Banmila Traders Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Banmila Traders Pvt.Ltd.

Banmila Traders Pvt.Ltd., a active private limited company, was established on 21 December 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1994PTC066787. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.00 M.

It upholds a compliant status. Its leadership includes Mohd Ali Haji Ahmed Kapadia (Director), Haji Ahmed Mohd Ali Kapadia (Director). Past directors included Haji Ahmed Mohd Ali Kapadia, Waseem Abdulrazzak Kapadia, Abdul Razak Kapadia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6B, Bentinck Street, 1St Floor, Room No.11A,, 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

    U51109WB1994PTC066787

  • Registration Number

    066787

  • Incorporation Date

    21 December 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹10.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 10.00 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Banmila Traders Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banmila 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 Banmila Traders Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Mohd Ali Haji Ahmed Kapadia Director 20 Nov 2020 Current
Haji Ahmed Mohd Ali Kapadia Director 20 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Dec 2020 Past
Pramod Abcsdd Additional Director 15 Dec 2020 Past
Pramod Abcsdd Director 12 Mar 2021 Past
Pramod Abcsdd Director 28 Dec 2020 Past
Pramod Abcsdd Director 20 Nov 2012 Past

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Financial Performance of Banmila Traders.Ltd..

Banmila Traders Pvt.Ltd., 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%.

Banmila Traders.Ltd. revenue growth over time
Banmila Traders.Ltd. 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 Banmila Traders.Ltd.?

In 2017, Banmila Traders.Ltd. had a promoter 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 Banmila Traders.Ltd.?

Unlock and access historical data on people associated with Banmila Traders.Ltd., 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
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Alerts
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Latest Updates, News, and FAQs on Banmila Traders.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Banmila Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Mohd Ali Haji Ahmed Kapadia was appointed as a Director was appointed as a Director on 20 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Haji Ahmed Mohd Ali Kapadia was appointed as a Director was appointed as a Director on 20 Nov 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Company Incorporation

    Banmila Traders Pvt.Ltd. was registered on 21 Dec 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Banmila Traders Pvt.Ltd. is U51109WB1994PTC066787.

Where is Banmila Traders Pvt.Ltd. headquartered?

Banmila Traders Pvt.Ltd. is headquartered at 6B, Bentinck Street, 1St Floor, Room No.11A,, Kolkata, West Bengal, 700001.

When was Banmila Traders Pvt.Ltd. incorporated?

Banmila Traders Pvt.Ltd. was incorporated on 21 December 1994.

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

The current directors of Banmila Traders Pvt.Ltd. are

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

The primary industry of Banmila Traders Pvt.Ltd. is Financial Services.

Is Banmila Traders Pvt.Ltd. a listed company?

Banmila Traders Pvt.Ltd. is unlisted.

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

The authorized capital of Banmila Traders Pvt.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.

What is the compliance status of Banmila Traders Pvt.Ltd.?

The compliance status of Banmila Traders Pvt.Ltd. is Compliant.

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