About Bharatkumar Indrasen Trading Private Limited
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Bharatkumar Indrasen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC069415. Its GSTIN is 27AAACB2051R1ZJ (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.89 Lakh. It was formerly known as Bharatkumar Indrasen Trading Limited. It is led by directors including Indrasen Nanchand Shah (Managing Director) and Nirav Indrasen Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹18.95 Cr (net margin 1.6%) and EBITDA of ₹36.77 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
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. Court records list 23 cases involving the company, including 16 filed by the company and 7 filed against it; 4 cases are pending.
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.
Company details
Contact details
Bharatkumar Indrasen Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is bharatkumarindrasen.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 12 & 12A Ground Floor, Peninsula Centre Dr. S. Rao Road, Mumbai, Maharashtra, India – 400012
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Bharatkumar Indrasen Trading Private Limited, buy the company report.
- 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
Brands
Bharatkumar Indrasen Trading operates one associated brand: BharatKumar Indrasen. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for construction products and materials. | bharatkumarindrasen.com |
Business activity
The main business activity of Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited, buy the company report.
Financials of Bharatkumar Indrasen Trading Private Limited
FY 2025 filings availableBharatkumar Indrasen Trading Private Limited reported revenue of ₹1,180.26 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 12% growth in the latest year. EBITDA rose 12% 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 |
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| EBITDA | ₹36.77 Cr | ||||
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| Net Profit (PAT) | ₹18.95 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of Bharatkumar Indrasen Trading Private Limited, buy the company report.
Board of directors of Bharatkumar Indrasen Trading Private Limited
Bharatkumar Indrasen Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niket Devendra Shah | Director | 06 Mar 2021 | 5 Years 8 Months | Current |
| Indrasen Nanchand Shah Also directs: Bharatkumar Indrasen LLP, Vrindavan Plaza LLP | Managing Director | 05 Nov 1992 | 34 Years 0 Months | Current |
| Nirav Indrasen Shah Also directs: Bharatkumar Indrasen LLP | Whole-Time Director | 01 Nov 1998 | 28 Years 0 Months | Current |
| Tansukh Fatechand Shah | Director | 06 Mar 2021 | 5 Years 8 Months | Current |
Peer comparison
Bharatkumar Indrasen Trading Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madhurima International Private Limited | ₹1,297.71 Cr (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| Metal One Corporation India Private Limited | ₹1,286.58 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Raunaq Steels Trading Private Limited | ₹1,241.36 Cr (FY 2025) | -6.0% | Chennai, Tamil Nadu, India | |||
| Asier Metals Private Limited | ₹1,188.68 Cr (FY 2025) | 80.0% | New Delhi, Delhi, India | |||
| Bharatkumar Indrasen Trading Private Limitedthis company | ₹1,180.26 Cr (FY 2025) | ₹18.95 Cr | 1.6% | 12.0% | 4 | Mumbai, Maharashtra, India |
| Sizer Metals Private Limited | ₹1,106.54 Cr (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| Sachin Steel Private Limited | ₹1,084.76 Cr (FY 2025) | 10.0% | Ahmedabad, Gujarat, India | |||
| Faridabad Steel Mongers Private Limited | ₹1,065.89 Cr (FY 2025) | -7.0% | Faridabad, Haryana, India | |||
| Mohan Fabtex Limited | ₹1,042.83 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Bharatkumar Indrasen Trading Private Limited, buy the company report.
Auditor
Bharatkumar Indrasen Trading Private Limited is audited by H. K. DOSHI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. K. DOSHI & CO | FY 2023 | 102715W |
Shareholding
The shareholding of Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2018 | 100155424 | The Hongkong and Shanghai Banking Corporation Limited | ₹20 Cr | Open | |
| 15 Feb 2012 | 10343759 | Others | ₹34.5 Cr | Open | |
| 14 Jun 2012 | 10364879 | Ing Vysya Bank Limited | ₹5 Cr | Satisfied | |
| 20 Apr 2007 | 10058839 | Citi Bank N.A. | ₹32 Cr | Satisfied | |
| 21 May 1998 | 90153496 | Union Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Bharatkumar Indrasen Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Bharatkumar Indrasen Trading Private Limited has 23 court cases on record: 16 filed by Bharatkumar Indrasen Trading, 7 filed against it. 4 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 6 | 3 |
| High courts | 5 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Kay Bouvet Engineering Limited and 3 others | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Kotak Mahindra Bank Limited and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Mintaur Engineers Pvt Ltd and Ors and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Mintaur Engineering Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Jai Hind Traders | Pending |
To see the full case history of Bharatkumar Indrasen Trading 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 Bharatkumar Indrasen Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bharatkumar Indrasen Trading Private Limited has a workforce of 4 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Bharatkumar Indrasen Trading has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2051R1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 24AAACB2051R1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bharatkumar Indrasen Trading Private Limited, buy the company report.
Recent activity
Bharatkumar Indrasen Trading Private Limited has 6 board changes on record since 1992: 4 appointments and 2 cessations. The latest: Niket Devendra Shah ceased to be Additional Director on 30 Nov 2021.
10 earlier events are in the company report.
Frequently asked questions
Bharatkumar Indrasen Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 November 1992 (34+ years old) and is registered under CIN U51900MH1992PTC069415.
Bharatkumar Indrasen Trading has 4 current directors:
- Indrasen Nanchand Shah - Managing Director
- Nirav Indrasen Shah - Whole-Time Director
- Niket Devendra Shah - Director
- Tansukh Fatechand Shah - Director
The latest financial statements of Bharatkumar Indrasen Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bharatkumar Indrasen Trading is 27AAACB2051R1ZJ, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AAACB2051R1ZP (Gujarat).
The CIN (Corporate Identification Number) of Bharatkumar Indrasen Trading is U51900MH1992PTC069415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharatkumar Indrasen Trading has 23 court cases on record: 16 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Bharatkumar Indrasen Trading was incorporated on 05 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bharatkumar Indrasen Trading by revenue are Madhurima International Private Limited, Metal One Corporation India Private Limited, Raunaq Steels Trading Private Limited, Asier Metals Private Limited, Sizer Metals Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Niket Devendra Shah ceased to be Additional Director on 30 Nov 2021. Tansukh Fatechand Shah ceased to be Additional Director on 30 Nov 2021. Niket Devendra Shah was appointed as Director on 06 Mar 2021. Bharatkumar Indrasen Trading has 6 board changes on record in total.
Bharatkumar Indrasen Trading can be reached through the website bharatkumarindrasen.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bharatkumar Indrasen Trading is at Unit No. 12 & 12A Ground Floor, Peninsula Centre Dr. S. Rao Road, Mumbai, Maharashtra, India – 400012.
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