Billion Traders Private Limited

Provides rental services for transport vehicles with operators and deals in various goods and equipment for advertising.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Billion Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.08 M
  • Company Age 27 Year, 6 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 six 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1997PTC085735

  • Company No.

    085735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 1997

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Company report

Billion Traders Private Limited

Explore comprehensive data for Billion Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Billion Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Tarak Das Country flag representing In Director 17-Dec-2004Current
Tanmay Das Country flag representing In Director 20-Aug-2018Current

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%.

Billion Traders revenue growth over time
Billion Traders 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
195.80%
Revenue from Operations
195.80%
Total Assets
-10.70%
Profit or Loss
136.27%
Net Worth
5.18%
EBITDA
1082.46%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹65.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 6.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2007Bank Of Baroda₹6.50 CrOpen

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.

Employee growth trends for Billion Traders Private Limited

Deals i

Graph showing company valuation over time

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

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 Billion Traders

Recent activity within the organization

  • Annual General Meeting

    Billion Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Billion Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Tanmay Nath Das was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 6 years 8 months .

  • Charges

    A charge with Bank Of Baroda of Rs. 65.00 M registered on 25 Jun 2007 with Charge ID 10060825 was modified on 20 Mar 2012.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 65.00 M with Charge ID 10060825 was registered on 25 Jun 2007.

  • Director Appointment

    Tarak Nath Das was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 20 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Billion Traders Private Limited?

    Billion Traders Private Limited was incorporated on 21 Oct 1997.

  • What is authorized share capital and paid-up capital of Billion Traders Private Limited?

    The authorized share capital of Billion Traders Private Limited is ₹ 2.10 M and paid-up capital is ₹ 2.08 M.

  • Who are the current board members & directors of Billion Traders Private Limited?

    Currently 2 directors are associated with Billion Traders Private Limited.

    • Tarak Nath Das
    • Tanmay Nath Das

  • What is the registered address of Billion Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Billion Traders Private Limited is 1110 G N S C Bose Road India, Kolkata, West Bengal, 700040.

  • What is the corporate identification number (CIN) and company number of Billion Traders Private Limited?

    The corporate identification number (CIN) of Billion Traders Private Limited is U51109WB1997PTC085735 and the company number is 085735 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Billion Traders Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Billion Traders Private Limited has risen by 195.80%.

  • What change has been observed in the net worth of Billion Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Billion Traders Private Limited has experienced an upsurge of 5.18%.

  • What are the total open charges for Billion Traders Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Billion Traders Private Limited amount to ₹ 6.50 Cr.

  • When was the last Balance Sheet of Billion Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Billion Traders Private Limited was filed with the ROC on 31 Mar 2019.

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