Bhanulaxmi Trade Impex Private Limited - Company Profile

It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
Last Updated:
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About Bhanulaxmi Trade Impex Private Limited

Bhanulaxmi Trade Impex Private Limited, a active private limited company, was established on 26 September 2014 in Kolkata, West Bengal, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909WB2014PTC203853. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Amrita Agarwal (Director), Suman Agarwal (Director), Ram Nath Agarwal (Director). Past directors included Amrita Agarwal, Ram Nath Agarwal. It holds ₹7.61 Cr open charges and ₹6.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Diamond Arcade Building,Room No-502,5Th Floor 68, Jessore Road, Near- Shyam Nagar High, School, Kolkata, West Bengal, 700055.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2014PTC203853

  • Registration Number

    203853

  • Incorporation Date

    26 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.61 Cr
  • Satisfied Charges ₹ 6.20 Cr
  • Revenue Growth **** -20.80%
  • Profit Growth **** -46.09%
  • Ebitda **** 531.14%
  • Net Worth 32.27%
  • Total Assets -33.14%
Company report

Bhanulaxmi Trade Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amrita Agarwal Director 06 May 2020 Current
Suman Agarwal Director 26 Sep 2014 Current
Ram Nath Agarwal Director 06 May 2020 Current
Susil Kumar Agarwal Director 26 Sep 2014 Current
Nathuram Agarwal Director 10 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Bhanulaxmi Trade Impex.

Bhanulaxmi Trade Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.8% decrease. The company also saw a substantial fall in profitability, with a 46.09% decrease in profit. The company's net worth Soared by an impressive increase of 32.27%.

Bhanulaxmi Trade Impex revenue growth over time
Bhanulaxmi Trade Impex 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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 -20.80%
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Revenue from Operations
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 -20.04%
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*******
*******
Total Assets
*******
 -33.14%
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*******
*******
*******
Profit or Loss
*******
 -46.09%
*******
*******
*******
*******
Net Worth
*******
 32.27%
*******
*******
*******
*******
EBITDA
*******
 531.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhanulaxmi Trade Impex?

In 2023, Bhanulaxmi Trade Impex 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

₹76,084,000.00

Satisfied Charges

₹62,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.61 Cr
Latest Charge Details
Date Lender Amount Status
07 Sep 2023 Others ₹1.08 M Open
23 Feb 2023 Others ₹7.50 Cr Open
07 Sep 2017 Axis Bank Limited ₹6.20 Cr Satisfied

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How Many Employees Work at Bhanulaxmi Trade Impex?

Unlock and access historical data on people associated with Bhanulaxmi Trade Impex, 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 Bhanulaxmi Trade Impex, 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 Bhanulaxmi Trade Impex'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 Bhanulaxmi Trade Impex
Recent Activity within the Organization
  • Annual General Meeting

    Bhanulaxmi Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Bhanulaxmi Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.08 M with Charge ID 100787639 was registered on 07 Sep 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Sep 2017 via Charge ID 100145458 with Axis Bank Limited was fully satisfied on 24 Jul 2023. was documented.

  • Charges

    A charge with Others of Rs. 75.00 M registered on 23 Feb 2023 with Charge ID 100698066 was modified on 15 Jun 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 75.00 M with Charge ID 100698066 was registered on 23 Feb 2023. was completed.

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Frequently Asked Questions
What is the CIN of Bhanulaxmi Trade Impex Private Limited?

The CIN of Bhanulaxmi Trade Impex Private Limited is U51909WB2014PTC203853.

Where is Bhanulaxmi Trade Impex Private Limited headquartered?

Bhanulaxmi Trade Impex Private Limited is headquartered at Diamond Arcade Building,Room No-502,5Th Floor 68, Jessore Road, Near- Shyam Nagar High, School, Kolkata, West Bengal, 700055.

When was Bhanulaxmi Trade Impex Private Limited incorporated?

Bhanulaxmi Trade Impex Private Limited was incorporated on 26 September 2014.

Who are the current directors of Bhanulaxmi Trade Impex Private Limited?

The current directors of Bhanulaxmi Trade Impex Private Limited are

What is the primary industry of Bhanulaxmi Trade Impex Private Limited?

The primary industry of Bhanulaxmi Trade Impex Private Limited is Trade.

Is Bhanulaxmi Trade Impex Private Limited a listed company?

Bhanulaxmi Trade Impex Private Limited is unlisted.

What is the capital structure of Bhanulaxmi Trade Impex Private Limited?

The authorized capital of Bhanulaxmi Trade Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Bhanulaxmi Trade Impex Private Limited?

The compliance status of Bhanulaxmi Trade Impex Private Limited is Compliant.

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