Bimal Retail Private Limited - Company overview

Bimal Retail Private Limited is shown as "Strike Off" in MCA records.

2011-03-23 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
-
FY 2019
EBITDA
-
FY 2019
NET WORTH
Loss · Under ₹1 Lakh
▼ -127.2%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -92.1%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bimal Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (25), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Tight liquidity (current ratio 0.32).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bimal Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bimal Retail Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 March 2011 as a private limited company. Its registered office is at 1503, Camron Heights, Sundervan Complex, Andheri (West), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Jayshri Bimalkumar Surana and Bimal Deepchand Surana. One former director, Kamlesh Vadilal Shah, left in December 2011. Between them, the directors also sit on the boards of 2 other companies, including Bimal Elastick LLP and Bimal Finvest Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1503, Camron Heights, Sundervan Complex, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameBimal Retail Private Limited
CIN / LLPINU51909MH2011PTC215151
Company No.215151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bimal Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jayshri Bimalkumar Surana
Director | Since 2011-12-01 | DIN: 01266058
B
Bimal Deepchand Surana
Director | Since 2011-03-23 | DIN: 00400238

Financial Performance of Bimal Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L -
EBITDA -
Net worth Loss · Under ₹1 Lakh ▼ -127.2%

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Companies With Common Directors Of Bimal Retail Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bimal Elastick Llp 2 Shared Directors
Bimal Finvest Private Limited 2 Shared Directors

Financial Ratios of Bimal Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bimal Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bimal Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Bimal Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Bimal Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bimal Retail Private Limited?
MCA does not publish an "owner" field. Bimal Retail Private Limited is run by its directors, Jayshri Bimalkumar Surana and Bimal Deepchand Surana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bimal Retail Private Limited?
Bimal Retail Private Limited has two current directors: Jayshri Bimalkumar Surana (since December 2011) and Bimal Deepchand Surana (since March 2011).
What is CIN of Bimal Retail Private Limited?
The CIN of Bimal Retail Private Limited is U51909MH2011PTC215151. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 215151 is its registration number.
When was Bimal Retail Private Limited incorporated?
Bimal Retail Private Limited was incorporated on 23 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Bimal Retail Private Limited?
The registered office on MCA records is 1503, Camron Heights, Sundervan Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Bimal Retail Private Limited?
MCA shows Bimal Retail Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bimal Retail Private Limited?
You can post to its registered office at 1503, Camron Heights, Sundervan Complex, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Bimal Retail Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Bimal Retail Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Bimal Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Bimal Retail Private Limited?
MCA shows no charges registered against Bimal Retail Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bimal Retail Private Limited?
Yes, one former director is on record. Kamlesh Vadilal Shah (December 2011) left.
Which companies share directors with Bimal Retail Private Limited?
2 companies share directors with Bimal Retail Private Limited: Bimal Elastick LLP and Bimal Finvest Private Limited.
What is the net worth of Bimal Retail Private Limited?
For FY 2019, the net worth of Bimal Retail Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Bimal Retail Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bimal Retail Private Limited - is it listed or unlisted?
Bimal Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bimal Retail Private Limited?
Bimal Retail Private Limited is registered with ROC Mumbai.
What is the company classification of Bimal Retail Private Limited?
MCA classifies Bimal Retail Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.