MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-43-0060243
B. B. Tradex Private Limited
B. B. Tradex Private Limited - trading in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.67 Cr
▼ 43% YoY
Net loss · FY 2025
₹62.06 Lakh
Net margin -3.3%
EBITDA · FY 2025
-₹11.42 Lakh
EBITDA margin -0.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4 Cr
Satisfied ₹4 Cr
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
About B. B. Tradex Private Limited
Data last updated:
B. B. Tradex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2010PTC042406. Its GSTIN is 09AAECB2973L1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Chandra Shukla (Whole-Time Director) and Rajni Ruia (Whole-Time Director).
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 84/60 Anwarganj, Kanpur, Uttar Pradesh, India – 208003.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.67 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹62.06 Lakh (net margin -3.3%) and EBITDA of -₹11.42 Lakh (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹4 Cr on record.
B. B. Tradex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0060243). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101UP2010PTC042406
Registration Number 042406
Incorporation Date 27 October 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-43-0060243
Key People
Suresh Chandra Shukla Whole-Time Director Rajni Ruia Whole-Time Director Angad Kumar Director Recognitions & Rankings of B. B. Tradex
Contact details
B. B. Tradex Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84/60 Anwarganj, Kanpur, Uttar Pradesh, India – 208003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of B. B. Tradex Private Limited, buy the company report.
Comprehensive company report
B. B. Tradex 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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Secure checkout · GST invoice included
Business activity
The main business activity of B. B. 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 B. B. Tradex Private Limited, buy the company report.
Financials of B. B. Tradex Private Limited
FY 2024 filings availableB. B. Tradex Private Limited reported revenue of ₹18.67 Cr (down 43% YoY) for FY 2025.
Revenue · FY 2025
₹18.67 Cr ▼ 43%
Net loss · FY 2025
₹62.06 Lakh margin -3.3%
EBITDA · FY 2025
-₹11.42 Lakh margin -0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 42%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 81%
3 years · compounded
▼ 33%
5 years · compounded
▼ 16%
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 33%. EBITDA rose 81% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹11.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹62.06 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -3.3% | ||||
| 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 B. B. Tradex Private Limited, buy the company report.
Board of directors of B. B. Tradex Private Limited
B. B. Tradex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angad Kumar | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Suresh Chandra Shukla | Whole-Time Director | 22 Jun 2019 | 7 Years 4 Months | Current |
| Rajni Ruia Also directs: R. K. R Polymers Private Limited | Whole-Time Director | 27 Oct 2010 | 16 Years 0 Months | Current |
Peer comparison
B. B. Tradex Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Goodvalue Chemicals Private Limited | ₹18.68 Cr (FY 2025) | 85.0% | Delhi, India | |||
| Mangalam Tea Products Pvt Ltd | ₹18.67 Cr (FY 2025) | 37.0% | Guwahati, Assam, India | |||
| Carmel Organics Private Limited | ₹18.67 Cr (FY 2025) | 27.0% | Jawad, Madhya Pradesh, India | |||
| Shree Swastick Techno-Works Private Limited | ₹18.67 Cr (FY 2025) | -4.0% | Raniganj, West Bengal, India | |||
| Swarit Properties Private Limited | ₹18.67 Cr (FY 2025) | -51.0% | Mumbai, Maharashtra, India | |||
| B. B. Tradex Private Limitedthis company | ₹18.67 Cr (FY 2025) | -₹62.06 Lakh | -3.3% | -43.0% | Kanpur, Uttar Pradesh, India | |
| Divik Metals Private Limited | ₹18.67 Cr (FY 2025) | 400.0% | Panvel, Maharashtra, India | |||
| HVM Network Private Limited | ₹18.67 Cr (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Erasteel India Private Limited | ₹18.66 Cr (FY 2024) | -35.0% | Mumbai, Maharashtra, India | |||
| Shree Radha Krishna Vinimay Private Limited | ₹18.66 Cr (FY 2017) | -57.0% | Ranchi, Jharkhand, India | |||
| Seroon Marketing Private Limited | ₹18.66 Cr (FY 2018) | 49.0% | Kolkata, West Bengal, India |
To see the full peer comparison of B. B. Tradex Private Limited, buy the company report.
Auditor
B. B. Tradex Private Limited is audited by PRAKASH AND SANTOSH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH AND SANTOSH | FY 2023 | 000454C |
Shareholding
The shareholding of B. B. Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | 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 B. B. Tradex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2024 | 100837431 | Axis Bank Limited | ₹4 Cr | Open | |
| 05 Dec 2015 | 10608269 | State Bank of India | ₹4 Cr | Satisfied |
To see the full charge records of B. B. Tradex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving B. B. Tradex 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 B. B. Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B. B. Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECB2973L1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of B. B. Tradex Private Limited, buy the company report.
Recent activity
B. B. Tradex Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Angad Kumar was appointed as Director on 30 Jun 2023.
AGM
B. B. Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
B. B. Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Axis Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100837431 was registered on 03 Jan 2024.
Appointed
Angad Kumar was appointed as Director.
Ceased
Suresh Chandra Shukla ceased to be Director.
Ceased
Neelam Ruia ceased to be Director.
Appointed
Suresh Chandra Shukla was appointed as Whole-Time Director.
Charges
A charge registered on 05 Dec 2015 via Charge ID 10608269 with State Bank Of India was fully satisfied on 10 Aug 2018.
Ceased
Rajni Ruia ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 10608269 was registered on 05 Dec 2015.
Appointed
Rajni Ruia was appointed as Whole-Time Director.
Incorporation
27 Oct 2010
B. B. Tradex Private Limited was registered on 27 Oct 2010 with Roc Kanpur & aged 16 years 9 days as per MCA records.
Frequently asked questions
B. B. Tradex is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 27 October 2010 (16+ years old) and is registered under CIN U51101UP2010PTC042406.
B. B. Tradex has 3 current directors:
- Suresh Chandra Shukla - Whole-Time Director
- Rajni Ruia - Whole-Time Director
- Angad Kumar - Director
The latest financial statements of B. B. Tradex 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 GSTIN of B. B. Tradex is 09AAECB2973L1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of B. B. Tradex is U51101UP2010PTC042406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B. B. Tradex was incorporated on 27 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of B. B. Tradex by revenue are Goodvalue Chemicals Private Limited, Mangalam Tea Products Pvt Ltd, Carmel Organics Private Limited, Shree Swastick Techno-Works Private Limited, Swarit Properties Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Angad Kumar was appointed as Director on 30 Jun 2023. Suresh Chandra Shukla ceased to be Director on 01 Apr 2021. Neelam Ruia ceased to be Director on 22 Jun 2019. B. B. Tradex has 6 board changes on record in total.
Yes, B. B. Tradex is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-43-0060243).
The registered office of B. B. Tradex is at 8460 Anwarganj, Kanpur, Uttar Pradesh, India – 208003.
B. B. Tradex operates in the trading industry, in the wholesale segment.
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