Brightmoon Textrade Pvt Ltd

Brightmoon Textrade Pvt Ltd - agriculture in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB1995PTC072463 Incorporated 29 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2024
₹16.27 Lakh
▼ 18.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹95 Lakh
Registered with MCA
Paid-up capital
₹91.04 Lakh
Issued & subscribed
Open charges
₹11.91 Cr
Satisfied ₹1.34 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2024
Balance sheet date

About Brightmoon Textrade Pvt Ltd

Data last updated: 20 December 2025

Brightmoon Textrade Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 29 June 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U51109WB1995PTC072463.

Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹91.04 Lakh. It is led by directors Abha Jain and Deeva Jain.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Silver Spring 5 J.B.S. Halden Avenue Block – 5 Flat – B & C Floor – 15, Kolkata, West Bengal, India – 700105.

As per the financials filed for FY 2024, the company reported a revenue of ₹16.27 Lakh, a decline of 18% compared to the previous year.

As per MCA filings, the company has open charges of ₹11.91 Cr and satisfied charges of ₹1.34 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Brightmoon Textrade Pvt Ltd
CIN U51109WB1995PTC072463
Registration Number 072463
Incorporation Date 29 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Silver Spring 5 J.B.S. Halden Avenue Block – 5 Flat – B & C Floor – 15, Kolkata, West Bengal, India – 700105
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
Brightmoon Textrade Pvt Ltd - 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 Brightmoon Textrade Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Brightmoon Textrade Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Brightmoon Textrade Pvt Ltd

Brightmoon Textrade Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Brightmoon Textrade Pvt Ltd

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Brightmoon Textrade Pvt Ltd

Brightmoon Textrade Pvt Ltd is audited by O.P. TULSYAN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
O.P. TULSYAN & CO. Locked Locked Locked
Premium access

Complete auditor history for Brightmoon Textrade Pvt Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Brightmoon Textrade Pvt Ltd

Brightmoon Textrade Pvt Ltd is currently managed by 2 directors, with 8 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
Abha Jain Director 22 Dec 2008 17 Years 8 Months Current
Deeva Jain Director 15 Nov 2013 12 Years 9 Months Current

Financials of Brightmoon Textrade Pvt Ltd FY 2024 filings available

Brightmoon Textrade Pvt Ltd reported revenue of ₹16.27 Lakh (down 18.00% YoY) for FY 2024.

Revenue · FY 2024
₹16.27 Lakh ▼ 18.00%
Premium access

Ten-year financial statements for Brightmoon Textrade Pvt Ltd

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.

Ownership and Shareholding of Brightmoon Textrade Pvt Ltd

Premium access

Shareholding and ownership data for Brightmoon Textrade Pvt Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Brightmoon Textrade Pvt Ltd

Open charges
₹11.91 Cr
Satisfied charges
₹1.34 Cr
Breakdown by lending institutions
Axis Bank Limited₹6.66 Cr
Others₹3.91 Cr
Icici Bank Limited₹1.34 Cr
Latest charge details
DateLenderAmountStatus
07 Oct 2023 Axis Bank Limited ₹3.29 Cr Open
31 Mar 2022 Axis Bank Limited ₹3.37 Cr Open
02 Jun 2018 Others ₹90.6 Lakh Open
18 May 2017 Others ₹3.01 Cr Open
26 Mar 2011 Icici Bank Limited ₹1.34 Cr Open

Total charge records: 6 View all charges

Employees and EPFO Compliance at Brightmoon Textrade Pvt Ltd

View historical data on people associated with Brightmoon Textrade Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Premium access

GST registrations and filing compliance for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Premium access

MSME payment history for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Premium access

Corporate group structure for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Premium access

MCA filings and documents for Brightmoon Textrade Pvt Ltd

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 Brightmoon Textrade Pvt Ltd

Activity
30 Sep 2024
Brightmoon Textrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Brightmoon Textrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
07 Oct 2023
A charge with Axis Bank Limited amounted to Rs. 329.12 Lakh with Charge ID 100822733 was registered on 07 Oct 2023.
Charges
31 Mar 2022
A charge with Axis Bank Limited amounted to Rs. 337.00 Lakh with Charge ID 100582561 was registered on 31 Mar 2022.
Charges
02 Jun 2018
A charge with Others amounted to Rs. 90.60 Lakh with Charge ID 100182327 was registered on 02 Jun 2018.
Charges
18 May 2017
A charge with Others amounted to Rs. 300.50 Lakh with Charge ID 100103719 was registered on 18 May 2017.

Frequently Asked Questions about Brightmoon Textrade Pvt Ltd

Brightmoon Textrade Pvt Ltd is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072463.

Brightmoon Textrade Pvt Ltd reported revenue of ₹16.27 Lakh for FY 2024 (down 18.00% YoY).

The current directors of Brightmoon Textrade Pvt Ltd are:

The primary industry of Brightmoon Textrade Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.

Brightmoon Textrade Pvt Ltd can be reached at the registered office: Silver Spring 5 J.B.S. Halden Avenue Block – 5 Flat – B & C Floor – 15, Kolkata, West Bengal, India – 700105.

The authorised capital is ₹95 Lakh, and the paid-up capital is ₹91.04 Lakh.

7M+ Indian companies. One platform.

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

Subscription plans available