BND Merchants Private Limited
About BND Merchants Private Limited
Data last updated:
BND Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC312748.
The company has an authorised share capital of ₹93 Lakh and a paid-up capital of ₹92.85 Lakh. It is led by directors including Dakshesh Kantilal Dave and Binjal Ravibhai Rabadiya.
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 Shop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2024, the company reported a revenue of ₹69.62 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹1.23 Lakh (net margin 1.8%) and EBITDA of ₹1.66 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
Court records list 4 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of BND Merchants Private Limited
The main business activity of BND Merchants is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BND Merchants Private Limited FY 2025 filings available
BND Merchants Private Limited reported revenue of ₹69.62 Lakh (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of BND Merchants Private Limited
Revenue fell 17% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 9% 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 of BND Merchants Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.23 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 of BND Merchants Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BND Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of BND Merchants Private Limited
BND Merchants Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nupran Trade and Investment Private Limited | ₹70.03 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| V.G.Capital Market Pvt.Ltd. | ₹69.96 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Simcaa Hotels Private Limited | ₹69.96 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| Sudarshan Pulses & Real Estate Private Limited | ₹69.74 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Indore, Madhya Pradesh, India |
| Planify Enterprises Private Limited | ₹69.64 Lakh (FY 2024) | •••• | •••• | -86.0% | •••• | Delhi, India |
| BND Merchants Private Limited this company | ₹69.62 Lakh (FY 2024) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| VRL Traders Private Limited | ₹69.61 Lakh (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Reminco Resources Private Limited | ₹69.56 Lakh (FY 2018) | •••• | •••• | 319.0% | •••• | Ahmedabad, Gujarat, India |
| Yakshini Investments Private Limited | ₹69.56 Lakh (FY 2024) | •••• | •••• | •••• | Madurai, Tamil Nadu, India | |
| Mahakal Suppliers Private Limited | ₹69.46 Lakh (FY 2024) | •••• | •••• | 77.0% | •••• | Kolkata, West Bengal, India |
| Green Water Resorts Private Limited | ₹69.43 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below BND Merchants by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of BND Merchants Private Limited
BND Merchants Private Limited is audited by NITESH SONI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITESH SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BND Merchants Private Limited
BND Merchants has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Jugalkishor Jajoo Also directs: Osgood Tie-Up Private Limited, Durvish Vyapaar Private Limited, Pushkala Reality Private Limited and 2 more | Additional Director | 12 Apr 2025 | 1 Years 5 Months | Current |
| Shubhankar Maji Also directs: Osgood Tie-Up Private Limited, Durvish Vyapaar Private Limited, Pushkala Reality Private Limited and 2 more | Additional Director | 22 May 2025 | 1 Years 4 Months | Current |
| Dakshesh Kantilal Dave | Director | 02 Jan 2026 | 0 Years 9 Months | Current |
| Binjal Ravibhai Rabadiya | Director | 02 Jan 2026 | 0 Years 9 Months | Current |
Ownership and Shareholding of BND Merchants Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BND Merchants Private Limited
BND Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of BND Merchants Private Limited
BND Merchants Private Limited has 4 court cases on record: 3 filed by BND Merchants, 1 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Court case (SPL. CASE COMPANIES ACT) | Company is another party | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Company petition | Filed by the company against Registrar of Companies, West Bengal | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at BND Merchants Private Limited
Employment history and EPFO contributions of people linked to BND Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of BND Merchants Private Limited
BND Merchants has one previous CIN (Corporate Identification Number): U51909WB2002PTC094443. The current CIN is U51909MH2002PTC312748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2002PTC312748 | Current |
| U51909WB2002PTC094443 | Previous |
Recent Activity on BND Merchants Private Limited
BND Merchants Private Limited has 17 board changes on record since 2014: 7 appointments and 10 cessations. The latest: Binjal Ravibhai Rabadiya was appointed as Director on 02 Jan 2026.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BND Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BND Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BND Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BND Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BND Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BND Merchants Private Limited
BND Merchants is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 April 2002 (24+ years old) and is registered under CIN U51909MH2002PTC312748.
BND Merchants reported revenue of ₹69.62 Lakh for FY 2024 (down 17% YoY).
BND Merchants has 4 current directors:
- Jaiprakash Jugalkishor Jajoo - Additional Director
- Shubhankar Maji - Additional Director
- Dakshesh Kantilal Dave - Director
- Binjal Ravibhai Rabadiya - Director
BND Merchants reported a net profit of ₹1.23 Lakh (net margin 1.8%) and EBITDA of ₹1.66 Lakh (EBITDA margin 2.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BND Merchants is 2% over three years. In the latest year (FY 2024) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of BND Merchants is U51909MH2002PTC312748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BND Merchants has 4 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
BND Merchants was incorporated on 02 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of BND Merchants by revenue are Nupran Trade and Investment Private Limited, V.G.Capital Market Pvt.Ltd, Simcaa Hotels Private Limited, Sudarshan Pulses & Real Estate Private Limited, Planify Enterprises Private Limited and 5 more, all in the BFSI industry (Broking Services).
Binjal Ravibhai Rabadiya was appointed as Director on 02 Jan 2026. Dakshesh Kantilal Dave was appointed as Director on 02 Jan 2026. Shubhankar Maji was appointed as Additional Director on 22 May 2025. BND Merchants has 17 board changes on record in total.
The registered office of BND Merchants is at Shop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar East, Mumbai, Maharashtra, India – 400068.