About Banke Tradecom Services Private Limited
Data last updated: 11 January 2026
Banke Tradecom Services Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 May 2010, the company has been in operation for over 16 years.
Registered with ROC Chhattisgarh under CIN U51900CT2010PTC021792.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Alok Agrawal and Bihari Lal Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 85 Nagar Nigam Colony Near Desh Bandhu Complex Agrasen Chowk, Bhaisthan, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.55 Cr, a growth of 4% compared to the previous year.
The company is associated with 1 brand - Banke Tradecom. As per MCA filings, the company has open charges of ₹17.5 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banketrade.in.
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Registered Address85 Nagar Nigam Colony Near Desh Bandhu Complex Agrasen Chowk, Bhaisthan, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Associated Brands with Banke Tradecom Services Private Limited
Banke Tradecom Services Private Limited operates one associated brand: Banke Tradecom. These brands represent Banke Tradecom Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Steel supply and distribution services in India. | banketrade.in |
Business Activity of Banke Tradecom Services Private Limited
Banke Tradecom Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Banke Tradecom Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Banke Tradecom Services Private Limited
Banke Tradecom Services Private Limited is audited by Agrawal Mahendra & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal Mahendra & Co. | Locked | Locked | Locked |
Complete auditor history for Banke Tradecom Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Banke Tradecom Services Private Limited
Banke Tradecom Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alok Agrawal
Also directs:
Kalpavriksha Wealth Private Limited
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Director | 28 Aug 2023 | 2 Years 10 Months | Current |
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Bihari Lal Agrawal
Also directs:
Amit Ispat Limited
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Director | 06 May 2010 | 16 Years 2 Months | Current |
Financials of Banke Tradecom Services Private Limited FY 2025 filings available
Banke Tradecom Services Private Limited reported revenue of ₹83.55 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Banke Tradecom Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Banke Tradecom Services Private Limited
Shareholding and ownership data for Banke Tradecom Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Banke Tradecom Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2015 | Others | ₹17.5 Cr | Open |
| 04 Feb 2014 | Oriental Bank of Commerce | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Banke Tradecom Services Private Limited
View historical data on people associated with Banke Tradecom Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banke Tradecom Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Banke Tradecom Services Private Limited
GST registrations and filing compliance for Banke Tradecom Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banke Tradecom Services Private Limited
Credit ratings, litigation, and regulatory alerts for Banke Tradecom Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banke Tradecom Services Private Limited
MSME payment history for Banke Tradecom Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Banke Tradecom Services Private Limited
Corporate group structure for Banke Tradecom Services Private Limited
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MCA Filings & Documents of Banke Tradecom Services Private Limited
MCA filings and documents for Banke Tradecom Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banke Tradecom Services Private Limited
Frequently Asked Questions about Banke Tradecom Services Private Limited
Banke Tradecom Services Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U51900CT2010PTC021792.
Banke Tradecom Services Private Limited reported revenue of ₹83.55 Cr for FY 2024 (up 4.00% YoY).
The current directors of Banke Tradecom Services Private Limited are:
- Alok Agrawal - Director
- Bihari Lal Agrawal - Director
The primary industry of Banke Tradecom Services Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Banke Tradecom Services Private Limited can be reached at the registered office: 85 Nagar Nigam Colony Near Desh Bandhu Complex Agrasen Chowk, Bhaisthan, Raipur, Chattisgarh, India – 492001, or through the website banketrade.in.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.