Banke Behari Tradelink Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Banke Behari Tradelink Private Limited

Banke Behari Tradelink Private Limited, a struck off private limited company, was established on 11 February 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2010PTC142021. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.65 Cr.

Its leadership includes Nitesh Agrawal (Director), Sanjay Singhania (Director). Past directors included Ruma Banerjee, Gopal Basnath, Kishan Matolia. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Yashoda Bhawa, 4Th Floor 167H, Rash Behari Avenue, Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2010PTC142021

  • Registration Number

    142021

  • Incorporation Date

    11 February 2010

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.65 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.65 Cr
  • Company Age 16 Year, 13 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Banke Behari Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banke Behari Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Banke Behari Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitesh Agrawal Director 22 Feb 2016 Current
Sanjay Singhania Director 03 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 02 Mar 2016 Past
Pramod Abcsdd Director 16 May 2018 Past
Pramod Abcsdd Director 14 Jun 2012 Past
Pramod Abcsdd Director 02 Mar 2016 Past

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

Financial Performance of Banke Behari Tradelink.

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

Banke Behari Tradelink revenue growth over time
Banke Behari Tradelink 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 Banke Behari Tradelink?

In 2017, Banke Behari Tradelink had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Banke Behari Tradelink?

Unlock and access historical data on people associated with Banke Behari Tradelink, 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 Banke Behari Tradelink, 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 Banke Behari Tradelink'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 Banke Behari Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Banke Behari Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Singhania was appointed as a Director was appointed as a Director on 03 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Balance Sheet

    The activity Banke Behari Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Nitesh Agrawal was appointed as a Director was appointed as a Director on 22 Feb 2016 & has been associated with this company since 10 years 3 days . was completed.

  • Company Incorporation

    The activity Banke Behari Tradelink Private Limited was registered on 11 Feb 2010 with Roc Kolkata & aged 16 years 13 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Banke Behari Tradelink Private Limited?

The CIN of Banke Behari Tradelink Private Limited is U51909WB2010PTC142021.

Where is Banke Behari Tradelink Private Limited headquartered?

Banke Behari Tradelink Private Limited is headquartered at Yashoda Bhawa, 4Th Floor 167H, Rash Behari Avenue, Kolkata, West Bengal, 700019.

When was Banke Behari Tradelink Private Limited incorporated?

Banke Behari Tradelink Private Limited was incorporated on 11 February 2010.

Who are the current directors of Banke Behari Tradelink Private Limited?

The current directors of Banke Behari Tradelink Private Limited are

What is the primary industry of Banke Behari Tradelink Private Limited?

The primary industry of Banke Behari Tradelink Private Limited is Trading.

Is Banke Behari Tradelink Private Limited a listed company?

Banke Behari Tradelink Private Limited is unlisted.

What is the capital structure of Banke Behari Tradelink Private Limited?

The authorized capital of Banke Behari Tradelink Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.65 Cr.

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