Bhagyashree Commodity & Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Sonepat, Haryana, India, established in 1993.
1993 Sonepat, Haryana, India Active
Last Updated:
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About Bhagyashree Commodity & Derivatives Private Limited

Bhagyashree Commodity & Derivatives Private Limited, a active private limited company, was established on 30 April 1993 in Sonepat, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899HR1993PTC056031. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.

Formerly known as Nd Constructions (I) Pvt Ltd. It upholds a compliant status. Its leadership includes Sudershan Kumar Jain (Director), Ajay Kumar Bansal (Director). Past directors included Darshan Kumar Gupta, Narinder Kumar Bansal, Abha Bansal. It holds ₹6.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 915, Sector-15, Sonepat, Haryana, 131001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899HR1993PTC056031

  • Registration Number

    056031

  • Incorporation Date

    30 April 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.50 Cr
  • Revenue Growth **** 81.37%
  • Profit Growth **** 20.99%
  • Ebitda **** -64.81%
  • Net Worth 2.12%
  • Total Assets **** 1.85%
Company report

Bhagyashree Commodity & Derivatives Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhagyashree Commodity & Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhagyashree Commodity & Derivatives Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudershan Kumar Jain Director 28 Aug 2003 Current
Ajay Kumar Bansal Director 12 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2007 Past
Pramod Abcsdd Director 09 Jan 2007 Past
Pramod Abcsdd Director 22 Aug 2023 Past
Pramod Abcsdd Director 22 Aug 2023 Past
Pramod Abcsdd Director 09 Jan 2007 Past

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Financial Performance of Bhagyashree Commodity & Derivatives.

Bhagyashree Commodity & Derivatives Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.37% increase. The company also saw a substantial improvement in profitability, with a 20.99% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.

Bhagyashree Commodity & Derivatives revenue growth over time
Bhagyashree Commodity & Derivatives profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 81.37%
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Revenue from Operations
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*******
Total Assets
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 1.85%
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Profit or Loss
*******
 20.99%
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Net Worth
*******
 2.12%
*******
*******
*******
*******
EBITDA
*******
 -64.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhagyashree Commodity & Derivatives?

In 2023, Bhagyashree Commodity & Derivatives had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹65,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Dec 2006 Punjab National Bank ₹2.50 Cr Open
07 Dec 2006 Punjab National Bank ₹4.00 Cr Open

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How Many Employees Work at Bhagyashree Commodity & Derivatives?

Unlock and access historical data on people associated with Bhagyashree Commodity & Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagyashree Commodity & Derivatives, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhagyashree Commodity & Derivatives's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhagyashree Commodity & Derivatives
Recent Activity within the Organization
  • Annual General Meeting

    Bhagyashree Commodity & Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bhagyashree Commodity & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Punjab National Bank of Rs. 25.00 M registered on 07 Dec 2006 with Charge ID 10031601 was modified on 10 Dec 2007. was documented.

  • Charges

    Progress on A charge with Punjab National Bank of Rs. 40.00 M registered on 07 Dec 2006 with Charge ID 10034142 was modified on 23 Jan 2007. was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 40.00 M with Charge ID 10034142 was registered on 07 Dec 2006. was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 25.00 M with Charge ID 10031601 was registered on 07 Dec 2006. was documented.

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Frequently Asked Questions
What is the CIN of Bhagyashree Commodity & Derivatives Private Limited?

The CIN of Bhagyashree Commodity & Derivatives Private Limited is U74899HR1993PTC056031.

Where is Bhagyashree Commodity & Derivatives Private Limited headquartered?

Bhagyashree Commodity & Derivatives Private Limited is headquartered at H. No. 915, Sector-15, Sonepat, Haryana, 131001.

When was Bhagyashree Commodity & Derivatives Private Limited incorporated?

Bhagyashree Commodity & Derivatives Private Limited was incorporated on 30 April 1993.

Who are the current directors of Bhagyashree Commodity & Derivatives Private Limited?

The current directors of Bhagyashree Commodity & Derivatives Private Limited are

What is the primary industry of Bhagyashree Commodity & Derivatives Private Limited?

The primary industry of Bhagyashree Commodity & Derivatives Private Limited is Financial And Insurance Service.

Is Bhagyashree Commodity & Derivatives Private Limited a listed company?

Bhagyashree Commodity & Derivatives Private Limited is unlisted.

What is the capital structure of Bhagyashree Commodity & Derivatives Private Limited?

The authorized capital of Bhagyashree Commodity & Derivatives Private Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Bhagyashree Commodity & Derivatives Private Limited?

The compliance status of Bhagyashree Commodity & Derivatives Private Limited is Compliant.

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