# BMI WHOLESALE TRADING PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about BMI WHOLESALE TRADING PRIVATE LIMITED, CIN U51494MH2006PTC162686, as read on 2026-10-04.

- CIN: U51494MH2006PTC162686
- Status on the register: Active
- Incorporated: 2006-06-16
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹30,59,00,000
- Paid-up capital: ₹25,80,81,590
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

7 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| RBL BANK LIMITED | ₹3,34,00,000 | open | 2021-07-22 |  |  |
| RBL BANK LIMITED | ₹1,00,000 | open | 2021-07-20 |  |  |
| ICICI BANK LIMITED | ₹78,75,141 | open | 2021-04-09 |  |  |
| DCB BANK LIMITED | ₹1,10,00,000 | open | 2020-10-31 |  |  |
| ICICI BANK LIMITED | ₹98,81,186 | open | 2019-11-25 | 2021-08-19 |  |
| DCB BANK LIMITED | ₹5,50,00,000 | open | 2013-09-25 | 2022-04-22 |  |
| THE RATNAKAR BANK LIMITED | ₹19,00,00,000 | open | 2012-02-10 | 2013-08-26 |  |
| The Royal Bank of Scotland N.V. | ₹4,00,00,000 | closed | 2010-07-15 |  | 2012-02-24 |
| IDBI Bank Limited | ₹27,50,00,000 | closed | 2008-10-22 | 2010-06-28 | 2011-09-27 |
| ABN Amro Bank N. V. | ₹3,80,00,000 | closed | 2008-05-02 |  | 2011-01-14 |
| ABN AMRO BANK N. V. | ₹2,50,00,000 | closed | 2007-04-25 |  | 2011-01-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51494MH2006PTC162686

## Source

- This page: https://entiva.in/companies/bmi-wholesale-trading-private-limited-u51494mh2006ptc162686
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51494MH2006PTC162686
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.