Bp Comtrade Private Limited - Company overview

Bp Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1994PTC081564)…

1994-09-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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BC Bp Comtrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -55.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -142.0%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -138.1%
FY 2023
NET WORTH
₹25–50 Cr
▼ -5.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -5.1%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
34.21 cr
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
31 Years 11 Months
since 1994-09-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-20 14:11:19
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Bp Comtrade 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (35), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Bp Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bp Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1994PTC081564). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 28, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 24/26 Cama Bldg Ist Floordalal Street, Mumbai, Maharashtra - 400023
  • Website bpwealth.com
Name History
Legal NameBp Comtrade Private Limited
CIN / LLPINU45200MH1994PTC081564
Company No.081564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

Y
Director | Since 2014-10-15 | DIN: 07006551
R
Director | Since 2003-09-24 | DIN: 00147355

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -55.8%
P&L Loss · ₹1–5 Cr ▼ -142.0%
EBITDA Loss · ₹1–5 Cr ▼ -138.1%
Net worth ₹25–50 Cr ▼ -5.3%

Charges of Bp Comtrade Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 34.21 cr
Others : 25.31 cr
Open Charges: 2 Satisfied Charges: 0
Open 34.21 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 11 Apr 2025
25.31 cr Open
Central Bank Of India
Creation Date: 24 Dec 2013
34.21 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bp Comtrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Bp Comtrade 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

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

5 regulatory flags on record

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

MSME Payment Delays by Bp Comtrade 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

MCA Filings & Documents of Bp Comtrade 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
Frequently Asked Questions about Bp Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bp Comtrade Private Limited?
The Corporate Identification Number (CIN) for Bp Comtrade Private Limited is U45200MH1994PTC081564. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 081564 as per MCA.
When was Bp Comtrade Private Limited incorporated?
Bp Comtrade Private Limited was incorporated 31 years 11 months ago on 28 Sep 1994.
Who are the current board members and directors of Bp Comtrade Private Limited?
Bp Comtrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bp Comtrade Private Limited?
Bp Comtrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Bp Comtrade Private Limited?
The official website of Bp Comtrade Private Limited is https://bpwealth.com.
What is the ROC code of Bp Comtrade Private Limited?
Bp Comtrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Bp Comtrade Private Limited?
Bp Comtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Bp Comtrade Private Limited - is it listed or unlisted?
Bp Comtrade Private Limited is a Unlisted company.
What is the current status of Bp Comtrade Private Limited?
Bp Comtrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bp Comtrade Private Limited associated with?
Bp Comtrade Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Bp Comtrade Private Limited have GST registrations on file?
Bp Comtrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bp Comtrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bp Comtrade Private Limited.
How do I contact Bp Comtrade Private Limited?
Use the official website at https://bpwealth.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bp Comtrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bp Comtrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.