MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-14-0001624
Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex Private Limited - agriculture in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.8 Cr
▲ 33% YoY
Net profit · FY 2025
₹4.36 Lakh
Net margin 0.1%
EBITDA · FY 2025
₹67.3 Lakh
EBITDA margin 1.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.04 Lakh
Issued & subscribed
Open charges
₹7.61 Cr
Satisfied ₹6.2 Cr
Company age
12 yrs
Est. 2014
Directors on board
5
As per MCA filings
About Bhanulaxmi Trade Impex Private Limited
Data last updated:
Bhanulaxmi Trade Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC203853. Its GSTIN is 19AAGCB0580R1Z4 (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹4.36 Lakh (net margin 0.1%) and EBITDA of ₹67.3 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹7.61 Cr and satisfied charges of ₹6.2 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
Bhanulaxmi Trade Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0001624). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2014PTC203853
Registration Number 203853
Incorporation Date 26 September 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-14-0001624
Recognitions & Rankings of Bhanulaxmi Trade Impex
Contact details
Bhanulaxmi Trade Impex 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 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
To see the full contact details of Bhanulaxmi Trade Impex Private Limited, buy the company report.
Comprehensive company report
Bhanulaxmi Trade Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Bhanulaxmi Trade Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bhanulaxmi Trade Impex Private Limited, buy the company report.
Financials of Bhanulaxmi Trade Impex Private Limited
FY 2024 filings availableBhanulaxmi Trade Impex Private Limited reported revenue of ₹51.8 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹51.8 Cr ▲ 33%
Net profit · FY 2025
₹4.36 Lakh margin 0.1%
EBITDA · FY 2025
₹67.3 Lakh margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▼ 23%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 26%
5 years · compounded
▼ 9%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 33% growth in the latest year. EBITDA fell 18% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹67.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.36 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhanulaxmi Trade Impex Private Limited, buy the company report.
Board of directors of Bhanulaxmi Trade Impex Private Limited
Bhanulaxmi Trade Impex has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrita Agarwal Also directs: Cutopies Fashion LLP | Director | 06 May 2020 | 6 Years 6 Months | Current |
| Suman Agarwal Also directs: Cutopies Fashion LLP | Director | 26 Sep 2014 | 12 Years 1 Months | Current |
| Ram Nath Agarwal | Director | 06 May 2020 | 6 Years 6 Months | Current |
| Susil Kumar Agarwal | Director | 26 Sep 2014 | 12 Years 1 Months | Current |
| Nathuram Agarwal | Director | 10 Apr 2017 | 9 Years 7 Months | Current |
Auditor
Bhanulaxmi Trade Impex Private Limited is audited by Singhania Raj & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singhania Raj & Associates | FY 2023 | 324802E |
Shareholding
The shareholding of Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.61 Cr
Satisfied charges
₹6.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2023 | 100787639 | Others | ₹10.84 Lakh | Open | |
| 23 Feb 2023 | 100698066 | Others | ₹7.5 Cr | Open | |
| 07 Sep 2017 | 100145458 | Axis Bank Limited | ₹6.2 Cr | Satisfied |
To see the full charge records of Bhanulaxmi Trade Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bhanulaxmi Trade Impex Private Limited has 3 court cases on record: 3 filed by Bhanulaxmi Trade Impex. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against VSS Oil Trading Mills and 2 others | Pending |
To see the full case history of Bhanulaxmi Trade Impex 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 Bhanulaxmi Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhanulaxmi Trade Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCB0580R1Z4 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhanulaxmi Trade Impex Private Limited, buy the company report.
Recent activity
Bhanulaxmi Trade Impex Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Amrita Agarwal ceased to be Additional Director on 31 Dec 2020.
AGM
Bhanulaxmi Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bhanulaxmi Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 10.84 Lakh with Charge ID 100787639 was registered on 07 Sep 2023.
Charges
A charge registered on 07 Sep 2017 via Charge ID 100145458 with Axis Bank Limited was fully satisfied on 24 Jul 2023.
Charges
A charge with Others of Rs. 750.00 Lakh registered on 23 Feb 2023 with Charge ID 100698066 was modified on 15 Jun 2023.
Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100698066 was registered on 23 Feb 2023.
Charges
A charge with Axis Bank Limited of Rs. 620.00 Lakh registered on 07 Sep 2017 with Charge ID 100145458 was modified on 15 Jun 2022.
Ceased
Amrita Agarwal ceased to be Additional Director.
Ceased
Ram Nath Agarwal ceased to be Additional Director.
Appointed
Amrita Agarwal was appointed as Director.
Appointed
Ram Nath Agarwal was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 620.00 Lakh with Charge ID 100145458 was registered on 07 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Bhanulaxmi Trade Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 September 2014 (12+ years old) and is registered under CIN U51909WB2014PTC203853.
Bhanulaxmi Trade Impex has 5 current directors:
- Amrita Agarwal - Director
- Suman Agarwal - Director
- Ram Nath Agarwal - Director
- Susil Kumar Agarwal - Director
- Nathuram Agarwal - Director
The latest financial statements of Bhanulaxmi Trade Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhanulaxmi Trade Impex is 19AAGCB0580R1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Bhanulaxmi Trade Impex is U51909WB2014PTC203853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhanulaxmi Trade Impex has 3 court cases on record: 3 filed by the company. 3 are pending. Most are in the high courts.
Bhanulaxmi Trade Impex was incorporated on 26 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Amrita Agarwal ceased to be Additional Director on 31 Dec 2020. Ram Nath Agarwal ceased to be Additional Director on 31 Dec 2020. Amrita Agarwal was appointed as Director on 06 May 2020. Bhanulaxmi Trade Impex has 7 board changes on record in total.
Yes, Bhanulaxmi Trade Impex is registered as a small enterprise under Udyam registration (number: UDYAM-WB-14-0001624).
The registered office of Bhanulaxmi Trade Impex is at Diamond Arcade Building Room No – 502 5th Floor 68 Jessore Road Near – Shyam Nagar High, School, Kolkata, West Bengal, India – 700055.
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