MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0013918
B D Vanijya Udyog Pvt Ltd
B D Vanijya Udyog Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹249.98 Cr
▼ 15% YoY
Net profit · FY 2025
₹12.87 Cr
Net margin 5.1%
EBITDA · FY 2025
₹22.45 Cr
EBITDA margin 9%
Authorised capital
₹9.8 Cr
Registered with MCA
Paid-up capital
₹3.28 Cr
Issued & subscribed
Open charges
₹30.6 Cr
Satisfied ₹24 Lakh
Company age
39 yrs
Est. 1987
Employees · EPFO
157
Provident fund records
About B D Vanijya Udyog Pvt Ltd
Data last updated:
B D Vanijya Udyog Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U50100WB1987PTC042537. Its GSTIN is 19AABCB9743P2ZX (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9.8 Cr and a paid-up capital of ₹3.28 Cr. It is led by directors including Prerna Sharaff and Abhishek Sharaff.
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 Aa – Iid 9/1 New Town, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2025, the company reported a revenue of ₹249.98 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹12.87 Cr (net margin 5.1%) and EBITDA of ₹22.45 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 156% over five years.
The company has about 157 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹30.6 Cr and satisfied charges of ₹24 Lakh on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 3 cases are pending.
B D Vanijya Udyog Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0013918). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U50100WB1987PTC042537
Registration Number 042537
Incorporation Date 16 June 1987
ROC Kolkata
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-WB-14-0013918
CIN history
B D Vanijya Udyog has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U50100WB1987PTC042537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50100WB1987PTC042537 | Current |
| U17297WB1987PTC042537 | Previous |
| U65999WB1987PTC042537 | Previous |
Recognitions & Rankings of B D Vanijya Udyog
Contact details
B D Vanijya Udyog Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAa – Iid 9/1 New Town, Kolkata, West Bengal, India – 700156
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of B D Vanijya Udyog Pvt Ltd, buy the company report.
Comprehensive company report
B D Vanijya Udyog Pvt Ltd - 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 B D Vanijya Udyog 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 B D Vanijya Udyog Pvt Ltd, buy the company report.
Financials of B D Vanijya Udyog Pvt Ltd
FY 2024 filings availableB D Vanijya Udyog Pvt Ltd reported revenue of ₹249.98 Cr (down 15% YoY) for FY 2025.
Revenue · FY 2025
₹249.98 Cr ▼ 15%
Net profit · FY 2025
₹12.87 Cr margin 5.1%
EBITDA · FY 2025
₹22.45 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 11%
5 years · compounded
▲ 156%
EBITDA CAGR growth
1 year
▲ 158%
3 years · compounded
▲ 41%
5 years · compounded
▲ 86%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 156%. EBITDA rose 158% 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 |
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| Total Expenses | |||||
| EBITDA | ₹22.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.87 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9% | ||||
| Net Profit Margin | 5.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of B D Vanijya Udyog Pvt Ltd, buy the company report.
Board of directors of B D Vanijya Udyog Pvt Ltd
B D Vanijya Udyog 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 |
|---|---|---|---|---|
| Prerna Sharaff Also directs: B.D. Automobiles Private Limited, Red Media Private Limited | Director | 30 Jan 2008 | 18 Years 9 Months | Current |
| Abhishek Sharaff | Director | 20 May 2001 | 25 Years 5 Months | Current |
| Savitri Sharaff Also directs: B.D. Automobiles Private Limited | Director | 02 Jul 2007 | 19 Years 4 Months | Current |
Auditor
B D Vanijya Udyog Pvt Ltd is audited by MUSKARA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUSKARA & ASSOCIATES | FY 2023 | 0322887E |
Shareholding
The shareholding of B D Vanijya Udyog Pvt Ltd 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of B D Vanijya Udyog Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹30.6 Cr
Satisfied charges
₹24 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2023 | 100801382 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 20 Jul 2021 | 100465883 | Others | ₹2.5 Cr | Open | |
| 02 Jul 2021 | 100463369 | Others | ₹27.5 Cr | Open | |
| 03 Sep 2004 | 80026924 | Karnataka Bank Ltd. | ₹24 Lakh | Satisfied |
To see the full charge records of B D Vanijya Udyog Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
B D Vanijya Udyog Pvt Ltd has 8 court cases on record: 7 filed by B D Vanijya Udyog, 1 filed against it. 3 cases are pending and 5 are disposed.
Total cases
8
Filed by the company
7
Filed against the company
1
Pending
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by M/S Kadambini Tea Co. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of B D Vanijya Udyog Pvt Ltd, 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 B D Vanijya Udyog Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
B D Vanijya Udyog has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| B.D. Automobiles Private Limited | U51109WB2006PTC107538 |
To see the full group structure of B D Vanijya Udyog Pvt Ltd, buy the company report.
Employees & EPFO
B D Vanijya Udyog Pvt Ltd has a workforce of 157 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
157
Active EPFO establishments
1
Employee growth
27.64%
GST
B D Vanijya Udyog has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB9743P2ZX | West Bengal | Active | 19 Nov 2018 |
To see the full GST registrations and return filing status of B D Vanijya Udyog Pvt Ltd, buy the company report.
Recent activity
B D Vanijya Udyog Pvt Ltd has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Ramesh Sharaff ceased to be Director on 30 Apr 2024.
AGM
B D Vanijya Udyog Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ramesh Sharaff ceased to be Director.
Filing
B D Vanijya Udyog Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100801382 was registered on 01 Aug 2023.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100465883 was registered on 20 Jul 2021.
Charges
A charge with Others amounted to Rs. 27.50 Cr with Charge ID 100463369 was registered on 02 Jul 2021.
Ceased
Paridhi Bagaria ceased to be Company Secretary.
Charges
A charge registered on 03 Sep 2004 via Charge ID 80026924 with Karnataka Bank Ltd. was fully satisfied on 11 May 2015.
Charges
A charge with Karnataka Bank Ltd. of Rs. 0.24 Cr registered on 03 Sep 2004 with Charge ID 80026924 was modified on 08 Aug 2014.
Appointed
Prerna Sharaff was appointed as Director.
Appointed
Savitri Sharaff was appointed as Director.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.24 Cr with Charge ID 80026924 was registered on 03 Sep 2004.
2 earlier events are in the company report.
Frequently asked questions
B D Vanijya Udyog is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 June 1987 (39+ years old) and is registered under CIN U50100WB1987PTC042537.
B D Vanijya Udyog has 3 current directors:
- Prerna Sharaff - Director
- Abhishek Sharaff - Director
- Savitri Sharaff - Director
The latest financial statements of B D Vanijya Udyog 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 D Vanijya Udyog is 19AABCB9743P2ZX, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of B D Vanijya Udyog is U50100WB1987PTC042537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B D Vanijya Udyog has 8 court cases on record: 7 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
B D Vanijya Udyog was incorporated on 16 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Sharaff ceased to be Director on 30 Apr 2024. Paridhi Bagaria ceased to be Company Secretary on 23 Mar 2020. Prerna Sharaff was appointed as Director on 30 Jan 2008. B D Vanijya Udyog has 5 board changes on record in total.
Yes, B D Vanijya Udyog is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-14-0013918).
The registered office of B D Vanijya Udyog is at Aa – Iid 91 New Town, Kolkata, West Bengal, India – 700156.
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