Bnd Merchants Private Limited - Company overview

Bnd Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC31274…

2002-04-02 Mumbai City, Maharashtra Active Unlisted Active Compliant
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BM Bnd Merchants Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹50–100 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
92.85 Lakh
AUTHORISED CAPITAL
93.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Bnd Merchants 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (80), director (85) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 Bnd Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bnd Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC312748). Business overview includes Trading (Specialty), incorporated on April 02, 2002 (24+ years old), based in Mumbai City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No. 4, Ground Floor, Dutta Krupa Chs Ltd, Shailendra Nagar, Dahisar (East), Mumbai City, Maharashtra - 400068
Legal NameBnd Merchants Private Limited
CIN / LLPINU51909MH2002PTC312748
Company No.312748
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bnd Merchants Private Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Additional Director | Since 2025-04-12 | DIN: 00395000
S
Additional Director | Since 2025-05-22 | DIN: 08205107
D
Director | Since 2026-01-02 | DIN: 11440781
B
Director | Since 2026-01-02 | DIN: 11440847

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50–100 Cr

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Bnd Merchants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bnd Merchants 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 Bnd Merchants 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 Bnd Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bnd Merchants Private Limited?
The Corporate Identification Number (CIN) for Bnd Merchants Private Limited is U51909MH2002PTC312748. 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 312748 as per MCA.
When was Bnd Merchants Private Limited incorporated?
Bnd Merchants Private Limited was incorporated 24 years 5 months ago on 02 Apr 2002.
Who are the current board members and directors of Bnd Merchants Private Limited?
Bnd Merchants Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bnd Merchants Private Limited?
Bnd Merchants Private Limited is registered in Mumbai City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Bnd Merchants Private Limited?
Bnd Merchants Private Limited ROC code is Roc Mumbai.
What is the company classification of Bnd Merchants Private Limited?
Bnd Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Bnd Merchants Private Limited - is it listed or unlisted?
Bnd Merchants Private Limited is a Unlisted company.
What is the current status of Bnd Merchants Private Limited?
Bnd Merchants Private Limited is currently Active and registered in Mumbai City, Maharashtra, India.
What industry or business activity is Bnd Merchants Private Limited associated with?
Bnd Merchants Private Limited lists activity aligned with: Trading - Specialty - Retail trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bnd Merchants 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 Bnd Merchants 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.