Hepta Traders Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
as on 15-07-2024
- Paid Up Capital ₹ 2.08 M
as on 15-07-2024
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Hepta Traders
The Company is engaged in the Financial Services 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 2.10 M and a paid-up capital of Rs 2.08 M, as per Ministry of Corporate Affairs (MCA) records.
Piku Banerjee and Bijon Banerjee serve as directors at the Company.
- CIN/LLPIN
U52190WB2011PTC159498
- Company No.
159498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 2011
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Hepta Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piku Banerjee  | Director | 28-Mar-2015 | Current |
| Bijon Banerjee | Director | 28-Mar-2015 | Current |
Financial Performance and Corporate Structure Insights of Hepta Traders.
Hepta Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Hepta Traders?
In 2017, Hepta 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)
Frontline Complex Private LimitedActive 14 years 11 monthsPiku Banerjee and Bijon Banerjee are mutual person
- Vighanharan Vyapaar Private LimitedActive 16 years 11 months
Piku Banerjee and Bijon Banerjee are mutual person
- Marutinandan Commodities Private LimitedActive 16 years 11 months
Piku Banerjee and Bijon Banerjee are mutual person
- Diagram Vinimay Private LimitedActive 16 years 5 months
Piku Banerjee and Bijon Banerjee are mutual person
- Relish Distributors Private LimitedActive 13 years 9 months
Piku Banerjee and Bijon Banerjee are mutual person
- Divyansh Enclave Private LimitedActive 17 years 1 month
Piku Banerjee and Bijon Banerjee are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hepta Traders?
Unlock and access historical data on people associated with Hepta 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 Hepta 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 Hepta 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.
