MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-24-0045409
Bhole Baba Traders Private Limited
Bhole Baba Traders Private Limited - financial services in Domjur, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.23 Cr
▼ 8% YoY
Net profit · FY 2024
₹1.11 Cr
Net margin 49.9%
EBITDA · FY 2024
₹1.52 Cr
EBITDA margin 68.1%
Authorised capital
₹16.7 Cr
Registered with MCA
Paid-up capital
₹16.62 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Bhole Baba Traders Private Limited
Data last updated:
Bhole Baba Traders Private Limited is a private limited company based in Domjur, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC081546.
The company has an authorised share capital of ₹16.7 Cr and a paid-up capital of ₹16.62 Cr. It is led by directors Abhishek Modi and Asha Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kasa Industrial Park, Domjur, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.23 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 49.9%) and EBITDA of ₹1.52 Cr (EBITDA margin 68.1%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 14% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Bhole Baba Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0045409). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB1996PTC081546
Registration Number 081546
Incorporation Date 01 October 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-24-0045409
Key People
Abhishek Modi Director Asha Modi Director Recognitions & Rankings of Bhole Baba Traders
Contact details
Bhole Baba Traders Private Limited's registered office is in Domjur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKasa Industrial Park Unit 2 Vill & Po Duilya, Andul Road Jalardhar Nimtola, Domjur, West Bengal, India – 711302
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bhole Baba Traders Private Limited, buy the company report.
Comprehensive company report
Bhole Baba Traders 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 Bhole Baba Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bhole Baba Traders Private Limited, buy the company report.
Financials of Bhole Baba Traders Private Limited
FY 2024 filings availableBhole Baba Traders Private Limited reported revenue of ₹2.23 Cr (down 8% YoY) for FY 2024.
Revenue · FY 2024
₹2.23 Cr ▼ 8%
Net profit · FY 2024
₹1.11 Cr margin 49.9%
EBITDA · FY 2024
₹1.52 Cr margin 68.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 51%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 70%
3 years · compounded
▲ 190%
5 years · compounded
▲ 72%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 70% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.11 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 68.1% | ||||
| Net Profit Margin | 49.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhole Baba Traders Private Limited, buy the company report.
Board of directors of Bhole Baba Traders Private Limited
Bhole Baba Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Modi Also directs: Coromandal Forge Private Limited, Mod Forge Private Limited, Super Credits Private Ltd and 1 more | Director | 16 May 2022 | 4 Years 5 Months | Current |
| Asha Modi Also directs: Mod Forge Private Limited | Director | 16 May 2022 | 4 Years 5 Months | Current |
Auditor
Bhole Baba Traders Private Limited is audited by A. BALASARIA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. BALASARIA & CO. | FY 2022 | 319300E |
Shareholding
The shareholding of Bhole Baba Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhole Baba Traders Private Limited, buy the company report.
Legal cases
Bhole Baba Traders Private Limited has 2 court cases on record: 2 filed by Bhole Baba Traders. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against The Registrar of Companies,W.B. | Disposed |
To see the full case history of Bhole Baba Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhole Baba Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhole Baba Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhole Baba Traders Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Sweety Jhunjhunwala ceased to be Company Secretary on 30 Sep 2025.
Ceased
Sweety Jhunjhunwala ceased to be Company Secretary.
Ceased
Krishna Kumar Parsuramka ceased to be Additional Director.
Ceased
Virendra Kumar Keshari ceased to be Additional Director.
AGM
Bhole Baba Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bhole Baba Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Abhishek Modi ceased to be Additional Director.
Ceased
Asha Modi ceased to be Additional Director.
Appointed
Abhishek Modi was appointed as Director.
Appointed
Asha Modi was appointed as Director.
Ceased
Raveena Agrawal ceased to be Company Secretary.
Ceased
Aditya Kumar Singhal Agarwala ceased to be Director.
Ceased
Pratyush Singhal ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Bhole Baba Traders is an active private limited company based in Domjur, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 October 1996 (30+ years old) and is registered under CIN U51909WB1996PTC081546.
Bhole Baba Traders has 2 current directors:
- Abhishek Modi - Director
- Asha Modi - Director
The latest financial statements of Bhole Baba Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhole Baba Traders is U51909WB1996PTC081546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhole Baba Traders has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Bhole Baba Traders was incorporated on 01 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sweety Jhunjhunwala ceased to be Company Secretary on 30 Sep 2025. Krishna Kumar Parsuramka ceased to be Additional Director on 30 Jan 2025. Virendra Kumar Keshari ceased to be Additional Director on 30 Jan 2025. Bhole Baba Traders has 11 board changes on record in total.
Yes, Bhole Baba Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-24-0045409).
The registered office of Bhole Baba Traders is at Kasa Industrial Park Unit 2 Vill & Po Duilya, Andul Road Jalardhar Nimtola, Domjur, West Bengal, India – 711302.
Bhole Baba Traders operates in the financial services industry, in the nbfc segment.
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