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.
U51900MH1992PTC069415
069415
05 November 1992
₹5.00 M
₹0.99 M
Roc Mumbai
Unlisted
Active
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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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%.
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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.
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₹545,000,000.00
₹620,000,000.00
| 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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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.
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.
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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.
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.
Progress on Bharatkumar Indrasen Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Bharatkumar Indrasen Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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.
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.
The activity 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 completed.
The CIN of Bharatkumar Indrasen Trading Private Limited is U51900MH1992PTC069415.
Bharatkumar Indrasen Trading Private Limited is headquartered at Unit No. 12 & 12A, Ground Floor, Peninsula Centre, Dr. S. S. Rao Road, Mumbai, Maharashtra, 400012.
Bharatkumar Indrasen Trading Private Limited was incorporated on 05 November 1992.
The current directors of Bharatkumar Indrasen Trading Private Limited are
The primary industry of Bharatkumar Indrasen Trading Private Limited is Trade.
Bharatkumar Indrasen Trading Private Limited is unlisted.
The authorized capital of Bharatkumar Indrasen Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Bharatkumar Indrasen Trading Private Limited is Compliant.
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