Billion Traders Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.08 M
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 6.50 Cr
- Revenue Growth 195.80%
- Profit Growth 136.27%
- Ebitda 1082.46%
- Net Worth 5.18%
- Total Assets -10.70%
About Billion Traders
Billion Traders Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1997 and has a history of 27 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.10 M and a paid-up capital of Rs 2.08 M.
The company currently has active open charges totaling ₹6.50 Cr.
Tarak Das and Tanmay Das serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB1997PTC085735
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Company No.
085735
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Oct 1997
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Billion Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarak Das
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Director | 17-Dec-2004 | Current |
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Tanmay Das
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Director | 20-Aug-2018 | Current |
Financial Performance of Billion Traders.
Billion Traders Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 195.8% increase. The company also saw a substantial improvement in profitability, with a 136.27% increase in profit. The company's net worth moved up by a moderate rise of 5.18%.
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What is the Ownership and Shareholding Structure of Billion Traders?
In 2019, Billion Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Dinesh Das And Sons Mines And Steels Private LimitedTarak Das and Tanmay Das are mutual person
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Rahul Autotech Components Private Limited
Tarak Das is a mutual person
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Billion Construction Private Limited
Tarak Das is a mutual person
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Kichekesweri Steel & Mines Pvt Ltd
Tanmay Das is a mutual person
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Sudh Diary Product Private Limited
Tanmay Das is a mutual person
Charges (Loans)
₹65.00 M
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2007 | Bank Of Baroda | ₹6.50 Cr | Open |
How Many Employees Work at Billion Traders?
Unlock and access historical data on people associated with Billion Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Billion Traders, 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 Billion Traders's trajectory.
Rating
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
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.
