MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0051824
BMS Tradecorp Private Limited
BMS Tradecorp Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹60.1 Cr
▲ 28% YoY
Net profit · FY 2023
₹27.89 Lakh
Net margin 0.5%
EBITDA · FY 2023
-₹25.85 Lakh
EBITDA margin -0.4%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
₹11.1 Lakh
Satisfied ₹3 Cr
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
About BMS Tradecorp Private Limited
Data last updated:
BMS Tradecorp Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10300MH2013PTC241790. Its GSTIN is 27AAFCB4488H1ZE (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Pankaj Somani (Whole-Time Director) and Ankur Binod Chandgothia.
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 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% compared to the previous year. For the same year it recorded a net profit of ₹27.89 Lakh (net margin 0.5%) and EBITDA of -₹25.85 Lakh (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 35% over five years.
As per MCA filings, the company has open charges of ₹11.1 Lakh and satisfied charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
BMS Tradecorp Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0051824). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U10300MH2013PTC241790
Registration Number 241790
Incorporation Date 08 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0051824
Key People
Pankaj Somani Whole-Time Director Ankur Binod Chandgothia Director Dinesh Kumar Somani Director Recognitions & Rankings of BMS Tradecorp
Contact details
BMS Tradecorp Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 582/43 Ward No. 21 Surya Nagar Kalmana Road, Nagpur, Maharashtra, India – 440008
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of BMS Tradecorp Private Limited, buy the company report.
Comprehensive company report
BMS Tradecorp 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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Financials of BMS Tradecorp Private Limited
FY 2025 filings availableBMS Tradecorp Private Limited reported revenue of ₹60.1 Cr (up 28% YoY) for FY 2023.
Revenue · FY 2023
₹60.1 Cr ▲ 28%
Net profit · FY 2023
₹27.89 Lakh margin 0.5%
EBITDA · FY 2023
-₹25.85 Lakh margin -0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 38%
5 years · compounded
▲ 35%
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 28% growth 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹60.1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹25.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of BMS Tradecorp Private Limited, buy the company report.
Board of directors of BMS Tradecorp Private Limited
BMS Tradecorp has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Binod Chandgothia Also directs: Shri Hariom Commercials LLP | Director | 28 Jul 2018 | 8 Years 2 Months | Current |
| Dinesh Kumar Somani Also directs: Geedam Cold Storage Private Limited, Devki Cold Storage Private Limited, BMS Udyog Private Limited and 3 more | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Pankaj Somani Also directs: Chandan Trading Company Private Limited, BMS Tradewings Private Limited, Nextgen Raipur Angels LLP and 4 more | Whole-Time Director | 08 Apr 2013 | 13 Years 6 Months | Current |
Auditor
BMS Tradecorp Private Limited is audited by PRAGESH S. JAIN & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAGESH S. JAIN & COMPANY | FY 2023 | 120627W |
Shareholding
The shareholding of BMS Tradecorp 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 BMS Tradecorp Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.1 Lakh
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2025 | 101142362 | Hdfc Bank Limited | ₹11.1 Lakh | Open | |
| 04 Oct 2014 | 10531313 | Central Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of BMS Tradecorp Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
BMS Tradecorp Private Limited has 1 court case on record: 1 filed by BMS Tradecorp. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against Union of India Cabinet Secretariat Cabinet Secretary Cabinet Secretary Secretariat, Rashtrapati Bhawan , District: New Delhi ,New Delhi , Delhi and 5 others | Disposed |
To see the full case history of BMS Tradecorp 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 BMS Tradecorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BMS Tradecorp has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCB4488H1ZE | Maharashtra | Active | 01 Jul 2017 |
| 22AAFCB4488H1ZO | Chattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BMS Tradecorp Private Limited, buy the company report.
Recent activity
BMS Tradecorp Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Dinesh Kumar Somani ceased to be Additional Director on 30 Nov 2021.
AGM
Bms Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 101142362 was registered on 06 Jun 2025.
Filing
Bms Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Dinesh Kumar Somani ceased to be Additional Director.
Appointed
Dinesh Kumar Somani was appointed as Director.
Ceased
Shanti Lal Somani ceased to be Director.
Charges
A charge registered on 04 Oct 2014 via Charge ID 10531313 with Central Bank Of India was fully satisfied on 07 Nov 2019.
Appointed
Ankur Binod Chandgothia was appointed as Director.
Ceased
Pankaj Somani ceased to be Director.
Charges
A charge with Central Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10531313 was registered on 04 Oct 2014.
Appointed
Pankaj Somani was appointed as Whole-Time Director.
Incorporation
08 Apr 2013
Bms Tradecorp Private Limited was registered on 08 Apr 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
BMS Tradecorp is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 2013 (13+ years old) and is registered under CIN U10300MH2013PTC241790.
BMS Tradecorp has 3 current directors:
- Pankaj Somani - Whole-Time Director
- Ankur Binod Chandgothia - Director
- Dinesh Kumar Somani - Director
The latest financial statements of BMS Tradecorp 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 BMS Tradecorp is 27AAFCB4488H1ZE, 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 22AAFCB4488H1ZO (Chattisgarh).
The CIN (Corporate Identification Number) of BMS Tradecorp is U10300MH2013PTC241790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMS Tradecorp has 1 court case on record: 1 filed by the company.
BMS Tradecorp was incorporated on 08 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Kumar Somani ceased to be Additional Director on 30 Nov 2021. Dinesh Kumar Somani was appointed as Director on 10 Sep 2021. Shanti Lal Somani ceased to be Director on 03 Jun 2021. BMS Tradecorp has 6 board changes on record in total.
Yes, BMS Tradecorp is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0051824).
The registered office of BMS Tradecorp is at House No. 58243 Ward No. 21 Surya Nagar Kalmana Road, Nagpur, Maharashtra, India – 440008.