Basukinath Tradecom Private Limited
About Basukinath Tradecom Private Limited
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Basukinath Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC115064. Its GSTIN is 19AADCB1082D1Z1 (West Bengal).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹89.5 Lakh. It is led by directors Binod Kumar Dalmia and Ganesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 133A Lake Town 'B' Block 4th Floor, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹3.73 Lakh (net margin 280.6%) and EBITDA of ₹9.11 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 23% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Basukinath Tradecom 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 Address133A Lake Town 'B' Block 4th Floor, Kolkata, West Bengal, India – 700089
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Basukinath Tradecom 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 Basukinath Tradecom 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 Basukinath Tradecom Private Limited, buy the company report.
Financials of Basukinath Tradecom Private Limited
FY 2025 filings availableBasukinath Tradecom Private Limited reported revenue of ₹1.33 Lakh (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 99% fall in the latest year. EBITDA fell 89% 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 | ₹9.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.73 Lakh | ||||
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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 | |||||
| Net Profit Margin | 280.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Basukinath Tradecom Private Limited, buy the company report.
Board of directors of Basukinath Tradecom Private Limited
Basukinath Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Dalmia | Director | 09 Apr 2007 | 19 Years 6 Months | Current |
| Ganesh Kumar Agarwal Also directs: Govardhan Home Private Limited, Govardhan Commodities Pvt Ltd | Additional Director | 20 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Basukinath Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nayaz Chaipetals Private Limited | ₹1.33 Lakh (FY 2025) | 1468.0% | Kolar, Karnataka, India | |||
| Dherbal World Private Limited | ₹1.33 Lakh (FY 2025) | -60.0% | Delhi, India | |||
| Augenx Electronics Private Limited | ₹1.33 Lakh (FY 2019) | New Delhi, Delhi, India | ||||
| Aviddha Innovations Private Limited | ₹1.33 Lakh (FY 2023) | Bengaluru, Karnataka, India | ||||
| Hippolyta Impex Private Limited | ₹1.33 Lakh (FY 2024) | -87.0% | Karur, Tamil Nadu, India | |||
| Basukinath Tradecom Private Limitedthis company | ₹1.33 Lakh (FY 2025) | ₹3.73 Lakh | 280.6% | -99.0% | Kolkata, West Bengal, India | |
| Lickhi International Private Limited | ₹1.33 Lakh (FY 2024) | Meerut, Uttar Pradesh, India | ||||
| Ankita Das & Companies Limited | ₹1.33 Lakh (FY 2025) | 331.0% | Kolkata, West Bengal, India | |||
| Sambalpur Terminal Market Complex Private Limited | ₹1.33 Lakh (FY 2023) | 9.0% | Kolkata, West Bengal, India | |||
| Astroscience Technologies (India) Private Limited | ₹1.33 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| SPD Solutions Private Limited | ₹1.33 Lakh (FY 2023) | Kolkata, West Bengal, India |
To see the full peer comparison of Basukinath Tradecom Private Limited, buy the company report.
Auditor
Basukinath Tradecom Private Limited is audited by U.CHOUDHARY&CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.CHOUDHARY&CO | FY 2022 | 320069E |
Shareholding
The shareholding of Basukinath Tradecom 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 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 Basukinath Tradecom Private Limited, buy the company report.
Legal cases
Basukinath Tradecom Private Limited has 3 court cases on record: 2 filed by Basukinath Tradecom, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Basukinath Tradecom 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 Basukinath Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Basukinath Tradecom has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Basukinath Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB1082D1Z1 | West Bengal | Active | 09 Oct 2021 |
To see the full GST registrations and return filing status of Basukinath Tradecom Private Limited, buy the company report.
Recent activity
Basukinath Tradecom Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Naresh Kumar Luharuka ceased to be Director on 21 Jun 2024.
Frequently asked questions
Basukinath Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 April 2007 (19+ years old) and is registered under CIN U51109WB2007PTC115064.
Basukinath Tradecom has 2 current directors:
- Binod Kumar Dalmia - Director
- Ganesh Kumar Agarwal - Additional Director
The latest financial statements of Basukinath Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Basukinath Tradecom is 19AADCB1082D1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Basukinath Tradecom is U51109WB2007PTC115064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basukinath Tradecom has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Basukinath Tradecom was incorporated on 09 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Basukinath Tradecom by revenue are Nayaz Chaipetals Private Limited, Dherbal World Private Limited, Augenx Electronics Private Limited, Aviddha Innovations Private Limited, Hippolyta Impex Private Limited and 5 more, all in the same principal business activity (retail trading).
Naresh Kumar Luharuka ceased to be Director on 21 Jun 2024. Ganesh Kumar Agarwal was appointed as Additional Director on 20 Jun 2024. Binod Kumar Dalmia was appointed as Director on 09 Apr 2007. Basukinath Tradecom has 4 board changes on record in total.
The registered office of Basukinath Tradecom is at 133A Lake Town B Block 4th Floor, Kolkata, West Bengal, India – 700089.
Basukinath Tradecom operates in the financial services industry, in the brokerage and trading services segment.
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