Bhagalpur Traders Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Active
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About Bhagalpur Traders Ltd

Bhagalpur Traders Ltd, a active public limited company, was established on 31 October 1984 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921WB1984PLC038123. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.70 M.

It upholds a active non-compliant status. Its leadership includes Pawan Kumar Sharma (Director), Chhedi Lal Sharma (Director), Naresh Kumar Sharma (Director). It holds ₹2.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 15 Ganesh Ch Av, Kolkata, West Bengal, 700013.

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

    U65921WB1984PLC038123

  • Registration Number

    038123

  • Incorporation Date

    31 October 1984

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 2.40 M
Company report

Bhagalpur Traders Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Bhagalpur Traders Ltd?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Sharma Director 18 Mar 2002 Current
Chhedi Lal Sharma Director 18 Mar 2002 Current
Naresh Kumar Sharma Director 18 Mar 2002 Current

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Financial Performance of Bhagalpur Traders.

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Bhagalpur Traders revenue growth over time
Bhagalpur 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)
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What is the Ownership and Shareholding Structure of Bhagalpur 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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Charges (Loans)
Open Charges

₹2,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2006 Bank Of Baroda ₹2.40 M Open

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How Many Employees Work at Bhagalpur 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
Alert Indicator

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

    Bhagalpur Traders Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bhagalpur Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 2.40 M with Charge ID 90345434 was registered on 29 Apr 2006. was completed.

  • Director Appointment

    Progress on Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 18 Mar 2002 & has been associated with this company since 23 years 11 months . was documented.

  • Director Appointment

    The activity Chhedi Lal Sharma was appointed as a Director was appointed as a Director on 18 Mar 2002 & has been associated with this company since 23 years 11 months . was completed.

  • Director Appointment

    Naresh Kumar Sharma was appointed as a Director was appointed as a Director on 18 Mar 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bhagalpur Traders Ltd?

The CIN of Bhagalpur Traders Ltd is U65921WB1984PLC038123.

Where is Bhagalpur Traders Ltd headquartered?

Bhagalpur Traders Ltd is headquartered at 15 Ganesh Ch Av, Kolkata, West Bengal, 700013.

When was Bhagalpur Traders Ltd incorporated?

Bhagalpur Traders Ltd was incorporated on 31 October 1984.

Who are the current directors of Bhagalpur Traders Ltd?

The current directors of Bhagalpur Traders Ltd are

What is the primary industry of Bhagalpur Traders Ltd?

The primary industry of Bhagalpur Traders Ltd is Financial Services.

Is Bhagalpur Traders Ltd a listed company?

Bhagalpur Traders Ltd is unlisted.

What is the capital structure of Bhagalpur Traders Ltd?

The authorized capital of Bhagalpur Traders Ltd is ₹2.40 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Bhagalpur Traders Ltd?

The compliance status of Bhagalpur Traders Ltd is Active Non-Compliant.

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