Bhanulaxmi Trade Impex Private Limited
About Bhanulaxmi Trade Impex Private Limited
Data last updated: 17 December 2025
Bhanulaxmi Trade Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 September 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PTC203853.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.04 Lakh. It is led by directors including Amrita Agarwal and Suman Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.8 Cr, a growth of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.61 Cr and satisfied charges of ₹6.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDiamond Arcade Building Room No – 502 5Th Floor 68 Jessore Road Near – Shyam Nagar High, School, Kolkata, West Bengal, India – 700055
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex Private Limited is audited by Singhania Raj & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singhania Raj & Associates | Locked | Locked | Locked |
Complete auditor history for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
|
Amrita Agarwal
Also directs:
Cutopies Fashion Llp
|
Director | 06 May 2020 | 6 Years 3 Months | Current |
|
Suman Agarwal
Also directs:
Cutopies Fashion Llp
|
Director | 26 Sep 2014 | 11 Years 10 Months | Current |
| Ram Nath Agarwal | Director | 06 May 2020 | 6 Years 3 Months | Current |
| Susil Kumar Agarwal | Director | 26 Sep 2014 | 11 Years 10 Months | Current |
| Nathuram Agarwal | Director | 10 Apr 2017 | 9 Years 4 Months | Current |
Financials of Bhanulaxmi Trade Impex Private Limited FY 2024 filings available
Bhanulaxmi Trade Impex Private Limited reported revenue of ₹51.8 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
Shareholding and ownership data for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | Others | ₹10.84 Lakh | Open |
| 23 Feb 2023 | Others | ₹7.5 Cr | Open |
| 07 Sep 2017 | Axis Bank Limited | ₹6.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhanulaxmi Trade Impex Private Limited
View historical data on people associated with Bhanulaxmi Trade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
GST registrations and filing compliance for Bhanulaxmi Trade Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhanulaxmi Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
MSME payment history for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
Corporate group structure for Bhanulaxmi Trade Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhanulaxmi Trade Impex Private Limited
MCA filings and documents for Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited
Frequently Asked Questions about Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2014 (12+ years old) and is registered under CIN U51909WB2014PTC203853.
Bhanulaxmi Trade Impex Private Limited reported revenue of ₹51.8 Cr for FY 2025 (up 33.00% YoY).
The current directors of Bhanulaxmi Trade Impex Private Limited are:
- Amrita Agarwal - Director
- Suman Agarwal - Director
- Ram Nath Agarwal - Director
- Susil Kumar Agarwal - Director
- Nathuram Agarwal - Director
The primary industry of Bhanulaxmi Trade Impex Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Bhanulaxmi Trade Impex Private Limited can be reached at the registered office: Diamond Arcade Building Room No – 502 5Th Floor 68 Jessore Road Near – Shyam Nagar High, School, Kolkata, West Bengal, India – 700055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.04 Lakh.