• 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

      BP COMTRADE PRIVATE LIMITED

      CIN: U45200MH1994PTC081564
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      BP COMTRADE PRIVATE LIMITED (CIN: U45200MH1994PTC081564) is a Private company incorporated on 28 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

      BP COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BP COMTRADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of BP COMTRADE PRIVATE LIMITED are RAJEEV PEETHAMBARAN MENON, and YUVRAJ ASHOK THAKKER.

      BP COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC081564 and its registration number is 81564. Users may contact BP COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BP COMTRADE PRIVATE LIMITED is 24/26 CAMA BLDG IST FLOORDALAL STREET , MUMBAI, Maharashtra, India - 400023.

      Current status of BP COMTRADE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BP COMTRADE 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.

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      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.

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      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 BP COMTRADE 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 BP COMTRADE
      DIN Director Name Designation Appointment Date
      00147355 RAJEEV PEETHAMBARAN MENON Director 2003-09-24
      07006551 YUVRAJ ASHOK THAKKER Director 2014-10-15
      Past Directors & Key Managerial Personnel of BP COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00147390 ASHOK BABUBHAI THAKKER Director - 2014-10-24
      Other Directorships of RAJEEV PEETHAMBARAN MENON
      Company Name CIN Designation Appointment Date Cessation
      GREEN PEAKS ENTERPRISES LLP AAW-2756 Designated Partner 2024-01-03 Ongoing
      GREEN PEAKS ENTERPRISES LLP AAW-2756 Designated Partner - 2024-01-02
      Fort Pangaea Global IFSCBrokings LLP ACC-3356 Designated Partner 2023-10-23 Ongoing
      YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED U45200MH1994PTC081226 Director 2006-06-01 Ongoing
      BP EQUITIES PRIVATE LIMITED U67120MH1997PTC107392 Additional Director - 2013-09-07
      BP EQUITIES PRIVATE LIMITED U67120MH1997PTC107392 Director 2013-09-07 Ongoing
      BP WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154591 Director 2006-08-04 Ongoing
      FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED U74110MH2010PTC207110 Director - 2024-11-21
      Other Directorships of ASHOK BABUBHAI THAKKER
      Company Name CIN Designation Appointment Date Cessation
      YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED U45200MH1994PTC081226 Director 1994-09-19 Ongoing
      BP EQUITIES PRIVATE LIMITED U67120MH1997PTC107392 Director - 2014-10-24
      BP WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154591 Managing Director - 2014-10-24
      FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED U74110MH2010PTC207110 Director - 2014-10-24
      Other Directorships of YUVRAJ ASHOK THAKKER
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      ALPHA LEON ENTERPRISES LLP AAL-2062 - 2023-03-31
      GREEN PEAKS ENTERPRISES LLP AAW-2756 Designated Partner 2021-03-11 Ongoing
      FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner 2022-07-20 Ongoing
      Complexity Machine Intelligence Technologies LLP ABZ-1313 Designated Partner 2022-11-21 Ongoing
      Fort Pangaea Advisory LLP ACB-1876 Designated Partner 2023-05-16 Ongoing
      Fort Pangaea Investment Advisors LLP ACB-7916 Designated Partner 2023-06-29 Ongoing
      Fort Pangaea Global Opportunities LLP ACC-0621 Designated Partner 2023-07-17 Ongoing
      Fort Pangaea Global IFSCBrokings LLP ACC-3356 Designated Partner 2023-08-03 Ongoing
      BP EQUITIES PRIVATE LIMITED U67120MH1997PTC107392 Director 2014-10-15 Ongoing
      BP WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154591 Director 2014-10-15 Ongoing
      FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED U74110MH2010PTC207110 Director - 2024-11-21
      WEALTH TECHNOLOGY & SERVICES PRIVATE LIMITED U74999KA2016PTC173993 Director - 2022-08-04
      WDESK MARKETPLACE TECHNOLOGY PRIVATE LIMITED U74999MH2019PTC320535 Director 2019-02-01 Ongoing

      CIN Company Name Company Address
      U45200MH1994PTC081226 YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED CAMA BLDG 1 FLOOR24 26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC107392 BP EQUITIES PRIVATE LIMITED CAMA BLDG 1 ST FLR24-26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2007PTC174864 NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U72900MH2007PTC175961 ELDER IT SOLUTIONS PRIVATE LIMITED Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U74140MH2009PTC189749 BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED Cama Bldg, 1st Floor, 24/26, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      L70100MH1995PLC094542 MHD SECURITIES LIMITED 24/26 CAMA BUILDINGDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1980PTC023545 MONROE TRADING COMPANY PRIVATE LIMITED 24/26, CAMA BUILDING, DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U65990MH1989PTC053535 BHAGWANDAS GORDHANDAS FINANCIAL PVT LTD CAMA BLDG 24/26 DALALSTREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110209 KIRIT BHAGWANDAS SHARE AND STOCK BROKERS PRIVATE LIMITED CAMA BLDG4TH FLOORDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110122 BHAGWANDAS GORDHANDAS SHARE AND STOCK BR OKERS PRIVATE LIMITED CAMA BLDG 4TH FLOORDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51109MH2010PTC211047 CALADIUM TRADING PRIVATE LIMITED CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U64201MH2009PTC191281 SPECTRA WIRELESS DEVICES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U64201MH2009PTC191358 CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U64200MH2009PTC191198 WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC112499 P P J SHROFF SECURITIES PRIVATE LIMITED CAMA BUILDING1ST FLOOR24-26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2010PTC211051 DYNA SYSTEMS PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2005PTC157591 EDICO VENTURES PRIVATE LIMITED Cama Building, 1st Floor, 24/26 Dalal Street, Fort, , Mumbai, Maharashtra, India - 400023
      U51109MH2010PTC211052 ARCHWAY SERVICES PRIVATE LIMITED CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1993PLC075785 BOI ASSET MANAGEMENT COMPANY LIMITED JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1997PTC110215 PARESH BHAGWANDAS SHARE AND STOCK BROKER S PRIVATE LIMITED CAMA BLDG 4TH FLRDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC023683 RAJADHIRAJ INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 24-26 LATIN CHAMBERSCAMA BUILDING DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67190MH2005PTC154591 BP WEALTH MANAGEMENT PRIVATE LIMITED 24/26 1ST FLOORCAMA BUILDING DALAL STREET , MUMBAI, Maharashtra, India - 400023
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U74140MH1993PTC070756 VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED OFFICE NO.9, 1ST FLOOR,REHMAN BLDG, 24, V.N.ROAD, FORT, W.E.F. 24-08-99 , MUMBAI, Maharashtra, India - 400023
      U55101MH1996PTC099710 KALRAS MOTERLS AND RESORTS PRIVATE LIMITED 7 MASTEN BLDG PERINNARIMAN STREET , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1975PLC018301 VARUNA INVESTMENTS LIMITED BOMBAY HOUSE,24,HOMI MODY STREET, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U51900MH1988PTC047384 INTIME EXPORTS PRIVATE LIMITED BANDUKWALA BLDG IST FLOORB S MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC091621 KALMADRUM VINIYOG PRIVATE LIMITED 71/73 BOTAWALA BLDG.,APOLLO STREET,FORT, , MUMBAI 400023, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10472905 2013-12-24 - - 342,141,000.00 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

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