Bmi Wholesale Trading Private Limited - Company Profile

It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Active

Last Updated: February 13, 2026

About Bmi Wholesale Trading Private Limited

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.

Company Details

CIN/LLPIN
U51494MH2006PTC162686
Registration Number
162686
Incorporation Date
16 June 2006
Authorized Capital
₹30.59 Cr
Paid-Up Capital
₹25.81 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 30.59 Cr as on 13-02-2026
Paid Up Capital ₹ 25.81 Cr as on 13-02-2026
Company Age 19 Year, 8 Months
Last Filing with ROC 31 Mar 2022
Open Charges ₹ 30.73 Cr as on 13-02-2026
Satisfied Charges ₹ 37.80 Cr as on 13-02-2026
Revenue Growth **** 140.44% (FY 2022)
Profit Growth **** -764.32% (FY 2022)
Ebitda **** 109.89% (FY 2022)
Net Worth -1247.54% (FY 2022)
Total Assets -45.35% (FY 2022)

Comprehensive Company Insights

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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Who are the key members and board of directors at Bmi Wholesale Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vijay Mohan Murjani	Director	16 Jun 2006	Current
Viswanathan	Director	07 Oct 2014	Current

Past Directors

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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Financial Performance of Bmi Wholesale Trading.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

140.44%

*******

Revenue from Operations

*******

258.68%

*******

Total Assets

*******

-45.35%

*******

Profit or Loss

*******

-764.32%

*******

Net Worth

*******

-1247.54%

*******

EBITDA

*******

109.89%

*******

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What is the Ownership and Shareholding Structure of Bmi Wholesale Trading?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹307,256,327.00

Satisfied Charges

₹378,000,000.00

Charges Breakdown by Lending Institutions

The Ratnakar Bank Limited : 19.00 Cr
Others : 11.73 Cr

Latest Charge Details

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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How Many Employees Work at Bmi Wholesale Trading?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bmi Wholesale Trading

Recent Activity within the Organization

Annual General Meeting

Progress on Bmi Wholesale Trading Private Limited last Annual general meeting of members was held on 23 Jan 2023 as per latest MCA records. was documented.
23 Jan 2023
Charges

The activity 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 completed.
22 Apr 2022
Director Appointment

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 10 months . was recorded as a recent event.
01 Apr 2022
Balance Sheet

Bmi Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
31 Mar 2022
Charges

Progress on 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 documented.
19 Aug 2021
Charges

Progress on A charge with Others amounted to Rs. 3.34 Cr with Charge ID 100473677 was registered on 22 Jul 2021. was documented.
22 Jul 2021

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