Bharatkumar Indrasen Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Bharatkumar Indrasen Trading Private Limited

Bharatkumar Indrasen Trading Private Limited, a active private limited company, was established on 05 November 1992 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51900MH1992PTC069415. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.99 M.

Formerly known as Bharatkumar Indrasen Trading Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Niket Devendra Shah (Director), Indrasen Nanchand Shah (Managing Director), Nirav Indrasen Shah (Whole-Time Director). Past directors included Niket Devendra Shah, Tansukh Fatechand Shah. It holds ₹54.50 Cr open charges and ₹62.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 12 & 12A, Ground Floor, Peninsula Centre, Dr. S. S. Rao Road, Mumbai, Maharashtra, 400012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC069415

  • Registration Number

    069415

  • Incorporation Date

    05 November 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 54.50 Cr
  • Satisfied Charges ₹ 62.00 Cr
  • Revenue Growth **** -3.75%
  • Profit Growth **** -62.03%
  • Ebitda **** -59.40%
  • Net Worth 11.65%
  • Total Assets -24.58%
Company report

Bharatkumar Indrasen Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Niket Devendra Shah Director 06 Mar 2021 Current
Indrasen Nanchand Shah Managing Director 05 Nov 1992 Current
Nirav Indrasen Shah Whole-Time Director 01 Nov 1998 Current
Tansukh Fatechand Shah Director 06 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Bharatkumar Indrasen Trading.

Bharatkumar Indrasen Trading Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.75% decrease. The company also saw a substantial fall in profitability, with a 62.03% decrease in profit. The company's net worth Soared by an impressive increase of 11.65%.

Bharatkumar Indrasen Trading revenue growth over time
Bharatkumar Indrasen Trading 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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 -3.75%
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Revenue from Operations
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 -4.07%
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Total Assets
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 -24.58%
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Profit or Loss
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 -62.03%
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Net Worth
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 11.65%
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EBITDA
*******
 -59.40%
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*******
*******
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What is the Ownership and Shareholding Structure of Bharatkumar Indrasen Trading?

In 2023, Bharatkumar Indrasen Trading had a promoter holding of 99.19% and a public holding of 0.81%. 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

₹545,000,000.00

Satisfied Charges

₹620,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 34.50 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jan 2018 The Hongkong And Shanghai Banking Corporation Limited ₹20.00 Cr Open
15 Feb 2012 Others ₹34.50 Cr Open
14 Jun 2012 Ing Vysya Bank Limited ₹5.00 Cr Satisfied
20 Apr 2007 Citi Bank N.A. ₹32.00 Cr Satisfied
21 May 1998 Union Bank Of India ₹25.00 Cr Satisfied

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How Many Employees Work at Bharatkumar Indrasen Trading?

Bharatkumar Indrasen Trading has a workforce of 4 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Bharatkumar Indrasen Trading, 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 Bharatkumar Indrasen Trading'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 Bharatkumar Indrasen Trading
Recent Activity within the Organization
  • Charges

    A charge registered on 20 Apr 2007 via Charge ID 10058839 with Citi Bank N.A. was fully satisfied on 04 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Bharatkumar Indrasen Trading 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

    Bharatkumar Indrasen Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 345.00 M registered on 15 Feb 2012 with Charge ID 10343759 was modified on 27 Dec 2024. was documented.

  • Charges

    Progress on A charge registered on 14 Jun 2012 via Charge ID 10364879 with Ing Vysya Bank Limited was fully satisfied on 08 Nov 2023. was documented.

  • Charges

    Progress on A charge with Citi Bank N.A. of Rs. 320.00 M registered on 20 Apr 2007 with Charge ID 10058839 was modified on 13 Dec 2022. was documented.

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Frequently Asked Questions
What is the CIN of Bharatkumar Indrasen Trading Private Limited?

The CIN of Bharatkumar Indrasen Trading Private Limited is U51900MH1992PTC069415.

Where is Bharatkumar Indrasen Trading Private Limited headquartered?

Bharatkumar Indrasen Trading Private Limited is headquartered at Unit No. 12 & 12A, Ground Floor, Peninsula Centre, Dr. S. S. Rao Road, Mumbai, Maharashtra, 400012.

When was Bharatkumar Indrasen Trading Private Limited incorporated?

Bharatkumar Indrasen Trading Private Limited was incorporated on 05 November 1992.

Who are the current directors of Bharatkumar Indrasen Trading Private Limited?

The current directors of Bharatkumar Indrasen Trading Private Limited are

What is the primary industry of Bharatkumar Indrasen Trading Private Limited?

The primary industry of Bharatkumar Indrasen Trading Private Limited is Trade.

Is Bharatkumar Indrasen Trading Private Limited a listed company?

Bharatkumar Indrasen Trading Private Limited is unlisted.

What is the capital structure of Bharatkumar Indrasen Trading Private Limited?

The authorized capital of Bharatkumar Indrasen Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Bharatkumar Indrasen Trading Private Limited?

The compliance status of Bharatkumar Indrasen Trading Private Limited is Compliant.

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