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
Bms Tradecorp Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 11 Year, 11 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 11 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.
Bms Tradecorp Private Limited
Explore comprehensive data for Bms Tradecorp Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bms Tradecorp?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Somani  | Whole-Time Director | 08-Apr-2013 | Current |
| Dinesh Somani | Director | 10-Sep-2021 | Current |
| Ankur Chandgothia | Director | 28-Jul-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Rama Udyog Private LimitedPankaj Somani is a mutual person
- Geedam Cold Storage Private Limited
Dinesh Somani is a mutual person
- Devki Cold Storage Private Limited
Dinesh Somani is a mutual person
- Bms Udyog Private Limited
Dinesh Somani is a mutual person
- Indravati Cold Storage Private Limited
Dinesh Somani is a mutual person
- Chandan Trading Company Private Limited
Dinesh Somani and Pankaj Somani are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2014 | Central Bank Of India | ₹3.00 Cr | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Bms Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 6 months .
- Charges
A charge registered on 04 Oct 2014 via Charge ID 10531313 with Central Bank Of India was fully satisfied on 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 7 months .
- Charges
A charge with Central Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10531313 was registered on 04 Oct 2014.
Frequently asked questions
What is the Incorporation or founding date of Bms Tradecorp Private Limited?
Bms Tradecorp Private Limited was incorporated on 08 Apr 2013.
What is authorized share capital and paid-up capital of Bms Tradecorp Private Limited?
The authorized share capital of Bms Tradecorp Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Bms Tradecorp Private Limited?
Currently 3 directors are associated with Bms Tradecorp Private Limited.
- Dinesh Kumar Somani
- Pankaj Somani
- Ankur Binod Chandgothia
What is the registered address of Bms Tradecorp Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bms Tradecorp Private Limited?
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).
What has been the recent revenue trend for Bms Tradecorp Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bms Tradecorp Private Limited has risen by 28.13%.
What change has been observed in the net worth of Bms Tradecorp Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Bms Tradecorp Private Limited filed with the ROC?
The most recent Balance Sheet for Bms Tradecorp Private Limited was filed with the ROC on 31 Mar 2024.
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