About Bsa Tradex Private Limited
Data last updated: 20 December 2025
Bsa Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 26 December 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC343507.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bsa Pharma Private Limited. It is led by directors Bhupender Kumar and Sanjeev Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mpl. No.1591 To 1594, M..J. Building Behind Diwan Hall Jogdhian Colony, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.06 Cr, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bsatradex.com.
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Registered AddressMpl. No.1591 To 1594, M..J. Building Behind Diwan Hall Jogdhian Colony, Delhi, Delhi, India – 110006
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
CIN History of Bsa Tradex Private Limited
Bsa Tradex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2018PTC343507. The current CIN is U74999DL2018PTC343507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2018PTC343507 | Current |
| U51909DL2018PTC343507 | Previous |
Business Activity of Bsa Tradex Private Limited
Bsa Tradex Private Limited 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 |
Business activity turnover details for Bsa Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bsa Tradex Private Limited
Bsa Tradex Private Limited is audited by KAVITA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAVITA | Locked | Locked | Locked |
Complete auditor history for Bsa Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bsa Tradex Private Limited
Bsa Tradex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhupender Kumar
Also directs:
Neelkanth Pharmaceuticals Llp, Neelkanth Biotech Private Limited, Yatnesh Pharma Private Limited and 1 more
|
Director | 26 Dec 2018 | 7 Years 6 Months | Current |
|
Sanjeev Gupta
Also directs:
Jabs Healthcare Private Limited
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Director | 26 Dec 2018 | 7 Years 6 Months | Current |
Financials of Bsa Tradex Private Limited FY 2024 filings available
Bsa Tradex Private Limited reported revenue of ₹8.06 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Bsa Tradex Private Limited
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- Income statements
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Ownership and Shareholding of Bsa Tradex Private Limited
Shareholding and ownership data for Bsa Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Bsa Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2020 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bsa Tradex Private Limited
View historical data on people associated with Bsa Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bsa Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bsa Tradex Private Limited
GST registrations and filing compliance for Bsa Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bsa Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Bsa Tradex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bsa Tradex Private Limited
MSME payment history for Bsa Tradex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bsa Tradex Private Limited
Corporate group structure for Bsa Tradex Private Limited
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MCA Filings & Documents of Bsa Tradex Private Limited
MCA filings and documents for Bsa Tradex 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
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Recent Activity on Bsa Tradex Private Limited
Frequently Asked Questions about Bsa Tradex Private Limited
Bsa Tradex Private Limited is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U74999DL2018PTC343507.
Bsa Tradex Private Limited reported revenue of ₹8.06 Cr for FY 2025 (down 12.00% YoY).
The current directors of Bsa Tradex Private Limited are:
- Bhupender Kumar - Director
- Sanjeev Gupta - Director
The primary industry of Bsa Tradex Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Bsa Tradex Private Limited can be reached at the registered office: Mpl. No.1591 To 1594, M.J. Building Behind Diwan Hall Jogdhian Colony, Delhi, Delhi, India – 110006, or through the website bsatradex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.