MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0027822
Bmi Minerals Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹91.97 Cr
▼ 9% YoY
Net profit · FY 2025
₹1.65 Cr
Net margin 1.8%
EBITDA · FY 2025
₹3.66 Cr
EBITDA margin 4%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.83 Cr
Issued & subscribed
Open charges
₹21.99 Cr
Satisfied ₹1.15 Cr
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
About Bmi Minerals Private Limited
Data last updated:
Bmi Minerals Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U10100WB2008PTC125201. Its GSTIN is 19AADCB4361R1Z4 (West Bengal). The company holds 8 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.83 Cr. It is led by directors including Shila Awasthi (Whole-Time Director) and Sunil Kumar Awasthi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6A Raja Subodh Mullick Square Room No. N # 202 Second Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.97 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Cr (net margin 1.8%) and EBITDA of ₹3.66 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
The company is associated with 1 brand: BMI Minerals. As per MCA filings, the company has open charges of ₹21.99 Cr and satisfied charges of ₹1.15 Cr on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it; 3 cases are pending.
Bmi Minerals Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0027822). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmiminerals.com.
Company details
CIN U10100WB2008PTC125201
Registration Number 125201
Incorporation Date 25 April 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0027822
Key People
Shila Awasthi Whole-Time Director Sunil Kumar Awasthi Whole-Time Director Abhishek Kumar Awasthi Director Recognitions & Rankings of Bmi Minerals
Contact details
Bmi Minerals Private Limited's registered office is in Kolkata, West Bengal. Its website is bmiminerals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address6A Raja Subodh Mullick Square Room No. N # 202 Second Floor, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Bmi Minerals Private Limited, buy the company report.
Comprehensive company report
Bmi Minerals Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Bmi Minerals operates one associated brand: BMI Minerals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplying ferro alloys and foundry materials in the Indian iron and steel sector. | bmiminerals.com |
Business activity
The main business activity of Bmi Minerals 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 Bmi Minerals Private Limited, buy the company report.
Financials of Bmi Minerals Private Limited
FY 2024 filings availableBmi Minerals Private Limited reported revenue of ₹91.97 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹91.97 Cr ▼ 9%
Net profit · FY 2025
₹1.65 Cr margin 1.8%
EBITDA · FY 2025
₹3.66 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 9%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 28%
5 years · compounded
▲ 2%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 7% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.65 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bmi Minerals Private Limited, buy the company report.
Board of directors of Bmi Minerals Private Limited
Bmi Minerals has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Awasthi | Whole-Time Director | 25 Apr 2008 | 18 Years 6 Months | Current |
| Sunil Kumar Awasthi | Whole-Time Director | 25 Apr 2008 | 18 Years 6 Months | Current |
| Abhishek Kumar Awasthi Also directs: Akashgamini Vanijya LLP, Zikomo Vanijya LLP | Director | 15 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
Bmi Minerals Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| RCB Minerals Private Limited | ₹94.57 Cr (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Shree Chamunda Coal Private Limited | ₹93.19 Cr (FY 2025) | -13.0% | Ahmedabad, Gujarat, India | |||
| Suri Ventures Private Limited | ₹92.93 Cr (FY 2025) | -2.0% | Bhilai, Chhattisgarh, India | |||
| Bmi Minerals Private Limitedthis company | ₹91.97 Cr (FY 2025) | ₹1.65 Cr | 1.8% | -9.0% | Kolkata, West Bengal, India | |
| Blueglobe Exports Private Limited | ₹91.84 Cr (FY 2025) | -23.0% | Tiswadi, Goa, India | |||
| Ganpat Rai Kewal Ram Trading Co. Private Limited | ₹91.07 Cr (FY 2025) | 1.0% | Mughal Sarai, Uttar Pradesh, India | |||
| Shree Paharimata Enterprises Private Limited | ₹89.95 Cr (FY 2025) | -22.0% | Howrah, West Bengal, India | |||
| MGG Trading Private Limited | ₹89.91 Cr (FY 2025) | 20.0% | Tuticorin, Tamil Nadu, India |
To see the full peer comparison of Bmi Minerals Private Limited, buy the company report.
Auditor
Bmi Minerals Private Limited is audited by BKS & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BKS & Co. | FY 2023 | 325718E |
Shareholding
The shareholding of Bmi Minerals 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 Bmi Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.99 Cr
Satisfied charges
₹1.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2020 | 100406238 | Hdfc Bank Limited | ₹48.7 Lakh | Open | |
| 23 Feb 2010 | 10207804 | Hdfc Bank Limited | ₹21.5 Cr | Open | |
| 30 Jul 2015 | 10586644 | Axis Bank Ltd | ₹15 Lakh | Satisfied | |
| 16 Jan 2009 | 10143797 | United Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Bmi Minerals Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bmi Minerals Private Limited has 13 court cases on record: 11 filed by Bmi Minerals, 2 filed against it. 3 cases are pending and 10 are disposed.
Total cases
13
Filed by the company
11
Filed against the company
2
Pending
3
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 1 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against M/S. J. Khetsidas Machine Tools Works Private Limited and 4 others | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against Sound Cast Alloys Pvt Ltd the Director R/By Subhash Y Kadolkar.R/O PLT No.23 Kiadb Honaga Belagavi. and 1 other | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against Sound Cast Alloys Pvt Ltd the Directro R/By Subhash Y Kadolkar R/O PL No 23 Kiadb Honaga Belagavi. and 1 other | Disposed |
| High Court | Court case (FMAT (MV)) | Filed against the company | Pending |
| Bombay High Court | Court case (ALP) | Filed by the company against an individual | Pending |
To see the full case history of Bmi Minerals 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
Bmi Minerals Private Limited has 5 MSME Form 1 returns on record between 2019 and 2023, listing 57 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| GRS Graphite Private Limited | |||
| Manishreni Ferroalloys Private Limited | |||
| Graphite & Mineral Products | |||
| Deepak Ferro Alloys Limited | |||
| B K S and Co |
To see the full MSME payment records of Bmi Minerals Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Bmi Minerals has 8 GST registrations: 7 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
7
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB4361R1Z4 | West Bengal | Active | 01 Jul 2017 |
| 19AADCB4361R1DD | West Bengal | Active | 25 Mar 2025 |
| 27AADCB4361R1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 29AADCB4361R1Z3 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bmi Minerals Private Limited, buy the company report.
Recent activity
Bmi Minerals Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Abhishek Kumar Awasthi ceased to be Additional Director on 11 Dec 2024.
Ceased
Abhishek Kumar Awasthi ceased to be Additional Director.
AGM
Bmi Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bmi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 30 Jul 2015 via Charge ID 10586644 with Axis Bank Ltd was fully satisfied on 21 Apr 2023.
Appointed
Abhishek Kumar Awasthi was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 21.50 Cr registered on 23 Feb 2010 with Charge ID 10207804 was modified on 28 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.49 Cr with Charge ID 100406238 was registered on 13 Oct 2020.
Charges
A charge with Axis Bank Ltd amounted to Rs. 0.15 Cr with Charge ID 10586644 was registered on 30 Jul 2015.
Ceased
Shila Awasthi ceased to be Director.
Ceased
Sunil Kumar Awasthi ceased to be Director.
Ceased
Basant Kumar Awasthi ceased to be Director.
Ceased
Ashwini Kumar Awasthi ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
Bmi Minerals is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U10100WB2008PTC125201.
Bmi Minerals has 3 current directors:
- Shila Awasthi - Whole-Time Director
- Sunil Kumar Awasthi - Whole-Time Director
- Abhishek Kumar Awasthi - Director
The latest financial statements of Bmi Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bmi Minerals is 19AADCB4361R1Z4, registered in West Bengal. The company has 8 GST registrations in all, of which 7 are active and 1 is cancelled or inactive. Other active GSTINs include 19AADCB4361R1DD (West Bengal), 27AADCB4361R1Z7 (Maharashtra), 29AADCB4361R1Z3 (Karnataka).
The CIN (Corporate Identification Number) of Bmi Minerals is U10100WB2008PTC125201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bmi Minerals has 13 court cases on record: 11 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Bmi Minerals was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bmi Minerals by revenue are RCB Minerals Private Limited, Shree Chamunda Coal Private Limited, Suri Ventures Private Limited, Blueglobe Exports Private Limited, Ganpat Rai Kewal Ram Trading Co. Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Abhishek Kumar Awasthi ceased to be Additional Director on 11 Dec 2024. Abhishek Kumar Awasthi was appointed as Director on 15 Dec 2022. Shila Awasthi ceased to be Director on 26 Mar 2013. Bmi Minerals has 8 board changes on record in total.
Yes, Bmi Minerals is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0027822).
Bmi Minerals has 5 MSME Form 1 returns on record between 2019 and 2023, listing 57 overdue payments to 7 micro and small suppliers. The latest return was filed on 29 Aug 2023.
Bmi Minerals can be reached through the website bmiminerals.com. Its registered office is in Kolkata, West Bengal, India.