Biswanath Tradex Private Limited
About Biswanath Tradex Private Limited
Data last updated:
Biswanath Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the office and school supplies segment of the education sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC231933. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Singh and Kamal Kharel.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4378/1 G/F 4B Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2018, the company reported a revenue of ₹90.64 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹2.1 Lakh (net margin 2.3%) and EBITDA of ₹7.7 Lakh (EBITDA margin 8.5%).
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Biswanath Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4378/1 G/F 4B Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryEducation, Office & School Supplies
To see the full contact details of Biswanath Tradex 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 Biswanath Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Biswanath Tradex Private Limited, buy the company report.
Financials of Biswanath Tradex Private Limited
FY 2018 filings availableBiswanath Tradex Private Limited reported revenue of ₹90.64 Lakh (down 85% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year. EBITDA rose 710% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹90.64 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.7 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.1 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.5% | |||
| Net Profit Margin | 2.3% | |||
| 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 Biswanath Tradex Private Limited, buy the company report.
Board of directors of Biswanath Tradex Private Limited
Biswanath Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singh | Director | 01 Feb 2018 | 8 Years 8 Months | As last reported |
| Kamal Kharel Also directs: Markline Logistics (OPC) Private Limited | Director | 28 Feb 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Biswanath Tradex Private Limited is compared with the 6 companies closest to it by revenue in the Education industry (Office and School Supplies), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Netcirque Technologies Private Limited | ₹91.68 Lakh (FY 2024) | -6.0% | New Delhi, Delhi, India | |||
| Abcd Sales Private Limited | ₹91.65 Lakh (FY 2025) | -12.0% | Ballabgarh, Haryana, India | |||
| Rockwood Books Private Limited | ₹91.17 Lakh (FY 2025) | 62.0% | Udaipur, Rajasthan, India | |||
| Biswanath Tradex Private Limitedthis company | ₹90.64 Lakh (FY 2018) | ₹2.1 Lakh | 2.3% | -85.0% | New Delhi, Delhi, India | |
| Shivansh World Business Centre Private Limited | ₹90.31 Lakh (FY 2025) | -75.0% | New Delhi, Delhi, India | |||
| Navrang Prinsol Private Limited | ₹90.21 Lakh (FY 2025) | 121.0% | Patna, Bihar, India | |||
| Best Deals Supplies & Promotions Private Limited | ₹89.32 Lakh (FY 2025) | -23.0% | New Delhi, Delhi, India |
To see the full peer comparison of Biswanath Tradex Private Limited, buy the company report.
Auditor
Biswanath Tradex Private Limited is audited by M T V & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M T V & ASSOCIATES | FY 2018 | 030015N |
Shareholding
The shareholding of Biswanath Tradex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Biswanath Tradex Private Limited, buy the company report.
Legal cases
Biswanath Tradex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Biswanath Tradex 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 Biswanath Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Biswanath Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Biswanath Tradex Private Limited, buy the company report.
Recent activity
Biswanath Tradex Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Sulochana Uppadhyay ceased to be Director on 10 Feb 2018.
Frequently asked questions
Biswanath Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Biswanath Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in office and school supplies, within the education industry. It was incorporated on 23 February 2012 and is registered under CIN U51909DL2012PTC231933. The company has been struck off by the Registrar of Companies and is no longer operational.
Biswanath Tradex had 2 directors:
- Rahul Singh - Director
- Kamal Kharel - Director
The CIN (Corporate Identification Number) of Biswanath Tradex is U51909DL2012PTC231933. 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 Biswanath Tradex is at 43781 GF 4B Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
Biswanath Tradex was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Biswanath Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Biswanath Tradex has 1 GST registration on record and it is cancelled or inactive.
Biswanath Tradex operated in the education industry, in the office and school supplies segment. It worked in this industry before it was struck off.
The peers of Biswanath Tradex by revenue are Netcirque Technologies Private Limited, Abcd Sales Private Limited, Rockwood Books Private Limited, Shivansh World Business Centre Private Limited, Navrang Prinsol Private Limited and 1 more, all in the Education industry (Office and School Supplies), with the same principal business activity (wholesale trading).
Biswanath Tradex has 4 court cases on record: 4 filed against it.