Billion Traders Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Billion Traders Private Limited

Billion Traders Private Limited, a active private limited company, was established on 21 October 1997 in Kolkata, West Bengal, India. Engaging in ride-hailing services within the transport and storage sector, it holds CIN: U51109WB1997PTC085735. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.08 M.

It upholds a active non-compliant status. Its leadership includes Tanmay Nath Das (Director), Tarak Nath Das (Director). Past directors included Dinesh Chandra Das, Nand Kishore Agarwalla, Ashok Kumar Agarwalla. It holds ₹6.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1110 G N S C Bose Road, Kolkata, West Bengal, 700040.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1997PTC085735

  • Registration Number

    085735

  • Incorporation Date

    21 October 1997

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹2.08 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.08 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 6.50 Cr
  • Revenue Growth **** 195.80%
  • Profit Growth **** 136.27%
  • Ebitda **** 1082.46%
  • Net Worth 5.18%
  • Total Assets -10.70%
Company report

Billion Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Billion 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 Billion Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanmay Nath Das Director 20 Aug 2018 Current
Tarak Nath Das Director 17 Dec 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2018 Past
Pramod Abcsdd Director 21 Jan 2008 Past
Pramod Abcsdd Director 21 Jan 2008 Past

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Financial Performance of Billion Traders.

Billion Traders Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 195.8% increase. The company also saw a substantial improvement in profitability, with a 136.27% increase in profit. The company's net worth moved up by a moderate rise of 5.18%.

Billion Traders revenue growth over time
Billion 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
********
 195.80%
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*******
*******
Revenue from Operations
*******
 195.80%
*******
*******
*******
*******
Total Assets
*******
 -10.70%
*******
*******
*******
*******
Profit or Loss
*******
 136.27%
*******
*******
*******
*******
Net Worth
*******
 5.18%
*******
*******
*******
*******
EBITDA
*******
 1082.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Billion Traders?

In 2019, Billion 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

₹65,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2007 Bank Of Baroda ₹6.50 Cr Open

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How Many Employees Work at Billion Traders?

Unlock and access historical data on people associated with Billion 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Billion Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Billion Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Tanmay Nath Das was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Charges

    A charge with Bank Of Baroda of Rs. 65.00 M registered on 25 Jun 2007 with Charge ID 10060825 was modified on 20 Mar 2012. was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 65.00 M with Charge ID 10060825 was registered on 25 Jun 2007. was recorded as a recent event.

  • Director Appointment

    Progress on Tarak Nath Das was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

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

The CIN of Billion Traders Private Limited is U51109WB1997PTC085735.

Where is Billion Traders Private Limited headquartered?

Billion Traders Private Limited is headquartered at 1110 G N S C Bose Road, Kolkata, West Bengal, 700040.

When was Billion Traders Private Limited incorporated?

Billion Traders Private Limited was incorporated on 21 October 1997.

Who are the current directors of Billion Traders Private Limited?

The current directors of Billion Traders Private Limited are

What is the primary industry of Billion Traders Private Limited?

The primary industry of Billion Traders Private Limited is Transport And Storage.

Is Billion Traders Private Limited a listed company?

Billion Traders Private Limited is unlisted.

What is the capital structure of Billion Traders Private Limited?

The authorized capital of Billion Traders Private Limited is ₹2.10 M, and the paid-up capital is ₹2.08 M.

What is the compliance status of Billion Traders Private Limited?

The compliance status of Billion Traders Private Limited is Active Non-Compliant.

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