Bms Tradecorp Private Limited
About Bms Tradecorp Private Limited
Data last updated: 23 December 2025
Bms Tradecorp Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U10300MH2013PTC241790.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Ankur Binod Chandgothia and Dinesh Kumar Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 582/43 Ward No. 21 Surya Nagar Kalmana Road, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2023, the company reported a revenue of ₹60.1 Cr, a growth of 28.13% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.1 Lakh and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 582/43 Ward No. 21 Surya Nagar Kalmana Road, Nagpur, Maharashtra, India – 440008
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IndustryMetals and Minerals, Materials 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
Business Activity of Bms Tradecorp Private Limited
Bms Tradecorp Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bms Tradecorp Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bms Tradecorp Private Limited
Bms Tradecorp Private Limited is audited by PRAGESH S. JAIN & COMPANY 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 |
|---|---|---|---|
| PRAGESH S. JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bms Tradecorp 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 Bms Tradecorp Private Limited
Bms Tradecorp Private Limited is currently managed by 3 directors, with 3 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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Ankur Binod Chandgothia
Also directs:
Shri Hariom Commercials Llp
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Director | 28 Jul 2018 | 7 Years 11 Months | Current |
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Dinesh Kumar Somani
Also directs:
Geedam Cold Storage Private Limited, Devki Cold Storage Private Limited, Bms Udyog Private Limited and 3 more
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Director | 10 Sep 2021 | 4 Years 10 Months | Current |
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Pankaj Somani
Also directs:
Chandan Trading Company Private Limited, Bms Tradewings Private Limited, Anant Mining And Logistic Private Limited and 3 more
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Whole-Time Director | 08 Apr 2013 | 13 Years 3 Months | Current |
Financials of Bms Tradecorp Private Limited FY 2025 filings available
Bms Tradecorp Private Limited reported revenue of ₹60.1 Cr (up 28.13% YoY) for FY 2023.
Ten-year financial statements for Bms Tradecorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bms Tradecorp Private Limited
Shareholding and ownership data for Bms Tradecorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Bms Tradecorp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2025 | Hdfc Bank Limited | ₹11.1 Lakh | Open |
| 04 Oct 2014 | Central Bank of India | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bms Tradecorp Private Limited
View historical data on people associated with Bms Tradecorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bms Tradecorp 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 Bms Tradecorp Private Limited
GST registrations and filing compliance for Bms Tradecorp 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
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Credit Ratings, Litigation & Regulatory Alerts for Bms Tradecorp Private Limited
Credit ratings, litigation, and regulatory alerts for Bms Tradecorp 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 Bms Tradecorp Private Limited
MSME payment history for Bms Tradecorp 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
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Subsidiaries & Group Companies of Bms Tradecorp Private Limited
Corporate group structure for Bms Tradecorp 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 Bms Tradecorp Private Limited
MCA filings and documents for Bms Tradecorp 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
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Recent Activity on Bms Tradecorp Private Limited
Frequently Asked Questions about Bms Tradecorp Private Limited
Bms Tradecorp Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 08 April 2013 (13+ years old) and is registered under CIN U10300MH2013PTC241790.
Bms Tradecorp Private Limited reported revenue of ₹60.1 Cr for FY 2023 (up 28.13% YoY).
The current directors of Bms Tradecorp Private Limited are:
- Ankur Binod Chandgothia - Director
- Dinesh Kumar Somani - Director
- Pankaj Somani - Whole-Time Director
The primary industry of Bms Tradecorp Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Bms Tradecorp Private Limited can be reached at the registered office: House No. 58243 Ward No. 21 Surya Nagar Kalmana Road, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.25 Cr.