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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
73.50 Lakh
COMPANY AGE
17 Years 7 Months
since 2008-11-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-4.50 cr
SATISFIED CHARGES
1
5.00 cr
ACTIVE GST
2
Updated: 2023-02-25 07:25:26
Company Health Scores
Health scores for Bhm Tradelinks 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
Low risk
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
Low risk
100/100
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
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable 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 Bhm Tradelinks Private Limited
Bhm Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC130402). Business overview includes Trading (Other Wholesale), incorporated on November 10, 2008 (18+ years old), headquartered in Siliguri, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Other Wholesale
Wholesale
- Location 481/623/456, Nandlal Changoiwala Road Naya Bazar, Siliguri, West Bengal - 734005
CIN / LLPINU51909WB2008PTC130402
Company No.130402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Bhm Tradelinks Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Bhm Tradelinks Private Limited (2)
Charges of Bhm Tradelinks Private Limited
Standard Chartered Bank : 5.00 cr
Hdfc Bank Limited : 50.00 Lakh
Open Charges: 2
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 03 Jun 2019
|
25.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 30 Apr 2019
|
25.00 Lakh | Open |
|
Standard Chartered Bank
Creation Date: 18 Nov 2011
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bhm Tradelinks Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bhm Tradelinks Private Limited
What is CIN of Bhm Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Bhm Tradelinks Private Limited is U51909WB2008PTC130402. 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 130402 as per MCA.
When was Bhm Tradelinks Private Limited incorporated?
Bhm Tradelinks Private Limited was incorporated 17 years 7 months ago on 10 Nov 2008.
What is paid-up capital and authorised share capital of Bhm Tradelinks Private Limited?
The paid-up capital of Bhm Tradelinks Private Limited is ₹ 7,350,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Bhm Tradelinks Private Limited?
Bhm Tradelinks 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 Bhm Tradelinks Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhm Tradelinks Private Limited is 481/623/456, Nandlal Changoiwala Road Naya Bazar, Siliguri, West Bengal, 734005, India.
What is the ROC code of Bhm Tradelinks Private Limited?
Bhm Tradelinks Private Limited ROC code is Roc Kolkata.
What is the company classification of Bhm Tradelinks Private Limited?
Bhm Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Bhm Tradelinks Private Limited - is it listed or unlisted?
Bhm Tradelinks Private Limited is a Unlisted company.
What is the current status of Bhm Tradelinks Private Limited?
Bhm Tradelinks Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Bhm Tradelinks Private Limited associated with?
Bhm Tradelinks Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Bhm Tradelinks Private Limited have GST registrations on file?
Bhm Tradelinks Private Limited shows 2 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 Bhm Tradelinks Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhm Tradelinks Private Limited.
What is the turnover or revenue of Bhm Tradelinks 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 Bhm Tradelinks 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.
