B.W. Scrips Traders Private Limited
About B.W. Scrips Traders Private Limited
Data last updated:
B.W. Scrips Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2005PTC028576.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Rajeev Kumar and Satish Kumar.
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 332 3rd Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address332 3rd Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of B.W. Scrips Traders Private Limited FY 2025 filings available
B.W. Scrips Traders Private Limited reported revenue of ₹7,017 (up 107% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of B.W. Scrips Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 107% growth 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 B.W. Scrips Traders 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 B.W. Scrips Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 B.W. Scrips Traders 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.
Auditor Details of B.W. Scrips Traders Private Limited
B.W. Scrips Traders Private Limited is audited by Suresh Magandeep & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Magandeep & 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.
Board of Directors of B.W. Scrips Traders Private Limited
B.W. Scrips Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Director | 21 Jun 2005 | 21 Years 3 Months | Current |
| Satish Kumar | Director | 21 Jun 2005 | 21 Years 3 Months | Current |
| Sanjeev Kumar Saini Also directs: Mata Bhagwanti Agro Limited | Director | 21 Jun 2005 | 21 Years 3 Months | Current |
Ownership and Shareholding of B.W. Scrips Traders 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 B.W. Scrips Traders Private Limited
B.W. Scrips Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.W. Scrips Traders Private Limited
Employment history and EPFO contributions of people linked to B.W. Scrips Traders.
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 B.W. Scrips Traders Private Limited
B.W. Scrips Traders Private Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Sanjeev Kumar Mehta ceased to be Director on 23 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for B.W. Scrips Traders 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 B.W. Scrips Traders 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 B.W. Scrips Traders 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 B.W. Scrips Traders Private Limited
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 B.W. Scrips Traders 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 B.W. Scrips Traders Private Limited
B.W. Scrips Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 June 2005 (21+ years old) and is registered under CIN U67120PB2005PTC028576.
B.W. Scrips Traders has 3 current directors:
- Rajeev Kumar - Director
- Satish Kumar - Director
- Sanjeev Kumar Saini - Director
The CIN (Corporate Identification Number) of B.W. Scrips Traders is U67120PB2005PTC028576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.W. Scrips Traders was incorporated on 21 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Kumar Mehta ceased to be Director on 23 Aug 2019. Jasvir Kaur Saini ceased to be Director on 28 Dec 2006. Jasvir Kaur Saini was appointed as Director on 21 Jun 2005. B.W. Scrips Traders has 7 board changes on record in total.
The registered office of B.W. Scrips Traders is at 332 3rd Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
B.W. Scrips Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh.
B.W. Scrips Traders operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. B.W. Scrips Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of B.W. Scrips Traders is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.