About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Bmw Gems & Jewels Private Limited. The Company is engaged in the Automobiles Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 0.50 cr.
The Corporate currently has active open charges totaling ₹3.00 cr. It has already closed loans amounting to ₹29.34 cr, as per the Ministry of Corporate Affairs (MCA) records.
Bijay Kishorepuria, Nitin Kishorepuria, Satya Prakash, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U01100WB2005PTC105838 |
| Company No. | 105838 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Oct 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Bmw Logistics Private Limited
Corporate Structure
Unlock access to Bmw Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Bmw Logistics Private Limited
Unlock and access historical data on people associated with Bmw Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 12 Jun 2023 | ₹3.00 Cr | Open |
Others Creation Date: 24 Nov 2021 | ₹1.50 Cr | Satisfied |
Others Creation Date: 03 Sep 2020 | ₹2.90 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bmw Logistics, 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 Bmw Logistics'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.
Alert
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.
Related Corporates (Common Directorship)
Mediversal Multi - Speciality Hospital Limited
Active
1 year 3 months Bijay Kishorepuria is a mutual person
Bmw Ventures Limited
Active 29 years 8 months Bijay Kishorepuria and Nitin Kishorepuria are mutual person
Jbt Real Estate Developers Llp
Active 2 years 30 days Bijay Kishorepuria and Nitin Kishorepuria are mutual person
Recent activity within the organization
Annual General Meeting
Bmw Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 cr with Charge ID 100731783 was registered on 12 Jun 2023.
12 Jun 2023Charges
A charge registered on 15 Jun 2020 via Charge ID 100341103 with Others was fully satisfied on 15 May 2023.
15 May 2023Charges
A charge registered on 11 Jul 2012 via Charge ID 10373953 with Others was fully satisfied on 04 May 2023.
04 May 2023Balance Sheet
Bmw Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Bmw Logistics Private Limited?
