B. S. Traders Private Limited
About B. S. Traders Private Limited
Data last updated:
B. S. Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 May 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U67120DL1981PTC116873.
Capital: an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹6.28 Cr. It is led by directors including Rakesh Kumar Rajput and Sanjay Kumar Kanoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 9A Green Park Main, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.3 Lakh, a growth of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹141.2 Cr and satisfied charges of ₹46.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 9A Green Park Main, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B. S. Traders
B. S. Traders has one previous CIN (Corporate Identification Number): U67120DL2002PTC116873. The current CIN is U67120DL1981PTC116873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1981PTC116873 | Current |
| U67120DL2002PTC116873 | Previous |
Business Activity of B. S. Traders
The main business activity of B. S. Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for B. S. Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of B. S. Traders
B. S. Traders Private Limited is audited by Jain & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain & Co. | Locked | Locked | Locked |
Complete auditor history for B. S. Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B. S. Traders Private Limited
B. S. Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Rajput | Director | 01 Dec 2021 | 4 Years 10 Months | Current |
| Sanjay Kumar Kanoria | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Priyadarshini Kanoria | Director | 06 Sep 2002 | 24 Years 0 Months | Current |
Financials of B. S. Traders Private Limited FY 2025 filings available
B. S. Traders Private Limited reported revenue of ₹25.3 Lakh (up 49.00% YoY) for FY 2025.
Ten-year financial statements for B. S. Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of B. S. Traders
Shareholding and ownership data for B. S. Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of B. S. Traders Private Limited
B. S. Traders has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of B. S. Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2025 | Others | ₹13 Cr | Open |
| 16 Apr 2025 | Others | ₹17 Cr | Open |
| 28 Jun 2024 | State Bank of India | ₹105.37 Cr | Open |
| 23 Dec 2021 | Standard Chartered Bank | ₹1.94 Cr | Open |
| 19 Dec 2020 | Standard Chartered Bank | ₹3.89 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at B. S. Traders
B. S. Traders Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for B. S. Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B. S. Traders
GST registrations and filing compliance for B. S. Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B. S. Traders
Credit ratings, litigation, and regulatory alerts for B. S. Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B. S. Traders
MSME payment history for B. S. Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B. S. Traders
Corporate group structure for B. S. Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B. S. Traders
MCA filings and documents for B. S. Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B. S. Traders
Frequently Asked Questions about B. S. Traders Private Limited
B. S. Traders is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 May 1981 (45+ years old) and is registered under CIN U67120DL1981PTC116873.
B. S. Traders reported revenue of ₹25.3 Lakh for FY 2025 (up 49.00% YoY).
The current directors of B. S. Traders are:
- Rakesh Kumar Rajput - Director
- Sanjay Kumar Kanoria - Director
- Priyadarshini Kanoria - Director
The primary industry of B. S. Traders is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
B. S. Traders can be reached at the registered office: A – 9A Green Park Main, New Delhi, Delhi, India – 110016.
The authorised capital is ₹7.25 Cr, and the paid-up capital is ₹6.28 Cr.