issues), with disclosed funding of ₹54.77 Cr; the latest was in March 2021. Its 5 peer companies in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Trishan Exports Private Limited with revenue of ₹53.5 Cr. The company has 7 MSME Form 1 returns on record between 2018 and 2022, listing 360 overdue payments to 16 micro and small suppliers.

Bmi Wholesale Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067059). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmindia.com.

Company details

CIN U51494MH2006PTC162686
Registration Number 162686
Incorporation Date 16 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 January 2023
Date of Balance Sheet 31 March 2022
Parent Company Prestige Brands Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0067059
Key People
Vijay Mohan Murjani Director Viswanathan Director

Recognitions & Rankings of Bmi Wholesale Trading

MSME (Udyam registered) Ministry of MSME
Category
Medium (2023-24)
Udyam number
UDYAM-MH-19-0067059

Contact details

Bmi Wholesale Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is bmindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    bmindia.com
  • Registered Address
    17 10th Floor Pinnacle Corporate Park G Block Bandra – Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
  • Industry
    Fashion and Textile, Fashion Retail

To see the full contact details of Bmi Wholesale Trading Private Limited, buy the company report.

Comprehensive company report
Bmi Wholesale Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Bmi Wholesale Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Bmi Wholesale Trading Private Limited, buy the company report.

Financials of Bmi Wholesale Trading Private Limited

FY 2022 filings available

Bmi Wholesale Trading Private Limited reported revenue of ₹52.46 Cr (up 140% YoY) for FY 2022.

Revenue · FY 2022
₹52.46 Cr ▲ 140%
Net loss · FY 2022
₹35.91 Cr margin -68.5%
EBITDA · FY 2022
-₹34.67 Cr margin -66.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 140%
3 years · compounded
▼ 4%
5 years · compounded
▲ 6%
EBITDA CAGR growth
3 years · compounded
▼ 85%
5 years · compounded
▼ 30%

Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 140% growth 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹52.46 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹34.67 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹35.91 Cr
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-66.1%
Net Profit Margin-68.5%
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

To see the full financial statements and ratios of Bmi Wholesale Trading Private Limited, buy the company report.

Board of directors of Bmi Wholesale Trading Private Limited

Bmi Wholesale Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay Mohan MurjaniDirector16 Jun 200620 Years 4 MonthsCurrent
Viswanathan
Also directs: Laangza Waters Private Limited, Radiant Hues CRM Solutions Private Limited, Salud Beverages Private Limited
Director07 Oct 201412 Years 1 MonthsCurrent
View all directors

Peer comparison

Bmi Wholesale Trading Private Limited is compared with the 5 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Trishan Exports Private Limited₹53.5 Cr (FY 2025)34.0%Kolkata, West Bengal, India
Featherline Impex Private Limited₹52.86 Cr (FY 2016)-47.0%New Delhi, Delhi, India
S G Fabtex Private Limited₹52.83 Cr (FY 2025)49.0%Kolkata, West Bengal, India
Bmi Wholesale Trading Private Limitedthis company₹52.46 Cr (FY 2022)-₹35.91 Cr-68.5%140.0%39Mumbai, Maharashtra, India
Sammanita Fashions Private Limited₹52.35 Cr (FY 2025)29.0%Kolkata, West Bengal, India
Ri Suits Private Limited₹51.25 Cr (FY 2025)79.0%Rohtak, Haryana, India

To see the full peer comparison of Bmi Wholesale Trading Private Limited, buy the company report.

Auditor

Bmi Wholesale Trading Private Limited is audited by R.S Kelkar and Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
R.S Kelkar and Co.FY 2022113342W

Shareholding

The shareholding of Bmi Wholesale Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bmi Wholesale Trading Private Limited, buy the company report.

Charges & borrowings

Open charges
₹30.73 Cr
Satisfied charges
₹37.8 Cr
Breakdown by lending institutions
The Ratnakar Bank Limited₹19.00 Cr
Others₹11.73 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jul 2021100473677Others₹3.34 CrOpen
20 Jul 2021100473681Others₹1 LakhOpen
09 Apr 2021100461344Others₹78.75 LakhOpen
31 Oct 2020100388793Others₹1.1 CrOpen
25 Nov 2019100307338Others₹98.81 LakhOpen

To see the full charge records of Bmi Wholesale Trading Private Limited, buy the company report.

Total charge records: 11 View all charges

Deals & funding

Bmi Wholesale Trading Private Limited has 15 deals on record (6 funding rounds, 6 secondary share transfers, 3 rights issues), with disclosed funding of ₹54.77 Cr; the latest was in March 2021.

Total deals
15
Funding rounds
6
Secondary share transfers
6
Rights issues
3
Disclosed funding
₹54.77 Cr

Deals on record (5 of 15)

WhenDealAmountParties
Feb 2019Secondary share transferUndisclosedSeller: Ambit Finvest Private Limited
Mar 2017Secondary share transferUndisclosedSeller: Ambit Finvest Private Limited
Mar 2017Secondary share transferUndisclosedSeller: Ambit Finvest Private Limited
Apr 2016Secondary share transferUndisclosedSeller: Ambit Finvest Private Limited
Feb 2016Funding round₹3 CrInvestors: Ambit Finvest Private Limited

To see the full deal history of Bmi Wholesale Trading Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Bmi Wholesale Trading Private Limited was last rated by Care on 17 Jul 2026.

Rating agencyRated onRating
Care17 Jul 2026

To see the full credit ratings and regulatory alerts of Bmi Wholesale Trading Private Limited, buy the company report.

MSME payment delays

Bmi Wholesale Trading Private Limited has 7 MSME Form 1 returns on record between 2018 and 2022, listing 360 overdue payments to 16 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 16)

SupplierAmount dueDue sinceReported on
Makarand M Joshi & Co
an individual supplier
an individual supplier
Fashion Gauge Knitwears
Pci Pest Control Private Limited

To see the full MSME payment records of Bmi Wholesale Trading Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Bmi Wholesale Trading Private Limited has a workforce of 39 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
39
Active EPFO establishments
1
Employee growth
-2.5%

GST

Bmi Wholesale Trading has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
10
Cancelled / inactive
10

To see the full GST registrations and return filing status of Bmi Wholesale Trading Private Limited, buy the company report.

Recent activity

Bmi Wholesale Trading Private Limited has 9 board changes on record since 2006: 2 appointments and 7 cessations. The latest: Umesh Damodhar Lokhande ceased to be Additional Director on 30 Nov 2021.

AGM
Bmi Wholesale Trading Private Limited last Annual general meeting of members was held on 23 Jan 2023 as per latest MCA records.
Charges
A charge with Others of Rs. 5.50 Cr registered on 25 Sep 2013 with Charge ID 10455509 was modified on 22 Apr 2022.
Filing
Bmi Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Umesh Damodhar Lokhande ceased to be Additional Director.
Charges
A charge with Others of Rs. 0.99 Cr registered on 25 Nov 2019 with Charge ID 100307338 was modified on 19 Aug 2021.
Charges
A charge with Others amounted to Rs. 3.34 Cr with Charge ID 100473677 was registered on 22 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.01 Cr with Charge ID 100473681 was registered on 20 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.79 Cr with Charge ID 100461344 was registered on 09 Apr 2021.
Ceased
Rajendra Ashok Bhave ceased to be Director.
Charges
A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100388793 was registered on 31 Oct 2020.
Charges
A charge with Others amounted to Rs. 0.99 Cr with Charge ID 100307338 was registered on 25 Nov 2019.
Ceased
Vijay Mohan Murjani ceased to be Managing Director.

19 earlier events are in the company report.

News

Frequently asked questions

Bmi Wholesale Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 16 June 2006 (20+ years old) and is registered under CIN U51494MH2006PTC162686.

Bmi Wholesale Trading has 2 current directors:

The latest financial statements of Bmi Wholesale Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 January 2023. Year-wise statements from 2015 are in the company report.

No. Bmi Wholesale Trading has 10 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Bmi Wholesale Trading is U51494MH2006PTC162686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bmi Wholesale Trading has 116 court cases on record: 10 filed by the company and 106 filed against it. 25 are pending. Most are in the district courts.

Bmi Wholesale Trading was incorporated on 16 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Bmi Wholesale Trading has 15 deals on record (6 funding rounds, 6 secondary share transfers, 3 rights issues), with disclosed funding of ₹54.77 Cr; the latest was in March 2021.

The peers of Bmi Wholesale Trading by revenue are Trishan Exports Private Limited, Featherline Impex Private Limited, S G Fabtex Private Limited, Sammanita Fashions Private Limited, Ri Suits Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading).

Umesh Damodhar Lokhande ceased to be Additional Director on 30 Nov 2021. Rajendra Ashok Bhave ceased to be Director on 31 Mar 2021. Vijay Mohan Murjani ceased to be Managing Director on 07 Oct 2014. Bmi Wholesale Trading has 9 board changes on record in total.

Yes, Bmi Wholesale Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0067059).

Bmi Wholesale Trading has 7 MSME Form 1 returns on record between 2018 and 2022, listing 360 overdue payments to 16 micro and small suppliers. The latest return was filed on 02 Sep 2023.