Bandel Traders Pvt Ltd - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Bandel Traders Pvt Ltd

Bandel Traders Pvt Ltd, a amalgamated private limited company, was established on 08 July 1996 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB1996PTC080377. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Gautam Gupta (Director), Nand Lal Kothari (Director), Deepak Baheti (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 9 Ezra St, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB1996PTC080377

  • Registration Number

    080377

  • Incorporation Date

    08 July 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Bandel Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bandel Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Bandel Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gautam Gupta Director 19 Jun 2000 Current
Nand Lal Kothari Director 27 Apr 2005 Current
Deepak Baheti Director 01 Jun 2000 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bandel Traders.

Enhance accessibility to Bandel Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Bandel Traders revenue growth over time
Bandel Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bandel Traders?

Unlock access to Bandel Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bandel Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bandel 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 Bandel 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bandel Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bandel Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.

  • Balance Sheet

    Bandel Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Nand Lal Kothari was appointed as a Director was appointed as a Director on 27 Apr 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Gautam Gupta was appointed as a Director was appointed as a Director on 19 Jun 2000 & has been associated with this company since 25 years 7 months . was completed.

  • Director Appointment

    Progress on Deepak Baheti was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 25 years 8 months . was documented.

  • Company Incorporation

    The activity Bandel Traders Pvt Ltd was registered on 08 Jul 1996 with Roc Kolkata & aged 29 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bandel Traders Pvt Ltd?

The CIN of Bandel Traders Pvt Ltd is U74999WB1996PTC080377.

Where is Bandel Traders Pvt Ltd headquartered?

Bandel Traders Pvt Ltd is headquartered at 9 Ezra St, Kolkata, West Bengal, 700001.

When was Bandel Traders Pvt Ltd incorporated?

Bandel Traders Pvt Ltd was incorporated on 08 July 1996.

Who are the current directors of Bandel Traders Pvt Ltd?

The current directors of Bandel Traders Pvt Ltd are

What is the primary industry of Bandel Traders Pvt Ltd?

The primary industry of Bandel Traders Pvt Ltd is Business Services.

Is Bandel Traders Pvt Ltd a listed company?

Bandel Traders Pvt Ltd is unlisted.

What is the capital structure of Bandel Traders Pvt Ltd?

The authorized capital of Bandel Traders Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available