Bmg Itech Private Limited - Company overview

Bmg Itech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72100WB2000PTC091814). …

2000-05-05 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.40 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 4 Months
since 2000-05-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-07-19
ACTIVE GST
-
Updated: 2023-02-27 17:44:20
SATISFIED CHARGES
-
-

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

Health scores for Bmg Itech 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Bmg Itech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bmg Itech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72100WB2000PTC091814). Business overview includes Financial Services (Financial Brokerage), incorporated on May 05, 2000 (26+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 16 A Shakespeare Saranishakespeare Sarani, Kolkata, West Bengal - 700071
Legal NameBmg Itech Private Limited
CIN / LLPINU72100WB2000PTC091814
Company No.091814
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-05
Date of AGM2016-07-19
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sanjeeb Kumar Agarwal
Director | Since 2012-05-21 | DIN: 00057903
K
Kovid Mukherjee
Additional Director | Since 2017-04-13 | DIN: 03570652

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Builtall Infracity Private Limited 2 Shared Directors
Unirose Highway Infrastructural Services Limited 2 Shared Directors
123Stores E Commerce Private Limited 1 Shared Director
Abiral Infrastructure Development Private Limited 1 Shared Director
Agl Investors & Traders Ltd 1 Shared Director
Aisley Dealers Private Limited 1 Shared Director
Amritvani Dealer Private Limited 1 Shared Director
Aruza Shoppers Private Limited 1 Shared Director
Ascent Commerce Private Limited 1 Shared Director
Coinsure Shoppers Private Limited 1 Shared Director
Dialpad Infotech Limited 1 Shared Director
Evershine Dealers Private Limited 1 Shared Director
Forever Agency Private Limited 1 Shared Director
Infinity Education Private Limited 1 Shared Director
Kingfisher Tradelink Private Limited 1 Shared Director
Kirat Solutions Private Limited 1 Shared Director
Kmsr Kothari Consultancy Private Limited 1 Shared Director
Lichee Construction Private Limited 1 Shared Director
Maxwell Merchants Private Limited 1 Shared Director
Minnie Pan Consultants Pvt Ltd 1 Shared Director
Moriya Suppliers Private Limited 1 Shared Director
Mountex Infrain Limited 1 Shared Director
Nathkripa Dealers Private Limited 1 Shared Director
Outshore Tradelink Llp 1 Shared Director
Outshore Tradelink Private Limited 1 Shared Director
Piyush Commodities Private Limited 1 Shared Director
R Kothari & Co Llp 1 Shared Director
Ratico Agencies Pvt Ltd 1 Shared Director
Shearly Sales Llp 1 Shared Director
Shearly Sales Private Limited 1 Shared Director
Shreecap Holdings Private Limited 1 Shared Director
Toplink Commerce Limited 1 Shared Director
Trilokinath Dealcomm Llp 1 Shared Director

MSME Payment Delays by Bmg Itech 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

MCA Filings & Documents of Bmg Itech 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
Frequently Asked Questions about Bmg Itech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bmg Itech Private Limited?
The Corporate Identification Number (CIN) for Bmg Itech Private Limited is U72100WB2000PTC091814. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091814 as per MCA.
When was Bmg Itech Private Limited incorporated?
Bmg Itech Private Limited was incorporated 26 years 4 months ago on 05 May 2000.
Who are the current board members and directors of Bmg Itech Private Limited?
Bmg Itech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bmg Itech Private Limited?
Bmg Itech Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Bmg Itech Private Limited?
Bmg Itech Private Limited ROC code is Roc Kolkata.
What is the company classification of Bmg Itech Private Limited?
Bmg Itech Private Limited is classified as Private Limited Indian Non-Government Company.
Bmg Itech Private Limited - is it listed or unlisted?
Bmg Itech Private Limited is a Unlisted company.
What is the current status of Bmg Itech Private Limited?
Bmg Itech Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Bmg Itech Private Limited associated with?
Bmg Itech Private Limited lists activity aligned with: Financial Services - Financial Brokerage - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bmg Itech Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bmg Itech Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.