Banke Tradecom Services Private Limited

Iron and steel trading for various industries, established in 2010.

2010 | Raipur, Chattisgarh (India) | Active
Last Updated: June 16, 2024

Banke Tradecom Services Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.86 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 17.92%
  • Profit Growth -19.52%
  • Ebitda -22.05%
  • Net Worth 15.95%
  • Total Assets -19.59%

About Banke Tradecom Services

Banke Tradecom Services Private Limited (BTSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 May 2010 and has a history of 14 years and nine months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹8.86 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Alok Agrawal and Bihari Agrawal serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    banketrade.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900CT2010PTC021792

  • Company No.

    021792

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 May 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Metals and Minerals

Who are the key members and board of directors at Banke Tradecom Services?

Board Members (2)

NameDesignationAppointment DateStatus
Alok Agrawal Country flag representing In Director 28-Aug-2023Current
Bihari Agrawal Country flag representing In Director 06-May-2010Current

Financial Performance of Banke Tradecom Services.

Banke Tradecom Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.92% increase. The company also saw a substantial fall in profitability, with a 19.52% decrease in profit. The company's net worth Soared by an impressive increase of 15.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
17.92%
Revenue from Operations
17.95%
Total Assets
-19.59%
Profit or Loss
-19.52%
Net Worth
15.95%
EBITDA
-22.05%

What is the Ownership and Shareholding Structure of Banke Tradecom Services?

In 2023, Banke Tradecom Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹88.60 M

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Others : 8.86 Cr

Latest Charge Details

DateLenderAmountStatus
22 May 2015Others₹8.86 CrOpen
04 Feb 2014Oriental Bank Of Commerce₹2.00 CrSatisfied

How Many Employees Work at Banke Tradecom Services?

Unlock and access historical data on people associated with Banke Tradecom Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banke Tradecom Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banke Tradecom Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Banke Tradecom Services

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 88.60 M registered on 22 May 2015 with Charge ID 10572905 was modified on 11 Oct 2023.

    11 Oct 2023

  • Annual General Meeting

    Banke Tradecom Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Alok Agrawal was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 1 year 5 months .

    28 Aug 2023

  • Balance Sheet

    Banke Tradecom Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023

  • Charges

    A charge registered on 04 Feb 2014 via Charge ID 10477739 with Oriental Bank Of Commerce was fully satisfied on 02 Jun 2015.

    02 Jun 2015

  • Charges

    A charge with Others amounted to Rs. 88.60 M with Charge ID 10572905 was registered on 22 May 2015.

    22 May 2015

Frequently asked questions

  • Banke Tradecom Services Private Limited was incorporated on 06 May 2010.

  • The authorized share capital of Banke Tradecom Services Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Currently 2 directors are associated with Banke Tradecom Services Private Limited.

    • Alok Agrawal
    • Bihari Lal Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Banke Tradecom Services Private Limited is 85 Nagar Nigam Colony Near Desh Bandhu Complex Agrasen Chowk, Bhaisthan, Raipur, Chattisgarh, India, 492001.

  • The corporate identification number (CIN) of Banke Tradecom Services Private Limited is U51900CT2010PTC021792 and the company number is 021792 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Banke Tradecom Services Private Limited is https://www.banketrade.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Banke Tradecom Services Private Limited has risen by 17.92%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Banke Tradecom Services Private Limited has experienced an upsurge of 15.95%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Banke Tradecom Services Private Limited amount to ₹ 8.86 Cr.

  • The most recent Balance Sheet for Banke Tradecom Services Private Limited was filed with the ROC on 31 Mar 2023.

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