Bms Tradecorp Private Limited - Company Profile

It is a metals and minerals private limited company based in Nagpur, Maharashtra, India, established in 2013.
2013 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Bms Tradecorp Private Limited

Bms Tradecorp Private Limited, a active private limited company, was established on 08 April 2013 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U10300MH2013PTC241790. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Ankur Binod Chandgothia (Director), Dinesh Kumar Somani (Director), Pankaj Somani (Whole-Time Director). Past directors included Dinesh Kumar Somani, Pankaj Somani, Shanti Lal Somani. It holds ₹1.11 M open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No. 582/43, Ward No. 21, Surya Nagar, Kalmana Road, Nagpur, Maharashtra, 440008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U10300MH2013PTC241790

  • Registration Number

    241790

  • Incorporation Date

    08 April 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.11 M
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** 28.13%
  • Profit Growth **** -36.58%
  • Ebitda **** -139.11%
  • Net Worth 7.52%
  • Total Assets -41.75%
Company report

Bms Tradecorp Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bms Tradecorp Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Bms Tradecorp Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankur Binod Chandgothia Director 28 Jul 2018 Current
Dinesh Kumar Somani Director 10 Sep 2021 Current
Pankaj Somani Whole-Time Director 08 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 03 Jun 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bms Tradecorp.

Bms Tradecorp Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.13% increase. The company also saw a substantial fall in profitability, with a 36.58% decrease in profit. The company's net worth moved up by a moderate rise of 7.52%.

Bms Tradecorp revenue growth over time
Bms Tradecorp 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
********
 28.13%
*******
*******
*******
*******
Revenue from Operations
*******
 27.39%
*******
*******
*******
*******
Total Assets
*******
 -41.75%
*******
*******
*******
*******
Profit or Loss
*******
 -36.58%
*******
*******
*******
*******
Net Worth
*******
 7.52%
*******
*******
*******
*******
EBITDA
*******
 -139.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bms Tradecorp?

In 2023, Bms Tradecorp had a promoter holding of 41.77% and a public holding of 58.23%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,110,066.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
06 Jun 2025 Hdfc Bank Limited ₹1.11 M Open
04 Oct 2014 Central Bank Of India ₹3.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Bms Tradecorp?

Unlock and access historical data on people associated with Bms Tradecorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Bms Tradecorp, 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 Bms Tradecorp'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bms Tradecorp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bms Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 101142362 was registered on 06 Jun 2025. was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Dinesh Kumar Somani was appointed as a Director was appointed as a Director on 10 Sep 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Charges

    Progress on A charge registered on 04 Oct 2014 via Charge ID 10531313 with Central Bank Of India was fully satisfied on 07 Nov 2019. was documented.

  • Director Appointment

    Progress on Ankur Binod Chandgothia was appointed as a Director was appointed as a Director on 28 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bms Tradecorp Private Limited?

The CIN of Bms Tradecorp Private Limited is U10300MH2013PTC241790.

Where is Bms Tradecorp Private Limited headquartered?

Bms Tradecorp Private Limited is headquartered at House No. 582/43, Ward No. 21, Surya Nagar, Kalmana Road, Nagpur, Maharashtra, 440008.

When was Bms Tradecorp Private Limited incorporated?

Bms Tradecorp Private Limited was incorporated on 08 April 2013.

Who are the current directors of Bms Tradecorp Private Limited?

The current directors of Bms Tradecorp Private Limited are

What is the primary industry of Bms Tradecorp Private Limited?

The primary industry of Bms Tradecorp Private Limited is Trade.

Is Bms Tradecorp Private Limited a listed company?

Bms Tradecorp Private Limited is unlisted.

What is the capital structure of Bms Tradecorp Private Limited?

The authorized capital of Bms Tradecorp Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Bms Tradecorp Private Limited?

The compliance status of Bms Tradecorp Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available