Bmi Wholesale Trading Private Limited

Wholesale trading and marketing of licensed apparel and innerwear in India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Bmi Wholesale Trading Profile

Key Indicators

  • Authorised Capital ₹ 30.59 Cr
  • Paid Up Capital ₹ 25.81 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 30.73 Cr
  • Satisfied Charges ₹ 37.80 Cr
  • Revenue Growth 140.44%
  • Profit Growth -764.32%
  • Ebitda 109.89%
  • Net Worth -1247.54%
  • Total Assets -45.35%

About Bmi Wholesale Trading

Bmi Wholesale Trading Private Limited (BWTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 June 2006 and has a history of 18 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mk Retail Private Limited. The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 30.59 Cr and a paid-up capital of Rs 25.81 Cr.

The company currently has active open charges totaling ₹30.73 Cr. The company has closed loans amounting to ₹37.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Bmi Wholesale Trading Private Limited India is Govind Rajput as COMPANY SECRETARY. Vijay Murjani and Viswanathan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51494MH2006PTC162686

  • Company No.

    162686

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2006

  • Date of AGM

    23 Jan 2023

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Fashion and Textile
Company report

Bmi Wholesale Trading Private Limited

Explore comprehensive data for Bmi Wholesale Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Govind Rajput Company Secretary01-Apr-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Murjani Country flag representing In Director 16-Jun-2006Current
Viswanathan Country flag representing Sg Director 07-Oct-2014Current

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%.

Bmi Wholesale Trading revenue growth over time
Bmi Wholesale Trading profit and loss trends over time
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹30.73 Cr

Satisfied Charges

₹37.80 Cr

Charges Breakdown by Lending Institutions

  • The Ratnakar Bank Limited : 19.00 Cr
  • Others : 11.73 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jul 2021Others₹3.34 CrOpen
20 Jul 2021Others₹0.10 MOpen
09 Apr 2021Others₹7.88 MOpen
31 Oct 2020Others₹1.10 CrOpen
25 Nov 2019Others₹9.88 MOpen

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 growth trends for Bmi Wholesale Trading Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Bmi Wholesale Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others of Rs. 5.50 Cr registered on 25 Sep 2013 with Charge ID 10455509 was modified on 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 1 month .

  • Balance Sheet

    Bmi Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 0.99 Cr registered on 25 Nov 2019 with Charge ID 100307338 was modified on 19 Aug 2021.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Bmi Wholesale Trading Private Limited?

    Bmi Wholesale Trading Private Limited was incorporated on 16 Jun 2006.

  • What is authorized share capital and paid-up capital of Bmi Wholesale Trading Private Limited?

    The authorized share capital of Bmi Wholesale Trading Private Limited is ₹ 30.59 Cr and paid-up capital is ₹ 25.81 Cr.

  • Who are the current board members & directors of Bmi Wholesale Trading Private Limited?

    Currently 3 directors are associated with Bmi Wholesale Trading Private Limited.

    • Vijay Mohan Murjani
    • Viswanathan
    • Govind Singh Rajput
  • What is the registered address of Bmi Wholesale Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bmi Wholesale Trading Private Limited is 17 10Th Floor Pinnacle Corporate Park G Block Bandra-Kurla Complex, Bandra Ea St India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Bmi Wholesale Trading Private Limited?

    The corporate identification number (CIN) of Bmi Wholesale Trading Private Limited is U51494MH2006PTC162686 and the company number is 162686 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Bmi Wholesale Trading Private Limited?

    The Official website of Bmi Wholesale Trading Private Limited is https://www.bmindia.com

  • What has been the recent revenue trend for Bmi Wholesale Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Bmi Wholesale Trading Private Limited has risen by 140.44%.

  • How many employees does Bmi Wholesale Trading Private Limited currently have?

    As Per 2022 financial reports, 39 employees are currently employed by Bmi Wholesale Trading Private Limited.

  • What change has been observed in the net worth of Bmi Wholesale Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Bmi Wholesale Trading Private Limited has experienced an downturn of -1247.54%.

  • What are the total open charges for Bmi Wholesale Trading Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Bmi Wholesale Trading Private Limited amount to ₹ 30.73 Cr.

  • When was the last Balance Sheet of Bmi Wholesale Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Bmi Wholesale Trading Private Limited was filed with the ROC on 31 Mar 2022.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Fashion Retail