Bhachau Traders Private Limited
About Bhachau Traders Private Limited
Data last updated:
Bhachau Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 15 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC153054.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors including Arun Kumar Jagatramka and Kaushal Kumar Srivastava.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹3,348.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhachau Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Bhachau Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhachau Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhachau Traders Private Limited, buy the company report.
Board of directors of Bhachau Traders Private Limited
Bhachau Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Jagatramka Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 02 Feb 2018 | 8 Years 8 Months | Current |
| Kaushal Kumar Srivastava Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 15 May 2023 | 3 Years 5 Months | Current |
| Shraddha Siddiqui Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Bhachau Traders Private Limited is audited by N C BANERJEE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N C BANERJEE & CO | FY 2021 | 302081E |
Shareholding
The shareholding of Bhachau Traders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Bhachau Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 28 Apr 2015 | 10574409 | State Bank of India | ₹3,348.26 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bhachau Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhachau Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhachau Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhachau Traders Private Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Shraddha Siddiqui was appointed as Director on 30 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Bhachau Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 15 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC153054.
Bhachau Traders has 3 current directors:
- Arun Kumar Jagatramka - Director
- Kaushal Kumar Srivastava - Director
- Shraddha Siddiqui - Director
The latest financial statements of Bhachau Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhachau Traders is U51909WB2010PTC153054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhachau Traders was incorporated on 15 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Shraddha Siddiqui was appointed as Director on 30 Sep 2024. Kaushal Kumar Srivastava ceased to be Additional Director on 24 Sep 2023. Kaushal Kumar Srivastava was appointed as Director on 15 May 2023. Bhachau Traders has 11 board changes on record in total.
The registered office of Bhachau Traders is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
Bhachau Traders operates in the financial services industry, in the investment banking and advisory segment.
Bhachau Traders has open charges of ₹3,348.26 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Bhachau Traders is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.