Bogmallo Enterprises Limited - Company overview

Registered with ROC Mumbai on 6 December 2019, Bogmallo Enterprises Limited is an active public limited company that has been around for abo…

2019-12-06 Mumbai, Maharashtra Active 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
₹100–500 Cr
▲ 804.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 689.4%
FY 2023
EBITDA
₹5–10 Cr
▲ 424.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 312.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 137.3%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
13
46.43 cr
PAID-UP CAPITAL
4.72 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
6 Years 10 Months
since 2019-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2024-10-17 22:14:11
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
8
82.55 cr

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

Health scores for Bogmallo Enterprises 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
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 Bogmallo Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 6 December 2019, Bogmallo Enterprises Limited is an active public limited company that has been around for about 6 years. The registered office is at 1605, 16Th Floor, Meraki Arena, Mumbai, Maharashtra.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has four directors: Mohit Gurnani, Shreyas Suhas Sawant, Abhijit Dattatray Vaze and Shreyas Suhas Sawant. The longest-serving is Shreyas Suhas Sawant, on the board since 2019; the most recent to join is Shreyas Suhas Sawant, appointed in September 2024. Abhijit Dattatray Vaze is the managing director. Two former directors are on record; the most recent to leave was Simoli Kalpesh Raval in September 2024. Between them, the directors also sit on the boards of 5 other companies, including Bogmallo Industries Private Limited and Markrich Apparel Private Limited.

₹4.72 crore of its ₹5 crore authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 13 charges (secured loans) are still open, with Karnataka Bank Ltd. among the lenders, and eight more have been paid off.

Manufacturing ••••••••
  • Location 1605, 16Th Floor, Meraki Arena,, Mumbai, Maharashtra - 400071
Legal NameBogmallo Enterprises Limited
CIN / LLPINU14101MH2019PLC334122
Company No.334122
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-12-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bogmallo Enterprises Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mohit Gurnani
Director | Since 2024-07-18 | DIN: 10231994
S
Shreyas Suhas Sawant
Whole-time director | Since 2019-12-06 | DIN: 08630573
A
Abhijit Dattatray Vaze
Managing Director | Since 2019-12-06 | DIN: 08630532
S
Shreyas Suhas Sawant
Cfo | Since 2024-09-18

Financial Performance of Bogmallo Enterprises Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 804.9%
P&L ₹1–5 Cr ▲ 689.4%
EBITDA ₹5–10 Cr ▲ 424.0%
Net worth ₹10–25 Cr ▲ 312.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bogmallo Enterprises Limited Open and satisfied charges registered against the company with MCA.

Others : 145.30 cr
Karnataka Bank Ltd. : 15.00 cr
Open Charges: 13 Satisfied Charges: 8
Open 46.43 cr
Satisfied 82.55 cr
LenderAmountStatus
Others
Creation Date: 20 Sep 2024
 45.00 cr Open
Others
Creation Date: 13 Sep 2024
 15.00 cr Open
Karnataka Bank Ltd.
Creation Date: 22 Aug 2024
 15.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

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

Board Overlap From MCA / Compliance Filings

Bogmallo Industries Private Limited 2 Shared Directors
Markrich Apparel Private Limited 2 Shared Directors
Skyscend Travel Solutions Private Limited 2 Shared Directors
Moxsh Overseas Educon Limited 1 Shared Director
Starlite Components Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bogmallo Enterprises 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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Employees and EPFO Compliance at Bogmallo Enterprises Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bogmallo Enterprises Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bogmallo Enterprises 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

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MSME Payment Delays by Bogmallo Enterprises 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 Bogmallo Enterprises 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 Bogmallo Enterprises Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bogmallo Enterprises Limited?
MCA does not publish an "owner" field. Bogmallo Enterprises Limited is run by its directors, Mohit Gurnani, Shreyas Suhas Sawant, Abhijit Dattatray Vaze and one other, with Abhijit Dattatray Vaze as managing director. 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 Bogmallo Enterprises Limited?
Bogmallo Enterprises Limited has four current directors: Mohit Gurnani (since July 2024), Shreyas Suhas Sawant (since December 2019), Abhijit Dattatray Vaze (since December 2019) and Shreyas Suhas Sawant (since September 2024). Abhijit Dattatray Vaze is the managing director.
What is CIN of Bogmallo Enterprises Limited?
The CIN of Bogmallo Enterprises Limited is U14101MH2019PLC334122. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PLC is the company type and 334122 is its registration number.
When was Bogmallo Enterprises Limited incorporated?
Bogmallo Enterprises Limited was incorporated on 6 December 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Bogmallo Enterprises Limited?
The registered office on MCA records is 1605, 16Th Floor, Meraki Arena, Mumbai, Maharashtra - 400071.
What is the current status of Bogmallo Enterprises Limited?
MCA shows Bogmallo Enterprises Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Bogmallo Enterprises Limited?
You can post to its registered office at 1605, 16Th Floor, Meraki Arena, Mumbai, Maharashtra - 400071.
What industry or business activity is Bogmallo Enterprises Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Bogmallo Enterprises Limited?
Paid-up capital is ₹4.72 crore and authorised capital is ₹5 crore, so about 94% of the authorised amount has been issued.
When did Bogmallo Enterprises Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bogmallo Enterprises Limited?
13 charges against Bogmallo Enterprises Limited are still open and eight have been satisfied. Lenders named in the filings include Karnataka Bank Ltd..
Have any directors left Bogmallo Enterprises Limited?
Yes, two former directors are on record. The most recent to leave were Simoli Kalpesh Raval (September 2024) and Nareshkumar Jashvantbhai Prajapati (September 2024).
Which companies share directors with Bogmallo Enterprises Limited?
5 companies share directors with Bogmallo Enterprises Limited. Among them are Bogmallo Industries Private Limited, Markrich Apparel Private Limited, Skyscend Travel Solutions Private Limited and 2 more.
What is the turnover or revenue of Bogmallo Enterprises Limited?
Based on filed financial statements, the revenue of Bogmallo Enterprises Limited for FY 2023 was in the ₹100–500 Cr range. That is up 804.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bogmallo Enterprises Limited?
For FY 2023, the net worth of Bogmallo Enterprises Limited was in the ₹10–25 Cr range.
How can I get the financial details of Bogmallo Enterprises Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bogmallo Enterprises Limited - is it listed or unlisted?
Bogmallo Enterprises 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 Bogmallo Enterprises Limited?
Bogmallo Enterprises Limited is registered with ROC Mumbai.
What is the company classification of Bogmallo Enterprises Limited?
MCA classifies Bogmallo Enterprises Limited as: Public Limited Indian Non-Government Company.
Does Bogmallo Enterprises Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to Bogmallo Enterprises Limited, usually one per state it operates in.

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.