About Bharatkumar Indrasen Trading Private Limited
Data last updated: 09 January 2026
Bharatkumar Indrasen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC069415.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.89 Lakh. Formerly known as Bharatkumar Indrasen Trading Limited. It is led by directors including Niket Devendra Shah and Indrasen Nanchand Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,180.26 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Bharatkumar Indrasen. As per MCA filings, the company has open charges of ₹54.5 Cr and satisfied charges of ₹62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bharatkumarindrasen.com.
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Registered AddressUnit No. 12 & 12A Ground Floor, Peninsula Centre Dr. S. Rao Road, Mumbai, Maharashtra, India – 400012
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IndustryMetals and Minerals, Materials 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
Associated Brands with Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading Private Limited operates one associated brand: BharatKumar Indrasen. These brands represent Bharatkumar Indrasen Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for construction products and materials. | bharatkumarindrasen.com |
Competitors & Alternatives of Bharatkumar Indrasen Trading Private Limited
Brands and companies operating in the same space as Bharatkumar Indrasen Trading Private Limited include JK Cement, DuPont, Prism Johnson and 6 more.
| Competitor | Description | Location | Founded |
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Manufacturer of cement, gypsum plaster, tile adhesives, and wood finishing products | Kanpur, India, India | 1975 |
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Developer of chemical products, construction & packaging materials, and water solutions | United States | 1802 |
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Manufacturer and supplier of building materials | Hyderabad, India, India | 1992 |
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Roofing solutions and building materials are manufactured by HIL. | Hyderabad, India, India | 1946 |
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AAC blocks, construction chemicals, and precast solutions are manufactured. | Surat, India, India | 2008 |
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Cleanroom building products are manufactured for specialized environments. | Hyderabad, India, India | 2003 |
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Cement and concrete products are manufactured in India. | Gurugram, India, India | 1959 |
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Abrasives and ceramic fibers are manufactured by CUMI in India. | Chennai, India, India | 1954 |
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Blogs focused on multiple topics | Mumbai, India, India | 1996 |
Business Activity of Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading 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 |
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| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading Private Limited is audited by H. K. DOSHI & CO 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 |
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| H. K. DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Bharatkumar Indrasen Trading 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
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Board of Directors of Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Niket Devendra Shah | Director | 06 Mar 2021 | 5 Years 4 Months | Current |
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Indrasen Nanchand Shah
Also directs:
Bharatkumar Indrasen Llp, Vrindavan Plaza Llp
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Managing Director | 05 Nov 1992 | 33 Years 8 Months | Current |
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Nirav Indrasen Shah
Also directs:
Bharatkumar Indrasen Llp
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Whole-Time Director | 01 Nov 1998 | 27 Years 8 Months | Current |
| Tansukh Fatechand Shah | Director | 06 Mar 2021 | 5 Years 4 Months | Current |
Financials of Bharatkumar Indrasen Trading Private Limited FY 2025 filings available
Bharatkumar Indrasen Trading Private Limited reported revenue of ₹1,180.26 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
Shareholding and ownership data for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2018 | The Hongkong and Shanghai Banking Corporation Limited | ₹20 Cr | Open |
| 15 Feb 2012 | Others | ₹34.5 Cr | Open |
| 14 Jun 2012 | Ing Vysya Bank Limited | ₹5 Cr | Satisfied |
| 20 Apr 2007 | Citi Bank N.A. | ₹32 Cr | Satisfied |
| 21 May 1998 | Union Bank of India | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading Private Limited has a workforce of 4 employees as of Mar 30, 2024.
Employee and EPFO history for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
GST registrations and filing compliance for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
MSME payment history for Bharatkumar Indrasen Trading 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
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Subsidiaries & Group Companies of Bharatkumar Indrasen Trading Private Limited
Corporate group structure for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
MCA filings and documents for Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited
Frequently Asked Questions about Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1992 (34+ years old) and is registered under CIN U51900MH1992PTC069415. The company has 4 employees.
Bharatkumar Indrasen Trading Private Limited reported revenue of ₹1,180.26 Cr for FY 2025 (up 12.00% YoY).
The current directors of Bharatkumar Indrasen Trading Private Limited are:
- Niket Devendra Shah - Director
- Indrasen Nanchand Shah - Managing Director
- Nirav Indrasen Shah - Whole-Time Director
- Tansukh Fatechand Shah - Director
The primary industry of Bharatkumar Indrasen Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Bharatkumar Indrasen Trading Private Limited can be reached at the registered office: Unit No. 12 & 12A Ground Floor, Peninsula Centre Dr. S. Rao Road, Mumbai, Maharashtra, India – 400012, or through the website bharatkumarindrasen.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.89 Lakh.