Bangbhumi Traders Private Limited
About Bangbhumi Traders Private Limited
Data last updated:
Bangbhumi Traders 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 brokerage and trading services segment of the financial services sector. It was incorporated on 23 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172828.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Niraj Kumar Jain and Niranjan Kumar Jain.
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 was at 32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.79 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹8.16 Lakh (net margin -2.2%) and EBITDA of -₹8.16 Lakh (EBITDA margin -2.2%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 22% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
Company details
Contact details
Bangbhumi Traders 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 Address32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Bangbhumi Traders 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 Bangbhumi Traders 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 Bangbhumi Traders Private Limited, buy the company report.
Financials of Bangbhumi Traders Private Limited
FY 2024 filings availableBangbhumi Traders Private Limited reported revenue of ₹3.79 Cr (up 41% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 615% 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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| EBITDA | -₹8.16 Lakh | ||||
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| Net Profit (PAT) | -₹8.16 Lakh | ||||
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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 | -2.2% | ||||
| Net Profit Margin | -2.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bangbhumi Traders Private Limited, buy the company report.
Board of directors of Bangbhumi Traders Private Limited
Bangbhumi Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Jain Also directs: Subhshree Trexim LLP, Nimbus Trexim LLP, Kamalkunj Marketing Private Limited and 5 more | Director | 01 Dec 2022 | 3 Years 11 Months | As last reported |
| Niranjan Kumar Jain Also directs: Subhshree Trexim Limited, Yashodev Commotrade Private Limited, Tanveer Vinimay Private Limited and 4 more | Director | 25 Aug 2021 | 5 Years 2 Months | As last reported |
Auditor
Bangbhumi Traders Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | FY 2020 | 328014E |
Shareholding
The shareholding of Bangbhumi Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bangbhumi Traders Private Limited, buy the company report.
Legal cases
Bangbhumi Traders Private Limited has 6 court cases on record: 6 filed by Bangbhumi Traders. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Belseri Tea Co. India Pvt Ltd and 3 others | Pending |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Belseri Tea Co. India Pvt. Ltd. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 1/1 and Ors | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bangbhumi 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 Bangbhumi 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 Bangbhumi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bangbhumi Traders Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Niraj Kumar Jain was appointed as Director on 01 Dec 2022.
3 earlier events are in the company report.
Frequently asked questions
Bangbhumi Traders 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.
Bangbhumi Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 January 2012 and is registered under CIN U51909WB2012PTC172828. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bangbhumi Traders was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Kolkata.
Bangbhumi Traders had 2 directors:
- Niraj Kumar Jain - Director
- Niranjan Kumar Jain - Director
The CIN (Corporate Identification Number) of Bangbhumi Traders is U51909WB2012PTC172828. 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 Bangbhumi Traders is at 32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001.
The latest financial statements of Bangbhumi 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.
Bangbhumi Traders operated in the financial services industry, in the brokerage and trading services segment.
Bangbhumi Traders has 6 court cases on record: 6 filed by the company. 2 are pending. Most are in the nclt.
Niraj Kumar Jain was appointed as Director on 01 Dec 2022. Nishant Kumar Dokania ceased to be Director on 01 Dec 2022. Prosenjit Nag ceased to be Director on 01 Dec 2022. Bangbhumi Traders has 12 board changes on record in total.
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