Bmi Wholesale Trading Profile
Key Indicators
- Authorised Capital ₹ 30.59 Cr
- Paid Up Capital ₹ 25.81 Cr
- Company Age 18 Year, 11 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 11 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Govind Rajput | Company Secretary | 01-Apr-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Murjani  | Director | 16-Jun-2006 | Current |
Viswanathan  | Director | 07-Oct-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Laangza Waters Private LimitedViswanathan is a mutual person
Radiant Hues Crm Solutions Private LimitedViswanathan is a mutual person
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
| 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 |
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.
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.
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.
Recent News, Updates & Announcement
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.
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