Blockdeal Traders Private Limited
About Blockdeal Traders Private Limited
Data last updated:
Blockdeal Traders Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 17 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184780. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Baban Mahapatra and Ashim Kumar Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 169/1 Belilious Road, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2017, the company reported a revenue of ₹70.72 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹1,602 (net margin 0%) and EBITDA of ₹2,318 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
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- Registered Address169/1 Belilious Road, Howrah, West Bengal, India – 711101
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Blockdeal Traders Private Limited
The main business activity of Blockdeal Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Blockdeal Traders Private Limited FY 2017 filings available
Blockdeal Traders Private Limited reported revenue of ₹70.72 Lakh (down 90% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Blockdeal Traders Private Limited
Revenue fell 90% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 35%. EBITDA fell 89% in the latest year. 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 of Blockdeal Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹70.72 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2,318 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,602 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Blockdeal Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blockdeal Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Blockdeal Traders Private Limited
Blockdeal Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NSJ Prayog Pharma Private Limited | •••• | •••• | •••• | •••• | - | Secunderabad, Telangana, India |
| Vrindaam Organics Private Limited | •••• | •••• | •••• | •••• | - | Dehradun, Uttarakhand, India |
| Urmijyo Agricare Private Limited | •••• | •••• | •••• | •••• | - | Dinapur-Cum-Khagaul, Bihar, India |
| Creator Seeds India Private Limited | •••• | •••• | •••• | •••• | - | Buldhana, Maharashtra, India |
| Apex Experts Consultants Private Limited | •••• | •••• | •••• | •••• | - | Neem Ka Khera, Rajasthan, India |
| Blockdeal Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Trixie Impex Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sri Gurudatha Exports Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Amorel India Private Limited | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Simha Bio Tech Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Farmeasy Natural and Fresh Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Blockdeal Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Blockdeal Traders Private Limited
Blockdeal Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Blockdeal Traders Private Limited
Blockdeal Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baban Mahapatra Also directs: Mohsur Dealers Private Limited, Abhariya Traders Private Limited, Xingming Dealers Private Limited and 2 more | Director | 12 Jun 2020 | 6 Years 3 Months | As last reported |
| Ashim Kumar Sarkar Also directs: Mohsur Dealers Private Limited, Abhariya Traders Private Limited, Xingming Dealers Private Limited and 2 more | Director | 12 Jun 2020 | 6 Years 3 Months | As last reported |
Ownership and Shareholding of Blockdeal Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Blockdeal Traders Private Limited
Blockdeal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blockdeal Traders Private Limited
Employment history and EPFO contributions of people linked to Blockdeal Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Blockdeal Traders Private Limited
Blockdeal Traders Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Ashim Kumar Sarkar was appointed as Director on 12 Jun 2020.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Blockdeal Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blockdeal Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blockdeal Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Blockdeal Traders Private Limited
Blockdeal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blockdeal Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Blockdeal Traders Private Limited
Blockdeal Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blockdeal Traders was a private limited company based in Howrah, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 17 August 2012 and is registered under CIN U51909WB2012PTC184780. The company has been struck off by the Registrar of Companies and is no longer operational.
Blockdeal Traders had 2 directors:
- Baban Mahapatra - Director
- Ashim Kumar Sarkar - Director
The CIN (Corporate Identification Number) of Blockdeal Traders is U51909WB2012PTC184780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Blockdeal Traders is at 1691 Belilious Road, Howrah, West Bengal, India – 711101.
Blockdeal Traders was incorporated on 17 August 2012. It is registered with the Registrar of Companies, Kolkata.
Blockdeal Traders reported revenue of ₹70.72 Lakh for FY 2017 (down 90% YoY).
Blockdeal Traders has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Blockdeal Traders reported a net profit of ₹1,602 (net margin 0%) and EBITDA of ₹2,318 (EBITDA margin 0%) for FY 2017, as per its filed financial statements.
No. Blockdeal Traders has 1 GST registration on record and it is cancelled or inactive.
Blockdeal Traders operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.