Bml Intermediaries Pvt.Ltd.
About Bml Intermediaries Pvt.Ltd.
Data last updated: 13 March 2026
Bml Intermediaries Pvt.Ltd. is a private limited company based in Calcutta, West Bengal, India, a subsidiary of Mohani Marketing Pvt. Ltd.. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 September 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51109WB1997PTC085472.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.83 Lakh. It is led by directors Arun Lunia and Narendra Lunia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 A Darpanarayan Tagorestreet (Ground Floor), Calcutta, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.71 Cr, a decline of 6% compared to the previous year.
It operates as a subsidiary of Mohani Marketing Pvt. Ltd..
As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 A Darpanarayan Tagorestreet (Ground Floor), Calcutta, West Bengal, India – 700006
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Bml Intermediaries Pvt.Ltd.
Bml Intermediaries Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bml Intermediaries Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bml Intermediaries Pvt.Ltd.
Bml Intermediaries Pvt.Ltd. is audited by SHYAMSUKHA AMIT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAMSUKHA AMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bml Intermediaries Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bml Intermediaries Pvt.Ltd.
Bml Intermediaries Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Lunia
Also directs:
Mohani Marketing Pvt. Ltd., Hiranyagarbha Infrastructures Private Limited, Infotel Ventures Private Limited and 1 more
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Director | 17 Sep 2006 | 19 Years 11 Months | Current |
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Narendra Lunia
Also directs:
Mohani Marketing Pvt. Ltd.
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Director | 17 Sep 1997 | 28 Years 11 Months | Current |
Financials of Bml Intermediaries Pvt.Ltd. FY 2025 filings available
Bml Intermediaries Pvt.Ltd. reported revenue of ₹11.71 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Bml Intermediaries Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bml Intermediaries Pvt.Ltd.
Shareholding and ownership data for Bml Intermediaries Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bml Intermediaries Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2023 | Hdfc Bank Limited | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bml Intermediaries Pvt.Ltd.
View historical data on people associated with Bml Intermediaries Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bml Intermediaries Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bml Intermediaries Pvt.Ltd.
GST registrations and filing compliance for Bml Intermediaries Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bml Intermediaries Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Bml Intermediaries Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bml Intermediaries Pvt.Ltd.
MSME payment history for Bml Intermediaries Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bml Intermediaries Pvt.Ltd.
Corporate group structure for Bml Intermediaries Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bml Intermediaries Pvt.Ltd.
MCA filings and documents for Bml Intermediaries Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bml Intermediaries Pvt.Ltd.
Frequently Asked Questions about Bml Intermediaries Pvt.Ltd.
Bml Intermediaries Pvt.Ltd. is an active private limited company in the food and beverages sector based in Calcutta, West Bengal, India. It was incorporated on 17 September 1997 (29+ years old) and is registered under CIN U51109WB1997PTC085472.
Bml Intermediaries Pvt.Ltd. reported revenue of ₹11.71 Cr for FY 2025 (down 6.00% YoY).
The current directors of Bml Intermediaries Pvt.Ltd. are:
- Arun Lunia - Director
- Narendra Lunia - Director
The primary industry of Bml Intermediaries Pvt.Ltd. is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Bml Intermediaries Pvt.Ltd. can be reached at the registered office: 35 A Darpanarayan Tagorestreet Ground Floor, Calcutta, West Bengal, India – 700006.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.83 Lakh.