
Bhanu Tradecom Private Limited
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
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 Address24 B Basanta Lal Saha Road Tollygunge, Kolkata, West Bengal, India – 700053
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Bhanu Tradecom Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhanu Tradecom is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 availableBhanu Tradecom Private Limited reported revenue of ₹12,000 for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3,676 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3,676 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 30.6% | |||
| Net Profit Margin | 30.6% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Bharech Also directs: C.I.Laboratories (Shibpore) Private Limited | Director | 16 May 2017 | 9 Years 5 Months | As last reported |
| Nitesh Makhija | Director | 16 May 2017 | 9 Years 5 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhanu Tradecom Private Limitedthis company | ₹12,000 (FY 2018) | ₹3,676 | 30.6% | 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 firm | Financial year | Firm registration number |
|---|---|---|
| H M Mazumdar & Co. | FY 2017 | 301103E |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Bhanu Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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.
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:
- Pawan Kumar Bharech - Director
- Nitesh Makhija - Director
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.