BMS International (Bombay) LLP

BMS International (Bombay) LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-0033 Incorporated 10 June 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹6.12 Cr
Satisfied ₹4.45 Cr
LLP age
17 yrs
Est. 2009
Designated partners
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About BMS International (Bombay) LLP

Data last updated:

BMS International (Bombay) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 June 2009 and has been in existence for over 17 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0033. Its GSTIN is 27AAKFB2674F2ZE (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jayesh Chunilal Doshi and Priti Doshi Jayesh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹6.12 Cr and satisfied charges of ₹4.45 Cr on record. Court records list 9 cases involving the LLP, including 6 filed by the LLP and 3 filed against it; 3 cases are pending.

For more details, the LLP can be reached via its website bmsintllp.com.

Company Details of BMS International (Bombay) LLP
LLPIN AAA-0033
Incorporation Date 10 June 2009
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    318 Floor – 3rd Plot – 69 Navratan Building, P Dmello Road Carnac Bridge Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for BMS International (Bombay) LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BMS International (Bombay) LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of BMS International (Bombay) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of BMS International (Bombay) LLP

BMS International (Bombay) has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jayesh Chunilal DoshiDesignated Partner10 Jun 200917 Years 4 MonthsCurrent
Priti Doshi JayeshDesignated Partner10 Jun 200917 Years 4 MonthsCurrent
Yash Jayesh DoshiDesignated Partner01 Aug 20251 Years 2 MonthsCurrent

Charges & Borrowings

Open charges
₹6.12 Cr
Satisfied charges
₹4.45 Cr
Breakdown by lending institutions
Dbs Bank India Limited₹6.12 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2024Dbs Bank India Limited₹3.42 CrOpen
14 Sep 2023Dbs Bank India Limited₹70 LakhOpen
14 Sep 2023Dbs Bank India Limited₹1.82 CrOpen
30 May 2023Dbs Bank India Limited₹18.2 LakhOpen
20 Apr 2017Kotak Mahindra Bank Limited₹4.09 CrSatisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to BMS International (Bombay).

Employee and EPFO history: available in the company report

Recent Activity

BMS International (Bombay) LLP has 3 designated partner changes on record since 2009: 3 appointments. The latest: Yash Jayesh Doshi was appointed as Designated Partner on 01 Aug 2025.

Appointed
Yash Jayesh Doshi was appointed as Designated Partner.
AGM
Bms International (Bombay) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bms International (Bombay) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Dbs Bank India Limited amounted to Rs. 342.00 Lakh with Charge ID 100981357 was registered on 30 Aug 2024.
Charges
A charge with Dbs Bank India Limited amounted to Rs. 70.00 Lakh with Charge ID 100781880 was registered on 14 Sep 2023.
Charges
A charge with Dbs Bank India Limited amounted to Rs. 182.00 Lakh with Charge ID 100782194 was registered on 14 Sep 2023.
Charges
A charge registered on 20 Apr 2017 via Charge ID 100092477 with Kotak Mahindra Bank Limited was fully satisfied on 07 Aug 2023.
Charges
A charge with Dbs Bank India Limited amounted to Rs. 18.20 Lakh with Charge ID 100725709 was registered on 30 May 2023.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 409.00 Lakh registered on 20 Apr 2017 with Charge ID 100092477 was modified on 16 Dec 2021.
Charges
A charge registered on 27 Apr 2015 via Charge ID 10586461 with Syndicate Bank was fully satisfied on 06 Sep 2018.
Charges
A charge registered on 25 Jan 2014 via Charge ID 10477862 with Syndicate Bank was fully satisfied on 06 Sep 2018.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 409.00 Lakh with Charge ID 100092477 was registered on 20 Apr 2017.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

BMS International (Bombay) has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AAKFB2674F2ZEMaharashtraActive01 Jul 2017

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

BMS International (Bombay) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 June 2009 (17+ years old) and is registered under LLPIN AAA-0033.

BMS International (Bombay) has 3 current designated partners:

The latest financial statements of BMS International (Bombay) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of BMS International (Bombay) is 27AAKFB2674F2ZE, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of BMS International (Bombay) is AAA-0033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

BMS International (Bombay) has 9 court cases on record: 6 filed by the LLP and 3 filed against it. 3 are pending.

BMS International (Bombay) was incorporated on 10 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Yash Jayesh Doshi was appointed as Designated Partner on 01 Aug 2025. Jayesh Chunilal Doshi was appointed as Designated Partner on 10 Jun 2009. Priti Doshi Jayesh was appointed as Designated Partner on 10 Jun 2009.

BMS International (Bombay) can be reached through the website bmsintllp.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of BMS International (Bombay) is at 318 Floor – 3rd Plot – 69 Navratan Building, P Dmello Road Carnac Bridge Chinchbunder, Mumbai, Maharashtra, India – 400009.

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