Bankshall Traders Pvt. Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Bankshall Traders Pvt. Ltd.

Bankshall Traders Pvt. Ltd., a amalgamated private limited company, was established on 01 September 1994 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1994PTC064907. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.86 M.

Its leadership includes Anant Agarwal (Director), Abhay Kumar Kedia (Director), Vinod Kumar Sharma (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC064907

  • Registration Number

    064907

  • Incorporation Date

    01 September 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.86 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Bankshall Traders Pvt. Ltd.

Company Report FY 2026-2027

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Explore comprehensive insights into Bankshall 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.

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Who are the key members and board of directors at Bankshall Traders Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Anant Agarwal Director 22 May 2000 Current
Abhay Kumar Kedia Director 10 Feb 2005 Current
Vinod Kumar Sharma Director 22 May 2000 Current

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Financial Performance of Bankshall Traders.

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Bankshall Traders revenue growth over time
Bankshall 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 Bankshall Traders?

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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 Bankshall Traders?

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

    The activity Bankshall Traders Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bankshall Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Abhay Kumar Kedia was appointed as a Director was appointed as a Director on 10 Feb 2005 & has been associated with this company since 21 years 4 months . was documented.

  • Director Appointment

    Progress on Anant Agarwal was appointed as a Director was appointed as a Director on 22 May 2000 & has been associated with this company since 26 years 1 month . was documented.

  • Director Appointment

    Vinod Kumar Sharma was appointed as a Director was appointed as a Director on 22 May 2000 & has been associated with this company since 26 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Bankshall Traders Pvt. Ltd. was registered on 01 Sep 1994 with Roc Kolkata & aged 31 years 10 months as per MCA records. was completed.

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

The CIN of Bankshall Traders Pvt. Ltd. is U51909WB1994PTC064907.

Where is Bankshall Traders Pvt. Ltd. headquartered?

Bankshall Traders Pvt. Ltd. is headquartered at 5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, 700001.

When was Bankshall Traders Pvt. Ltd. incorporated?

Bankshall Traders Pvt. Ltd. was incorporated on 01 September 1994.

Who are the current directors of Bankshall Traders Pvt. Ltd.?

The current directors of Bankshall Traders Pvt. Ltd. are

What is the primary industry of Bankshall Traders Pvt. Ltd.?

The primary industry of Bankshall Traders Pvt. Ltd. is Trading.

Is Bankshall Traders Pvt. Ltd. a listed company?

Bankshall Traders Pvt. Ltd. is unlisted.

What is the capital structure of Bankshall Traders Pvt. Ltd.?

The authorized capital of Bankshall Traders Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹4.86 M.

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