Btc Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
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About Btc Traders Private Limited

Btc Traders Private Limited, a active private limited company, was established on 31 March 2015 in New Delhi, Delhi, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U52100DL2015PTC278622. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.10 M.

It upholds a compliant status. Its leadership includes Amit Agarwal (Director), Ashish Agarwal (Director), Ramesh Rani Aggarwal (Director). Past directors included Shivani Agarwal, Shalini Agarwal. It holds ₹10.29 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 401-402, Vishwa Deep Tower,, Plot No 4, Distt. Centre, Janakpuri, New Delhi, Delhi, 110058.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52100DL2015PTC278622

  • Registration Number

    278622

  • Incorporation Date

    31 March 2015

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.29 Cr
  • Revenue Growth **** 26.86%
  • Profit Growth **** 11.63%
  • Ebitda **** 137.35%
  • Net Worth 29.81%
  • Total Assets **** 24.38%
Company report

Btc Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Btc 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 Btc Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Agarwal Director 31 Mar 2015 Current
Ashish Agarwal Director 31 Mar 2015 Current
Ramesh Rani Aggarwal Director 31 Mar 2015 Current
Yash Pal Agarwal Director 31 Mar 2015 Current
Shivani Agarwal Director 15 May 2015 Current
Shalini Agarwal Director 15 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Dec 2016 Past
Pramod Abcsdd Additional Director 01 Dec 2016 Past

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Financial Performance of Btc Traders.

Btc Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.86% increase. The company also saw a substantial improvement in profitability, with a 11.63% increase in profit. The company's net worth Soared by an impressive increase of 29.81%.

Btc Traders revenue growth over time
Btc 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
********
 26.86%
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*******
*******
Revenue from Operations
*******
 30.06%
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*******
*******
*******
Total Assets
*******
 24.38%
*******
*******
*******
*******
Profit or Loss
*******
 11.63%
*******
*******
*******
*******
Net Worth
*******
 29.81%
*******
*******
*******
*******
EBITDA
*******
 137.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Btc Traders?

In 2023, Btc 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

₹102,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Hdfc Bank Limited : 0.29 Cr
Latest Charge Details
Date Lender Amount Status
15 Feb 2024 Others ₹7.71 Cr Open
17 Nov 2022 Others ₹2.29 Cr Open
18 Aug 2022 Hdfc Bank Limited ₹2.90 M Open

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How Many Employees Work at Btc Traders?

Unlock and access historical data on people associated with Btc 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

Gain comprehensive insights into the Deals and Valuation data of Btc Traders, 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 Btc Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Btc Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Btc Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others of Rs. 77.10 M registered on 15 Feb 2024 with Charge ID 100865169 was modified on 29 Sep 2025. was completed.

  • Balance Sheet

    The activity Btc Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge with Others amounted to Rs. 77.10 M with Charge ID 100865169 was registered on 15 Feb 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 22.90 M with Charge ID 100642415 was registered on 17 Nov 2022. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.90 M with Charge ID 100629654 was registered on 18 Aug 2022. was recorded as a recent event.

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

The CIN of Btc Traders Private Limited is U52100DL2015PTC278622.

Where is Btc Traders Private Limited headquartered?

Btc Traders Private Limited is headquartered at 401-402, Vishwa Deep Tower,, Plot No 4, Distt. Centre, Janakpuri, New Delhi, Delhi, 110058.

When was Btc Traders Private Limited incorporated?

Btc Traders Private Limited was incorporated on 31 March 2015.

Who are the current directors of Btc Traders Private Limited?

The current directors of Btc Traders Private Limited are

What is the primary industry of Btc Traders Private Limited?

The primary industry of Btc Traders Private Limited is Trade.

Is Btc Traders Private Limited a listed company?

Btc Traders Private Limited is unlisted.

What is the capital structure of Btc Traders Private Limited?

The authorized capital of Btc Traders Private Limited is ₹5.00 M, and the paid-up capital is ₹4.10 M.

What is the compliance status of Btc Traders Private Limited?

The compliance status of Btc Traders Private Limited is Compliant.

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