About BP Comtrade Private Limited
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BP Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bp Wealth Management Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081564. Its GSTIN is 27AAACA3758Q1Z6 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Astute Securities and Developers Private Limited and Astute Commodities and Derivatives Private Limited. It is led by directors Yuvraj Ashok Thakker and Rajeev Peethambaran Menon.
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 24/26 Cama Bldg Ist Floor Dalal Street, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.53 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹3.97 Cr (net margin -259.9%) and EBITDA of -₹3.2 Cr (EBITDA margin -209.9%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 21% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: StoxBox and BP Wealth. As per MCA filings, the company has open charges of ₹59.52 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bpwealth.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address24/26 Cama Bldg Ist Floor Dalal Street, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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 BP Comtrade Private Limited
The main business activity of BP Comtrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 BP Comtrade Private Limited FY 2025 filings available
BP Comtrade Private Limited reported revenue of ₹1.53 Cr (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of BP Comtrade Private Limited
Revenue fell 86% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 170% 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 BP Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹3.2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.97 Cr | •••• | •••• | •••• | •••• |
| 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 BP Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -209.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -259.9% | •••• | •••• | •••• | •••• |
| 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 BP Comtrade 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 BP Comtrade Private Limited
BP Comtrade 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 |
|---|---|---|---|---|---|---|
| Five X Tradecom Limited Listed | ₹1.53 Cr (FY 2023) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| Dayanand Developers Private Limited | ₹1.53 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Malcom Vyapaar Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Yuvraj Investngrow Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Delhi, India |
| Karuna Investment Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 1414.0% | •••• | Kolkata, West Bengal, India |
| BP Comtrade Private Limited this company | ₹1.53 Cr (FY 2025) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Aspire Academies Management Private Limited | ₹1.52 Cr (FY 2025) | •••• | •••• | 312.0% | •••• | Mumbai, Maharashtra, India |
| Bajaj Financial Securities Limited | ₹1.52 Cr (FY 2019) | •••• | •••• | 7.0% | •••• | Pune, Maharashtra, India |
| Intellectual Finvest Private Limited | ₹1.52 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | New Delhi, Delhi, India |
| Butterfly Broking Private Limited | ₹1.52 Cr (FY 2025) | •••• | •••• | 977.0% | •••• | Mumbai, Maharashtra, India |
| Sidal Tradelinks Private Limited | ₹1.52 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below BP Comtrade 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 BP Comtrade Private Limited
BP Comtrade Private Limited is audited by Vinod S. Mehta & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinod S. Mehta & Co. | 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 BP Comtrade Private Limited
BP Comtrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Ashok Thakker Also directs: Green Peaks Enterprises LLP, Fort Pangaea Global Ifscbrokings LLP, BP Equities Private Limited and 5 more | Director | 15 Oct 2014 | 11 Years 11 Months | Current |
| Rajeev Peethambaran Menon Also directs: Green Peaks Enterprises LLP, Fort Pangaea Global Ifscbrokings LLP, BP Equities Private Limited and 1 more | Director | 24 Sep 2003 | 23 Years 0 Months | Current |
Ownership and Shareholding of BP Comtrade 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 BP Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2025 | Others | ₹25.31 Cr | Open |
| 24 Dec 2013 | Central Bank of India | ₹34.21 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of BP Comtrade Private Limited
BP Comtrade Private Limited has 11 court cases on record: 6 filed by BP Comtrade, 5 filed against it. 5 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 4 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against N & N Comtrade Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 2 Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-2 | Pending |
| Supreme Court | Appeal | Filed by the company against Securities and Exchange Board of India | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against an individual | Disposed |
Full case history
All 11 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.
Associated Brands with BP Comtrade Private Limited
BP Comtrade operates two associated brands: StoxBox and BP Wealth. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides stock trading calls, mutual funds, IPOs, and research services. | stoxbox.in | |
| A wealth management firm providing financial advice and equity expertise. | bpwealth.com |
Employees and EPFO Compliance at BP Comtrade Private Limited
BP Comtrade Private Limited has a workforce of 2 employees as of Apr 04, 2024.
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.
Name History of BP Comtrade Private Limited
BP Comtrade has undergone 2 name changes throughout its history. The company was previously known as Astute Securities And Developers Private Limited, and Astute Commodities And Derivatives Private Limited. The current legal name is Bp Comtrade Private Limited.
| Company Name | Status |
|---|---|
| BP Comtrade Private Limited | Current |
| Astute Securities And Developers Private Limited | Previous |
| Astute Commodities And Derivatives Private Limited | Previous |
Recent Activity on BP Comtrade Private Limited
BP Comtrade Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ashok Babubhai Thakker ceased to be Director on 24 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for BP Comtrade 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 BP Comtrade 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 BP Comtrade 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 BP Comtrade Private Limited
BP Comtrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA3758Q1Z6 | Maharashtra | Active | 01 Jul 2017 |
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 BP Comtrade 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 BP Comtrade Private Limited
BP Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 September 1994 (32+ years old) and is registered under CIN U45200MH1994PTC081564.
BP Comtrade reported revenue of ₹1.53 Cr for FY 2025 (down 86% YoY).
BP Comtrade has 2 current directors:
- Yuvraj Ashok Thakker - Director
- Rajeev Peethambaran Menon - Director
BP Comtrade reported a net loss of ₹3.97 Cr (net margin -259.9%) and EBITDA of -₹3.2 Cr (EBITDA margin -209.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BP Comtrade is -41% over three years and 21% over five years. In the latest year (FY 2025) revenue fell 86%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of BP Comtrade is 27AAACA3758Q1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of BP Comtrade is U45200MH1994PTC081564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BP Comtrade has 11 court cases on record: 6 filed by the company and 5 filed against it. 5 are pending. Most are in the high courts.
BP Comtrade was incorporated on 28 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of BP Comtrade by revenue are Five X Tradecom Limited, Dayanand Developers Private Limited, Malcom Vyapaar Private Limited, Yuvraj Investngrow Private Limited, Karuna Investment Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ashok Babubhai Thakker ceased to be Director on 24 Oct 2014. Yuvraj Ashok Thakker was appointed as Director on 15 Oct 2014. Rajeev Peethambaran Menon was appointed as Director on 24 Sep 2003.