MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0020486
Reshu Trading Private Limited
Reshu Trading Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹84.49 Cr
▲ 83% YoY
Net profit · FY 2025
₹74.13 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹1.97 Cr
EBITDA margin 2.3%
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹13.5 Lakh
Issued & subscribed
Open charges
₹9.63 Cr
Satisfied ₹11.34 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Reshu Trading Private Limited
Data last updated:
Reshu Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128817. Its GSTIN is 19AAECR1122K1ZG (West Bengal).
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Sunil Kumar Bansal and Dhruv Bansal.
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 Room No. 26 53 Nalini Sett Road Barabazar, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.49 Cr, a growth of 83% compared to the previous year. For the same year it recorded a net profit of ₹74.13 Lakh (net margin 0.9%) and EBITDA of ₹1.97 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹9.63 Cr and satisfied charges of ₹11.34 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 4 cases are pending.
Reshu Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0020486). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2008PTC128817
Registration Number 128817
Incorporation Date 27 August 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0020486
Recognitions & Rankings of Reshu Trading
Contact details
Reshu Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 26 53 Nalini Sett Road Barabazar, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Reshu Trading Private Limited, buy the company report.
Comprehensive company report
Reshu Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Reshu Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Reshu Trading Private Limited, buy the company report.
Financials of Reshu Trading Private Limited
FY 2025 filings availableReshu Trading Private Limited reported revenue of ₹84.49 Cr (up 83% YoY) for FY 2025.
Revenue · FY 2025
₹84.49 Cr ▲ 83%
Net profit · FY 2025
₹74.13 Lakh margin 0.9%
EBITDA · FY 2025
₹1.97 Cr margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 83%
3 years · compounded
▲ 51%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 64%
5 years · compounded
▲ 43%
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 83% growth in the latest year. EBITDA rose 15% 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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| Total Expenses | |||||
| EBITDA | ₹1.97 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹74.13 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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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 | 2.3% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Reshu Trading Private Limited, buy the company report.
Board of directors of Reshu Trading Private Limited
Reshu Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Bansal Also directs: Dr Roofings Industries Private Limited | Director | 27 Aug 2008 | 18 Years 1 Months | Current |
| Dhruv Bansal Also directs: Dr Roofings Industries Private Limited | Additional Director | 01 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Reshu Trading Private Limited is audited by RAKESH RAM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH RAM & ASSOCIATES | FY 2023 | 325145E |
Shareholding
The shareholding of Reshu 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 Reshu Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.63 Cr
Satisfied charges
₹11.34 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2024 | 101020383 | Others | ₹5.2 Lakh | Open | |
| 19 Jan 2024 | 100857298 | Axis Bank Limited | ₹9.58 Cr | Open | |
| 15 Jun 2020 | 100344964 | Others | ₹50 Lakh | Satisfied | |
| 16 Feb 2017 | 100082846 | Others | ₹8.86 Cr | Satisfied | |
| 08 Nov 2012 | 10389913 | United Bank of India | ₹48 Lakh | Satisfied |
To see the full charge records of Reshu Trading Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Reshu Trading Private Limited has 8 court cases on record: 8 filed by Reshu Trading. 4 cases are pending and 4 are disposed.
Total cases
8
Filed by the company
8
Pending
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 3 | 0 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed by the company against Manaksia Steels Ltd and 1 other | Pending |
| High Court, West Bengal | Civil suit | Filed by the company against Manaksia Steels Limited and Ors. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Manaksia Steels Limited and 1 other | Disposed |
| High Court, West Bengal | Civil suit | Filed by the company against Manaksia Steels Limited and Anr. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Deputy Commissioner of State Tax, Bureau of Investigation, South Bengal, Howrah Zone and Ors. | Pending |
To see the full case history of Reshu 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 Reshu Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reshu Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECR1122K1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reshu Trading Private Limited, buy the company report.
Recent activity
Reshu Trading Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Dhruv Bansal was appointed as Additional Director on 01 Nov 2025.
Appointed
Dhruv Bansal was appointed as Additional Director.
AGM
Reshu Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 15 Jun 2020 via Charge ID 100344964 with Others was fully satisfied on 19 Aug 2025.
Charges
A charge registered on 16 Feb 2017 via Charge ID 100082846 with Others was fully satisfied on 19 Aug 2025.
Filing
Reshu Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 5.20 Lakh with Charge ID 101020383 was registered on 24 Dec 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 958.00 Lakh with Charge ID 100857298 was registered on 19 Jan 2024.
Charges
A charge with Others of Rs. 886.27 Lakh registered on 16 Feb 2017 with Charge ID 100082846 was modified on 21 Mar 2023.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100344964 was registered on 15 Jun 2020.
Charges
A charge registered on 19 Apr 2011 via Charge ID 10288372 with United Bank Of India was fully satisfied on 30 Mar 2017.
Charges
A charge with Others amounted to Rs. 886.27 Lakh with Charge ID 100082846 was registered on 16 Feb 2017.
Charges
A charge registered on 08 Nov 2012 via Charge ID 10389913 with United Bank Of India was fully satisfied on 03 May 2016.
6 earlier events are in the company report.
Frequently asked questions
Reshu Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 August 2008 (18+ years old) and is registered under CIN U51909WB2008PTC128817.
Reshu Trading has 2 current directors:
- Sunil Kumar Bansal - Director
- Dhruv Bansal - Additional Director
The latest financial statements of Reshu 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.
The GSTIN of Reshu Trading is 19AAECR1122K1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Reshu Trading is U51909WB2008PTC128817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reshu Trading has 8 court cases on record: 8 filed by the company. 4 are pending. Most are in the high courts.
Reshu Trading was incorporated on 27 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhruv Bansal was appointed as Additional Director on 01 Nov 2025. Reshu Bansal was appointed as Director on 27 Aug 2008. Sunil Kumar Bansal was appointed as Director on 27 Aug 2008.
Yes, Reshu Trading is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0020486).
The registered office of Reshu Trading is at Room No. 26 53 Nalini Sett Road Barabazar, Kolkata, West Bengal, India – 700007.