Billion Traders Private Limited
About Billion Traders Private Limited
Data last updated:
Billion Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 21 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC085735. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.8 Lakh. It is led by directors Tanmay Nath Das and Tarak Nath Das.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1110 G N S C Bose Road, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.38 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.89 Lakh (net margin 5.6%) and EBITDA of ₹9.69 Lakh (EBITDA margin 18.9%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹6.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Billion Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1110 G N S C Bose Road, Kolkata, West Bengal, India – 700040
- IndustryTransport and Logistics, Ride-Hailing Services
To see the full contact details of Billion 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
Business activity
The main business activity of Billion Traders is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Billion Traders Private Limited, buy the company report.
Financials of Billion Traders Private Limited
FY 2019 filings availableBillion Traders Private Limited reported revenue of ₹51.38 Lakh (up 196% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 196% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹51.38 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹9.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Billion Traders Private Limited, buy the company report.
Board of directors of Billion Traders Private Limited
Billion Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Nath Das | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Tarak Nath Das | Director | 17 Dec 2004 | 21 Years 10 Months | Current |
Peer comparison
Billion Traders Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Call Taxi and Radio Cab Services), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cabs India Tours and Travels Private Limited | ₹52.4 Lakh (FY 2021) | -88.0% | Bangaloare, Karnataka, India | |||
| Uway Car Rental Private Limited | ₹52.33 Lakh (FY 2025) | 322.0% | Vadodara, Gujarat, India | |||
| Kickstart Services Private Limited | ₹52.21 Lakh (FY 2021) | -60.0% | Bangalore, Karnataka, India | |||
| Billion Traders Private Limitedthis company | ₹51.38 Lakh (FY 2019) | ₹2.89 Lakh | 5.6% | 196.0% | Kolkata, West Bengal, India | |
| Wega Cabs Private Limited | ₹51.32 Lakh (FY 2025) | -37.0% | Bangalore, Karnataka, India | |||
| V-Link Automotive Services Private Limited | ₹51.06 Lakh (FY 2021) | -92.0% | Mumbai, Maharashtra, India | |||
| Phadke Cars Private Limited | ₹50.75 Lakh (FY 2025) | -33.0% | Pune, Maharashtra, India |
To see the full peer comparison of Billion Traders Private Limited, buy the company report.
Auditor
Billion Traders Private Limited is audited by SAGAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAGAR & CO | FY 2019 | 000586C |
Shareholding
The shareholding of Billion Traders Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Billion Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2007 | 10060825 | Bank of Baroda | ₹6.5 Cr | Open |
To see the full charge records of Billion Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Billion Traders Private Limited has 3 court cases on record: 2 filed by Billion Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by Authorized Officer Bank of Baroda Authorized Officer Bank of Baroda Golmuri Branch, Akash Deep, Plaza, 1St Floor, Jamshedpur ,Jamshedpur , Jharkhand | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against Ao, Bank of Baroda and 1 other | Disposed |
| High Court, ORISSA | Court case (CONTC) | Filed by the company against an individual | Disposed |
To see the full case history of Billion Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Billion Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Billion Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Billion Traders Private Limited, buy the company report.
Recent activity
Billion Traders Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Dinesh Chandra Das ceased to be Director on 22 Aug 2018.
Frequently asked questions
Billion Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 21 October 1997 (29+ years old) and is registered under CIN U51109WB1997PTC085735.
Billion Traders has 2 current directors:
- Tanmay Nath Das - Director
- Tarak Nath Das - Director
The latest financial statements of Billion Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Billion Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Billion Traders is U51109WB1997PTC085735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billion Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Billion Traders was incorporated on 21 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Billion Traders by revenue are Cabs India Tours and Travels Private Limited, Uway Car Rental Private Limited, Kickstart Services Private Limited, Wega Cabs Private Limited, V-Link Automotive Services Private Limited and 1 more, all in the Transport and Logistics industry (Call Taxi and Radio Cab Services), with the same principal business activity (land transport via road).
Dinesh Chandra Das ceased to be Director on 22 Aug 2018. Tanmay Nath Das was appointed as Director on 20 Aug 2018. Ashok Kumar Agarwalla ceased to be Director on 21 Jan 2008. Billion Traders has 5 board changes on record in total.
The registered office of Billion Traders is at 1110 G N S C Bose Road, Kolkata, West Bengal, India – 700040.
Billion Traders operates in the transport and logistics industry, in the ride-hailing services segment.
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