It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveBenko Traders Pvt.Ltd., a active private limited company, was established on 20 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51311WB1995PTC069567. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.25 Cr.
It upholds a compliant status. Its leadership includes Prabha Agarwal (Director), Raj Kumar Agarwal (Director). Past directors included Prabha Agarwal, Raj Kumar Agarwal, Anup Kumar Sinha. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal, 700016.
U51311WB1995PTC069567
069567
20 March 1995
₹10.00 Cr
₹8.25 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Benko 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabha Agarwal | Director | 27 Dec 2010 | Current |
| Raj Kumar Agarwal | Director | 17 Dec 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 11 Jun 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 13 Aug 2010 | Past |
| Pramod Abcsdd | Director | 13 Aug 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Benko Traders Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 75.09% increase. The company also saw a substantial improvement in profitability, with a 19.66% increase in profit. The company's net worth moved up by a moderate rise of 0.38%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Benko 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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹180,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2008 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
| 29 Sep 2008 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Benko Traders.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Benko Traders.Ltd., 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 Benko Traders.Ltd.'s trajectory.
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.
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.
Progress on Benko Traders Pvt.Ltd. last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
The activity Benko Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Prabha Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.
Progress on A charge registered on 29 Sep 2008 via Charge ID 10125890 with Axis Bank Limited was fully satisfied on 24 Feb 2010. was documented.
Progress on A charge registered on 29 Sep 2008 via Charge ID 10125887 with Axis Bank Limited was fully satisfied on 13 Feb 2010. was documented.
Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.
The CIN of Benko Traders Pvt.Ltd. is U51311WB1995PTC069567.
Benko Traders Pvt.Ltd. is headquartered at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal, 700016.
Benko Traders Pvt.Ltd. was incorporated on 20 March 1995.
The current directors of Benko Traders Pvt.Ltd. are
The primary industry of Benko Traders Pvt.Ltd. is Financial And Insurance Service.
Benko Traders Pvt.Ltd. is unlisted.
The authorized capital of Benko Traders Pvt.Ltd. is ₹10.00 Cr, and the paid-up capital is ₹8.25 Cr.
The compliance status of Benko Traders Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX