
Bumatra Trading Private Limited
About Bumatra Trading Private Limited
Data last updated:
Bumatra Trading Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 09 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2015PTC038096. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors Sophiapaul (Managing Director) and James Paul.
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 Sp – 5/1044 Falcon Crest Kavanadu P.O Meenam Nagar 94, Kollam, Kerala, India – 691003.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.46 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹8.86 Lakh (net margin -48%) and EBITDA of -₹2.83 Lakh (EBITDA margin -15.3%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 25% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bumatra Trading Private Limited's registered office is in Kollam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSp – 5/1044 Falcon Crest Kavanadu P.O Meenam Nagar 94, Kollam, Kerala, India – 691003
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Bumatra Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bumatra Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bumatra Trading Private Limited, buy the company report.
Financials of Bumatra Trading Private Limited
FY 2025 filings availableBumatra Trading Private Limited reported revenue of ₹18.46 Lakh (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 52% fall in the latest year. EBITDA fell 85% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.83 Lakh | ||||
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| Net Profit (PAT) | -₹8.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -15.3% | ||||
| Net Profit Margin | -48% | ||||
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To see the full financial statements and ratios of Bumatra Trading Private Limited, buy the company report.
Board of directors of Bumatra Trading Private Limited
Bumatra Trading 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 |
|---|---|---|---|---|
| James Paul | Director | 09 Mar 2015 | 11 Years 7 Months | Current |
| Sophiapaul | Managing Director | 09 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Bumatra Trading Private Limited is audited by Aby P.B. & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aby P.B. & Associates | FY 2023 | 018434S |
Shareholding
The shareholding of Bumatra Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bumatra Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2016 | 100043245 | State Bank of Travancore | ₹13 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bumatra Trading Private Limited has 4 court cases on record: 1 filed by Bumatra Trading, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by M/S. Mirage Ceramics Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Mirage Ceramics Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Ltd / Mr Manoj Pathak - Manager | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against Asian Granito India Ltd and 1 other | Disposed |
To see the full case history of Bumatra Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bumatra Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bumatra Trading has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| N K Impex and Marketing Private Limited | U52341KL2013PTC035728 |
To see the full group structure of Bumatra Trading Private Limited, buy the company report.
GST
Bumatra Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bumatra Trading Private Limited, buy the company report.
Recent activity
Bumatra Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Satheesan Vasavan ceased to be Managing Director on 07 Feb 2018.
Frequently asked questions
Bumatra Trading is an active private limited company based in Kollam, Kerala, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 March 2015 (11+ years old) and is registered under CIN U51432KL2015PTC038096.
Bumatra Trading has 2 current directors:
- Sophiapaul - Managing Director
- James Paul - Director
The latest financial statements of Bumatra Trading 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 2015 are in the company report.
No. Bumatra Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bumatra Trading is U51432KL2015PTC038096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bumatra Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Bumatra Trading was incorporated on 09 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Satheesan Vasavan ceased to be Managing Director on 07 Feb 2018. Sheeja Satheesan ceased to be Director on 07 Feb 2018. James Paul was appointed as Director on 09 Mar 2015. Bumatra Trading has 4 board changes on record in total.
The registered office of Bumatra Trading is at Sp – 51044 Falcon Crest Kavanadu P.O Meenam Nagar 94, Kollam, Kerala, India – 691003.
Bumatra Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.