Ms Trade & Commerce Private Limited
About Ms Trade & Commerce Private Limited
Data last updated:
Ms Trade & Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14100WB2011PTC162993. Its GSTIN is 10AAHCM2157J1ZP (Bihar).
The company has an authorised share capital of ₹21.01 Cr and a paid-up capital of ₹21.01 Cr. It is led by directors including Saurav Kumar Agarwal and Usha Devi Agarwal.
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 Premier House 19 Ganesh Chandra Avenue 2nd Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.27 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹26.16 Lakh (net margin 65%) and EBITDA of ₹36.66 Lakh (EBITDA margin 91%). Revenue has grown at a compounded annual rate (CAGR) of 224% over three years and 121% over five years.
As per MCA filings, the company has open charges of ₹16 Cr on record. Court records list 21 cases involving the company, including 20 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ms Trade & Commerce has one previous CIN (Corporate Identification Number): U51909WB2011PTC162993. The current CIN is U14100WB2011PTC162993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100WB2011PTC162993 | Current |
| U51909WB2011PTC162993 | Previous |
Contact details
Ms Trade & Commerce Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPremier House 19 Ganesh Chandra Avenue 2nd Floor Room No – 6A, Kolkata, West Bengal, India – 700013
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ms Trade & Commerce 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 Ms Trade & Commerce 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 Ms Trade & Commerce Private Limited, buy the company report.
Financials of Ms Trade & Commerce Private Limited
FY 2025 filings availableMs Trade & Commerce Private Limited reported revenue of ₹40.27 Lakh (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 121%. EBITDA fell 49% 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 | ₹36.66 Lakh | ||||
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| Net Profit (PAT) | ₹26.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91% | ||||
| Net Profit Margin | 65% | ||||
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To see the full financial statements and ratios of Ms Trade & Commerce Private Limited, buy the company report.
Board of directors of Ms Trade & Commerce Private Limited
Ms Trade & Commerce 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 |
|---|---|---|---|---|
| Saurav Kumar Agarwal Also directs: Shree Shyam Transport Private Limited, SGB Developers Private Limited, Art Real Estate Ventures LLP and 4 more | Director | 19 Mar 2012 | 14 Years 7 Months | Current |
| Usha Devi Agarwal | Director | 19 Mar 2012 | 14 Years 7 Months | Current |
| Gaurav Kumar Agarwal Also directs: Shree Shyam Transport Private Limited, SGB Developers Private Limited, Art Real Estate Ventures LLP and 4 more | Director | 19 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Ms Trade & Commerce Private Limited is audited by M DALMIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M DALMIA & ASSOCIATES | FY 2021 | 021741C |
Shareholding
The shareholding of Ms Trade & Commerce Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ms Trade & Commerce Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2022 | 100557868 | State Bank of India | ₹16 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ms Trade & Commerce Private Limited has 21 court cases on record: 20 filed by Ms Trade & Commerce, 1 filed against it. 7 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 1 | 0 |
| District courts | 8 | 0 | 7 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Re: B.H. International Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by B. H. International (P) Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Monarch and Qureshi Builders and Jayesh T Shah | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Monarch and Qureshi Builders and Jayesh T Shah | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Monarch and Qureshi Builders and Another and 1 other | Pending |
To see the full case history of Ms Trade & Commerce 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 Ms Trade & Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ms Trade & Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAHCM2157J1ZP | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ms Trade & Commerce Private Limited, buy the company report.
Recent activity
Ms Trade & Commerce Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Anil Kumar Saraf ceased to be Director on 18 Jun 2012.
Frequently asked questions
Ms Trade & Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 May 2011 (15+ years old) and is registered under CIN U14100WB2011PTC162993.
Ms Trade & Commerce has 3 current directors:
- Saurav Kumar Agarwal - Director
- Usha Devi Agarwal - Director
- Gaurav Kumar Agarwal - Director
The latest financial statements of Ms Trade & Commerce 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.
The GSTIN of Ms Trade & Commerce is 10AAHCM2157J1ZP, registered in Bihar.
The CIN (Corporate Identification Number) of Ms Trade & Commerce is U14100WB2011PTC162993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Trade & Commerce has 21 court cases on record: 20 filed by the company and 1 filed against it. 7 are pending. Most are in the high courts.
Ms Trade & Commerce was incorporated on 25 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Saraf ceased to be Director on 18 Jun 2012. Manisha Saraf ceased to be Director on 18 Jun 2012. Gaurav Kumar Agarwal was appointed as Director on 19 Mar 2012. Ms Trade & Commerce has 5 board changes on record in total.
The registered office of Ms Trade & Commerce is at Premier House 19 Ganesh Chandra Avenue 2nd Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
Ms Trade & Commerce operates in the food and beverages industry, in the food and beverage retail and distribution segment.