Bnm Traders Private Limited

Bnm Traders Private Limited - metal & minerals in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U27209GJ2022PTC128922 Incorporated 29 January 2022 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Bnm Traders Private Limited

Data last updated: 13 February 2026

Bnm Traders Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 29 January 2022.

Registered with ROC Ahmedabad under CIN U27209GJ2022PTC128922.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Daksha Alpeshkumar Malani and Alpeshkumar Bharatbhai Malani.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.

Company Details of Bnm Traders Private Limited
CIN U27209GJ2022PTC128922
Registration Number 128922
Incorporation Date 29 January 2022
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006
  • Industry
    Metal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
Company report
Bnm Traders Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bnm Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bnm Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bnm Traders Private Limited

Bnm Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Daksha Alpeshkumar Malani Director 02 Jun 2025 1 Years 2 Months Current
Alpeshkumar Bharatbhai Malani Director 02 Jun 2025 1 Years 2 Months Current

Financials of Bnm Traders Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Bnm Traders Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Bnm Traders Private Limited

Bnm Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bnm Traders Private Limited

View historical data on people associated with Bnm Traders Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bnm Traders 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

Verified entity values are shown only after access is granted.

GST Compliance of Bnm Traders Private Limited

Premium access

GST registrations and filing compliance for Bnm Traders 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bnm Traders Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bnm Traders 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bnm Traders Private Limited

Premium access

MSME payment history for Bnm Traders 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bnm Traders Private Limited

Premium access

Corporate group structure for Bnm Traders 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bnm Traders Private Limited

Premium access

MCA filings and documents for Bnm Traders 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 Bnm Traders Private Limited

Activity
30 Sep 2025
Bnm Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
02 Jun 2025
Daksha Alpeshkumar Malani was appointed as a Director on 02 Jun 2025 & has been associated with this company since 1 year 2 months.
Directors
02 Jun 2025
Alpeshkumar Bharatbhai Malani was appointed as a Director on 02 Jun 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Bnm Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Activity
29 Jan 2022
Bnm Traders Private Limited was registered on 29 Jan 2022 with Roc Ahmedabad & aged 4 years 6 months as per MCA records.

Frequently Asked Questions about Bnm Traders Private Limited

Bnm Traders Private Limited is an active private limited company in the metal and minerals sector based in Surat, Gujarat, India. It was incorporated on 29 January 2022 (4+ years old) and is registered under CIN U27209GJ2022PTC128922.

The current directors of Bnm Traders Private Limited are:

The primary industry of Bnm Traders Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company is currently active in this sector.

Bnm Traders Private Limited can be reached at the registered office: Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available