BPC Tradecomm Pvt Ltd
About BPC Tradecomm Pvt Ltd
Data last updated:
BPC Tradecomm Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Technical Associates Infrapower Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075140. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Dilip Kumar Sultania and Rajeev Mohta.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.56 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.64 Cr (net margin 64.2%) and EBITDA of ₹1.79 Cr (EBITDA margin 69.9%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 144% over five years.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address27A Siraj – Ud – Doula Sarani (Formerly Known As Waterloo Street), 2nd Floor Room No – 202, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 BPC Tradecomm Pvt Ltd
The main business activity of BPC Tradecomm 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 BPC Tradecomm Pvt Ltd FY 2025 filings available
BPC Tradecomm Pvt Ltd reported revenue of ₹2.56 Cr (up 592% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of BPC Tradecomm Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 144% over five years, including 592% growth in the latest year. EBITDA rose 107% 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 BPC Tradecomm Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.56 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.79 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.64 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 BPC Tradecomm Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 64.2% | •••• | •••• | •••• | •••• |
| 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 BPC Tradecomm 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.
Board of Directors of BPC Tradecomm Pvt Ltd
BPC Tradecomm has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Sultania Also directs: Avees Trading & Finance Pvt Ltd., Technical Associates Infrapower Limited, Dwarka Goods Private Limited and 4 more | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
| Rajeev Mohta Also directs: Avees Trading & Finance Pvt Ltd., Ganpriya Sakhaya Housing Pvt. Ltd., Sonthalia Real Estate Private Limited and 1 more | Director | 21 Feb 2025 | 1 Years 8 Months | Current |
| Ramesh Kumar Saraogi Also directs: Avees Trading & Finance Pvt Ltd., Technical Associates Infrapower Limited, Dwarka Goods Private Limited and 1 more | Director | 28 Jan 2008 | 18 Years 8 Months | Current |
Peer Comparison of BPC Tradecomm Pvt Ltd
BPC Tradecomm Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nipun Securities Limited | ₹2.56 Cr (FY 2024) | •••• | •••• | 328.0% | •••• | New Delhi, Delhi, India |
| Advent Finserv Private Limited | ₹2.56 Cr (FY 2025) | •••• | •••• | 353.0% | •••• | Solan, Himachal Pradesh, India |
| Vijay Subham Contrade Pvt Ltd | ₹2.56 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Navarathna Financial Services Limited | ₹2.56 Cr (FY 2022) | •••• | •••• | -14.0% | •••• | Chennai, Tamil Nadu, India |
| Diligent Investment Limited | ₹2.56 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| BPC Tradecomm Pvt Ltd this company | ₹2.56 Cr (FY 2021) | •••• | •••• | 592.0% | •••• | Kolkata, West Bengal, India |
| Asset9 Credits Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Skoll Merchandise Pvt. Ltd. | ₹2.55 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
| Vitro Commodities Pvt Ltd | ₹2.55 Cr (FY 2024) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Shashank Finvest Pvt Ltd | ₹2.55 Cr (FY 2025) | •••• | •••• | 656.0% | •••• | Kolkata, West Bengal, India |
| Sungrace Finvest Pvt Ltd | ₹2.55 Cr (FY 2022) | •••• | •••• | 122.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below BPC Tradecomm by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), 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 BPC Tradecomm Pvt Ltd
BPC Tradecomm Pvt Ltd is audited by MAMTA JAIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTA JAIN & 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.
Ownership and Shareholding of BPC Tradecomm Pvt Ltd
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 BPC Tradecomm Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2016 | Others | ₹15 Cr | Satisfied |
| 19 Feb 2016 | Others | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at BPC Tradecomm Pvt Ltd
Employment history and EPFO contributions of people linked to BPC Tradecomm.
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.
Recent Activity on BPC Tradecomm Pvt Ltd
BPC Tradecomm Pvt Ltd has 12 board changes on record since 2006: 4 appointments and 8 cessations. The latest: Rajeev Mohta ceased to be Additional Director on 23 Sep 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BPC Tradecomm Pvt Ltd
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 BPC Tradecomm Pvt Ltd
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 BPC Tradecomm Pvt Ltd
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 BPC Tradecomm Pvt Ltd
BPC Tradecomm has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 BPC Tradecomm Pvt Ltd
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 BPC Tradecomm Pvt Ltd
BPC Tradecomm is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075140.
BPC Tradecomm reported revenue of ₹2.56 Cr for FY 2021 (up 592% YoY).
BPC Tradecomm has 3 current directors:
- Dilip Kumar Sultania - Director
- Rajeev Mohta - Director
- Ramesh Kumar Saraogi - Director
BPC Tradecomm reported a net profit of ₹1.64 Cr (net margin 64.2%) and EBITDA of ₹1.79 Cr (EBITDA margin 69.9%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BPC Tradecomm is -64% over three years and 144% over five years. In the latest year (FY 2021) revenue rose 592%. CAGR is the steady yearly rate that links the first and the last year.
No. BPC Tradecomm has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of BPC Tradecomm is U51109WB1995PTC075140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BPC Tradecomm was incorporated on 30 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of BPC Tradecomm by revenue are Nipun Securities Limited, Advent Finserv Private Limited, Vijay Subham Contrade Pvt Ltd, Navarathna Financial Services Limited, Diligent Investment Limited and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Rajeev Mohta ceased to be Additional Director on 23 Sep 2025. Bhal Chandra Khaitan ceased to be Director on 21 Feb 2025. Rajeev Mohta was appointed as Director on 21 Feb 2025. BPC Tradecomm has 12 board changes on record in total.
The registered office of BPC Tradecomm is at 27A Siraj – Ud – Doula Sarani Formerly Known As Waterloo Street, 2nd Floor Room No – 202, Kolkata, West Bengal, India – 700069.