Bhinda Traders And Investors Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.

1991 Kolkata, West Bengal, India Active

Last Updated: February 17, 2026

About Bhinda Traders And Investors Pvt.Ltd.

Bhinda Traders And Investors Pvt.Ltd., a active private limited company, was established on 11 December 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1991PTC053786. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.92 M.

It upholds a compliant status. Its leadership includes Prathamesh Chakraborty (Director), Swati Baldi (Director). Past directors included Manoj Kumar Pandey, Prathamesh Chakraborty, Ashok Kumar Paloi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat- D, 2Nd Floor, 343A, Garfa Main Road, Jadavpur, Kolkata, West Bengal, 700075.

Company Details

CIN/LLPIN
U51109WB1991PTC053786
Registration Number
053786
Incorporation Date
11 December 1991
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.92 M
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 17-02-2026
Paid Up Capital ₹ 0.92 M as on 17-02-2026
Company Age 34 Year, 3 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Bhinda Traders And Investors 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 Bhinda Traders And Investors Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Prathamesh Chakraborty	Director	16 Apr 2013	Current
Swati Baldi	Director	16 Apr 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 May 2013	Past
Pramod Abcsdd	Additional Director	30 Aug 2013	Past
Pramod Abcsdd	Director	07 May 2013	Past
Pramod Abcsdd	Additional Director	30 Aug 2013	Past

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Financial Performance of Bhinda Traders And Investors.Ltd..

Bhinda Traders And Investors 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Bhinda Traders And Investors.Ltd.?

In 2017, Bhinda Traders And Investors.Ltd. had a promoter holding of 1.52% and a public holding of 98.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Bhinda Traders And Investors.Ltd.?

Unlock and access historical data on people associated with Bhinda Traders And Investors.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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Bhinda Traders And Investors.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 Bhinda Traders And Investors.Ltd.'s trajectory.

Rating

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Alerts

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 Bhinda Traders And Investors.Ltd.

Recent Activity within the Organization

Annual General Meeting

The activity Bhinda Traders And Investors Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Bhinda Traders And Investors Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Prathamesh Chakraborty was appointed as a Director was appointed as a Director on 16 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.
16 Apr 2013
Director Appointment

The activity Swati Baldi was appointed as a Director was appointed as a Director on 16 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.
16 Apr 2013
Company Incorporation

The activity Bhinda Traders And Investors Pvt.Ltd. was registered on 11 Dec 1991 with Roc Kolkata I & aged 34 years 3 months as per MCA records. was completed.
11 Dec 1991

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Frequently Asked Questions

What is the CIN of Bhinda Traders And Investors Pvt.Ltd.?

The CIN of Bhinda Traders And Investors Pvt.Ltd. is U51109WB1991PTC053786.

Where is Bhinda Traders And Investors Pvt.Ltd. headquartered?

Bhinda Traders And Investors Pvt.Ltd. is headquartered at Flat- D, 2Nd Floor, 343A, Garfa Main Road, Jadavpur, Kolkata, West Bengal, 700075.

When was Bhinda Traders And Investors Pvt.Ltd. incorporated?

Bhinda Traders And Investors Pvt.Ltd. was incorporated on 11 December 1991.

Who are the current directors of Bhinda Traders And Investors Pvt.Ltd.?

The current directors of Bhinda Traders And Investors Pvt.Ltd. are

What is the primary industry of Bhinda Traders And Investors Pvt.Ltd.?

The primary industry of Bhinda Traders And Investors Pvt.Ltd. is Financial Services.

Is Bhinda Traders And Investors Pvt.Ltd. a listed company?

Bhinda Traders And Investors Pvt.Ltd. is unlisted.

What is the capital structure of Bhinda Traders And Investors Pvt.Ltd.?

The authorized capital of Bhinda Traders And Investors Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of Bhinda Traders And Investors Pvt.Ltd.?

The compliance status of Bhinda Traders And Investors Pvt.Ltd. is Compliant.

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