Bcms Traders Private Limited - Company overview

Registered with ROC Guwahati on 12 July 2000, Bcms Traders Private Limited is an active private limited company that has been around for mor…

2000-07-12 Gmc, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 81.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 84.5%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -1.5%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -0.4%
FY 2020
OPEN CHARGES
1
80.00 Lakh
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
26 Years 3 Months
since 2000-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 09:39:41
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bcms Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bcms Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 12 July 2000, Bcms Traders Private Limited is an active private limited company that has been around for more than 26 years. Its registered office is at Hno. 2C, Rajdhani Apartment-1, Banphool Nagar, Basistha Road, Gmc, Assam.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Bindu Agarwala and Mahesh Kumar Agarwala. The longest-serving is Mahesh Kumar Agarwala, on the board since 2009; the most recent to join is Bindu Agarwala, appointed in June 2017. Seven former directors are on record; the most recent to leave was Johny Mathis Marak in October 2018.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders, and one more has been paid off.

Trading •••••••• •••••••• ••••••••
  • Location Hno. 2C, Rajdhani Apartment-1 ,Banphool Nagar, Basistha Road, Gmc, Assam - 781006
Legal NameBcms Traders Private Limited
CIN / LLPINU60231AS2000PTC025401
Company No.025401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bcms Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2017-06-13 | DIN: 02855659
M
Director | Since 2009-09-21 | DIN: 02246554

Financial Performance of Bcms Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -99.0%
P&L Loss · ₹1–10 Lakh ▲ 81.5%
EBITDA Loss · ₹1–10 Lakh ▲ 84.5%
Net worth ₹50 Lakh–1 Cr ▼ -1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bcms Traders Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.95 cr
Yes Bank Limited : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 17 Jan 2024
4.95 cr Closed
Yes Bank Limited
Creation Date: 20 May 2023
80.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Bcms Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bcms Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bcms Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Bcms Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bcms Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bcms Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bcms Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bcms Traders Private Limited?
MCA does not publish an "owner" field. Bcms Traders Private Limited is run by its directors, Bindu Agarwala and Mahesh Kumar Agarwala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bcms Traders Private Limited?
Bcms Traders Private Limited has two current directors: Bindu Agarwala (since June 2017) and Mahesh Kumar Agarwala (since September 2009).
What is CIN of Bcms Traders Private Limited?
The CIN of Bcms Traders Private Limited is U60231AS2000PTC025401. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, AS is Assam, 2000 is the year it was registered, PTC is the company type and 025401 is its registration number.
When was Bcms Traders Private Limited incorporated?
Bcms Traders Private Limited was incorporated on 12 July 2000 with ROC Guwahati. That makes it more than 26 years old.
What is the registered address of Bcms Traders Private Limited?
The registered office on MCA records is Hno. 2C, Rajdhani Apartment-1, Banphool Nagar, Basistha Road, Gmc, Assam - 781006.
What is the current status of Bcms Traders Private Limited?
MCA shows Bcms Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bcms Traders Private Limited?
You can post to its registered office at Hno. 2C, Rajdhani Apartment-1, Banphool Nagar, Basistha Road, Gmc, Assam - 781006.
What industry or business activity is Bcms Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Bcms Traders Private Limited?
Both authorised and paid-up capital are ₹1.5 crore.
When did Bcms Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bcms Traders Private Limited?
One charge against Bcms Traders Private Limited is still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Yes Bank Limited.
Have any directors left Bcms Traders Private Limited?
Yes, seven former directors are on record. The most recent to leave were Johny Mathis Marak (October 2018), Reymo A Sangma (October 2018) and Cellie Azarine Rangsa Marak (June 2017).
What is the turnover or revenue of Bcms Traders Private Limited?
Based on filed financial statements, the revenue of Bcms Traders Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is down 99.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bcms Traders Private Limited?
For FY 2020, the net worth of Bcms Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Bcms Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bcms Traders Private Limited - is it listed or unlisted?
Bcms Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bcms Traders Private Limited?
Bcms Traders Private Limited is registered with ROC Guwahati.
What is the company classification of Bcms Traders Private Limited?
MCA classifies Bcms Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Bcms Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bcms Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.