Bhiringhee Trading Private Limited
About Bhiringhee Trading Private Limited
Data last updated: 11 January 2026
Bhiringhee Trading Private Limited is a private limited company based in Durgapur, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 January 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U27100WB2008PTC121642.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹27.66 Lakh. Formerly known as Durgapur Diagnostics Private Limited and Durgapur Alloys Private Limited. It is led by directors including Shambhu Nath Singh and Rahul Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G. T. Road Old Court More, Durgapur, West Bengal, India – 713203.
As per the financials filed for FY 2024, the company reported a revenue of ₹91.28 Cr, a growth of 33% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG. T. Road Old Court More, Durgapur, West Bengal, India – 713203
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IndustryMetals and Minerals, Metal 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
Name History of Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Durgapur Diagnostics Private Limited, and Durgapur Alloys Private Limited. The current legal name is Bhiringhee Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bhiringhee Trading Private Limited | Current |
| Durgapur Diagnostics Private Limited | Previous |
| Durgapur Alloys Private Limited | Previous |
Business Activity of Bhiringhee Trading Private Limited
Bhiringhee 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 |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhiringhee 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 Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited is audited by G. GOENKA & ASSOCIATES 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 |
|---|---|---|---|
| G. GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhiringhee 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 Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Shambhu Nath Singh
Also directs:
Bhiringhee Commercial Private Limited
|
Director | 01 Jul 2019 | 7 Years 1 Months | Current |
| Rahul Singh | Whole-Time Director | 15 Nov 2013 | 12 Years 8 Months | Current |
| Upasana Singh | Whole-Time Director | 01 Mar 2018 | 8 Years 5 Months | Current |
Financials of Bhiringhee Trading Private Limited FY 2025 filings available
Bhiringhee Trading Private Limited reported revenue of ₹91.28 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Bhiringhee Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhiringhee Trading Private Limited
Shareholding and ownership data for Bhiringhee 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
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Group Structure of Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bhiringhee Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bhiringhee Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2022 | Axis Bank Limited | ₹4.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Bhiringhee 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
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GST Compliance of Bhiringhee Trading Private Limited
GST registrations and filing compliance for Bhiringhee 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhiringhee Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bhiringhee 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
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MSME Payment Delays by Bhiringhee Trading Private Limited
MSME payment history for Bhiringhee 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 Bhiringhee Trading Private Limited
Corporate group structure for Bhiringhee 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 Bhiringhee Trading Private Limited
MCA filings and documents for Bhiringhee 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 Bhiringhee Trading Private Limited
Frequently Asked Questions about Bhiringhee Trading Private Limited
Bhiringhee Trading Private Limited is an active private limited company in the metals and minerals sector based in Durgapur, West Bengal, India. It was incorporated on 11 January 2008 (18+ years old) and is registered under CIN U27100WB2008PTC121642.
Bhiringhee Trading Private Limited reported revenue of ₹91.28 Cr for FY 2024 (up 33.00% YoY).
The current directors of Bhiringhee Trading Private Limited are:
- Shambhu Nath Singh - Director
- Rahul Singh - Whole-Time Director
- Upasana Singh - Whole-Time Director
The primary industry of Bhiringhee Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Bhiringhee Trading Private Limited can be reached at the registered office: G. T. Road Old Court More, Durgapur, West Bengal, India – 713203.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹27.66 Lakh.