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
BS TRADE INVEST PRIVATE LIMITED
CIN: U74899DL1995PTC067517 As on: 2026-07-13
BS TRADE INVEST PRIVATE LIMITED (CIN: U74899DL1995PTC067517) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7100000.00.
BS TRADE INVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BS TRADE INVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BS TRADE INVEST PRIVATE LIMITED are KESHARI NANDAN BAGLA, KULVANSH SINGH, and ANAND NAHAR.
BS TRADE INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067517 and its registration number is 67517. Users may contact BS TRADE INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BS TRADE INVEST PRIVATE LIMITED is DSC-220 SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017.
Current status of BS TRADE INVEST 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 CINs
ZaubaCorp's company report for BS TRADE INVEST 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 ReportAll 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 BS TRADE INVEST
Purchase full report of BS TRADE INVEST
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 BS TRADE INVEST 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BS TRADE INVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173718 | KESHARI NANDAN BAGLA | Director | 2021-09-29 |
| 05229454 | KULVANSH SINGH | Director | 2012-09-29 |
| 08539113 | ANAND NAHAR | Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of BS TRADE INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173718 | KESHARI NANDAN BAGLA | Additional Director | - | 2021-09-29 |
| 00262957 | RABINDAR KUMAR MAHATO | Additional Director | - | 2010-10-01 |
| 03137086 | SANGEETA BOTHRA | Additional Director | - | 2010-09-30 |
| 03137086 | SANGEETA BOTHRA | Director | - | 2012-12-17 |
| 05229454 | KULVANSH SINGH | Additional Director | - | 2012-09-29 |
| 07494475 | RISHABH JAIN | Additional Director | - | 2016-09-28 |
| 07494475 | RISHABH JAIN | Director | - | 2021-09-01 |
| 08539113 | ANAND NAHAR | Additional Director | - | 2020-08-28 |
| 00361527 | KUMUD SURANA | Director | - | 2009-05-07 |
| 06421051 | RAJ KUMAR JAIN | Additional Director | - | 2013-03-04 |
| 06421051 | RAJ KUMAR JAIN | Director | - | 2019-03-23 |
| 07494799 | CHETAN KUMAR NAMA | Director | - | 2017-04-01 |
Other Directorships of KESHARI NANDAN BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKHANI GLOBAL EXPRESS LIMITED | L64120DL1991PLC045172 | CFO(KMP) | - | 2016-09-19 |
| CHOKHANI GLOBAL EXPRESS LIMITED | L64120DL1991PLC045172 | Director | - | 2014-11-10 |
| SUGAN TMT INDUSTRIES PRIVATE LIMITED | U52609DL1987PTC028871 | Director | - | 2020-10-28 |
| KESRI INVESTMENTS PRIVATE LIMITED | U65993DL1983PTC291098 | Additional Director | 2023-10-07 | Ongoing |
| KESRI INVESTMENTS PRIVATE LIMITED | U65993DL1983PTC291098 | Director | - | 2013-12-07 |
| JCO GAS PIPE LIMITED | U74991DL2006PLC148826 | Director | - | 2019-06-08 |
Other Directorships of RABINDAR KUMAR MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED | U51505GJ1999PTC112745 | Director | - | 2016-10-01 |
| MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED | U51505GJ1999PTC112745 | Whole-time director | - | 2021-10-01 |
| TRANS AMERICAN TRAVELS INDIA PRIVATE LIMITED | U74899DL1995PTC073753 | Director | 2000-12-06 | Ongoing |
Other Directorships of SANGEETA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER GLOBE LOGISTICS AND CONSULTANTS PRIVATE LIMITED | U63023DL2013PTC246998 | Director | - | 2023-03-12 |
Other Directorships of KULVANSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZETTA MATRIX CONSULTING LLP | AAF-3532 | Designated Partner | - | 2020-02-19 |
Other Directorships of RISHABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMUD SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE REAL ESTATE ADVISORY LLP | AAH-3353 | Designated Partner | 2016-09-06 | Ongoing |
| K S INFOWAYS PRIVATE LIMITED | U45201DL2004PTC128943 | Director | - | 2013-02-20 |
| MEHAK ENTERPRISES PRIVATE LIMITED | U51399DL2000PTC103748 | Director | - | 2013-02-20 |
| S AND A FINMAN LIMITED. | U65920DL1995PLC071071 | Director | - | 2013-02-20 |
| STAR PROPWELL PRIVATE LIMITED | U70102DL2004PTC128949 | Director | - | 2006-05-31 |
| MODERN IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC133045 | Director | - | 2016-04-12 |
| K S KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U80301DL2002PTC116289 | Director | - | 2014-03-29 |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KUMAR NAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3564 | HANUMAN ICE AND COLD STORAGE LLP | DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017 |
| ABC-6735 | HIM POLYPACK LLP | DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U70109DL2022PTC396802 | NEOVILLE DEVELOPERS PRIVATE LIMITED | DSC 260 SOUTH COURT, DLF SAKET, SOUTH DELHI, NEWDELHI,New Delhi,South Delhi,Delhi,110017-India |
| U56101DL2024PTC439097 | SAVORY HEIGHTS PRIVATE LIMITED | Shop No. 158 DLF South Court Saket, South Delhi,,New Delhi,,New Delhi,South Delhi,Delhi,110017-India |
| U70102DL2016PTC289786 | SINCERO BUILDCON PRIVATE LIMITED | DSC 319, DLF SOUTH COURT SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U52300DL2013PTC252682 | PARAS & ANAYA TRADERS PRIVATE LIMITED | DSC-220, 1ST FLOOR SOUTH COURT MALL, DLF SAKET , NEW DELHI, Delhi, India - 110017 |
| L45100DL1973PLC006795 | AYUSHMAN INFRATECH LIMITED | DSC-319, DLF SOUTH COURT, SAKET,NEW DELHI,South Delhi,Delhi,110017-India |
| ABC-7244 | ATHENE HOSPITALITY SERVICES LLP | DSC-319, DLF SOUTH COURT, SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-7792 | TUFFLENEST ENTERPRISES LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-7798 | LOKPUJYA FOODS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8224 | STONEFIELD INFRA LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8225 | TERRAVERGE INFRA LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8227 | VINTAGE VIEW LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8453 | OJJS AGRO FOODS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8533 | ALLIUM PARTNERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8534 | ROOTIVIA ENTERPRISES LLP | DSC-324 DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8576 | DHARAGRID LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-8838 | FEASTIQ ENTERPRISES LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-9691 | EARTHHOLD LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-9896 | PARASME FOOD PRODUCTS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-0127 | SARVADEVASTUTA DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-0777 | SNOWDROP DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-0954 | ORCHIDVIEW DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-1289 | DUBLIN-FARMS DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-1534 | RUDRAMAY DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-2325 | GOPESH FOODS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-2823 | LOTUSFARMS DEVELOPERS LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| ACP-2826 | ROSEFARMS REALTY LLP | DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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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.