Bhachau Traders Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Bhachau Traders Private Limited

Bhachau Traders Private Limited, a active private limited company, was established on 15 September 2010 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U51909WB2010PTC153054. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.82 Cr.

It upholds a compliant status. Its leadership includes Arun Kumar Jagatramka (Director), Kaushal Kumar Srivastava (Director), Shraddha Siddiqui (Director). Past directors included Sunil Ranjan Sarker, Arun Kumar Jagatramka, Bishwanath Agarwal. It holds ₹3,348.26 Cr open charges and no settled loans. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC153054

  • Registration Number

    153054

  • Incorporation Date

    15 September 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.82 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.82 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3,348.26 Cr
  • Revenue Growth **** %
  • Profit Growth **** -8083.00%
  • Ebitda **** -8056.81%
  • Net Worth 91.63%
  • Total Assets **** 113.08%
Company report

Bhachau Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhachau 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 Bhachau Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Jagatramka Director 02 Feb 2018 Current
Kaushal Kumar Srivastava Director 15 May 2023 Current
Shraddha Siddiqui Director 30 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2012 Past
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 18 Mar 2016 Past
Pramod Abcsdd Director 02 Feb 2018 Past
Pramod Abcsdd Director 02 Feb 2018 Past
Pramod Abcsdd Additional Director 24 Sep 2023 Past

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Financial Performance of Bhachau Traders.

Bhachau Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 8083% decrease in profit. The company's net worth Soared by an impressive increase of 91.63%.

Bhachau Traders revenue growth over time
Bhachau 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 113.08%
*******
*******
*******
*******
Profit or Loss
*******
 -8083.00%
*******
*******
*******
*******
Net Worth
*******
 91.63%
*******
*******
*******
*******
EBITDA
*******
 -8056.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhachau Traders?

In 2021, Bhachau Traders 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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Charges (Loans)
Open Charges

₹33,482,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3348.26 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2015 State Bank Of India ₹3,348.26 Cr Open

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How Many Employees Work at Bhachau Traders?

Unlock and access historical data on people associated with Bhachau 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

Gain comprehensive insights into the Deals and Valuation data of Bhachau Traders, 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 Bhachau Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Bhachau Traders
Recent Activity within the Organization
  • Annual General Meeting

    Bhachau Traders Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Bhachau 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

    The activity Shraddha Siddiqui was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    The activity Kaushal Kumar Srivastava was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Arun Kumar Jagatramka was appointed as a Director was appointed as a Director on 02 Feb 2018 & has been associated with this company since 8 years 10 days . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 3,348.26 Cr with Charge ID 10574409 was registered on 28 Apr 2015. was recorded as a recent event.

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

The CIN of Bhachau Traders Private Limited is U51909WB2010PTC153054.

Where is Bhachau Traders Private Limited headquartered?

Bhachau Traders Private Limited is headquartered at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.

When was Bhachau Traders Private Limited incorporated?

Bhachau Traders Private Limited was incorporated on 15 September 2010.

Who are the current directors of Bhachau Traders Private Limited?

The current directors of Bhachau Traders Private Limited are

What is the primary industry of Bhachau Traders Private Limited?

The primary industry of Bhachau Traders Private Limited is Financial And Insurance Service.

Is Bhachau Traders Private Limited a listed company?

Bhachau Traders Private Limited is unlisted.

What is the capital structure of Bhachau Traders Private Limited?

The authorized capital of Bhachau Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.82 Cr.

What is the compliance status of Bhachau Traders Private Limited?

The compliance status of Bhachau Traders Private Limited is Compliant.

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