Bcms Traders Private Limited
About Bcms Traders Private Limited
Data last updated: 07 March 2026
Bcms Traders Private Limited is a private limited company based in Gmc, Assam, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2000, the company has been in operation for over 26 years.
Registered with ROC Guwahati under CIN U60231AS2000PTC025401.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Bindu Agarwala and Mahesh Kumar Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hno. 2C Rajdhani Apartment – 1 Banphool Nagar Basistha Road, Gmc, Assam, India – 781006.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.84 Cr, a decline of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹4.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHno. 2C Rajdhani Apartment – 1 Banphool Nagar Basistha Road, Gmc, Assam, India – 781006
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IndustryTrading, Other Wholesale, Retailers, Material, Distributors, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bcms Traders Private Limited
Bcms Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U60231AS2000PTC025401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231AS2000PTC025401 | Current |
| U60231AS2000PTC006246 | Previous |
| U60231ML2000PTC008582 | Previous |
Business Activity of Bcms Traders Private Limited
Bcms Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bcms Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bcms Traders Private Limited
Bcms Traders Private Limited is audited by SHIV KHATRI AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV KHATRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bcms Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bcms Traders Private Limited
Bcms Traders Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bindu Agarwala
Also directs:
Tipkai Tea Industry Private Limited, Bcms Traders Private Limited
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Director | 13 Jun 2017 | 9 Years 2 Months | Current |
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Mahesh Kumar Agarwala
Also directs:
Tipkai Tea Industry Private Limited, Bcms Traders Private Limited
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Director | 21 Sep 2009 | 16 Years 11 Months | Current |
Financials of Bcms Traders Private Limited FY 2025 filings available
Bcms Traders Private Limited reported revenue of ₹10.84 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Bcms Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bcms Traders Private Limited
Shareholding and ownership data for Bcms Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bcms Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2023 | Yes Bank Limited | ₹80 Lakh | Open |
| 17 Jan 2024 | State Bank of India | ₹4.95 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bcms Traders Private Limited
View historical data on people associated with Bcms Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bcms Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bcms Traders Private Limited
GST registrations and filing compliance for Bcms Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bcms Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bcms Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bcms Traders Private Limited
MSME payment history for Bcms Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bcms Traders Private Limited
Corporate group structure for Bcms Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bcms Traders Private Limited
MCA filings and documents for Bcms Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bcms Traders Private Limited
Frequently Asked Questions about Bcms Traders Private Limited
Bcms Traders Private Limited is an active private limited company in the trading sector based in Gmc, Assam, India. It was incorporated on 12 July 2000 (26+ years old) and is registered under CIN U60231AS2000PTC025401.
Bcms Traders Private Limited reported revenue of ₹10.84 Cr for FY 2025 (down 51.00% YoY).
The current directors of Bcms Traders Private Limited are:
- Bindu Agarwala - Director
- Mahesh Kumar Agarwala - Director
The primary industry of Bcms Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Bcms Traders Private Limited can be reached at the registered office: Hno. 2C Rajdhani Apartment – 1 Banphool Nagar Basistha Road, Gmc, Assam, India – 781006.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.