• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BMS TRADECORP PRIVATE LIMITED

      CIN: U10300MH2013PTC241790
      Purchase Report

      BMS TRADECORP PRIVATE LIMITED (CIN: U10300MH2013PTC241790) is a Private company incorporated on 08 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12450000.00.

      BMS TRADECORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMS TRADECORP PRIVATE LIMITED's NIC code is 1030 (which is part of its CIN). As per the NIC code, it is inolved in Extraction and agglomeration of peat [incl. digging of peat].

      Directors of BMS TRADECORP PRIVATE LIMITED are PANKAJ SOMANI, ANKUR CHANDGOTHIA, and DINESH KUMAR SOMANI.

      BMS TRADECORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U10300MH2013PTC241790 and its registration number is 241790. Users may contact BMS TRADECORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMS TRADECORP PRIVATE LIMITED is House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008.

      Current status of BMS TRADECORP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BMS TRADECORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BMS TRADECORP

      Purchase full report of BMS TRADECORP

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BMS TRADECORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BMS TRADECORP
      DIN Director Name Designation Appointment Date
      03333233 PANKAJ SOMANI Whole-time director 2015-01-01
      08172393 ANKUR CHANDGOTHIA Director 2018-07-28
      00270297 DINESH KUMAR SOMANI Director 2021-11-30
      Past Directors & Key Managerial Personnel of BMS TRADECORP
      DIN Director Name Designation Appointment Date Cessation
      03333233 PANKAJ SOMANI Director - 2015-01-01
      00014796 SHANTI LAL SOMANI Director - 2021-06-03
      00270297 DINESH KUMAR SOMANI Additional Director - 2021-11-30
      Other Directorships of PANKAJ SOMANI
      Company Name CIN Designation Appointment Date Cessation
      ANANT MINING AND LOGISTIC LIMITED U08999CT2024PLC016544 Director 2024-07-03 Ongoing
      RAMA AGROCHEM PRIVATE LIMITED U40106CT2021PTC012167 Director 2021-09-29 Ongoing
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Director 2019-06-21 Ongoing
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Director - 2014-01-16
      BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director 2014-12-31 Ongoing
      BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director - 2012-07-01
      BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Whole-time director - 2014-12-31
      GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director 2011-09-30 Ongoing
      GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director appointed in casual vacancy - 2011-09-30
      Other Directorships of ANKUR CHANDGOTHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTI LAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director - 2021-06-03
      JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director - 2014-10-05
      Other Directorships of DINESH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Additional Director - 2016-09-30
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director 2016-09-30 Ongoing
      GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director - 2019-03-08
      HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director 2018-03-26 Ongoing
      HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director - 2017-06-21
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Additional Director - 2016-09-30
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director 2016-09-30 Ongoing
      DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director - 2019-03-08
      BMS UDYOG PRIVATE LIMITED U15490CT2020PTC010944 Director 2020-11-19 Ongoing
      BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director 2014-10-03 Ongoing
      INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Additional Director - 2020-10-26
      INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director 2020-10-26 Ongoing
      INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director - 2016-01-18
      BALDEV INFRA PROJECTS PRIVATE LIMITED U45200CT2007PTC020321 Director - 2016-02-12
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Director - 2012-07-01
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Whole-time director 2015-08-08 Ongoing
      CHANDAN TRADING COMPANY PRIVATE LIMITED U51101CT2011PTC022260 Whole-time director - 2014-10-13
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director 2014-10-03 Ongoing
      BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director 2018-03-26 Ongoing
      BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director 2018-03-26 Ongoing
      BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director - 2014-10-04
      JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director 2014-10-03 Ongoing

      CIN Company Name Company Address
      U51900MH2014PTC255874 OPEN FIST ENTERPRISE PRIVATE LIMITED PLOT NO. 653, WARD NO.21 SURYA NAGAR , NAGPUR, Maharashtra, India - 440008
      U93000MH2013PTC246955 NAIVEDHYAM BANQUETS & FOODS PRIVATE LIMITED HOUSE NO 1252, PLOT G AND H, WARD NO - 22, CHIKHLI LAYOUT, BHARAT NAGAR SQUARE, KALMANA RO AD, PARDI , NAGPUR, Maharashtra, India - 440008
      U01611MH2024PTC418838 KRISHIVISHWA FARMER PRODUCER COMPANY LIMITED HOUSE NO.21,,GADGE NAGAR, KHARBI ROAD,,Nagpur,Nagpur,Maharashtra,440008-India
      ACI-0775 NAVKAR INFRASPACE LLP HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008
      U24304MH2022PTC395871 CV E-COMMERCE VENTURES PRIVATE LIMITED PLOT NO.203, SURYA NAGAR, OLD PARDI NAKA KALMANA MARKET ROAD, , NAGPUR, Maharashtra, India - 440008
      U45400MH2009PTC193520 Persistent Projects Private Limited PLOT NO. 228, KRISHNA KUNJ, WARD NO.21 WARDHMAN NAGAR (EAST) , NAGPUR, Maharashtra, India - 440008
      U52291MH2012PTC236208 SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India
      U50400MH2016PTC280247 BIGWIG CARS PRIVATE LIMITED NIT Plot No.192-A CA Road Section III Scheme, Lakadganj Layout of NIT, house no. 1070, S. No.103 , nagpur, Maharashtra, India - 440008
      U27310MH2011PTC432201 MILLION STEELS PRIVATE LIMITED PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U11020MH2023PTC406049 EDGY ELIXIRS PRIVATE LIMITED PLOT NO. 35, SURYA NAGAR,,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
      ACV-3424 RAMSAGAR AGRO INDUSTRIES LLP PLOT NO 79, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U68100MH2025PTC440141 EARTHEDGE DEVELOPERS PRIVATE LIMITED Plot No. 188, Surya Nagar,Kalamna Road,Nagpur,Nagpur,Maharashtra,440008-India
      U71100MH2025PTC440066 MINI STORAGE BUILDING ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.193, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
      ACT-5719 SNOWDROP PURE BEVERAGES LLP P. NO. 107, SURYA NAGAR,,KALMNA MARKET ROAD, PARDI,Nagpur,Nagpur,Maharashtra,India-440008
      U74999MH2017PTC302855 DUGAD EXTRUSION PRIVATE LIMITED HOUSE NO. 587/A/15 SURYA NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440008
      ACJ-5926 FRESHUP SARA LLP P . NO. 587 A 40,SURYA NAGAR, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U72900MH2021PTC365548 ENCORESILICON PRIVATE LIMITED HOUSE NO 3163/51 GADGEBABA NAGAR, KHARBI ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440008
      ABB-3655 NAVKAR WAREHOUSING PARK LLP House 1201, Plot No 229, Shah Villa, East Wardhman Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,India-440008
      U51909MH2019PTC333747 DISCOVER RIGHT CARRIER PRIVATE LIMITED HOUSE NO.268, PLOT NO.24C, SHASTRI NAGAR NEAR SHASTRI NAGAR SCHOOL, OLD BAGADGANJ , NAGPUR, Maharashtra, India - 440008
      U85300MH2022NPL389117 RADIANCE MEDICAL RESEARCH FOUNDATION PLOT NO. 15, IQBAL VEER VILLA, HOUSE NO. 2713/15, HIWARI NAGAR SQ, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008
      U60300MH2022PTC382530 SHREESIDHUJI LOGISTICS PRIVATE LIMITED PLOT NO. 274, HOUSE NO. 449, CHAPPRU NAGAR, GAROBA MAIDAN,,NAGPUR,Nagpur,Maharashtra,440008-India
      AAR-9521 INDUSTECH CONSULTANCY LLP House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
      U15400MH2022PTC388934 SHAURYAM FOODS PRIVATE LIMITED PLOT NO 126 SURYA NAGAR K.M. ROAD , NAGPUR, Maharashtra, India - 440008
      AAU-0749 PLASFLOW INDUSTRIES LLP Plot No. 44, WN/Surya Nagar, Kalamana Road, Pardi, Nagpur, Maharashtra, India - 440008
      U74999MH2016PTC286579 GADE AGARBATTI PRIVATE LIMITED atP.No. 440, Bharat Nagar, Kalmana Road , Nagpur, Maharashtra, India - 440008
      ACW-8543 HIRANYA VISION LLP Plt No.586/29,Surya Nagar,Nr Minimata Nagar,Nagpur,Nagpur,Nagpur,Maharashtra,India-440008
      U45400MH2011PTC224623 RAHI BRICKS PRIVATE LIMITED Plot No.21, Radhakrishna Appartments, Middle Ring Road, Wardhaman Nagar, , Nagpur, Maharashtra, India - 440008
      U74999MH2018PTC305721 MMK-HIGH RISE PRIVATE LIMITED House No. 236A Ward No.24 Gangabaighat, , Nagpur, Maharashtra, India - 440008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10531313 2014-10-04 - 2019-11-07 30,000,000.00 Central Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99