Bfp Traders Private Limited - Company overview

Bfp Traders Private Limited is shown as "Amalgamated" in MCA records.

2007-11-29 Bhopal, Madhya Pradesh Amalgamated 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
▲ 9.1%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -4.0%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -0.7%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-06-20
ACTIVE GST
-
Updated: 2023-02-25 22:28:40
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Bfp 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Bfp Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bfp Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 29 November 2007 as a private limited company. The registered office is in Bhopal, Madhya Pradesh.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two directors: Mahesh Kumar Semare and Satyendra Vyas. The longest-serving is Satyendra Vyas, on the board since 2019; the most recent to join is Mahesh Kumar Semare, appointed in May 2023. Nine former directors are on record; the most recent to leave was Sudhir Agarwal in August 2022. Between them, the directors also sit on the boards of 38 other companies, including Db Buildcon Private Limited and Deligent Hotel Corporation Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 20 June 2024. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture ••••••••
  • Location Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016
Legal NameBfp Traders Private Limited
CIN / LLPINU15143MP2007PTC020043
Company No.020043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-29
Date of AGM2024-06-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mahesh Kumar Semare
Director | Since 2023-05-24 | DIN: 09752144
S
Satyendra Vyas
Director | Since 2019-12-31 | DIN: 08197331

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 9.1%
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▼ -4.0%
Net worth ₹10–50 Lakh ▼ -0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Yes Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 17 Mar 2012
 10.00 cr Closed

Companies With Common Directors Of Bfp Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Db Buildcon Private Limited 1 Shared Director
Deligent Hotel Corporation Private Limited 1 Shared Director
Surge Developers Private Limited 1 Shared Director
Bhaskar News Media Limited 1 Shared Director
Diliigent Power Private Limited 1 Shared Director
Design Solutions Limited 1 Shared Director
Saurashtra Samachar Pvt Ltd 1 Shared Director
Bhaskar Industries Private Limited 1 Shared Director
Bhaskar Foods Private Limited 1 Shared Director
Deluxe Travel Service Pvt Ltd 1 Shared Director
Prudent Facility Management Private Limited 1 Shared Director
Sharda Real Estate Private Limited 1 Shared Director
Decore Thermal Power Private Limited 1 Shared Director
Herbal Investment Private Limited 2 Shared Directors
Decore Exxoils Private Limited 1 Shared Director
Divya Decent Trading Private Limited 1 Shared Director
Decent Human Resources And Solutions Private Limited 1 Shared Director
Exxoils Enterprises Private Limited 1 Shared Director
Db Infomedia Private Limited 1 Shared Director
Bhaskar Infrastructure Private Limited 1 Shared Director
S.A. Trading & Investments Pvt Ltd 1 Shared Director
Diva Oil & Gas Private Limited 1 Shared Director
D.B. Corp Limited 1 Shared Director
Digital News Publishers Association 1 Shared Director
Decent Industries Private Limited 1 Shared Director
Dev Media Private Limited 1 Shared Director
Regency Agro Products Pvt Ltd 1 Shared Director
Dolby Builders Private Limited 1 Shared Director
Bfp Enterprises Private Limited 2 Shared Directors
D B Power Limited 1 Shared Director
Matriswa Exim Limited 1 Shared Director
Db Consolidated Private Limited 1 Shared Director
Writers And Publishers Private Limited 2 Shared Directors
D B Malls Private Limited 1 Shared Director
I Media Corp Limited 1 Shared Director
D B Microfinance Private Limited 1 Shared Director
Moline Facility Services Private Limited 1 Shared Director
Db Power (Madhya Pradesh) Limited 1 Shared Director

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

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bfp 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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MSME Payment Delays by Bfp 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 Bfp 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bfp Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bfp Traders Private Limited?
MCA does not publish an "owner" field. Bfp Traders Private Limited is run by its directors, Mahesh Kumar Semare and Satyendra Vyas. 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 Bfp Traders Private Limited?
Bfp Traders Private Limited has two current directors: Mahesh Kumar Semare (since May 2023) and Satyendra Vyas (since December 2019).
What is CIN of Bfp Traders Private Limited?
The CIN of Bfp Traders Private Limited is U15143MP2007PTC020043. Reading it left to right: U means it is not listed, 15143 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 020043 is its registration number.
When was Bfp Traders Private Limited incorporated?
Bfp Traders Private Limited was incorporated on 29 November 2007 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Bfp Traders Private Limited?
The registered office on MCA records is Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016.
What is the current status of Bfp Traders Private Limited?
MCA shows Bfp Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Bfp Traders Private Limited?
You can post to its registered office at Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp M.P. Nagar Zone - I, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Bfp Traders Private Limited associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
What is paid-up capital and authorised share capital of Bfp Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bfp Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 June 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Bfp Traders Private Limited?
No charge is open. The one charge registered against Bfp Traders Private Limited has been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Bfp Traders Private Limited?
Yes, nine former directors are on record. The most recent to leave were Sudhir Agarwal (August 2022), Pawan Jain (September 2020) and Rajnish Tripathi (July 2020).
Which companies share directors with Bfp Traders Private Limited?
38 companies share directors with Bfp Traders Private Limited. Among them are Db Buildcon Private Limited, Deligent Hotel Corporation Private Limited, Surge Developers Private Limited and 35 more.
What is the turnover or revenue of Bfp Traders Private Limited?
Based on filed financial statements, the revenue of Bfp Traders Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 9.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bfp Traders Private Limited?
For FY 2022, the net worth of Bfp Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Bfp Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bfp Traders Private Limited - is it listed or unlisted?
Bfp 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 Bfp Traders Private Limited?
Bfp Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Bfp Traders Private Limited?
MCA classifies Bfp Traders Private Limited as: Private Limited Indian Non-Government Company.

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.