Bhanu Tradecom Private Limited

Bhanu Tradecom Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC156567 Incorporated 03 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2018
₹12,000
Latest filing
Net profit · FY 2018
₹3,676
Net margin 30.6%
EBITDA · FY 2018
₹3,676
EBITDA margin 30.6%
Authorised capital
₹4.75 Lakh
Registered with MCA
Paid-up capital
₹2.03 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Bhanu Tradecom Private Limited

Data last updated:

Bhanu Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 03 January 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156567.

The company had an authorised share capital of ₹4.75 Lakh and a paid-up capital of ₹2.03 Lakh. It was led by directors Pawan Kumar Bharech and Nitesh Makhija.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 24 B Basanta Lal Saha Road Tollygunge, Kolkata, West Bengal, India – 700053.

As per the financials filed for FY 2018, the company reported a revenue of ₹12,000. For the same year it recorded a net profit of ₹3,676 (net margin 30.6%) and EBITDA of ₹3,676 (EBITDA margin 30.6%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years.

Company details

CIN U51909WB2011PTC156567
Registration Number 156567
Incorporation Date 03 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Bhanu Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    24 B Basanta Lal Saha Road Tollygunge, Kolkata, West Bengal, India – 700053
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Bhanu Tradecom Private Limited, buy the company report.

Comprehensive company report
Bhanu Tradecom Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Bhanu Tradecom is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Bhanu Tradecom Private Limited, buy the company report.

Financials of Bhanu Tradecom Private Limited

FY 2018 filings available

Bhanu Tradecom Private Limited reported revenue of ₹12,000 for FY 2018.

Revenue · FY 2018
₹12,000
Net profit · FY 2018
₹3,676 margin 30.6%
EBITDA · FY 2018
₹3,676 margin 30.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 227%
3 years · compounded
▲ 55%

Revenue has grown at a compounded annual rate (CAGR) of 23% over three years. EBITDA rose 227% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3,676
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,676
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin30.6%
Net Profit Margin30.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhanu Tradecom Private Limited, buy the company report.

Board of directors of Bhanu Tradecom Private Limited

Bhanu Tradecom has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pawan Kumar BharechDirector16 May 20179 Years 5 MonthsAs last reported
Nitesh MakhijaDirector16 May 20179 Years 5 MonthsAs last reported

Peer comparison

Bhanu Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhanu Tradecom Private Limitedthis company₹12,000 (FY 2018)₹3,67630.6%Kolkata, West Bengal, India
Oasis Global Food Products Private Limited₹12,000 (FY 2017)20.0%Chennai, Tamil Nadu, India
Satkarm Fabrics Limited₹12,000 (FY 2025)-8.0%Kolkata, West Bengal, India
Marvel Enterprises Pvt Ltd₹12,000 (FY 2019)Kolkata, West Bengal, India
Balaji Buying House Private Limited₹12,000 (FY 2023)New Delhi, Delhi, India
Vayu Vinimay Private Limited₹12,000 (FY 2018)336.0%Kolkata, West Bengal, India
Eaglesight Measurement Technologies Private Limited₹12,000 (FY 2024)-98.0%Kovilpatti, Tamil Nadu, India
Cnav Varadhi Imports and Exports Private Limited₹12,000 (FY 2024)Vijayawada, Andhra Pradesh, India
Mandrake Tradecom Private Limited₹12,000 (FY 2024)-63.0%Lucknow, Uttar Pradesh, India
Admirer Consumer Products Private Limited₹12,000 (FY 2025)141.0%Purulia, West Bengal, India
Bangbhumi Financial Consultants Limited₹12,000 (FY 2024)139.0%Kolkata, West Bengal, India

To see the full peer comparison of Bhanu Tradecom Private Limited, buy the company report.

Auditor

Bhanu Tradecom Private Limited is audited by H M Mazumdar & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
H M Mazumdar & Co.FY 2017301103E

Shareholding

The shareholding of Bhanu Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhanu Tradecom Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhanu Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bhanu Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Bhanu Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhanu Tradecom Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Nitesh Makhija ceased to be Additional Director on 29 Sep 2017.

AGM
Bhanu Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Bhanu Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Nitesh Makhija ceased to be Additional Director.
Ceased
Pawan Kumar Bharech ceased to be Additional Director.
Ceased
Damodar Das ceased to be Director.
Ceased
Mahesh Rahut ceased to be Director.
Ceased
Nimai Kumar Pakray ceased to be Director.
Appointed
Nitesh Makhija was appointed as Director.
Appointed
Pawan Kumar Bharech was appointed as Director.
Ceased
Abhijit Chowdhury ceased to be Director.
Ceased
Arun Banerjee ceased to be Director.
Ceased
Nawal Kishor Singh ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Bhanu Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bhanu Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 03 January 2011 and is registered under CIN U51909WB2011PTC156567. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bhanu Tradecom was incorporated on 03 January 2011. It is registered with the Registrar of Companies, Kolkata.

Bhanu Tradecom had 2 directors:

The CIN (Corporate Identification Number) of Bhanu Tradecom is U51909WB2011PTC156567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bhanu Tradecom is at 24 B Basanta Lal Saha Road Tollygunge, Kolkata, West Bengal, India – 700053.

The latest financial statements of Bhanu Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Bhanu Tradecom operated in the trading industry, in the retail trading segment.

The peers of Bhanu Tradecom by revenue are Oasis Global Food Products Private Limited, Satkarm Fabrics Limited, Marvel Enterprises Pvt Ltd, Balaji Buying House Private Limited, Vayu Vinimay Private Limited and 5 more, all in the same principal business activity (retail trading).

Nitesh Makhija ceased to be Additional Director on 29 Sep 2017. Pawan Kumar Bharech ceased to be Additional Director on 29 Sep 2017. Damodar Das ceased to be Director on 17 May 2017. Bhanu Tradecom has 14 board changes on record in total.

Bhanu Tradecom can be reached at its registered office: 24 B Basanta Lal Saha Road Tollygunge, Kolkata, West Bengal, India – 700053.