Bms Tradecorp Private Limited

Trading company specializing in solid fuel, agro commodities, and iron-ore fines for domestic and international clients.

2013 | Nagpur, Maharashtra (India) | Active
Last Updated: November 16, 2024

Bms Tradecorp Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 28.13%
  • Profit Growth -36.58%
  • Ebitda -139.11%
  • Net Worth 7.52%
  • Total Assets -41.75%

About Bms Tradecorp

Bms Tradecorp Private Limited (BTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 April 2013 and has a history of 11 years and nine months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.25 Cr.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dinesh Somani, Pankaj Somani, and Ankur Chandgothia serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U10300MH2013PTC241790

  • Company No.

    241790

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

What products or services does Bms Tradecorp Private Limited offer?

Bms Tradecorp Private Limited offers a wide range of products and services, including Coal, Carbon & Charcoal, Charcoal, Seeds and Plant Saplings, Grass Seeds, Whole Spices, Imli, Oil Seeds, Rice, Long Grain Rice, Sesame Seed.

Who are the key members and board of directors at Bms Tradecorp?

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Somani Country flag representing In Whole-Time Director 08-Apr-2013Current
Dinesh Somani Country flag representing In Director 10-Sep-2021Current
Ankur Chandgothia Country flag representing In Director 28-Jul-2018Current

Financial Performance of Bms Tradecorp.

Bms Tradecorp Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.13% increase. The company also saw a substantial fall in profitability, with a 36.58% decrease in profit. The company's net worth moved up by a moderate rise of 7.52%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
28.13%
Revenue from Operations
27.39%
Total Assets
-41.75%
Profit or Loss
-36.58%
Net Worth
7.52%
EBITDA
-139.11%

What is the Ownership and Shareholding Structure of Bms Tradecorp?

In 2023, Bms Tradecorp had a promoter holding of 41.77% and a public holding of 58.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Oct 2014Central Bank Of India₹3.00 CrSatisfied

How Many Employees Work at Bms Tradecorp?

Unlock and access historical data on people associated with Bms Tradecorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bms Tradecorp, 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 Bms Tradecorp's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Bms Tradecorp

Recent activity within the organization

  • Annual General Meeting

    Bms Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bms Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Dinesh Kumar Somani was appointed as a Director was appointed as a Director on 10 Sep 2021 & has been associated with this company since 3 years 4 months .

    10 Sep 2021

  • Charges

    A charge registered on 04 Oct 2014 via Charge ID 10531313 with Central Bank Of India was fully satisfied on 07 Nov 2019.

    07 Nov 2019

  • Director Appointment

    Ankur Binod Chandgothia was appointed as a Director was appointed as a Director on 28 Jul 2018 & has been associated with this company since 6 years 6 months .

    28 Jul 2018

  • Charges

    A charge with Central Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10531313 was registered on 04 Oct 2014.

    04 Oct 2014

Frequently asked questions

  • Bms Tradecorp Private Limited was incorporated on 08 Apr 2013.

  • The authorized share capital of Bms Tradecorp Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 3 directors are associated with Bms Tradecorp Private Limited.

    • Dinesh Kumar Somani
    • Pankaj Somani
    • Ankur Binod Chandgothia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bms Tradecorp Private Limited is House No. 582/43 Ward 21 Surya Nagar, Kalmana Road India, Nagpur, Maharashtra, 440008.

  • The corporate identification number (CIN) of Bms Tradecorp Private Limited is U10300MH2013PTC241790 and the company number is 241790 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bms Tradecorp Private Limited has risen by 28.13%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Bms Tradecorp Private Limited has experienced an upsurge of 7.52%.

  • The most recent Balance Sheet for Bms Tradecorp Private Limited was filed with the ROC on 31 Mar 2024.

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