Bankim Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Bankim Traders Private Limited

Bankim Traders Private Limited, a active private limited company, was established on 25 April 2011 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2011PTC161990. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Ankit Choudhary (Director), Amit Choudhary (Director). Past directors included Pradip Kumar Choudhary, Anju Choudhary. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18/20, Ballygunge Place ( East ), Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC161990

  • Registration Number

    161990

  • Incorporation Date

    25 April 2011

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Bankim Traders Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Bankim Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Choudhary Director 19 Apr 2012 Current
Amit Choudhary Director 19 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Apr 2012 Past
Pramod Abcsdd Director 19 Apr 2012 Past

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Financial Performance of Bankim Traders.

Bankim 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%.

Bankim Traders revenue growth over time
Bankim 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
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What is the Ownership and Shareholding Structure of Bankim Traders?

In 2017, Bankim Traders 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

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How Many Employees Work at Bankim Traders?

Unlock and access historical data on people associated with Bankim 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

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Rating
Graph displaying rating trends over time

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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.

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

    The activity Bankim Traders Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Bankim Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Ankit Choudhary was appointed as a Director was appointed as a Director on 19 Apr 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Choudhary was appointed as a Director was appointed as a Director on 19 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    Bankim Traders Private Limited was registered on 25 Apr 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankim Traders Private Limited?

The CIN of Bankim Traders Private Limited is U51909WB2011PTC161990.

Where is Bankim Traders Private Limited headquartered?

Bankim Traders Private Limited is headquartered at 18/20, Ballygunge Place ( East ), Kolkata, West Bengal, 700019.

When was Bankim Traders Private Limited incorporated?

Bankim Traders Private Limited was incorporated on 25 April 2011.

Who are the current directors of Bankim Traders Private Limited?

The current directors of Bankim Traders Private Limited are

What is the primary industry of Bankim Traders Private Limited?

The primary industry of Bankim Traders Private Limited is Trading.

Is Bankim Traders Private Limited a listed company?

Bankim Traders Private Limited is unlisted.

What is the capital structure of Bankim Traders Private Limited?

The authorized capital of Bankim Traders Private Limited is ₹0.15 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Bankim Traders Private Limited?

The compliance status of Bankim Traders Private Limited is Compliant.

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