BNM Traders Private Limited
About BNM Traders Private Limited
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BNM Traders Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 29 January 2022.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27209GJ2022PTC128922.
The company has 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.
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 Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.
Company details
Contact details
BNM Traders Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
- 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
Financials of BNM Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BNM Traders Private Limited, buy the company report.
Board of directors of BNM Traders Private Limited
BNM Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Alpeshkumar Malani | Director | 02 Jun 2025 | 1 Years 4 Months | Current |
| Alpeshkumar Bharatbhai Malani | Director | 02 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving BNM Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BNM Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BNM Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BNM Traders Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Savan Dalsukhbhai Savaliya ceased to be Director on 05 Jun 2025.
Frequently asked questions
BNM Traders is an active private limited company based in Surat, Gujarat, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 29 January 2022 (4+ years old) and is registered under CIN U27209GJ2022PTC128922.
BNM Traders has 2 current directors:
- Daksha Alpeshkumar Malani - Director
- Alpeshkumar Bharatbhai Malani - Director
The latest financial statements of BNM Traders 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 FY 2022 are in the company report.
The CIN (Corporate Identification Number) of BNM Traders is U27209GJ2022PTC128922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BNM Traders was incorporated on 29 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Savan Dalsukhbhai Savaliya ceased to be Director on 05 Jun 2025. Vishal Bharatbhai Dudhat ceased to be Director on 05 Jun 2025. Alpeshkumar Bharatbhai Malani was appointed as Director on 02 Jun 2025. BNM Traders has 4 board changes on record in total.
The registered office of BNM Traders is at Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.
BNM Traders operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
BNM Traders can be reached at its registered office: Plot No 236 First Floor Jay Jagdish Nagar L.H. Road Karjan, Surat, Gujarat, India – 395006.
BNM Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.