Bmi Wholesale Trading Private Limited, a active private limited company, was established on 16 June 2006 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U51494MH2006PTC162686. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.59 Cr and a paid-up capital of ₹25.81 Cr.
Formerly known as Mk Retail Private Limited. It upholds a compliant status. Employing 39 professional, Its leadership includes Vijay Mohan Murjani (Director), Viswanathan (Director). Past directors included Umesh Damodhar Lokhande, Vijay Mohan Murjani, Isha Kaushik. It holds ₹30.73 Cr open charges and ₹37.80 Cr settled loans. Its latest AGM occurred on 23 January 2023, with the balance sheet filed on 31 March 2022. It is based at 17, 10Th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra Ea, St, Mumbai, Maharashtra, 400051.
U51494MH2006PTC162686
162686
16 June 2006
₹30.59 Cr
₹25.81 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Bmi Wholesale Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Mohan Murjani | Director | 16 Jun 2006 | Current |
| Viswanathan | Director | 07 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Managing Director | 07 Oct 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Director | 29 Mar 2012 | Past |
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Bmi Wholesale Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 140.44% increase. The company also saw a substantial fall in profitability, with a 764.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1247.54%.
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In 2022, Bmi Wholesale Trading had a promoter holding of 74.91% and a public holding of 25.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹307,256,327.00
₹378,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2021 | Others | ₹3.34 Cr | Open |
| 20 Jul 2021 | Others | ₹0.10 M | Open |
| 09 Apr 2021 | Others | ₹7.88 M | Open |
| 31 Oct 2020 | Others | ₹1.10 Cr | Open |
| 25 Nov 2019 | Others | ₹9.88 M | Open |
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Bmi Wholesale Trading has a workforce of 39 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bmi Wholesale Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bmi Wholesale Trading's trajectory.
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The activity Bmi Wholesale Trading Private Limited last Annual general meeting of members was held on 23 Jan 2023 as per latest MCA records. was completed.
Progress on A charge with Others of Rs. 5.50 Cr registered on 25 Sep 2013 with Charge ID 10455509 was modified on 22 Apr 2022. was documented.
Govind Singh Rajput was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The activity Bmi Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
A charge with Others of Rs. 0.99 Cr registered on 25 Nov 2019 with Charge ID 100307338 was modified on 19 Aug 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.34 Cr with Charge ID 100473677 was registered on 22 Jul 2021. was completed.
The CIN of Bmi Wholesale Trading Private Limited is U51494MH2006PTC162686.
Bmi Wholesale Trading Private Limited is headquartered at 17, 10Th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra Ea, St, Mumbai, Maharashtra, 400051.
Bmi Wholesale Trading Private Limited was incorporated on 16 June 2006.
The current directors of Bmi Wholesale Trading Private Limited are
The primary industry of Bmi Wholesale Trading Private Limited is Trade.
Bmi Wholesale Trading Private Limited is unlisted.
The authorized capital of Bmi Wholesale Trading Private Limited is ₹30.59 Cr, and the paid-up capital is ₹25.81 Cr.
The compliance status of Bmi Wholesale Trading Private Limited is Compliant.
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