It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveBillion 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.
U51109WB1997PTC085735
085735
21 October 1997
₹2.10 M
₹2.08 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanmay Nath Das | Director | 20 Aug 2018 | Current |
| Tarak Nath Das | Director | 17 Dec 2004 | Current |
| 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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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%.
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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.
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₹65,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2007 | Bank Of Baroda | ₹6.50 Cr | Open |
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Billion Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Billion Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.
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 3 months . was completed.
Progress on 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 documented.
Progress on A charge with Bank Of Baroda amounted to Rs. 65.00 M with Charge ID 10060825 was registered on 25 Jun 2007. was documented.
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 20 years 11 months . was documented.
The CIN of Billion Traders Private Limited is U51109WB1997PTC085735.
Billion Traders Private Limited is headquartered at 1110 G N S C Bose Road, Kolkata, West Bengal, 700040.
Billion Traders Private Limited was incorporated on 21 October 1997.
The current directors of Billion Traders Private Limited are
The primary industry of Billion Traders Private Limited is Transport And Storage.
Billion Traders Private Limited is unlisted.
The authorized capital of Billion Traders Private Limited is ₹2.10 M, and the paid-up capital is ₹2.08 M.
The compliance status of Billion Traders Private Limited is Active Non-Compliant.
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