Bamni Vyapaar PVT.Ltd.

U51109WB1995PTC069574ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bamni Vyapaar PVT.Ltd. is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Bamni Vyapaar PVT.Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹6.00 L and paid-up capital of ₹6.00 L. For 2021-22, the company reported revenue of ₹18.5K and profit after tax of ₹1.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1867d ago · may be overdue
Revenue (latest FY)
₹18.5K
2021-22
PAT (latest FY)
₹1.3K
Margin 6.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 L
Paid-up Capital
₹6.00 L
100% utilized
Members
Last AGM
02 Jul 2021
1867d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c***************(at)yahoo.co.in
Registered Office
1/A GRANT LANEROOM NO 12 1ST FLOOR KOLKATA WB 700012 IN
BAMNI VYAPAAR PVT.LTD.
Brand BAMNI VYAPAAR PVT.LTD. · Legal entity Bamni Vyapaar PVT.Ltd.

Explore the financials, board members, legal insights, and much more in the complete profile of BAMNI VYAPAAR PVT.LTD..

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1995
Joined to MCA on CIN U51109WB1995PTC069574

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1/A GRANT LANEROOM NO 12 1ST FLOOR KOLKATA WB 700012 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Mar 1995 · 02 Jul 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
7.3y · Ahmedabad · DIN 3217512
SI
Suresh Iyer
Additional Director
7.7y · Pune · DIN 7006781
Get the full board of directors

Directors, DINs & appointment history for Bamni Vyapaar PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bamni Vyapaar PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
451149076State Bank of India(Bank)₹2.86 Cr12 Mar 2022Satisfied
523316616Axis Bank Ltd(Bank)₹3.98 Cr04 Jul 2021Open
682548092State Bank of India(Bank)₹5.25 Cr27 Jan 2022Open
662930418ICICI Bank Ltd(Bank)₹7.90 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Bamni Vyapaar PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.52 L₹5.04 L₹7.56 L₹9.5K₹5.1K₹51.9K₹7.20 L₹88.8K₹35.8K2014-152015-162016-172017-182019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2017-18
2016-17
2015-16
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+7.0%+23.0%+80.0%
Profit after Tax2021-22-34.0%
Net Worth2021-22+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-1.66%+0.00%
2015-16-1.38%+0.00%+0.00%+0.00%1.00
2016-17-0.23%+23.53%+0.00%+0.00%1.00
2017-18+0.25%+7160.95%+0.00%+0.00%1.00
2019-20+8.43%-97.70%+0.00%+0.00%1.00
2021-22+6.77%+5.71%+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters150,45,10177.54%
Institutional Investors24,22,1596.49%
Public & Others3310,39,39015.97%
See the full shareholding pattern

Promoter, institutional & public holding for Bamni Vyapaar PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
3rd quartile · P40
Employees
Paid-up capital
Bottom quartile · P15
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Mar 1998
Uma appointed as Director
20 Mar 1995
Company incorporated
Bamni Vyapaar PVT.Ltd. registered with RoC-Kolkata; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bamni Vyapaar PVT.Ltd.

When was Bamni Vyapaar PVT.Ltd. incorporated?
Bamni Vyapaar PVT.Ltd. was incorporated in 1995 (around 20 Mar 1995). Its CIN is U51109WB1995PTC069574 and it is registered with RoC-Kolkata.
Where is Bamni Vyapaar PVT.Ltd. located?
Bamni Vyapaar PVT.Ltd. is headquartered in West Bengal, at: 1/A GRANT LANEROOM NO 12 1ST FLOOR KOLKATA WB 700012 IN .
What sector does Bamni Vyapaar PVT.Ltd. operate in?
Bamni Vyapaar PVT.Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Bamni Vyapaar PVT.Ltd.?
Director details for Bamni Vyapaar PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bamni Vyapaar PVT.Ltd.?
Bamni Vyapaar PVT.Ltd. has authorized capital of ₹6.00 L and paid-up capital of ₹6.00 L.
Does Bamni Vyapaar PVT.Ltd. have any open charges?
Bamni Vyapaar PVT.Ltd. has no open MCA-registered charges on record.
What is Bamni Vyapaar PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Bamni Vyapaar PVT.Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.