Bhanulaxmi Trade Impex Private Limited
Wholesale trading of agro products, specifically de-oiled rice bran.
2014 | Kolkata, West Bengal (India) | Active
Bhanulaxmi Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.61 Cr
- Satisfied Charges ₹ 6.20 Cr
- Revenue Growth -20.80%
- Profit Growth -46.09%
- Ebitda 531.03%
- Net Worth 32.27%
- Total Assets -33.14%
About Bhanulaxmi Trade Impex
Bhanulaxmi Trade Impex Private Limited (BTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 September 2014 and has a history of Ten years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹7.61 Cr. The company has closed loans amounting to ₹6.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nathuram Agarwal, Susil Agarwal, Suman Agarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB2014PTC203853
- Company No.
203853
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
Who are the key members and board of directors at Bhanulaxmi Trade Impex?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Susil Agarwal  | Director | 26-Sep-2014 | Current |
| Nathuram Agarwal | Director | 10-Apr-2017 | Current |
| Suman Agarwal | Director | 26-Sep-2014 | Current |
| Ram Agarwal | Director | 06-May-2020 | Current |
| Amrita Agarwal | Director | 06-May-2020 | Current |
Financial Performance of Bhanulaxmi Trade Impex.
Bhanulaxmi Trade Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.8% decrease. The company also saw a substantial fall in profitability, with a 46.09% decrease in profit. The company's net worth Soared by an impressive increase of 32.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhanulaxmi Trade Impex?
In 2023, Bhanulaxmi Trade Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cutopies Fashion LlpSuman Agarwal and Amrita Agarwal are mutual person
- Nalinaksha Agro Products Private Limited
Nathuram Agarwal is a mutual person
- The Solvent Extractors Association Of India
Nathuram Agarwal is a mutual person
Charges (Loans)
Open Charges
₹76.08 M
Satisfied Charges
₹62.00 M
Charges Breakdown by Lending Institutions
- Others : 7.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | Others | ₹1.08 M | Open |
| 23 Feb 2023 | Others | ₹7.50 Cr | Open |
| 07 Sep 2017 | Axis Bank Limited | ₹6.20 Cr | Satisfied |
How Many Employees Work at Bhanulaxmi Trade Impex?
Unlock and access historical data on people associated with Bhanulaxmi Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhanulaxmi Trade Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhanulaxmi Trade Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bhanulaxmi Trade Impex
Recent activity within the organization
- Annual General Meeting
Bhanulaxmi Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.08 M with Charge ID 100787639 was registered on 07 Sep 2023.
- Charges
A charge registered on 07 Sep 2017 via Charge ID 100145458 with Axis Bank Limited was fully satisfied on 24 Jul 2023.
- Charges
A charge with Others of Rs. 75.00 M registered on 23 Feb 2023 with Charge ID 100698066 was modified on 15 Jun 2023.
- Balance Sheet
Bhanulaxmi Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 75.00 M with Charge ID 100698066 was registered on 23 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Bhanulaxmi Trade Impex Private Limited?
Bhanulaxmi Trade Impex Private Limited was incorporated on 26 Sep 2014.
What is authorized share capital and paid-up capital of Bhanulaxmi Trade Impex Private Limited?
The authorized share capital of Bhanulaxmi Trade Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Bhanulaxmi Trade Impex Private Limited?
Currently 5 directors are associated with Bhanulaxmi Trade Impex Private Limited.
- Nathuram Agarwal
- Susil Kumar Agarwal
- Suman Agarwal
- Ram Nath Agarwal
- Amrita Agarwal
What is the registered address of Bhanulaxmi Trade Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhanulaxmi Trade Impex Private Limited is Diamond Arcade BuildingRoom No-5025Th Floor 68 Jessore Road Near- Shyam Nagar High, School, Kolkata, West Bengal, India, 700055.
What is the corporate identification number (CIN) and company number of Bhanulaxmi Trade Impex Private Limited?
The corporate identification number (CIN) of Bhanulaxmi Trade Impex Private Limited is U51909WB2014PTC203853 and the company number is 203853 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhanulaxmi Trade Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bhanulaxmi Trade Impex Private Limited has fallen by -20.80%.
What change has been observed in the net worth of Bhanulaxmi Trade Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bhanulaxmi Trade Impex Private Limited has experienced an upsurge of 32.27%.
What are the total open charges for Bhanulaxmi Trade Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bhanulaxmi Trade Impex Private Limited amount to ₹ 7.61 Cr.
When was the last Balance Sheet of Bhanulaxmi Trade Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Bhanulaxmi Trade Impex Private Limited was filed with the ROC on 31 Mar 2023.