Bms Tradelink Private Limited
About Bms Tradelink Private Limited
Data last updated: 21 December 2025
Bms Tradelink Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 November 2013, the company has been in operation for over 13 years.
Registered with ROC Jaipur under CIN U51109RJ2013PTC044242.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kartik Singhvi and Sourabh Singhvi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 – A Bathera House Colony Fatehpura, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,184, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr 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 Address10 – A Bathera House Colony Fatehpura, Udaipur, Rajasthan, India – 313001
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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
Business Activity of Bms Tradelink Private Limited
Bms Tradelink 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 Bms Tradelink 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 Bms Tradelink Private Limited
Bms Tradelink Private Limited is audited by DOSHI SANCHETI & CO. 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 |
|---|---|---|---|
| DOSHI SANCHETI & CO. | Locked | Locked | Locked |
Complete auditor history for Bms Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bms Tradelink Private Limited
Bms Tradelink Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kartik Singhvi | Director | 09 Nov 2013 | 12 Years 8 Months | Current |
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Sourabh Singhvi
Also directs:
Aakarsh Colonizers Private Limited, Mantram Estate Private Limited
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Director | 01 Sep 2021 | 4 Years 10 Months | Current |
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Naresh Singhvi
Also directs:
Avyansh Developers Llp, Secure Prime Reality Ventures Llp, Lifeline Estate Private Limited and 3 more
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Director | 09 Nov 2013 | 12 Years 8 Months | Current |
Financials of Bms Tradelink Private Limited FY 2024 filings available
Bms Tradelink Private Limited reported revenue of ₹11,184 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Bms Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bms Tradelink Private Limited
Shareholding and ownership data for Bms Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bms Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2021 | Others | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bms Tradelink Private Limited
View historical data on people associated with Bms Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bms Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bms Tradelink Private Limited
GST registrations and filing compliance for Bms Tradelink 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 Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Bms Tradelink 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 Tradelink Private Limited
MSME payment history for Bms Tradelink 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 Tradelink Private Limited
Corporate group structure for Bms Tradelink Private Limited
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- Parent company
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MCA Filings & Documents of Bms Tradelink Private Limited
MCA filings and documents for Bms Tradelink 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 Bms Tradelink Private Limited
Frequently Asked Questions about Bms Tradelink Private Limited
Bms Tradelink Private Limited is an active private limited company in the metals and minerals sector based in Udaipur, Rajasthan, India. It was incorporated on 09 November 2013 (13+ years old) and is registered under CIN U51109RJ2013PTC044242.
Bms Tradelink Private Limited reported revenue of ₹11,184 for FY 2025 (down 100.00% YoY).
The current directors of Bms Tradelink Private Limited are:
- Kartik Singhvi - Director
- Sourabh Singhvi - Director
- Naresh Singhvi - Director
The primary industry of Bms Tradelink Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Bms Tradelink Private Limited can be reached at the registered office: 10 – A Bathera House Colony Fatehpura, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.